MINUTES Planning Commission January 13, 2016

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The below minutes are taken from the meeting to represent items addressed and actions taken by this board. All meetings are recorded with video and audio for our records. In the event these minutes are ever in question or controversy, the audio/video archive shall be used to determine the actual item or action taken by individuals present at this meeting. MINUTES Planning Commission The Planning Commission of the Parish of Ascension held a Public Meeting on Wednesday, at 6:00 p.m. in the Courthouse East Meeting Room, Gonzales, Louisiana in a regular session convened. I. Meeting Called to Order Meeting was called to order by Chairman Jackie Callender. II. Roll Call of Members The following members were present: Morrie Bishop, Gasper Chifici, Jackie Callender, Robert Burgess, Donald Songy, Matthew Pryor, Joshua Ory, The following members were absent: None III. IV. Pledge of Allegiance Introduction of Staff Stacie Webb Secretary, Planning and Development Cody Martin Legal Counsel Ricky Compton Director, Planning and Development Ben Moran, Planner Lance Brock, Zoning Official Rhonda Braud, Engineer Bob Turner, Engineer V. Election of Officers At this time the Chairman asked that there be a motion for the election of a chairman and vice chairman for the Planning Commission for 2016 be placed on the agenda. Commission Action: Moved by Mr. Gasper Chifici, seconded by Mr. Robert Burgess and unanimously adopted, to place on tonight s agenda the election of a chairman and vice chairman of the Planning Commission for 2016. Commission Action: Moved by Mr. Donald Songy, seconded by Mr. Gasper Chifici and unanimously adopted, to nominate and elect Mr. Matthew Pryor as chairman of the Planning Commission for 2016. Commission Action: Moved by Mr. Gasper Chifici, seconded by Mr. Joshua Ory and unanimously adopted, to nominate and elect Mr. Morrie Bishop as vice chairman of the Planning Commission for 2016.

Page 2 VI. Chairman s Comments Chairman Pryor stated in the summer of 2015 Mr. Donald Songy and Mr. Robert Burgess advised the Commission that January 2016 would be their last meeting with their official resignations sent to the Council. In December Mr. Gasper Chifici sent in his resignation due to conflict of interest with his company doing work for Ascension Parish. Recently, Mr. Joshua Ory advised he would be resigning as well due to family concerns. Chairman Pryor thanked all four Commissioners for their service on the Commission. Chairman Pryor recognized the Parish Councilmen present in the audience: Councilman Daniel Satterlee Councilman Bill Dawson Councilman Cagnolatti Councilman Randy Clouatre VII. Minutes A) Approval or Denial of the Minutes of the December 9, 2015 Planning Commission Minutes Commission Action: Moved by Mr. Donald Songy, seconded by Mr. Jackie Callender and unanimously adopted, to approve the December 9, 2015 Planning Commission minutes as presented. VIII. Consent Agenda A) Affidavit of Mortgage Declaration Ellen Dixon Property Lot 7 (Phillip Lind) B) Affidavit of Mortgage Declaration Terry P. Laiche Property 1) Terry P. Laiche, Jr 2) Lois S. Laiche Commission Action: Moved by Mr. Robert Burgess, seconded by Mr. Jackie Callender and unanimously adopted, to approve the consent agenda. IX. Public Hearing to Approve or Deny the Following Family Partitions: A) Rayford Nickens Property Lots 4C2-A and 4C2-B The subject property is located on Drake Laney Lane off of Joe Sevario Road in Council District 5 and is zoned Medium Intensity (RM). The application is on behalf of Rayford Nickens by Earles and Associates, LLC. The owner is proposing a Family Partition of a Lot 4C2 into Lots 4C2-A (1.424 acres) and 4C2-B (1.424 acres). The applicant will retain Lot 4C2-B and transfer 4C2-A to his daughter. Both lots are accessed on the plat by Drake Laney Lane, an existing 20 foot private servitude of passage that will be increased to 30 feet.

