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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, July 13, 2016 at 6:00 p.m. in the Courthouse East Meeting Room, Gonzales, Louisiana in a regular session convened. I. Meeting was Called to Order Meeting was called to order by Chairman Matthew Pryor. II. Roll Call of Members The following members were present: Douglas Foster, Aaron Chaisson, Anthony Christy, Matthew Pryor, Edward Dudley, Julio Dumas The following members were absent: Morrie Bishop III. IV. Pledge of Allegiance Introduction of Staff Stacie Webb Secretary, Planning and Development Larry Bouqui, Legal Counsel Lance Brock, Zoning Official Shaun Sherrow, Engineering Review Agent Jerome Fournier, Director, Planning and Development V. Chairman s Comments Chairman Pryor expressed at last month s meeting the Commission added to the agenda the discussion of a recommendation to the Parish Council of a master plan for transportation. He feels this will be the first step in addressing some of the issues with regard to growth here in Ascension Parish. He stated Public Works Director Bill Roux went before the Parish Council and requested a RFQ for engineering and professional services for assistance with a transportation master plan just weeks prior to this meeting. VI. Approval or Denial of the Minutes of the June 8, 2016 Planning Commission Meeting Commission Action: Moved by Mr. Aaron Chaisson, seconded by Mr. Julio Dumas and unanimously adopted, to approve the June 8, 2016 Planning Commission minutes as presented.

Page 2 VII. Consent Agenda A) Affidavit of Mortgage Declaration Cody M. Powers Property Lot C (Cody and Haleigh Powers) B) Affidavit of Mortgage Declaration River Highlands Estates, First Filing Lot 3-A (Jan M Breaud) C) Affidavit of Mortgage Declaration Voisin Subdivision Lot 7 East (Christopher C Comeaux) Mr. Aaron Chaisson stated the affidavit of mortgage declaration for item A is incomplete and the item should be removed from the consent agenda. Commission Action: Moved by Mr. Julio Dumas, seconded by Mr. Aaron Chaisson, to remove item A from the consent agenda as the affidavit is incomplete. Commission Action: Moved by Mr. Edward Dudley, seconded by Mr. Anthony Christy and unanimously adopted, to approve consent agenda items with the exclusion of item A, as presented. VIII. Public Hearing to Approve or Deny the Following Family Partition: A) Agnes C. Babin Property Lots 7-A-1, 7-A-2 and 7-A-3 The subject property is located off Alligator Bayou Road in Council District 8 and is zoned Medium Intensity Residential (RM). The application is on behalf of Brian Miranda by Earles and Associates, LLC. The owner is proposing a family partition of a 6.321 acre tract into Lots 7-A-1 (1.00 acres), Lot 7-A-2 (4.321 acres), and Lot 7-A-3 (1.00 acres). The applicant will retain lot 7-A-2 and transfer Lots 7-A-1, Lot 7-A-3, to his daughter and grandson. Lots 7-A-1, Lot 7-A-2, and 7-A-3 will be accessed by an existing 40 private servitude of passage. The owner is requesting a variance of the family partition section of the Unified Development Code Section 17-4026. Family Partition (B) Family partitions shall only be considered if the applicant has been the owner of the property since January 1, 2015 or has owned the property for a minimum of 3 years. The owner purchased the property in 2016. 1. All owners of existing 40 Road Servitude are required to sign the plat. 2. The variance being requested should be denied based on the owner not showing unnecessary hardship.

Page 3 Staff recommends denying the family partition based on the requested variance does not reflect an unnecessary hardship. If the variance is granted all existing users of the 40 existing Road Servitude are required to sign the plat. Mr. James Falgout with Earles and Associates, LLC presented this family partition. There was a lengthy discussion between the applicant and the Commission in trying to prove evidence of a hardship. Commission Action: A motion was made by Mr. Julio Dumas to approve this family partition for Lot 7-A-2 and 7-A-3 only and to approve the hardship on the basis this would offer the daughter, with her two young children, the assistance of her parents and a better living condition for the children. Motion died for lack of a second. Commission Action: Substitute motion by Mr. Julio Dumas, seconded by Mr. Aaron Chaisson and unanimously adopted, to delay action on this item for thirty (30) days to see if issue can be resolved before next month s meeting. B) Elvira Babin Caillouet Property Tracts B-1, B-2, B-3 and B-4 The subject property is located on Bayou Narcisse Road in Council District 9 and is zoned Rural(R). The application is on behalf of Susett Byrd by Earles and Associates, LLC. The owner is proposing a family partition of a 5 acre tract into Lots B-1 (1.250 acres), Lot B-2 (1.250 acres), Lot B-3 (1.250 ac) and Lot B-4 (1.250 acres). The applicant will transfer Lots B-1 thru B-4 to the daughters. Lots B-1 thru B-4 will be accessed by a 30 private servitude of passage. All Comments Addressed Staff recommends approval Mr. James Falgout with Earles and Associates, LLC presented this family partition.

