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1985 10-28 __ Special Meeting of Meridian Planning & Zoning October 28 1985 Meeting called to order by Chairman Bob Spencer at 5:30 p.m. Members Present: Walt Morrow; Moe Alidjani; Jim Johnson, Jim Shearer; Tom Cole: Others Present: Gary Schaffer; Clair Miles; Wayne Crookston; Terrill Howard; Clyde Weber: Item #1: Findings of Fact & Conclusions on Request for Conditional Use Permit for Samuel & Roberta Lytle: Chairman Spencer, are there any comments or questions of the Commission? There was no Response. The Motion was made by Morrow and seconded by Cole that the Meridian Plan- ning and Zoning Commission hereby adopts and approve the Findings of Fact and Conclusions on the Lytle application as prepared by the City Attorney: Motion Carried: Roll Call Vote: Morrow, Xea: Alidjani, Yea: Johnson, Yea: Shearer, Yea: Cole, Yea: The Motion was made by Alidjani and seconded by Morrow that the Meridian Planning and Zoning Commission hereby recommends to the City Council of the City of Meridian that they approve the Conditional Use Permit request- ed by the Applicant for the property described in the application under the conditions stated in the Findings of Fact and Conclusions: Motion Carried: All Yea: Item #2: Findings of Fact and Conclusions on Request for Annexation and Zoning by the Terteling Trust #7: Chairman Spencer, are there any comments or questions of the Commission? There was no response. The Motion was made by Morrow and .seconded by Shearer that the Meridian Planning and Zoning Commission hereby adopts and approves the Findings of Fact and Conclusions on the Terteling Trust #7 as prepared by the City Attorney: Motion. Carried: Roll Call Vote: Cole, Yea: Shearer, Yea: Johnson, Yea: Alidjani, Yea: Morrow, Yea: The Motion was made by Morrow and seconded by Shearer that it is hereby recommended that Applicant's property be annexed and zoned C-G, provided the City Council approves o£ a variance from 11-2-408 8; that the Appli- cant be required to meet the requirements of the Ada County Highway Dist- rict and the Central District Health; that the development be subject to Site Planning Review; that a long term agreement on sewer and water be encouraged between the Applicant, the City and the Meridian Sewer and Water District; and that the property be subject to the Ordinances of the City of Meridian. Motion Carried: All Yea: MERIDIAN PLANNI~& ZONING • OCTOBER 28, 198 PAGE # 2: The subject of the Faye Brewer Application was brought up and the problem that has arisen with the Valley News not publishing the notice for hearing on November 12, 1985 and if the Commission should have a Special Meeting to hear this Application as it was through no fault of the City or Mrs. Brewer that hearing would have to be delayed: The P4otion was made by tdorrow and seconded by Alidjani that the Meridian Planning & Zoning Commission hold a Special Meeting on November 19, 1985 at 7:30 p.m to hear the Brewer Application for a re-zone. Motion Carried: All Yea: Being no further business to come before the Commission the Motion was made by Cole and seconded by Johnson to adjourn at 5:35 p.m.; Motion Carried: All Yea: (Tape on file of these proceedings) APPROVE B NCER, CHAIRMA pc: Mayor & Council P & Z Commission Atty., Eng., Fire Police, Ward, Stuart Mitich, Keibert, Hallett, Valley News Statesman, ACHD., ACC., CDH., ACZ., NIMD. APA Mail (3) File (3)