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<br />( <br /> <br />( <br /> <br />( <br /> <br />,,--, <br /> <br />~ <br /> <br />( <br /> <br />( <br /> <br />MINUTES <br /> <br />OF THE <br /> <br />'......,. <br /> <br />REGULAR MEETING OF THE <br />LA PORTE PLANNING AND ZONING COMMISSION <br />MARCH 15, 1984 <br /> <br />1. The meeting was called to order by Chairman Doug Latimer <br />at 6:30 P.M. <br /> <br />Members of the Commission Present~. Chairman Doug Latimer, <br />Members, Lola Phillips, Janet Graves, Charlie Doug Boyle, <br />Bruce Hammack <br /> <br />Members of the Commission Absent: Karl Johnston, R. J. Blackwell <br /> <br />City Staff Present: Assistant City Attorney John Armstrong, <br />Director of Community Service John Joerns, Assistant City <br />Secretary Laura Hall <br /> <br />Others Present: Don Grisham, Gulf Southern Engineering, Inc. <br /> <br />2. The Commission considered giving final approval of the final <br />plat of Meadow Park Subdivision, Section II for Gulf Southern <br />Engineering, Inc. <br /> <br />Chairman Latimer" asked Director of Community Service John Joerns <br />to expand on the memorandum he passed out giving the Staff <br />recommendation on the subject discussed. The acquisition <br />of a 25' drainage easement along the western boundary of the <br />proposed subdivision was explained. <br /> <br />John Joerns explained that execution of the Utility Easement <br />Extension Agreement for construction of an off-site wa~er1ine <br />had been reviewed and that he would make certain that all <br />aspects of the agreement wQu1d be covered before it was executed. <br />~\o"'C 'i,)el.J~ <br />John Joerns explained that he had verbal approval of <br />construction drawings from Harris County Flood Control District. <br /> <br />.After further discussion on the matter, a decision was rendered. <br />(A copy of Staff recommendation is attached as part of these <br />minutes in the form of a memorandum for permanent record.) <br /> <br />EXHIBIT A <br /> <br />('- ! <br />