2015 01-06 spc mtgMeridian Planning and Zoning Commission Meeting Agenda – Tuesday, January 6, 2015 Page 1 of 1
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City Council Chambers
33 E. Broadway Avenue, Meridian, Idaho
SPECIAL MEETING AGENDA
Tuesday, January 6, 2015 at 11:30 a.m.
1. Roll-call Attendance
__x___ Patrick Oliver _o___ Rhonda McCarvel
__o___ Scott Freeman __x___Steven Yearsley
__x___ Joe Marshall - Chairman
2. Consent Agenda Approved
A. Findings of Fact and Conclusions of Law for Approval: CUP
14-017 Centrepointe Drive-Thru by The Land Group, Inc.
Located 3421 N. Eagle Road Request: Conditional Use Permit
Approval for a Drive-Thru Establishment in a C-G Zoning
District Within 300 Feet of an Existing Drive-Thru
B. Findings of Fact and Conclusions of Law for Approval: CUP
14-018 Ada County Dispatch Center by Ada County Located
South of E. Pine Avenue and West of N. Locust Grove Road
Request: Conditional Use Permit Approval for a Public / Quasi
Public Facility (911 Dispatch Center) and an 180-Foot Tall
Wireless Communication Facility in an I-L Zoning District
C. Approve Minutes of December 18, 2014 Planning and Zoning
Commission Meeting
Meeting adjourned at 11:35 a.m.
MERIDIAN PLANNING AND ZONING
COMMISSION SPECIAL MEETING
AGENDA
Meridian Planning and Zoning Special Meeting January 6. 2016
Special Meeting of the Meridian Planning and Zoning Commission of January 6, 2015,
was called to order at 11:30 a.m. by Chairman Steven Yearsley.
Present: Chairman Steven Yearsley, Commissioner Joe Marshall and Commissioner
Patrick Oliver.
Members Absent: Commissioner Rhonda McCarvel and Commissioner Scott Freeman.
Others Present: Machelle Hill, Ted Baird, Caleb Hood, Bill Parsons.
Item 1: Roll -Call Attendance:
Roll -call
X Joe Marshall X Patrick Oliver
O Rhonda McCarvel O Scott Freeman
X Steven Yearsley - Chairman
2. Consent Agenda
A. Findings of Fact and Conclusions of Law for Approval: CUP 14-017
Centrepointe Drive-Thru by The Land Group, Inc. Located 3421 N.
Eagle Road Request: Conditional Use Permit Approval for a Drive-Thru
Establishment in a C -G Zoning District Within 300 Feet of an Existing
Drive-Thru
B. Findings of Fact and Conclusions of Law for Approval: CUP 14-018
Ada County Dispatch Center by Ada County Located South of E. Pine
Avenue and West of N. Locust Grove Road Request: Conditional Use
Permit Approval for a Public / Quasi Public Facility (911 Dispatch
Center) and an 180 -Foot Tall Wireless Communication Facility in an I -L
Zoning District
C. Approve Minutes of December 18, 2014 Planning and Zoning
Commission Meeting
Marshall: Motion to approve the consent agenda.
Oliver: Second.
Yearsley: All in favor say aye.
MOTION CARRIED: THREE AYES. TWO ABSENT.
Meridian Planning & Zoning
January 6, 2015
Page 2 of 20
Marshall: Move to adjourn.
Oliver: Second.
Yearsley: All in favor say aye.
MOTION CARRIED: THREE AYES. TWO ABSENT.
MEETING ADJOURNED AT 11:35 A.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS.)
ATTEST: 1 Q
JAYCEE HOLMAN, CITY CLE K
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DATE APPROVED
PUC,UST 1, 19p3
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Meridian Planning Zoning Commission Meeting
DATE: January 6, 2015 ITEM NUMBER: �A
PROJECT NUMBER: CUP 14-017
Item: Centrepointe Drive-Thru
Findings for Approval: Conditional Use Permit approval for a drive-thru establishment in a C -G zoning
district within 300 feet of an existing drive-thru establishment by The Land Group - 3421 N. Eagle Road
MEETING NOTES
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CLERKS OFFICE FINAL ACTION
DATE:
E-MAILED TO
STAFF
SENT TO
AGENCY
SENT TO
APPLICANT
NOTES
INITIALS
I
l
Meridian Planning Zoning Commission Meeting
DATE: January 6, 2015 ITEM NUMBER: 2B
PROJECT NUMBER: CUP 14-018
Item: Ada County Dispatch Center
Findings for Approval: Conditional Use Permit approval for a public/quasi public facility (911 dispatch
center) and an 180 -foot tall wireless communication facility in an I -L zoning district by Ada County -
s/side of E. Pine Avenue and w/o N. Locust Grove Road
MEETING NOTES
"4p P ro Y -a Jpy-t/ ('0 3,0
CLERKS OFFICE FINAL ACTION
DATE:
E-MAILED TO
STAFF
SENT TO
AGENCY
SENT TO
APPLICANT
NOTES
INITIALS
( 1-7
v
✓
Meridian Planning Zoning Commission Meeting
DATE: January 6, 2015 ITEM NUMBER: 2C
PROJECT NUMBER:
ITEM TITLE:
Approve Minutes of December 18, 2014 PZ Meeting
MEETING NOTES
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CLERKS OFFICE FINAL ACTION
DATE:
E-MAILED TO
STAFF
SENT TO
AGENCY
SENT TO
APPLICANT
NOTES
INITIALS