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2006 08-17,a MERIDIAN PLANNING AND ZONING REGULAR MEETING IDAHO AGENDA f. City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, August 17, 2006 at 7:00 p.m. "Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." 1. Roll -call Attendance: Keith Borup Wendy Newton-Huckabay David Moe David Zaremba Michael Rohm - chairman 2. Adoption of the Agenda: 3. Consent Agenda: A. Approve Minutes of July 20, 2006 Planning & Zoning Commission Meeting: 4. Continued Public Hearing from July 20, 2006: AZ 06-029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 6. Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: 7. Public Hearing: PP 06-035 Request for Preliminary Plat approval of 4 commercial lots on 4.31 acres in a proposed C -G zone for Cope Meridian Planning and Zoning Commission Meeting Agenda — August 17, 2006 Page 1 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. f� l Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: 8. Public Hearing: CUP 06-023 Request for Conditional Use Permit for the construction of a 14,315 square foot multi -tenant retail building with one drive thru window for Grandview Marketplace, Retail Building #1 by W.H. Moore — NWC of Overland Road and Eagle Road: 9. Public Hearing: CUP 06-027 Request for Conditional Use Permit for the construction of a 52,000 sq. ft. retail building for G.I. Joe's by W.H. Moore Company — NWC of Eagle R. and Ustick Rd. (Centre Pointe Subdivision): 10. Public Hearing: CUP 06-025 Request for Conditional Use Permit for a 24,835 square foot Retail Building on 1.76 acres in the C -G zone for Centre Pointe Retail 1 by W.H. Moore Company - 3445 N. Eagle Road: 11. Public Hearing: CUP 06-026 Request for Conditional Use Permit for a 13,653 square foot Retail Building on 2.03 acres in the C -G zone for Centre Pointe Retail "B" by W.H. Moore Company — 3445 N. Eagle Road (Lot 10, Block 2, Centre Point Subdivision): 12. Public Hearing: MI 06-004 Request for Modification of the Development Agreement between the City of Meridian and Valley Shepherd Church of the Nazarene to allow a residential subdivision and a church on 32.45 acres for Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd's Creek, LLC — 2475 S. Meridian Road: 13. Public Hearing: PP 06-040 Request for Preliminary Plat approval of 55 residential, 7 common lots & 1 other lot on 32.45 acres in an R-8 zone for Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd's Creek, LLC — 2475 S. Meridian Road: 14. Public Hearing: Comprehensive Plan Amendment to amend the text of the Comprehensive Plan to update the Ten Year Capital Improvements Plan for parks, police, and fire capital improvement projects. This public hearing regarding the Capital Improvements Plan is required by the Local Land Use Planning Act before the Impact Fee Advisory Committee's recommendations for parks, police and fire impact fees can be forwarded to the City Council: Meridian Planning and Zoning Commission Meeting Agenda — August 17, 2006 Page 2 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. 11 fi CITY OF �P IDAHO I� y Fc ./ N 1�3 • REVISED 08-17-06 MERIDIAN PLANNING AND ZONING REGULAR MEETING AGENDA City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, August 17, 2006 at 7:00 p.m. "Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." 1. Roll -call Attendance: Keith Borup Wendy Newton-Huckabay David Moe _David Zaremba X Michael Rohm - chairman 2. Adoption of the Agenda: 6Y 3. Consent Agenda: A. Approve Minutes of July 20, 2006 Planning & Zoning Commission Meeting: A" k'_� 4. Continued Public Hearing from July 20, 2006: AZ 06-029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 40 a'2' 6. Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: 7. Public Hearing: PP 06-035 Request for Preliminary Plat approval of 4 commercial lots on 4.31 acres in a proposed C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: 4y/-00acf-L �� 8. Public Hearing: CUP 06-023 Request for Conditional Use Permit for the construction of a 14,315 square foot multi -tenant retail building with one drive thru window for Grandview Marketplace, Retail uilding #1 by W.H. Moore — NWC of Overland Road and Eagle Road:1 61 �r1�G-ems 9. Public Hearing: CUP 06-027 Request for Conditional Use Permit for the construction of a 52,000 sq. ft. retail building for G.I. Joe's by W.H. Moore Company — NWC of Eagle R. and Ustick Rd. (Centre Pointe Subdivision): 9-A. Findings of Fact and Conclusions of Law and Order for Approval: CUP 06-027 Request for Conditional Use Permit for the construction of a 52,000 sq. ft. retail building for G.I. Joe's by W.H. Moore Company — NWC of Eagle R. and Ustick Rd. (Centre Pointe Subdivision): ALS 10. Public Hearing: CUP 06-025 Request for Conditional Use Permit for a 24,835 square foot Retail Building on 1.76 acres in the C -G zone for Centre Pointe Retail 1 by W.H. Moore Company - 3445 N. Eagle Road: 11. Public Hearing: CUP 06-026 Request for Conditional Use Permit for a 13,653 square foot Retail Building on 2.03 acres in the C -G zone for Centre Pointe Retail "B" by W.H. Moore Company — 3445 N. Eagle Road (Lot 10, Block 2, Centre Point Subdivision): 12. Public Hearing: MI 06-004 Request for Modification of the Development Agreement between the City of Meridian and Valley Shepherd Church of the Nazarene to allow a residential subdivision and a church on 32.45 acres for Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd'sCreek, LLC — 2475 S. Meridian Road: e m l t -i -/-u- Q -21-o& 13. Public Hearing: PP 06-040 Request for Preliminary Plat approval of 55 residential, 7 common lots & 1 other lot on 32.45 acres in an R-8 zone for Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd's Creek, LLC — 2475 S. Meridian Road: �t-2-t-d4 14. Public Hearing: Comprehensive Plan Amendment to amend the text of the Comprehensive Plan to update the Ten Year Capital Improvements Plan for parks, police, and fire capital improvement projects. This public hearing regarding the Capital Improvements Plan is required by the Local Land Use Planning Act before the Impact Fee Advisory Committee's recommendations for parks, police and fire impact fees can be forwarded to the City Council: Meridian Planning and Zoning Commission Meeting Agenda — August 17, 2006 Page 2 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. ;fit u ask 4 .rtzet+,# T 7. Public Hearing: PP 06-035 Request for Preliminary Plat approval of 4 commercial lots on 4.31 acres in a proposed C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: 4y/-00acf-L �� 8. Public Hearing: CUP 06-023 Request for Conditional Use Permit for the construction of a 14,315 square foot multi -tenant retail building with one drive thru window for Grandview Marketplace, Retail uilding #1 by W.H. Moore — NWC of Overland Road and Eagle Road:1 61 �r1�G-ems 9. Public Hearing: CUP 06-027 Request for Conditional Use Permit for the construction of a 52,000 sq. ft. retail building for G.I. Joe's by W.H. Moore Company — NWC of Eagle R. and Ustick Rd. (Centre Pointe Subdivision): 9-A. Findings of Fact and Conclusions of Law and Order for Approval: CUP 06-027 Request for Conditional Use Permit for the construction of a 52,000 sq. ft. retail building for G.I. Joe's by W.H. Moore Company — NWC of Eagle R. and Ustick Rd. (Centre Pointe Subdivision): ALS 10. Public Hearing: CUP 06-025 Request for Conditional Use Permit for a 24,835 square foot Retail Building on 1.76 acres in the C -G zone for Centre Pointe Retail 1 by W.H. Moore Company - 3445 N. Eagle Road: 11. Public Hearing: CUP 06-026 Request for Conditional Use Permit for a 13,653 square foot Retail Building on 2.03 acres in the C -G zone for Centre Pointe Retail "B" by W.H. Moore Company — 3445 