Page 4 Commission Action: Moved by Mr. Edward Dudley, seconded by Mr. Douglas Foster and unanimously adopted, to approve this family partition as presented. C) Estate of Luella Daigle Lots Z-2-A, Z-2-A-2 and Z-2-A-3 The subject property is located on Cornerview Road in Council District 3 and is zoned Medium Intensity Residential (RM). The application is on behalf of the Estate of Luella Daigle by WJ Cointment Surveyors. The owner is proposing a family partition of a 17 +/- acre tract into Lots Z-2-A-1 (14.06 acres), Lot Z-2-A-2 (2.00 acres), and Lot Z-2-A-3 (1.70 acres). The estate will retain lot Z-2-A-3 and transfer Z-2-A-1 to the son, Lot Z-2-A-2, to an heir of the estate. Lots Z-2-A-1 and Z-2-A-2 will be accessed by an existing 30 private servitude of passage. 3. All owners of Alces Daigle Road are required to sign the plat. 4. Is Lot Z-2-B and existing lot? 5. What is the relationship of created Lot Z-2-A-2 in the Estate? (Wanda Daigle) Staff recommends approval contingent upon all existing users of Alces Daigle Road signing the plat. Mr. James Falgout with Earles and Associates, LLC presented this family partition on behalf of W. J. Cointment Surveyors. The following spoke: 1- Ronald Daigle neither for or against this family partition. Commission Action: Moved by Mr. Aaron Chaisson, seconded by Mr. Anthony Christy and unanimously adopted, to approve this family partition subject to all staff comments being addressed. D) Mark and Tammie Acosta Property Lots 1-A-1 and 1-A-2 The subject property is located on Pertuis Road in Council District 2 and is zoned Rural (R). The application is on behalf of Mark and Tammie Acosta by W J Cointment Surveyors. The owner is proposing a family partition of a 1.562 acre tract into Lots A-1-A (.781 acres), and Lot 1-A-2 (.781 acres), The applicant will retain lot A-1-2 and

Page 5 transfer Lot 1-A-1 to his son. Lots A-1-A, and 1-A-2 will be accessed by an existing 30 private servitude of passage. All owners of Wilford Acosta Road are required to sign the plat. Staff recommends approval contingent upon all existing users of Wilford Acosta Road signing the plat. Mr. James Falgout with Earles and Associates, LLC presented this family partition on behalf of W. J. Cointment Surveyors. Commission Action: Moved by Mr. Julio Dumas, seconded by Mr. Aaron Chaisson and unanimously adopted, to approve this family partition subject to all staff comments being addressed. E) Douglas Rheams Property Lots C-2-A thru C-2-D & C-3-F-1 The subject property is located on Moody Dixon Road in Council District 5 and is zoned Rural(R). The application is on behalf of Lyle J. Decoteau by McLin Taylor Inc. The owner is proposing a family partition of a 2.00 acre tract into Lots C-2-A (.500 acres), Lot C-2-B (.500 acres), Lot C-2-C (.500 acre) and Lot C-2-D (.500 acres). The applicant will transfer Lots C-2-A, Lot C-2-D, to his sons Lot C-2-B to his stepson and Lot C-2-C to his stepdaughter. Lots C-2-A, C-2-B, C-2-C and C-2-D will be accessed by an existing 30 private servitude of passage. All owners of Lillian Lane are required to sign the plat. Staff recommends approval contingent upon all existing users of Lilian Lane signing the plat. Mrs. Ellen Jackson with McLin Taylor, Inc. presented this family partition.

Page 6 Commission Action: Moved by Mr. Edward Dudley, seconded by Mr. Julio Dumas and unanimously adopted, to approve this family partition contingent on all staff comments being addressed. IX. Public Hearing to Approve or Deny the Following Subdivision Preliminary 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 66 single family residential lots. Lots range from 50 80 feet wide with a minimum size of 6,250 square feet. The subdivision will include 3.5 acres of designated park space. Planning department comments: Green Space located between Lots 28 and 29 needs to be labeled along with dimensions need to be shown. Negotiations must continue with the Parish utilities department regarding sewer treatment/discharge. ENGINEER REVIEW COMMENTS Drainage impact study: The drainage impact study has been reviewed by the Engineer Review Agent (ERA) Comments are attached. Traffic impact study: The traffic impact study has been reviewed by the Engineer Review Agent (ERA) Comments are attached. The proposed plat meets all guidelines for a major subdivision and recommends approval. Mr. Deric Murphy with Quality Engineering and Surveying, LLC presented this preliminary subdivision plat on behalf of America Homeland, LLC. Mr. Murphy expressed they already have an approved preliminary plat for 56 lots for this subdivision that was approved in January of this year.

