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1990 07-10 A G E N D A MERIDIAN PLANNING & ZONING JULY 10, 1990 ITEM: MINUTES OF THE PREVIOUS MEETING HELD JUNE 12, 1990: (APPROVID) 1: FINDING OF FACT & CONCLUSIONS OF LAW ON APPLICATION BY NEW CONCEPT DEVELOPERS FOR ANNEXATION & ZONING WITH CONDITIONAL USE PERMIT: (APPROVED) 2: FINDINGS OF FACT & CONCLUSIONS OF LAW ON REQUEST BY BRENT & GWIN ALGERS FOR CONDITIONAL USE PERMIT: (APPROVID) 3: AMQQDID RECOMMQdDATION ON MISTY MEADOWS: (APPROVID) C, V PLANNING & Z( Regular Meeting of the Meridian Planning & Zoning Catmission called to order by c'ha;rnwn Jim Johnson at 7:30 p.m.: Members Present: Moe Alidjani, Charlie Rountree, Tim Hepper: Members Absent: Jim Shearer: Others Present: Wayne Crookston, Ashley Crookston: The Notion was made by Rountree and seconded by Hepper to approve the Minutes of the previous Meeting held June 12, 1990 as written: Notion Carried: All Yea: Item #1: Findings of Fact & Conclusions of Law on Application of New Concept Developers for Annexation & Zoning w/Conditional Use Permit: Chairman Johnson: Any questions or carmients frmn the Commission? There was no response: The Motion was made by Hepper & seconded by Rountree that the Meridian Planning & Zoning CoRmission hereby adopts and approves the Findings of Fact and Conclusions as prepared: Motion Carried: Roll Call Vote: Hepper, Yea: Rountree, Yea: Alidjani, Yea: The Motion was made by Rountree and seconded by Alidjani that the Meridian Planning and Zoning Commission hereby rec~aneuds to the City Council of the City of Meridian that they approve the annexation and zoning requested by the Applicant for the property described in the application, subject to the conditions stated in the Findings of Fact & Conclusions andr~rtnerad approval of the Conditional Use Permit upon the conditions set forth in the Findings of Fact & Conclusions of Law: Motion Carried: All Yea: Item #2: Findings of Fact & Conclusions of Law on request by Brent & Gwen Alger for a Conditional Use Permit: Chairntan Johnson: Any questions or c~anents franthe Commission on these .Findings? There was no response: The Notion was made by Rountree and seconded by Hepper That the Meridian Planning & Zoning Coa¢nission hereby adopts & approves the Findings of Fact & Conclusions as prepared: Notion Carried: Roll Call Vote: Hepper, Yea: Rountree, Yea: Alidjani, Xea: The Notion was made by Aldjani and seconded by Rountree that the Meridian Planning and Zoning hereby recommends to the City Council that they approve the Conditional Use Permit requested by the Applicant for the property described in the application with the conditions set forth in the Findings of Fact & Conclusions of Law and that the property be required to meet the water & sewer requirements, the fire & life safety codes, the Uniform Building Code anal other Ordinances of the City of Meridian: Motion Carried: All Yea: Meridian Planning & Zoning • July 10, 1990 Page #2 • Chairnian Johnson: One item which is not on the agenda, the City Attorney has prpeared a amended decision & recaRnendation for the Findings of Fact & Conclusions of law on Misty Meadows Subdivision which was the Notion made at the meeting held on June 12, 1990, this reflect that Motion, the Coimtission should approve this recannendation. The Motion was made by Rountree and seconded by Alidjani that the Meridian Planning & Zoning Commission hereby recamiends to the City Council that the approve the Rezone & the Preliminary Plat requested by the Applicant for the property described in the application upon the condition that the lots on the south boundary be increased in size to a miniminn of 7,500 square feet and access to the parcel caned by Hal Hatch be provided and shown on the plat. Notion Carried: All Yea: Cha;•*n-,n Johnson: I have tentatively scheduled a Special Meeting for July 31, 1990, if the Carmission has no objections and there will be a quoriun present. The Commission had no problem with the Special Meeting: Being no further business to cane before the Commission the Motion was made by Alidjani and seconded by Rountree to adjourn at 7:40 p.m.: Motion Carried: All Yea: (TAPE ON FILE OF THESE PROCEEDINGS) Approved: Attest: Mayor & ouncil P & Z Atty, g, Fire, Police St , Ward, Gass, Bldg Dept, Valley News, Statesman, Hallett ACHD, NINID, CDH, SIRD ~~ ~~ M JC~II ON, CHAIRMAN Mail: (3) File (3)