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2022-06-30 Meridian Planning and Zoning Meeting June 30, 2021. Meeting of the Meridian Planning and Zoning Commission of Thursday, June 30, 2022, was called to order at 12:12 p.m. by Vice-Chairman Nick Grove. Members Present: Commissioner Steven Yearsley, Commissioner Patrick Grace, Commissioner Nick Grove and Commissioner Nate Wheeler. Members Absent: Chairman Andrew Seal, Commissioner Maria Lorcher and Commissioner Mandi Stoddard. Others Present: Chris Johnson, Joy Hall and Dean Willis. ROLL-CALL ATTENDANCE X Nate Wheeler Maria Lorcher Mandi Stoddard X Nick Grove _X Steven Yearsley X Patrick Grace Andrew Seal - Chairman Grove: All right. At this time I would like to call to order the special meeting in place of the regular scheduled Planning and Zoning Meeting for the date of June 30th and let's start with roll call. ADOPTION OF THE AGENDA Grove: All right. Thank you. The first item on the agenda is the adoption of the agenda. Can I get a motion to adopt the agenda as presented? Wheeler: So moved. Yearsley: Second. Grace: Second. Grove: All those in favor? MOTION CARRIED: FOUR AYES. THREE ABSENT. CONSENT AGENDA [Action Item] 1. Approve Minutes of the June 16, 2022 Planning and Zoning Commission Meeting Meridian Planning&Zoning Commission February 7,2019 Page 2 of 2 2. Findings of Fact, Conclusions of Law for Lot 8 Retail Building (H-2022- 0034) by Larson Architects, Located at 3333 W. Chinden Blvd. 3. Findings of Fact, Conclusions of Law for Slim Chickens (H-2022-0028) by Larson Architects, Located at 3369 Chinden Blvd. Grove: All right. And the only thing we have on the agenda today that was just approved is the Consent Agenda and we have three items on the Consent Agenda. We have the approval of minutes of June 16th, 2022, for the Planning and Zoning Commission meeting. And the facts -- Findings of Fact, Conclusions of Law for Lot 8 Retail Building for H -- or Building for H-2022-0034. And Findings of Fact, Conclusions of Law for Slim Chickens. And those are the three items on our Consent Agenda. Can I get a motion to accept the Consent Agenda as presented? Wheeler: So moved. Yearsley: Second. Grove: It has been moved and seconded to approve the Consent Agenda. All those in favor. Opposed? All right. Consent Agenda is good. MOTION CARRIED: FOUR AYES. THREE ABSENT. Grove: And since we have nothing else we will take the last motion. Wheeler: I move that we adjourn. Grace: Second. Yearsley: Second. Grove: Moved and seconded to adjourn. All those in favor? All right. And all opposed? MOTION CARRIED: FOUR AYES. THREE ABSENT. Grove: All right. Thank you all for jumping on for the 30 seconds. We will see you all soon. MEETING ADJOURNED AT 12:14 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS.) APPROVED NICK GROVE - VICE-CHAIRMAN ATTEST: Date Approved 7-21-2022 Chris Johnson, City Clerk