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HomeMy WebLinkAbout1994-02-07 P&Z Meeting MinutesMINUTES OF A SPECIAL MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD MONDAY, FEBRUARY 7,1994, 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 Richard Tetens Vice Chairman Emil Beltz Commissioner Helen Beckman Commissioner Pat Lopez Commissioner Robert Larsen Cormnissioner Barbara Lenarnon Division Director - Richard Burdine Planning, Public Works and Parks City Engineer John Hargrove Secretary to the Commission Commissioner Jack Womack was absent. APPROVAL OF MINUTES Wendy Standoff A motion to approve the minutes of the 1-31-94 meeting was made by Commissioner Emil Beltz with a correction to exclude the arrival and departure time as shown in the minutes. No second was made. A second motion to approve the minutes of the 1-31-94 meeting, as recorded was made by Commissioner Barbara Lenarnon, seconded by Pat Lopez. Motion Passed 5 to 0. (Robert Larsen abstained) NEW BUSINESS Vacation of Subdivision lat for Green Tee Terrace, Section 6. Eddie Kirst representing Lentz Engineering for Golfcrest Country Club was present. He stated the vacation certificate was requested for tax purposes, (to have property taxed as acreage instead of lots), to eliminate any current restrictive covenants and to avoid the possibility of replatting the property twice. Mr. Burdine stated the property was on the agenda for the February 14, 1994 Joint Public Hearing for a reclassification of zoning, regardless of what happens tonight. Vacating the plat would allow future development of the property to start fresh. Vice Chairman Emil Beltz asked if there would be a conflict of interest if he voted on this matter. Mr. Burdine said he is not an attorney, and felt it would be alright if Mr. Beltz voted as long as he did not have a financial interest in the Golfcrest Country Club and did not own property within 200 feet. Vice Chairrnan Emil Beltz made the motion, seconded by Pat Lopez to approve the vacation of the plat of Green Tee Terrace, Section 6 as proposed. Motion Passed 6 to 0. Recommendation to City Council on Impact Fees. Richard Burdine reviewed the changes on Table 15 - Impact Fee Calculations (Revised) from the Engineer's Study with the Commission. Discussion among the Commission regarding: when would the impact fees be collected, would current water and sewer tap fees be included in the amount of the impact fees and what lots would be subject to the impact fees. Commissioner Barbara Lenamon made the motion, seconded by Commissioner Robert Larsen, to give City Council the Corntnission's recommendation to adopt the Land Use Assumptions and Capital Improvements Plan Projects and set Impact Fees of $1097, with time of collection being at building permit issuance. Lots which are subject to impact fees will pay the impact fee, a $100-$150 meter -set fee, and no $550 water and sewer tap fees. During the first year, those lots not subject to impact fees will pay the $550 water and sewer tap fees. The Commissions recommendation is shown on Table 15 -Impact Fee Calculation (Revised). Motion Passed 6 to 0. Next Meeting Date: A Regular Meeting is scheduled immediately following the Joint Public Hearing Monday, February 14, 1994 at 7:00 p.m. Director's Report: None. Adjourned: 8:12 p.m. Jrl`� Minutes approved as ubrnitte and/or corrected this / Y' day oa-e-i/MiAl--, A.D., 1994. ATTEST: 1,0 oh Wendy St off, Secretary o�the Cornrnission w � , Chairs SactC l436rnrie1C) Ac]-?njCho_ r vntu