N. Eagle Road (Lot 10, Block 2, Centre Point Subdivision): 12. Public Hearing: MI 06-004 Request for Modification of the Development Agreement between the City of Meridian and Valley Shepherd Church of the Nazarene to allow a residential subdivision and a church on 32.45 acres for Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd'sCreek, LLC — 2475 S. Meridian Road: e m l t -i -/-u- Q -21-o& 13. Public Hearing: PP 06-040 Request for Preliminary Plat approval of 55 residential, 7 common lots & 1 other lot on 32.45 acres in an R-8 zone for Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd's Creek, LLC — 2475 S. Meridian Road: �t-2-t-d4 14. Public Hearing: Comprehensive Plan Amendment to amend the text of the Comprehensive Plan to update the Ten Year Capital Improvements Plan for parks, police, and fire capital improvement projects. This public hearing regarding the Capital Improvements Plan is required by the Local Land Use Planning Act before the Impact Fee Advisory Committee's recommendations for parks, police and fire impact fees can be forwarded to the City Council: Meridian Planning and Zoning Commission Meeting Agenda — August 17, 2006 Page 2 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. ;fit .rtzet+,# ,., t ir* J § •i: •� -.- ', „ ,,, � �. n,t, _ �.. :� t �'�'8 i # "^y�w^��'2�t�i�Zr� ,,v _�.�rz�a�,.`a'3 TU,r't'S0?vS11t J�- �� � �''"�47 CC-, REVISED 08-17-06 f pTl.f ' CITY OF7 MERIDIAN PLANNING AND ZONING PYIG1�'YI REGULAR MEETING IDAHO } AGENDA yFC' City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, August 17, 2006 at 7:00 p.m. `Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." 1. Roll -call Attendance: Keith Borup David Moe 2. Adoption of the Agenda: 3. Consent Agenda: Wendy Newton-Huckabay David Zaremba Michael Rohm - chairman A. Approve Minutes of July 20, 2006 Planning & Zoning Commission Meeting: 4. Continued Public Hearing from July 20, 2006: AZ 06-029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 6. Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: n� K� � � Y h k't w c� TU,r't'S0?vS11t J�- �� � �''"�47 CC-, REVISED 08-17-06 f pTl.f ' CITY OF7 MERIDIAN PLANNING AND ZONING PYIG1�'YI REGULAR MEETING IDAHO } AGENDA yFC' City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, August 17, 2006 at 7:00 p.m. `Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." 1. Roll -call Attendance: Keith Borup David Moe 2. Adoption of the Agenda: 3. Consent Agenda: Wendy Newton-Huckabay David Zaremba Michael Rohm - chairman A. Approve Minutes of July 20, 2006 Planning & Zoning Commission Meeting: 4. Continued Public Hearing from July 20, 2006: AZ 06-029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 6. Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: f K� t ;y f Yn :. itis Y t �, Se y 1 I'Ra r, k �� .i TU,r't'S0?vS11t J�- �� � �''"�47 CC-, REVISED 08-17-06 f pTl.f ' CITY OF7 MERIDIAN PLANNING AND ZONING PYIG1�'YI REGULAR MEETING IDAHO } AGENDA yFC' City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, August 17, 2006 at 7:00 p.m. `Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." 1. Roll -call Attendance: Keith Borup David Moe 2. Adoption of the Agenda: 3. Consent Agenda: Wendy Newton-Huckabay David Zaremba Michael Rohm - chairman A. Approve Minutes of July 20, 2006 Planning & Zoning Commission Meeting: 4. Continued Public Hearing from July 20, 2006: AZ 06-029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 6. Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: K� ;y f Yn :. itis Y t �, Se TU,r't'S0?vS11t J�- �� � �''"�47 CC-, REVISED 08-17-06 f pTl.f ' CITY OF7 MERIDIAN PLANNING AND ZONING PYIG1�'YI REGULAR MEETING IDAHO } AGENDA yFC' City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, August 17, 2006 at 7:00 p.m. `Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." 