2015 01-06 spc mtgMeridian 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
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