1994 10-17 • HUB OF TREASURE VALLEY •
CAUNCIL MEMBERS
OFFICIALS p Good Place to Live RONALD R. T04SMA
JANICE L. GASS. City Treasurer
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ITY OF MERIDIAN wp
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Engineer
P.E. CI
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GARY O.SM
BRUCE D. STUART, Watar Works Supt. 33 EAST IDAHG SHARI STILES
JOHN T. SHAWCROFT, Wasta Waler Supt. planner a Zoning AOmiNStrator
KENNY W. BOWERS, Fire Chiel MERIDIAN, IDAHO 83642
JIM JOHNSON
W.L. "BILL" GORDON, Police Chief Phone (208) 888-0433 • FAX (208) 887.4813 Chairman ~ Planning 8 Zomnq
W AYNE G. CROOKSTON, JR., Attorney Public Works/Building Department (ZOB) 887.221 I
GRANT P. KINGSFORD
Mayor
NOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GIVEN that the Meridian Planning and Zoning Commission
of the City of Meridian will hold a Special meeting to discuss the Amended Findings of Fact.
and Conclusions of Law for a Conditional Use Permit request by D & B Supply by NEB-i
Company at City Hall, 33 East Idaho, Meridian, Idaho, on Monday, October 17, 1994 at
5:30 P.M.
The public is welcome to attend.
DATED this 12th day of October, 1994.
WILLIAM G. BERG,---CLERK
•
MERIDIAN PLANNING AND ZONING COMMISSION OCTOBER 17. 1994
The Special meeting of the Meridian Planning and Zoning Commission was called to order
by Chairman Jim Johnson at 5:30 P.M.:
MEMBERS PRESENT: Tim Hepper, Charlie Rountree:
MEMBERS ABSENT: Jim Shearer, Moe Alidjani:
OTHERS PRESENT: Will Berg, Wayne Crookston, Gary Smith, Shari Stiles:
ITEM #1: AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR A
CONDITIONAL USE PERMIT REQUEST BY D & B SUPPLY BY NEB-i COMPANY:
Johnson: You have all had an opportunity to read the findings of fact and conclusions of
law prepared by our City Attorney. I have a couple of typos that t will start with. Page 4,
a couple spelling ercors, 6th or 7th line down after Tim Hepper "he staed", "he stated" is
what I think that should be. And then the next paragraph down, "propane forklifts" I think
it is supposed to be instead of "proposed forklifts". On Page 8 there is another typo, it
probably should be plural, "requirements", number 15 on page 8. Other than that I didn't
see any other typos. Did anybody else come up with something?
Rountree: On page 12 there is a reference to design review (inaudible) I think in the
context it works (inaudible).
Crookston: It states in the this ordinance.
Johnson: That is why it is in quotes. It is verbatim from the ordinance that is why it is in
quotes. Okay, anything else? Do you have anything Tim?
Hepper: No
Johnson: Entertain a motion then.
Rountree: Mr. Chairman, I move the Meridian Planning and Zoning Commission hereby
adopts the findings of fact and conclusions.
Hepper: Second
Johnson: We have a motion and a second to approve the findings of fact and conclusions
of law as prepared by the City Attomey, this is a roll call vote.
ROLL CALL VOTE: Hepper -Yea, Rountree -Yea, Shearer -Absent, Alidjani -Yea
Johnson -Yea (tie breaker)
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Meridian Planning & Zoning Commission
October 17, 1994
Page 2
MOTION CARRIED: All Yea
Johnson: Is there any decision or recommendation we should pass onto the City Council?
Rountree: Mr. Chairman, I move the Meridian Planning and Zoning Commission hereby
recommends to the City Council of the City of Meridian 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 and conclusions of law. That no conditional use
permit should be granted until the property is annexed and zone and a development
agreement is entered into and all city requirements have been met.
Hepper: Second
Johnson: Moved and seconded to pass the stated decision and recommendation onto the
City Council, all those in favor? Opposed?
MOTION CARRIED: All Yea
Johnson: These findings of fact are now official so we can make a copy available to the
applicant. So we can get those to you right away. Is there anything else that anybody
has?
Hepper: I move we adjourn.
Rountree: Second
Johnson: Moved and seconded we adjourn, all those in favor? Opposed?
MOTION CARRIED: All Yea
MEETING ADJOURNED AT 5:34 P.M.
(TAPE ON FILE OF THESE PROCEEDINGS)
ATTEST:
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WILLIAM G. BERG, JR., I CLERK
APPROVED:
AIR AN J ~N~IOHNSON~