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1993-05-18 P&Z Meeting MinutesMINUTES OF A SPECIAL MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD ON MAY 18, 1993, AT 7:00 P.M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS The meeting was called to order at 7:03 p.m. with the following present: Chairman Vice Chairman Commissioner Commissioner Commissioner Commissioner Commissioner Division Director - Planing, Public Works & Parks City Engineer Chief Building Official Assistant to City Secretary APPROVAL OF MINUTES Richard Tetens Emil Beltz Helen Beckman Jack Womack Pat Lopez Patsy Eilers Robert Larsen Richard Burdine John Hargrove Don Guynes Sharon Parks Helen Beckman made the motion to approve the April 20, 1993 minutes contingent upon adding her comments regarding variance requests for Countryplace. This motion was approved 3 to 0 with Commissioners Emil Beltz, Jack Womack, Patsy Eilers, and Rob Larsen abstaining. It was the consensus of the majority of the Commission members that the minutes of the May 4, 1993, meeting be approved with Commissioners Helen Beckman and Jack Womack abstaining. 1 NEW BUSINESS DISCUSSION WITH TOM REID, CHAIRMAN OF THE PEARLAND CENTENNIAL COMMITTEE Mr. Reid discussed the forthcoming events for the Pearland Centennial which is September 26, 1994. There will be a series of activities throughout the year beginning January 1, 1994, with the major event on September 25, 1994. Additionally, there will be other activities to finish out the year. The Committee hopes to initiate programs to promote the arts which will include concerts, a book of Pearland history, an oil painting, poetry, and a statue to be placed in front of City Hall. He encouraged the Commission's involvement in such activities as identifying a street as Centennial Boulevard, doing a tree survey and identifying the oldest tree in Pearland, e.g., the Centennial Oak, as well as considering Centennial Ordinances, such as landscaping and sign control which would promote quality development for the next hundred years. Other discussion between Staff and Commission included possible ways to identify Pearland's oldest tree and designate it as the Centennial Tree. Contacting the U.S. Forest Service to determine the cost of a survey, using volunteers, and using an intern from Stephen F. Austin School of Forestry in Nacogdoches were some of the ideas mentioned. DRAFT OF THOROUGHFARE PLAN A lengthy discussion followed regarding different thoroughfare plans, collector streets, interchanges, Walnut Street, rights-of- way, utility easements, and public hearings. The consensus was the first meeting would be an informational meeting more in the form of a town meeting and it would be publicized in the Journal. Additionally, other discussion included the possibility of turning over all the info on the Thoroughfare Plan to the City Council around July 12 for its recommendations after the Planning and zoning Commission identifies the problems and the controversial issues, determines a solution, and holds its public hearings. Commissioner Helen Beckman made the motion, seconded by Commissioner Jack Womack, to hold a town meeting for informational purposes on June 1, 1993 and a public hearing on June 15, 1993. Motion passed 7 to 0. 2 DRAFT OF REVISIONS TO LANDSCAPE REQUIREMENT (SECTION 20) IN THE LAND USE AND URBAN DEVELOPMENT ORDINANCE Division Director Richard Burdine discussed the revisions to the Landscape Regulations which added "Building Facade" and its requirements. Other items added to the minimum landscape requirements were tree caliper, number of shrubs and street trees, and tree credit. After a lengthy discussion, the Commission decided that it would like to review the site plans and requested that Mr. Burdine amend the revisions to the Landscape Regulations with the following changes and bring them back at another meeting for consideration by the Commission: 1. Optional credit for tree fund 2. Reference design criteria 3. Add elevations to landscape plans 4. Credit for parking lot trees 5. Flexibility in tree credits 6. Maintenance DIRECTOR'S REPORT Division Director Burdine stated that he did not have a Directors Report. ADJOURNMENT The meeting adjourned at 10:55 p.m. Minutes approved as submitted and /or corrected this day lc -- A.D. , 1993. -L ichard Tetens, Ch 'rman Wa ATTEST: Pat Jones, ��-- CCiity Secretary 3