2013 08-01E IDIAN~--- MERIDIAN PLANNING AND ZONING
I ~, ~, N ~ COMMISSION MEETING
AGENDA
Roll-call Attendance
Thursday, August 01, 2013 at 6:00 p.m.
_X Macy Miller
Scott Freeman
_O
2.
3.
4.
City Council Chambers
33 E. Broadway Avenue, Meridian, Idaho
_X Michael Rohm
_X Joe Marshall
_ Steven Yearsley -Chairman
Adoption of the Agenda Approved
Consent Agenda
A. Approve Minutes of July 18, 2013 Planning and Zoning
Commission Meeting Approvd
Action Items
A. Public Hearing: PP 13-012 Bienville Square Center by Alliance
Management Consultants Located West of N. Eagle Road and
South of E. Ustick Road Request: Preliminary Plat Approval for
Three (3) Buildable Lots and One (1) Common/Other Lot on
Approximately 5.28 Acres of Land in an R-15 Zoning District
Application Withdrawn
B. Public Hearing: CUP 13-007 Bienville Square Center by
Alliance Management Consultants Located West of N. Eagle
Road and South of E. Ustick Road Request: Conditional Use
Permit Approval to Operate a Nursing Care Facility Consisting
of Two (2) Buildings on Approximately 1.42 Acres in an R-15
Zone Application Withdrawn
Meeting adjourned at 6:03 p.m.
Meridian Planning and Zoning Commission Meeting Agenda -Thursday, August 01, 2013Page 1 of 1
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Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian Planning and Zoning Commission August 1 2013
Meeting of the Meridian Planning and Zoning Commission of August 1, 2013, was
called to order at 6:00 p.m. by Vice Chairman Joe Marshall.
Present: Commissioner Joe Marshall, Commissioner Macy Miller and Commissioner
Michael Rohm.
Members Absent: Commissioners Freeman and Yearsley.
Item 1: Roll-Call Attendance:
Roll-call
O Scott Freeman X Macy Miller
X Michael Rohm X Joe Marshall
O Steven Yearsley -Chairman
Item 2: Adoption of the Agenda
Miller: Move to adopt the agenda.
Rohm: Second.
Marshall: All in favor say aye.
THREE AYES. TWO ABSENT. MOTION CARRIED.
Item 3: Consent Agenda
A. Approve Minutes of July 18, 2013 Planning and Zoning
Commission Meeting
Rohm: Move to approve the consent agenda.
Miller: Second.
Marshall: I have a motion and a second to adopt the -- or approve the Consent Agenda.
All in favor say aye. Opposed? Motion carries.
THREE AYES. TWO ABSENT. MOTION CARRIED.
Item 4: Action Items
A. Public Hearing: PP 13-012 Bienville Square Center by Alliance
Management Consultants Located West of N. Eagle Road and South
Meridian Planning & Zoning
August 1, 2013
Page 2 of 2
of E. Ustick Road Request: Preliminary Plat Approval for Three (3)
Buildable Lots and One (1) Common/Other Lot on Approximately
5.28 Acres of Land in an R-15 Zoning District
B. Public Hearing: CUP 13-007 Bienville Square Center by Alliance
Management Consultants Located West of N. Eagle Road and South
of E. Ustick Road Request: Conditional Use Permit Approval to
Operate a Nursing Care Facility Consisting of Two (2) Buildings on
Approximately 1.42 Acres in an R-15 Zone
Rohm: Move to accept the request to withdraw the application.
Miller: Second.
Marshall: All in favor say aye.
THREE AYES. TWO ABSENT. MOTION CARRIED.
MEETING ADJOURNED AT 6:03 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS.)
APPROVED
STEVEN YEARSLEY - AIR DATE APPROVED
ATTEST:
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Meridian Planning Zoning Commission Meeting
DATE: August 1, 2013 ITEM NUMBER: 3A
PROJECT NUMBER:
ITEM TITLE:
Approve Minutes of July 18, 2013
MEETING NOTES
CLERKS OFFICE FINAL ACTION
DATE: E-MAILED TO
STAFF SENT TO
AGENCY SENT TO
APPLICANT NOTES INITIALS
Meridian Planning Zoning Commission Meeting
DATE: August 1, 203 ITEM NUMBER: 4A
PROJECT NUMBER: PP 13-012
~TFM TITLE' Bienville Square Center
Public Hearing: Preliminary plat approval consisting of 3 buildable lots and 1
common/other lot on approximately 5.28 acres of land in an R-15 zoning district by
Alliance Management Consultants - w/o N. Eagle Road and s/o E. Ustick Road
MEETING NOTES
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CLERKS OFFICE FINAL ACTION
DATE: E-MAILED TO
STAFF SENT TO
AGENCY SENT TO
APPLICANT NOTES INITIALS
Meridian Planning Zoning Commission Meeting
DATE: August 1, 203 ITEM NUMBER: 4B
PROJECT NUMBER: CUP 13-007
ITEM TITLE: Bienville Square Center
Public Hearing: Conditional Use Permit approval to operate a nursing care facility
consisting oft buildings on approximately 1.42 acres in an R-15 zone by Alliance
Management Consultants - w/o N. Eagle Rd and s/o E. Ustick Road
MEETING NOTES
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CLERKS OFFICE FINAL ACTION
DATE: E-MAILED TO
STAFF SENT TO
AGENCY SENT TO
APPLICANT NOTES INITIALS