Page 7 The following spoke: 1 Jeff Pettit neither for or against 2- Georgiana Carter (on behalf of Clarence Bush) neither for or against Commission Action: A motion was made by Mr. Julio Dumas to approve this preliminary subdivision plat subject to a) all prior conditions that were placed for the approval of the 56 lot subdivision; b) a cul-de-sac be placed at the end of Sterling Oaks Avenue where lots 26 and 27 are; and c) a condition that the drainage study verify that no net change to existing conditions north of Cornerview Road are affected by this development. Motion died for lack of a second. Commission Action: Substitute motion by Mr. Edward Dudley, seconded by Mr. Anthony Christy, this preliminary subdivision plat was approved by the following roll call vote subject to staff and engineering review comments being addressed. YEAS: Julio Dumas, Edward Dudley, Anthony Christy NAYS: Aaron Chaisson, Douglas Foster ABSENT: Morrie Bishop The Chairman did not vote. 3 YEAS, 2 NAYS, 1 ABSENT, and the motion CARRIED. B) Lakeside Terrace Major Revision to Preliminary The subject property is located on the south side of LA Hwy 42 near Bill Morgan Road in Council District 5 and is zoned Medium Intensity (RM). The application is on behalf of America Homeland, LLC by Quality Engineering & Surveying, LLC. Project Timeline: October 14, 2015 Planning Commission approves the Woodland Manor preliminary plat. Ascension Parish Unified Land Development Code (LDC) Section 17-405. Preliminary Plat Procedure (D) (3): Any changes made by the owner/subdivider subsequent to approval of the preliminary plat shall be submitted in electronic format and reviewed by the Planning Commission Chairman and his staff. If the change suggested by the owner/subdivider is to be of a substantial nature which is defined below, then approval can only be granted by the Planning Commission and then only after a public hearing is held for that purpose. If the suggested change is not substantial in nature, then approval will be granted. a. A change in the size of lots, amounting to an increase of ten (10 percent or more of the total number of lots from the previously approved plat.

Page 8 b. Re-design of the subdivision or any portion thereof which would change the street pattern or overall layout of the previously approved plat. c. Relocation of addition of any sewerage treatment facility. d. Relocation or addition of any drainage facility, except as mandated by an agency with the legal authority to govern the change. e. A change in the amount of green space dedicated, amounting to reduction of ten (10) percent or more from the previously approved plat. It has been determined that the proposed revised preliminary plat is a change of a substantial nature. The street pattern changed from the previous approved preliminary plat. A Street has been removed and it will dead end to an L- turnaround. Also the approved preliminary plat reflects two streets at the rear of the subdivision with T-turnarounds at the end of Pineside Ave. and Parkside Ave. The revised plat will have L-turnarounds. The property is 52.4+/- acres and the applicant is proposing a major subdivision containing 154 single family residential lots. Typical lot widths range from 50 to 80 feet with a minimum size of 6,250 square feet. The subdivision will include 3.1 acres of designated park space and complies with the major subdivision regulations. To approve the revised preliminary plat based on the revision will not change the traffic flow of the development. Mr. Deric Murphy with Quality Engineering and Surveying, LLC presented this major revision preliminary subdivision plat on behalf of America Homeland, LLC. Commission Action: Moved by Mr. Julio Dumas, seconded by Mr. Douglas Foster and unanimously adopted, to approve this major revision to preliminary plat as presented. X. Public Hearing to Approve or Deny the Following Subdivision Final Plats: A) Hollows of Dutchtown First Filing MR Engineering & Surveying, LLC (Council District 4) This item was pulled from the agenda prior to the meeting by the engineer. B) Woodland Manor Second Filing Woodland Manor subdivision is located on Coontrap Road approximately, 2,302 feet south of LA Hwy 74 in Council District 10 and zoned Medium Intensity