Page 3 STAFF REVIEW COMMENTS All existing users of Drake Laney Lane are required to sign the plat. STAFF RECOMMENDATIONS Staff recommends approval contingent upon all existing users of Drake Laney Lane signing the plat. Mr. James Falgout with Earles and Associates, LLC presented this family partition. Mr. Ben Moran stated additionally a predial servitude agreement showing the servitude is now 30ft instead of 20ft will need to be signed by all existing users of Drake Laney Lane and recorded before the plat can be signed. Public hearing was opened. No comments. Public hearing was closed. Commission Action: Moved by Mr. Jackie Callender, seconded by Mr. Gasper Chifici and unanimously adopted, to approve this family partition contingent on staff comments being addressed and a predial servitude agreement being signed by all existing users of Drake Laney Lane and recorded before plat can be signed. B) Tanner Property Lots C-2-A and C-2-B The subject property is located on Josh Richardson Road off of LA Hwy 431 in Council District 10 and is zoned Medium Intensity (RM). The application is on behalf of Lynne Franks by McLin Taylor, Inc. The owner is proposing a Family Partition of a Lot C-2 into Lots C-2-A (10.006 acres) and C-2-B (0.987 acres). The applicant will retain Lot C-2-A and transfer Lot C-2-B to his daughter. Both lots are accessed by Josh Richardson Road, an existing 30 R/W that is proposed to be extended as private servitude of passage. STAFF REVIEW COMMENTS Adjacent Lots D and E will be allowing the applicant to put the 30 private servitude of passage on their property, so a predial servitude agreement must be signed and recorded. STAFF RECOMMENDATIONS Staff recommends approval contingent upon the predial servitude agreement being signed and recorded. Mrs. Ellen Jackson with McLin Taylor, Inc. presented this family partition. Public hearing was opened. No comments.

Page 4 Public hearing was closed. Commission Action: Moved by Mr. Gasper Chifici, seconded by Mr. Jackie Callender and unanimously adopted, to approve this family partition contingent on staff comments being addressed. X. Public Hearing to Approve or Deny the Following Preliminary Subdivision Plats: A) Grand Oaks The subject property is located on Cornerview Road approximately 475 feet east of Boudreaux Road in Council District 3 and is zoned Medium Intensity (RM). The application is on behalf of America Homeland, LLC by Quality Engineering & Surveying, LLC. The property is 22 acres and the applicant is proposing a major subdivision containing 56 single family residential lots. Lots range from 60 80 feet wide with a minimum size of 8,100 square feet. The subdivision will include 1.1 acres of designated park space. STAFF REVIEW COMMENTS Planning department comments: Staff recommends that a T-turnaround be provided at the east end of Sterling Oaks Avenue. Negotiations must continue with the Parish utilities department regarding sewer treatment/discharge. Drainage impact study: The drainage impact study has been reviewed by the Department of Engineering. Comments are attached. Traffic impact study: The traffic impact study has been reviewed and approved. A letter granting approval is attached. STAFF RECOMMENDATIONS The proposed plat meets all guidelines for a major subdivision. However without approval of the drainage impact study, staff cannot recommend approval at this time. Mr. Deric Murphy with Quality Engineering & Surveying, LLC presented this preliminary subdivision plat. Mr. Murphy stated they are asking for consideration to not put the T-turnaround at the east end of Sterling Oaks Avenue as it is a recommendation by staff. He also asked for an interpretation of the code regarding T-turnarounds as it is ambiguous. Mr. Bob Turner stated the traffic report required trees be removed along the frontage of the subdivision along Cornerview Road to the left and right of the intersection and would like that to be a contingency if approved.

Page 5 Public hearing was opened. The following spoke: 1- Mr. Jeff Pettit neither for or against development Public hearing was closed. Commission Action: Moved by Mr. Robert Burgess, seconded by Mr. Jackie Callender, this preliminary subdivision plat was approved by the following roll call vote contingent on (a) the trees along Cornerview Road to the left and right of the intersection be removed for site distance; (b) the drainage impact study being approved by Engineering Department; and (c) a t-turnaround be added at the end of East Sterling Avenue. YEAS: Gasper Chifici, Robert Burgess, Jackie Callender, Donald Songy, Morrie Bishop NAYS: Joshua Ory ABSENT: None ABSTAINED: None The Chairman did not vote. 5 YEAS, 1 NAYS, 0 ABSENT, 0 ABSTAINED and the motion CARRIED. B) Ascension Commerce Center 5 th Phase and 6 th Phase The subject property is located near the intersection of Hwy 73 and Hwy 30 in Council District 3 and is zoned Heavy Industry (HI) and Light Industry (LI). The application is on behalf of LJG Land Company, LLC by Quality Engineering & Surveying, LLC. The property is 345.3 acres and the applicant is proposing an industrial subdivision containing 51 lots. The lots range from 100 to 500 feet wide and from 1 acre to 17 acres. The applicant is requesting variances to: 1. 17-4020 E, G, H, I block length standards, pedestrian system, park and tree requirements as the lots will never be allowed to have a residential use. 2. 17-5012.A.1 prohibits open ditches along streets will require approval of Drainage Director, Director of Public works and the Director of Planning and Development 3. 17-4034 Street construction standards all lots are a minimum of 100 wide, the street will include a 4 improved shoulder and swales will be a maximum 4:1 slope

