HomeMy WebLinkAbout12/21 Minutes
Meridian Plannina and Zonina Meetina
December 21. 2006
Meeting of the Meridian Planning and Zoning Commission of December 21, 2006, was
called to order at 7:05 p.m. by Chairman Michael Rohm.
Members Present: Michael Rohm, Keith Borup, Wendy Newton-Huckabay, David
Zaremba, and David Moe.
Others Present: Ted Baird, Machelle Hill, Caleb Hood, Mike Cole, Sonya Watters,
Amanda Hess, Justin Lucas, and Dean Willis.
Item 1:
Roll-Call Attendance:
Roll-call
X Wendy Newton-Huckabay X Keith Borup
X David Moe - Vice Chairman X David Zaremba
X Michael Rohm - Chairman
Rohm: Okay. Good evening, ladies and gentlemen. Welcome to the regularly
scheduled meeting of the Planning and Zoning Commission and we will begin with roll
call of Commissioners.
Item 2:
Adoption of the Agenda:
Rohm: Okay. The first item on the agenda is the adoption of the agenda and there are
a number of changes to that agenda and I would like to read those prior to the adoption.
And the first item is Commissioner David Zaremba would like to address the
Commission and we are going to put that first after the Consent Agenda. The second
change is Item 5 on the agenda, PP 06-058 for Jayker Subdivision is going to be
continued until the regularly scheduled meeting -- first one in February. The last change
on the agenda is Item 13 and 14 related to Harcourt Subdivision. This project is going
to be continued until the January 18th, 2007, regularly scheduled meeting of the
Planning and Zoning Commission and those are the only changes to the agenda, so at
this time I'd like to have a motion to accept the agenda as changed.
Moe: So moved.
Zaremba: Second.
Rohm: It's been moved seconded to accept the modified agenda. All those in favor say
aye. Opposed same sign?
MOTION CARRIED: ALL AYES.
Item 3:
Consent Agenda:
Meridian Planning & Zoning
December 21, 2006
Page 6 of 65
Zaremba: I would ask one question of staff before we proceed. Exhibit B, conditions of
approval, paragraph 1.1 does not specify the specific condition, it says site specific
condition XX. Do we know what that number should be that's put in there? Or is mine
the only copy that says that?
Borup: No. Mine says that.
Hess: Commissioner Zaremba, I don't know the specific number, but what I can do is
add that into the staff report when the Findings are --
Zaremba: Okay. That works for me.
Rohm: Okay.
Zaremba: Mr. Chairman?
Rohm: Commissioner Zaremba.
Zaremba: One moment while I find something here. After considering all staff,
applicant, and giving the public the opportunity to testify, I move to approve file number
MCU 06-002 as presented in the staff report for the hearing date of December 21 st,
2006, with the following modifications to the conditions of approval: Staff will supply the
actual reference number that fits in paragraph 1.1 in Exhibit B and I further move to
direct staff to prepare an appropriate Findings document to be considered at the next
Planning and Zoning Commission hearing January 4th, 2006.
Rohm: '7.
Zaremba: '7.
Moe: Second.
Rohm: Okay. It's been moved and seconded to approve MCU 06-004. All those in
favor say aye. Opposed same sign? Motion carries.
MOTION CARRIED: ALL AYES.
Item 5:
Public Hearing: PP 06-058 Request for Preliminary Plat approval of 277
residential lots, 1 commercial lot and 27 common lots on 142.97 acres in
existing R-2, R-8, R-15 and C-N zones for Jayker Subdivision by
Treehaven, LLC - north of Chinden Boulevard and west of Ten Mile Road:
Rohm: Thank you, folks. At this time I'd like to open the Public Hearing PP 06-058 for
the sole purpose of continuing it to the first regularly scheduled meeting of the month of
February 2007.
Meridian Planning & zoning
December 21, 2006
Page 7 of 65
Moe: So moved.
Zaremba: Second.
Rohm: It's been moved and seconded to continue Public Hearing PP 06-058 to the first
regularly scheduled meeting of the month of February, 2007. All those in favor say aye.
Opposed same sign? Motion carried.
MOTION CARRIED: ALL AYES.
Item 6:
Public Hearing: RZ 06-011 Request for a Rezone of 10.57 acres from an
R-4 to an R-8 zone for Sundial Subdivision by Gemstar Development -
south of Ustick Road and west of Linder Road:
Item 7:
Public Hearing: PP 06-060 Request for Preliminary Plat approval of 30
single-family building lots, 3 common lots and 1 other lot on 10.57 acres in
a proposed R-8 zone for Sundial Subdivision by Gemstar Development
- south of Ustick Road and west of Linder Road:
Rohm: At this time I'd like to open the Public Hearing on RZ 06-011 and PP 06-060.
Both of these items related to Sundial Subdivision and begin with the staff report.
Lucas: Thank you, Chairman Rohm, Commissioners. I think before I begin on an
official presentation I should describe a little bit of what happened today. After doing
some research -- further search into the project it became clear that maybe some
documents that should have been looked at early on in the process were not looked at
and these documents -- usually staff will do a search of documents that relate to
previously approved annexations, development agreements, and things like that, but
early on in my search for those documents they weren't available and I wasn't able to
find them, but today after doing a deeper search a couple things came up, including a
development agreement that relates to the original Turtle Creek annexation that was
back from 1994. One of the reasons I didn't find it was it was from 1994 and that's an
older document that's, actually, in the basement of this building, but I did find it today. It
contains some information that would affect staff's recommendation on this project. It
talks about some things that relate to the project. I don't want to go into too much detail.
One of the reasons is that the applicant has informed me after I told him about this
today, they just found out tonight at the hearing. I gave them a copy of these
documents and they would like some time to look at them, obviously, and process that
information and staff would also like some time to process that information and include it
in a more detailed staff report, so that all of the information in the staff report is clear
and that any previous approvals or conditions that were placed upon that property are
included in the staff report. I don't know how much -- basically, what I'm saying is the
applicant is going to get up and request continuance, so I kind of want to let them have
a chance to explain the situation also and make that request without doing a detailed
presentation on the project.