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HomeMy WebLinkAboutFebruary 19, 2008 C/C MinutesMeridian City Council February 19, 2008 Page 59 of 66 De Weerd: I have a motion and a second to close the Public Hearing on Items 17 and 18. All those in favor say aye. All ayes. Motion carries. MOTION CARRIED: THREE AYES. ONE RECUSED. Rountree: Madam Mayor? De Weerd: Mr. Rountree.. Rountree: I move that we approve Item 17, AZ 07-011 -- and is the DA included in the annexation, Anna? And that the annexation include a DA with the provisions as outlined in the planning administrator's report. Bird: Second. De Weerd.: I have a motion and a second to approve Item 17. Any discussion? Okay. Ms. Clerk, will you call roll. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Borton, recused. MOTION CARRIED: THREE AYES. ONE RECUSED. De Weerd: Okay. Item 18. Rountree: Madam Mayor? De Weerd.: Mr. Rountree. Rountree: I move that we approve Item 18, PP 07-016, preliminary plat, including all staff and applicant's comments. Bird: Second.. De Weerd: I have a motion and a second to approve Item 18. If there is no discussion, Ms. Clerk, will you call roll. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Borton, recused. MOTION CARRIED: THREE AYES. ONE RECUSED. Item 19: Public Hearing: AZ 07-018 .Request for Annexation and Zoning of 9.764 acres from RUT to C-C zone for Settler's Square Subdivision by Seagle Three, LLC - 870 West Ustick Road.: Item 20: Public Hearing: PP 07-024 Request for a Preliminary Plat with 12 commercial building lots and 2 common lots on 9.764 acres in a proposed Meridian City Council February 49, 2008 Page 60 of 66 C-C zone for Settler's Square Subdivision by Seagle Three, LLC - 870 West Ustick Road: De Weerd.: Okay. Items 19 and 20 has been requested to continue to March 4th. Bird: Do you want to open the Public Hearings first? De Weerd: Yeah. And I will go ahead and open the Public Hearing on AZ 07-018 and PP 07-024. Bird: Madam Mayor? De Weerd: Mr. Bird.. Bird: I move we continue public hearings AZ 07-018 and PP 07-024 until March 4th, 2008. Rountree: Second Zaremba: Second.. De Weerd.: Okay. There is a motion and a second. For the record, please, note that Mr. Borton has returned.. So, all those in favor please say aye. All ayes.. Motion carries. MOTION CARRIED: ALL AYES. Item 21: Public Hearing: Proposed Fee Increase for Planning Department: De Weerd: Okay. Item 21 is a Public Hearing on the proposed fee increase for the Planning Department. Anna. Canning: Madam Mayor, Members of the Council, I did notify the Building Contractors Association that this was on -- scheduled for Public Hearing for this date, but I probably did that in December and I think it's escaped their radar, because we don't have a letter from them, nor are they present tonight. So, I would suggest that given the late hour and that you have a number of items still to attend to tonight, that we continue this to March 14, if there is room on that agenda. I'm not sure what that agenda looks like, actually, but -- Rountree: Well, I will tell you. Bird: While Councilman Rountree is looking it up, Anna, I want to compliment you for going back and getting what we asked you on the comparisons and everything on your fees. Thank you very much. You did a great job.