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2023-09-29 Meridian Planning and Zoning Meeting September 29, 2023. Meeting of the Meridian Planning and Zoning Commission of September 29, 2023, was called to order at 11:30 a.m. by Chairman Andrew Seal. Members Present: Commissioner Andrew Seal, Commissioner Maria Lorcher, Commissioner Patrick Grace and Commissioner Jared Smith. Members Absent: Commissioner Nathan Wheeler, Commissioner Enrique Rivera and Commissioner Mandi Stoddard. ROLL-CALL ATTENDANCE Nate Wheeler X Maria Lorcher Mandi Stoddard X Patrick Grace Enrique Rivera X Jared Smith X Andrew Seal - Chairman Seal: Good morning. Welcome to the special Planning and Zoning Commission meeting September 29th, 2023, and at this point I will call the meeting to order and we will start with roll call. ADOPTION OF AGENDA Seal: Next item on the agenda is the adoption of the agenda. Can I get a motion to adopt the agenda as presented? Smith: So moved. Lorcher: Second. Simison: It's been moved and seconded to adopt the agenda as presented. All in favor, please, say aye. Opposed nay? Motion passes. MOTION CARRIED: FOUR AYES. THREE ABSENT. CONSENT AGENDA [Action Item] 1. Approve Minutes of the September 21, 2023 Planning and Zoning Commission Meeting 2. Findings of Fact, Conclusions of Law for The Alpine Bar (H-2023- 0044) by Todd Asin, located at 130 E. Idaho Ave. Simison: Next item on the agenda is the Consent Agenda and that we have a -- need to approve the minutes of the September 21 st -- 21 st, 2023, Planning and Zoning Meridian Planning&Zoning Commission September 29, 2023 Page 2 of 2 Commission meeting. We also have Findings of Fact, Conclusions of Law, for the Alpine Bar, File No. H-2023-0044. Can I get a motion to adopt the Consent Agenda as presented? Smith: So moved. Grace: Second. Simison: It's been moved and seconded to adopt the Consent Agenda. All in favor, please, say aye. Opposed nay? Motion passes. MOTION CARRIED: FOUR AYES. THREE ABSENT. Simison: I will take one more motion then. Grace: Move to adjourn, Mr. Chairman. Smith: Second. Simison: It's been moved and seconded that we adjourn. All in favor, please, say aye. Opposed nay? Thank you very much. We are adjourned. Thank, everyone. MOTION CARRIED: FOUR AYES. THREE ABSENT. MEETING ADJOURNED AT 11:38 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS. ) APPROVED 10 119 2023 ANDREW SEAL - CHAIRMAN DATE APPROVED ATTEST: CHRIS JOHNSON - CITY CLERK