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1990 11-13A G E N D A MERIDIAN PLANNING & ZONING NOVEMBER 13, 1990 ITEM: MINUTES OF THE PREVIOUS MEETING HELD OCTOBER 9, 1990: (APPROVED) MINUTES OF THE SPECIAL MEETING HELD OCTOBER 30, 1990: (APPROVED) 1: FINDINGS OF FACT ON REQUEST FOR ANNEXATION & ZONING BY BRITTON, SPENCER & FULLER-SCOTT: (APPROVED) 2: REQUEST FOR REZONE BY AL LOVELAND: NO ACTION TAKEN AT LAST MEETING: (TABLED UNTIL THE FEBRUARY MEETING) MERIDIAN PLANNING & ZONING NOVEMBER 13, 1990 Regular Meeting of the Meridian PLanning & Zoning Commission called to order by Acting Chairman Charlie Rountree at 7:30 p.m.: Members Present: Jim Shearer, Tim Hepper: Members Absent: Jim Johnson, Moe Alidjani: Others Present: Wayne Crookston: The Motion was amde by Shearer and seconded by Hepper to approve the Minutes of the previous Meeting held October 9, 1990 as written: Motion Carried: All Yea: The Motion was made by Hepper and seconded by Shearer to approve the Minute of the Special Meeting held October 30, 1990 as written: Motion Carried: All Yea: Item #1: Findings of Fact & Conclusion of Law on request for Annexation and Zoning by Britton, Spencer and Fuller-Scott: Chairman Rountree: Are there any questions or comments? There were none: The Motion was made by Shearer and seconded by Hepper that the Meridian Planning & Zoning Commission hereby adopts and approves the Findings of Fact and Conclusions of Law as prepared: Motion Carried: Roll Call Vote: Hepper, Yea: Rountree, Yea: Shearer, Yea: The Motion was made by Shearer and seconded by Hepper that the Meridian PLanning & Zoning Commission hereby recommends to the City Council of the City of Meridian that they approve the annexation & zoning requested by the Applicants for the property described in the application, subject to the conditions stated in the Findings of Fact & Conclusions of Law: Motion Carried: All Yea: Item #2: Request for Rezone by Al Loveland to allow a Fish Pond: Chairman Rountree: The City Clerk has advised that Mrs. Loveland called this date and asked that this request be tabled or postponed until the February Meeting due to Mr. Loveland having to enter the hospital for surgery and allowing him time to recuperate before appearing before the Commission.I would recommend that we table until that time: The Motion was made by Hepper and seconded by Shearer to table the Rezone request of Al Loveland until the regular meeting in February: Motion Carried: All Yea: ME~2IDIAN P &Z • • NOVEMBER 13, 1990 PAGE # 2 Being no further business to come before the Commission the Motion was made by Shearer and seconded by Hepper to adjourn at 7:35 p.m.: Motion Carried: All Yea: (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: Y _ -- L ~. ~ C IRMAN ATTEST: /City ClerK Mayor Council P & ~r Members Attp, Eng, Fire Police, Ward, Stuart Gass, Hallett, Bldg. Dept. Valley News, Statesman ACHD, NIMD, CDH, ACC SIRD Mail (2) File (2)