02-17-2005 Regular Meeting and Public Hearing of the La Porte Planning and Zoning Commission

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• • PLANNING AND ZONING COMMISSION MINUTES OF FEBRUARY 17, 2005 Members Present: Pat Muston, Doretta Finch, Paul Berner, Dottie Kaminski, Nick Barrera, Hal Lawler (Alt. 1), Les Bird (Alt. 2) Members Absent: Kirby Linscomb, Jr., Claude Meharg City Staff Present: Planning Director, Wayne Sabo; Planning Coordinator, Masood Malik; James Eastep, Assistant Director of Parks and Recreation; Assistant City Attorney, Clark Askins; and Planning and Zoning Secretary, Peggy Lee 1. CALL TO ORDER Meeting called to order by Chairperson Muston at 6:00 p.m. 2. APPROVE MINUTES OF THE JANUARY Z0, 2005, REGULAR MEETING ~ PUBLIC HEARING. Motion by Paul Berner to approve the Minutes of January 20, 2005. Second by Doretta Finch. The motion carried. Ayes: Berner, Finch, Kaminski, Barrera, Lawler, and Muston Nays: None Abstain: None 3. ADMINISTER OATH OF OFFICE TO NEWLY APPOINTED ALTERNATE N0.2 LES BIRD. Assistant City Attorney, Clark Askins, administered the Oath of Office to Les Bird. Upon conclusion, Mr. Askins excused himself in order to meet with the newly created Building Code Appeals Board for a brief period. 4. CONSIDER PRELIMINARY PLAT FOR PROPOSED UNDERWOOD BUSINESS PARK TO BE LOCATED ALONG OLD UNDERWOOD ROAD, IN THE ENOCH BRINSON SURVEY, A-5, LA PORTE, HARRIS COUNTY, TEXAS. Planning Coordinator, Masood Malik, presented staffs report. Clay Development 8~ Construction Co. has plans to develop Underwood Business Park along Old Underwood Road, south of the UPRR and State Highway 225. Approximately 32 acres will be subdivided into five reserves (A-E) with restricted reserve (F) to be platted later. Staff recommended approval of the plat with the conditions outlined in staff's report. Motion by Nick Barrera to approve the Preliminary Plat for Underwood Business Park to be located along Old Underwood Road, with the following conditions: • Add a statement on the plat to ensure that waterline wilt be extended and easement shall be secured to the south with the future development.