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2016 01-21Meridian Planning and Zoning Meeting January 21, 2016 Meeting of the Meridian Planning and Zoning Commission of January 21, 2016, was called to order at 6:00 p.m. by Chairman Steven Yearsley. Present: Chairman Steven Yearsley, Commissioner Patrick Oliver, Commissioner Rhonda McCarvel, Commissioner Ryan Fitzgerald and Commissioner Gregory Wilson. Others Present: Machelle Hill, Andrea Pogue, Bill Parsons and Dean Willis. Item 1: Roll-Call Attendance: Roll-call ___X__ Gregory Wilson __X__ Patrick Oliver ___X_ Rhonda McCarvel __X__ Ryan Fitzgerald __X___ Steven Yearsley - Chairman Yearsley: Good evening, ladies and gentlemen. At this time we would like to open the regularly scheduled meeting for the Meridian Planning and Zoning Commission for the hearing date of Thursday, January 21st, 2016, and let's begin with roll call. Item 2: Adoption of the Agenda Yearsley: Thank you. First thing on the agenda is the adoption of the agenda. Do we want to bring this up now or -- Parson: Yeah. Mr. Chairman, one last minute change to the agenda before you -- for you this evening to take under consideration prior to the Planning and Zoning Commission hearing this evening staff did find a discrepancy in the property noticing that we sent out for the Logan Creek project that was going to be heard tonight and so because of that discrepancy this project cannot be heard and must be continued to the February 18th Planning and Zoning Commission hearing. So, we ask that you modify your agenda accordingly and continue that project out, again, to the February 18th, 2016, hearing. Yearsley: Thank you. And I think for all those who are in attendance, Logan Creek cannot be heard today because of a noticing error. I don't know if you were here for that one. And so it will be continued to February 18th. And, then, also that Action Item A for Augusta Estates Subdivision has requested to be continued to March 3rd of 2016 as well. So, with those changes can I get an adoption to approve the agenda as amended -- or as presented. Wilson: Mr. Chair? Yearsley: Commissioner Wilson. Wilson: I move we adopt the agenda as presented. Meridian Planning & Zoning Commission January 21, 2016 Page 2 of 4 McCarvel: Second. Yearsley: I have a motion and a second to adopt the agenda as presented. All in favor say aye. Opposed? Motion carries. MOTION CARRIED: ALL AYES. Item 3: Consent Agenda A. Approve Minutes of January 7, 2016 Planning and Zoning Commission Meeting B. Findings of Fact and Conclusions of Law for Approval: Calvary Chapel Meridian (H-2015-0039) by Calvary Chapel Meridian Located 1550 S. Tech Lane Request: Conditional Use Permit to Operate a Church from an Existing Building in an I-L Zoning District Yearsley: Next on the agenda is the Consent Agenda and on that we have the approve minutes of January 7th, 2016, Planning and Zoning Commission meeting and the Findings of Fact and Conclusion of Law for the approval of Calvary Chapel of Meridian, file number H-2015-0039. If there is no changes or corrections, could I get a motion to approve the Consent Agenda? McCarvel: So moved. Fitzgerald: Second. Yearsley: I have a motion and a second to approve the Consent Agenda. All in favor say aye. Opposed? Motion carries. MOTION CARRIED: ALL AYES. Item 4: Action Items A. Public Hearing for Augusta Estates Subdivision (H-2015-0041) by DevCo, LLC Located 4740 W. Chinden Boulevard 1. Request: Rezone of 62.58 Acres of Land; 52.75 Acres of Land from the R-8 to the R-4 Zoning District and 9.83 Acres of Land from the R-2 to R-4 Zoning District 2. Request: Preliminary Plat Approval Consisting of 139 Building Lots and 20 Common Lots on 62.58 Acres of Land in a Proposed R-4 Zoning District Meridian Planning & Zoning Commission January 21, 2016 Page 3 of 4 Yearsley: And I guess -- can I actually -- for the record, I just -- is anybody here to hear the Augusta Estates Subdivision? The applicant has requested to move that to March 3rd. Is there going to be an issue -- okay. So, at that point I would like to open the public hearing on file number H-2015-0041, Augusta Estates Subdivision, for the sole purpose of continuing it to March 3rd, 2016. Could I get a motion? McCarvel: So moved. Oliver: Second. Yearsley: I have a motion and a second to continue the public hearing on Augusta Estates Subdivision to March 3rd, 2016. All in favor say aye. Opposed? Motion carries. MOTION CARRIED: ALL AYES. B. Public Hearing for Logan Creek (H-2015-0037) by Jim Jewett, JLJ, Inc. Located 4617 & 4620 S. Martinel 1. Request: Preliminary Plat Approval Consisting of Sixty-Eight (68) Building Lots, Eighteen (18) Common Lots and Two (2) Other Lots on 21.76 Acres of Land in an R-4 Zoning District Yearsley: Next item on the agenda is the public hearing for Logan Creek Subdivision, file number H-2015-0037. Can I get a motion to continue that application to February 18th, 2016? Fitzgerald: So moved. Oliver: Second. Yearsley: I have a motion and a second to continue Logan Creek, file number H-2015- 0037 to February 18th, 2016. All in favor say aye. Opposed? Motion carries. MOTION CARRIED: ALL AYES. Yearsley: Now, I guess we have one last motion, since there is nothing else on the agenda. Parsons: Mr. Chairman? Yearsley: Oh. Yes. Parsons: Before we adjourn for the evening I did want to bring something to the Commission's attention. The city is looking to hold a joint meeting between City Council and the Planning and Zoning Commission and at this point we are tentatively scheduling that for the April 12th, hearing -- or April 12th, 2016. So, I do want to at least -- you can