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<br />PLANNING AND ZONING COMMISSION <br />MINUTES OF SEPTEMBER 20, 2007 <br /> <br />Members Present: <br /> <br />Pat Muston, Dottie Kaminski, Doretta Finch, Claude Meharg, Kirby Linscomb, Jr., <br />Nick Barrera, and Hal Lawler (Alt 1) <br /> <br />Members Absent: <br /> <br />Paul Berner and Les Bird (Alt 2) <br /> <br />City Staff Present: <br /> <br />Planning Director, Wayne Sabo; City Planner, Masood Malik; Assistant City <br />Attorney, Clark Askins; Planning Secretary, April Carter; and Planning and <br />Zoning Secretary Peggy Lee <br /> <br />1. CALL TO ORDER. <br /> <br />Meeting called to order by Chairperson Muston at 6:00 p.m. <br /> <br />2. CONSIDER APPROVAL OF JULY 19, 2007, MEETING MINUTES. <br /> <br />Motion by Dottie Kaminski to approve the Minutes of July 19, 2007. Second by Claude Meharg. <br />The Motion carried. <br /> <br />Ayes: <br />Nays: <br />Abstain: <br /> <br />Kaminski, Barrera, Meharg, Finch, Linscomb, Muston, and Lawler <br />None <br />None <br /> <br />3. CONSIDER FINAL PLAT FOR INTERPORT DISTRIBUTION CENTER. <br /> <br />Due to a possible conflict of interest regarding this item, Commissioner Nick Barrera abstained from <br />participation in discussion and action. <br /> <br />Masood Malik, City Planner, presented staffs report. The plat consists of three reserves and one <br />block along Bay Area Boulevard, totaling 87.908 acres, within the Bayport Industrial District. Mr. <br />Malik reported Staff has reviewed the plat and found it complies with subdivision ordinance <br />requirements. <br /> <br />Robert Lin, of Lin Engineering, was present to address Commission questions. <br /> <br />Wayne Sabo, Planning Director, stated an Industrial District Agreement, a Water Service <br />Agreement, and a Sanitary Sewer Service Agreement are required for this development. <br /> <br />Motion by Hal Lawler to approve the Final Plat for Interport Distribution Center located along Bay <br />Area Blvd. Second by Dottie Kaminski. The Motion carried. <br /> <br />Ayes: Kaminski, Meharg, Finch, Linscomb, Muston, and Lawler <br />Nayes: None <br />Abstain: Barrera <br />