Page 6 STAFF REVIEW COMMENTS Planning department outstanding comments: 1. Were lots 1-8 on Industrial Drive accounted for in the TIS? They must be added to it if not. The final plat for Lots 1-8 was previously approved by the Parish. Those lots are included in the TIS as existing traffic. Only lots included in the proposed 345 acre subdivision were included in the TIS analysis. 2. Is the width of Industrial Drive at Hwy 73 and at Hwy 30 wide enough to include exclusive left and right turn lanes warranted by the TIS? See attached exhibits provided by engineer Negotiations must continue with the Parish utilities department regarding sewer treatment/discharge. Drainage impact study: The drainage impact study has been reviewed by the Department of Engineering and comments are attached. Traffic impact study: The traffic impact study has been reviewed and revised. Comments regarding both the original and the revised study are attached and have been sent to the engineer. STAFF RECOMMENDATIONS With the exception of the variances that are being requested, the proposed plat meets all guidelines for a major subdivision. However without approval from the Department of Engineering regarding both the traffic and drainage impact studies, staff cannot recommend approval at this time. Mr. Deric Murphy with Quality Engineering & Surveying, LLC presented this preliminary subdivision plat. Mr. Murphy stated the developer is willing to negotiate, with the Parish, an agreement that at some point if DOTD allows a signal at La. Highway 73 and Industrial Drive, up to ten (10) years from the date of this approval, that the developer will pay for those improvements and not put it on the burden of tax payers and is willing to make this as part of the approval tonight. Public hearing was opened. No comments. Public hearing was closed. Commission Action: Moved by Mr. Gasper Chifici, seconded by Mr. Jackie Callender and unanimously adopted, to approve this preliminary subdivision plat contingent on (a) signalization at La. Highway 73 and Industrial Drive be paid for by the developer and added within ten (10) years of the start of the development of the first lot if warranted by DOTD and subject to requirements of legal with respect to escrowing money or providing a bond; (b) the developer receiving

Page 7 approval from the East Ascension Consolidated Gravity District Director of the developer s drainage plan; (c) the drainage impact study being approved by the Engineering Department; and (d) the traffic impact study being approved by the Engineering Department. XI. Public Hearing to Approve or Deny the Following Final Subdivision Plats: A) Germany Oaks Subdivision Quality Engineering & Surveying, LLC (Council District 11) This item was pulled from the agenda prior to the meeting by the engineer. B) River Landing Second Filing Quality Engineering & Surveying, LLC (Council District 5) This item was pulled from the agenda prior to the meeting by the engineer. C) Woodland Manor First Filing Quality Engineering & Surveying, LLC (Council District 10) This item was pulled from the agenda prior to the meeting by the engineer. D) Dutchtown Meadows Quality Engineering & Surveying, LLC (Council District 8) This item was pulled from the agenda prior to the meeting by the engineer. XII. Ordinances Public Hearing to Recommend Approval or Denial to the Parish Council Amendments to the Ascension Parish Unified Land Development Code A) Ordinance SR16-2: Revisions to the Subdivision Regulations in the Unified Land Development Code Section 17-405.I Preliminary Plat Procedure, Section 17-408 Procedure for Construction and Section 17-409 Construction XIII. Staff Report Mr. Ricky Compton expressed all the details had not yet been worked out on this ordinance and asked that this proposed ordinance revision be postponed until the next regularly scheduled Planning Commission meeting. Commission Action: Moved by Mr. Joshua Ory, seconded by Mr. Morrie Bishop and unanimously adopted, to postpone this proposed ordinance revision until the next regularly scheduled Planning Commission meeting. A) For Discussion Ordinance SR16-1: Revisions to the Subdivision Regulations in the Unified Land Development Code pertaining to Cul-de-sac and T-turnaround requirements

Page 8 Mr. Ben Moran presented this proposed revision (See Attachment A) and asked that a public hearing be held at the next regularly scheduled Planning Commission meeting. Chairman Pryor expressed the need of adding the definition of a dead-end street to the ordinance. Commission Action: Moved by Mr. Jackie Callender, seconded by Mr. Robert Burgess and unanimously adopted, to hold a public hearing at the next regularly scheduled Planning Commission meeting to consider this proposed revision to ordinance with the addition of adding the definition of what a dead-end street is. XIV. Engineering Staff Report A) Mrs. Rhonda Braud gave the following report status on subdivisions: 5 subdivisions that are in bond 15 subdivisions that are in some sort of build out 8 subdivisions currently approved, waiting on construction plan approval 9 subdivisions in some state of approval of the drainage, traffic preliminary plat that have not started on construction plans At this time Councilman Randy Clouatre thanked the Commission and Staff for their work and effort that they put forth for Ascension Parish. XV. Adjourn Meeting was adjourned at 7:23p.m. Matthew Pryor, Chairman