Page 9 (RM). The application is on behalf of America Homeland, LLC by Quality Engineering & Surveying, LLC. This filing will create 69 residential lots and an area of recreation behind lots 108-113. Lots in this subdivision range from 50 70 in width. The applicant is requesting approval of the final plat. Project Timeline: December 11, 2013 Planning Commission approves the Woodland Manor preliminary plat. April 27, 2015 Construction plans approved and minor revisions made to preliminary plat Engineering Dept/ERA outstanding items: See attached punch list from final inspection Staff recommends approval contingent upon satisfactory completion of all outstanding comments and punch list items Mr. Deric Murphy with Quality Engineering and Surveying, LLC presented this final subdivision plat on behalf of America Homeland, LLC. Commission Action: Moved by Mr. Anthony Christy, seconded by Mr. Edward Dudley and unanimously adopted, to approve this final subdivision plat subject to satisfactory completion of the punch list items. C) Legacy Oaks First Filing Quality Engineering & Surveying, LLC (Council District 3) This item was pulled from the agenda prior to the meeting by the engineer. D) Legacy Oaks Second Filing Quality Engineering & Surveying, LLC (Council District 3) This item was pulled from the agenda prior to the meeting by the engineer. XI. Resolution A) Public Hearing to Recommend Approval or Denial to the Parish Council a Resolution to Create a Transportation Master Plan

Page 10 Chairman Matthew Pryor expressed Public Works Director Bill Roux wasn t able to make tonight s meeting due to illness but shared an email from July 6 th that was sent to him and Commission Dumas by Mr. Roux. It reads: A RFQ for engineering and professional services will be advertised within two weeks for assisting Parish Government with formulating the most comprehensive master transportation infrastructure plan ever for Ascension Parish. This plan starts from a different approach than prior attempts. We will be looking at what we desire the parish to look like in 30 to 50 years from now and design the transportation infrastructure to meet that desire. This desire will take into consideration the area of the parish that will and should be the extension of Baton Rouge. Obviously, this is along I-10. The idea is for service roads along the full extent of I-10 with access on and off I-10 to these service roads with commercial development along same. Many local connector roads can then be added to connect this service road to local & state roads. Along with this will be converting all major state arterial roads to 4 lanes & roundabouts. These roads include 431 (Port Vincent to US61), 44 south of I-10 to River, La 30 (all), 44 north of 621, and more. Putting this on paper is the easy part. The main purpose of this task is to put together a business plan to make this happen. This plan will include many things to get funds, for too complex for this email. The other main purpose is to identify the alignments of all these improvements, get public, local governmental and area (MPO) acceptance of this plan so as to have it enacted by ordinance. This is necessary for two main reasons (1) have a plan that cannot be canned when a new administration comes to power and (2) begin the process of corridor preservation and right of way acquisition. All development, public/private utilities, parish (local) road construction, schools, law enforcement are affected by this infrastructure plan and must be integrated within. As such, all entities will be considered stakeholders. The timing is perfect for our involvement. The MPO (metropolitan planning organization) is beginning its 25 year plan. We have an agreement to coordinate as not to duplicate efforts and costs. Also, by working together, we have a better chance to have our plan included in their plan. This is a FYI. I welcome your input. Mr. Julio Dumas stated he would like it to also include levels of service for roads. To identify what are the permissible levels of the road. How much capacity can they support concurrently with the development so all that information can be incorporated in the ordinance so when traffic studies are done and go to the Commission there is a solid basis to evaluate and manage that growth. Chairman Pryor said it would be helpful having Mr. Roux present in these discussions in the future. He mentioned many of the public entities, the School Board, Sheriff s Department, etc., need to be included in this planning phase as

Page 11 well as this Planning Commission as the Commission has the final say in the final approval or denial of subdivisions which can directly affect traffic and transportation issues. Chairman Pryor stated he would like the Commission to recommend to the Parish Council a resolution to move forward with this transportation master plan. Mr. Fournier stated staff will be working very closely with Mr. Roux and will keep the Commission informed as much as possible. Commission Action: Moved by Mr. Julio Dumas, seconded by Mr. Douglas Foster and unanimously adopted, to recommend to the Parish Council to proceed with the transportation master plan and incorporate all of the issues addressed by Mr. Bill Roux and to include the capacity and level service priority issues stated by Mr. Julio Dumas; also to offer the services of the Planning Commission as a public body to hold public hearings on that. XII. Staff Report No report. XIII. Engineering Staff Report Mr. Shaun Sherrow gave a status report on projects: - 7 subdivisions in construction plan review process - 11 subdivisions in construction XIV. Adjourn A motion was made by Mr. Julio Dumas and unanimously adopted, meeting adjourned at 7:11 p.m. Matthew Pryor, Chairman