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1994-01-31 P&Z Meeting MinutesMINUTES OF A SPECIAL MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD MONDAY, JANUARY 31,1994, AT 7:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. The meeting was called to order with the following present: Chairman Vice Chairman Commissioner Commissioner Commissioner Commissioner Division Director - Planning, Public Works and Parks City Engineer Secretary to the Commission Commissioner Robert Larsen was absent. APPROVAL OF MINUTES Richard Tetens Emil Beltz Helen Beckman (arrived at 7:07 p.m.) Pat Lopez Jack Womack (left meeting at 8:45 p.m.) Barbara Lenamon Richard Burdine John Hargrove Wendy Standorf A motion to approve the minutes of the 1 -17 -94 meeting was made by Pat Lopez. Seconded by Barbara Lenamon. Motion Passed 4 to 0. (Jack Womack abstained, Helen Beckman arrived 7:07 p.m.) NEW BUSINESS West Oaks Section 2 -A. Staff recommended approval of the Final Plat West Oaks Section 2 -A, with correction as specified by City Engineer. Commissioner Barbara Lenamon made the motion, seconded by Commissioner Jack Womack to accept the final plat of West Oaks Section 2 -A with the correction as requested by the City Engineer. REQUESTED CORRECTIONS: 1. Change street light easement on Maple Lane from Lots 55 & 56 to Lots 54 & 55. Motion Passed 6 to 0. Recommendation to City Council on Ordinance No. 668. Staff recommends approval of Ordinance No. 668, an ordinance vacating, closing and abandoning a certain 20' Right -Of -Way easement, as recorded in Volume 1651, pages 90 through 94 of the deed records of Brazoria County, Texas. The developer's intention is to re -route a portion of the sewer line in the proposed street right -of- way. Once this is done, the existing easement can be abandoned. Easements and rights -of -way platted as part of the subdivision will seine the same purpose. Until the sewer line is re- routed, the plat and abandonment will not be recorded. During discussion regarding the item, the questions arose of whether the sewer line would be out of service at all during the construction process; and whether the new sewer line would carry the same amount of sewage? City Engineer Hargrove stated that there would be no interruption of service or reduction in line capacity. Commissioner Helen Beckman made the motion, seconded by Vice Chairman Emil Beltz to recommend to the City Council to vacate, close and abandon a certain 20' Right -Of -Way easement, with the stipulation that the abandonment and plat not be recorded until the sewer line relocation is complete to City specifications. Motion Passed 5 to 0 (Barbara Lenamon abstained). Landscape Plan; 1215 N. Main. Al Coker, owner and Rusty Thomson, contractor with Thomson Enterprises, brought in an updated drawing of their proposal for the Commission's review. Richard Burdine stated that he and Mr. Thomson had met prior to the meeting. With the revisions they had discussed, the quantity of trees and shrubs were in compliance with the Land Use and Urban Development Ordinance, Landscape and Parking Requirements. Vice Chairman Emil Beltz made the motion, seconded by Commissioner Pat Lopez to accept the landscape plan as proposed with revisions. Motion Passed 6 to 0. OTHER BUSINESS Discussion with Developers on Impact Fees. 24 Developers active in the Pearland area were invited to attend the Planning and Zoning meeting, for their input on Impact Fees. Representation included: Renee West of West Development; Helen Pasternak, Jan Pasternak & H. A. Reichek of Pasternak Interests; L. F. Bud Goza of Lingo Properties and Dan Rucker of Property Investors, Ltd. Our Consulting Engineers, Ron Bavarian and Tom Chmores of Walsh Engineering were also in attendance. Richard Burdine began with the State Law's definition of impact fees and a brief history of Pearland's Impact Fees. Impact Fees were first adopted in 1984 by ordinance and have not been collected since 1989. An Impact Fee Study was reviewed and updated in 1993. Mr. Burdine further stated that Impact Fees are necessary for expansion of new water and sewer facilities in order to accommodate the growth Pearland is experiencing. John Hargrove added that if we do not begin collecting the fees, and Pearland continues at the current growth rate, the EPA could step in and put a halt to all building until sewer plant over loads are corrected. The City of Pearland issued 494 single family building permits in 1993. Our sewer plants are exceeding maximum permit flow levels during rainy periods. We have located and corrected some inflow and infiltration problem areas, however, it is not enough to keep up with development. Table 15 from the Engineer's Study was reviewed. Estimated combined water and sewer impact fees total $1660.00. A uniform fee will be used throughout Pearland rather than 5 or 6 different fee schedules as some cities use. (See comparison study). Discussion ensued with developers. Their main concerns and questions being: The estimated $1660.00 fee is too high for Pearland, it could "cripple" our current development trend; Would current water and sewer tap fees ($550.00) be included in the impact fee amount of $1660.00? Staff responded that all but $100 -$150 would be; Impact Fees will discourage growth and will provide new home buyers with fewer affordable homes; lot price determines the price of the house; When can Impact Fees change? Staff responded that fees must be reviewed at least every three years; Can Impact Fees be based upon square footage of house? Staff responded, no; When will Impact Fees be charged? Staff responded that all cities surveyed collected them at the time of building permit issuance; Developers felt they could "live" with Impact Fees of up to $1000.00, as long as the water and sewer tap fees were included in this amount. Commissioner Helen Beckman stated, "We are not discouraging development, we are making sure we are ready for it." Richard Burdine suggested that if we cut back on Capital Improvement Projects, we could justify lowering Impact Fees. He wanted to meet with Mr. Hargrove and the consulting engineers to review options. Next Meeting Date: It was the consensus of the Commission to schedule another meeting on February 7, 1994 or February 21, 1994, to discuss Impact Fees and get staff s recommendations, and consider making a recornrnendation to the City Council. Director's Report: Mr. Burdine reminded the Commission of the upcoming Joint Public Hearing scheduled for February 14, 1994. The meaning of the term "architectural metal' as used in Section 20.6. Building Facades, was discussed. Staff were requested to provide the Commission and the Zoning Board of Adjustment and Appeals a detailed definition, possibly with sample materials. Adjourned: 9:50 p.m. Minutes approved a submitted nd/or corrected this 7 day of -E A.D., 1994. Richard Tetens, Chairman ATTEST: 0a L fa?&,Yfihx Wendy St orf, Secretary t e Commission