1. Roll -call Attendance: Keith Borup David Moe 2. Adoption of the Agenda: 3. Consent Agenda: Wendy Newton-Huckabay David Zaremba Michael Rohm - chairman A. Approve Minutes of July 20, 2006 Planning & Zoning Commission Meeting: 4. Continued Public Hearing from July 20, 2006: AZ 06-029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 6. Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: Yn :. y 1 I'Ra r, .i 7. Public Hearing: PP 06-035 Request for Preliminary Plat approval of 4 commercial lots on 4.31 acres in a proposed C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: 8. Public Hearing: CUP 06-023 Request for Conditional Use Permit for the construction of a 14,315 square foot multi -tenant retail building with one drive thru window for Grandview Marketplace, Retail Building #1 by W.H. Moore — NWC of Overland Road and Eagle Road: 9. Public Hearing: CUP 06-027 Request for Conditional Use Permit for the construction of a 52,000 sq. ft. retail building for G.I. Joe's by W.H. Moore Company — NWC of Eagle R. and Ustick Rd. (Centre Pointe Subdivision): 9-A. Findings of Fact and Conclusions of Law and Order for Approval: CUP 06-027 Request for Conditional Use Permit for the construction of a 52,000 sq. ft. retail building for G.I. Joe's by W.H. Moore Company — NWC of Eagle R. and Ustick Rd. (Centre Pointe Subdivision): 10. Public Hearing: CUP 06-025 Request for Conditional Use Permit for a 24,835 square foot Retail Building on 1.76 acres in the C -G zone for Centre Pointe Retail 1 by W.H. Moore Company - 3445 N. Eagle Road: 11. Public Hearing: CUP 06-026 Request for Conditional Use Permit for a 13,653 square foot Retail Building on 2.03 acres in the C -G zone for Centre Pointe Retail "B" by W.H. Moore Company — 3445 N. Eagle Road (Lot 10, Block 2, Centre Point Subdivision): 12. Public Hearing: MI 06-004 Request for Modification of the Development Agreement between the City of Meridian and Valley Shepherd Church of the Nazarene to allow a residential subdivision and a church on 32.45 acres for Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd's Creek, LLC — 2475 S. Meridian Road: 13. Public Hearing: PP 06-040 Request for Preliminary Plat approval of 55 residential, 7 common lots & 1 other lot on 32.45 acres in an R-8 zone for Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd's Creek, LLC — 2475 S. Meridian Road: 14. Public Hearing: Comprehensive Plan Amendment to amend the text of the Comprehensive Plan to update the Ten Year Capital Improvements Plan for parks, police, and fire capital improvement projects. This public hearing regarding the Capital Improvements Plan is required by the Local Land Use Planning Act before the Impact Fee Advisory Committee's recommendations for parks, police and fire impact fees can be forwarded to the City Council: Meridian Planning and Zoning Commission Meeting Agenda — August 17, 2006 Page 2 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. TX ARMT I ON REPORT AS OF AUG 17 '06 1*1 PAGE. 01 CITY OF MERIDIAN �Pl2as� dost 1�r �uj��G �i1rr ce. — litEVISED 08-17-06 c�ry or J� MERIDIAN PLANNING AND ZONING C.. /VCG'YI�ILYI yyY REGULAR MEETING inaio AGENDA `V 1 City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, August 17, 2006 at 7:00 p.m. "Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." 1. Roll -call Attendance: Keith Borup David Moe 2. Adoption of the Agenda: 3. Consent Agenda: Wendy Newton-Huckabay David Zaremba Michael Rohm - chairman A. Approve Minutes of July 20, 2006 Planning $ Zoning Commission Meeting: 4. Continued Public Hearing from July 20, 2006: AZ 06.029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.86 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 6. Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overiand Road: DATE TIME TO/FROM MODE MIN/SEC PGS CMD# STATUS 02 08/17 1655 3810160 EC—S 01'15" 002 230 OK 03 08/17 16:56 PUBLIC WORKS EC—S 00'46" 002 230 OK 04 08/17 16:58 8848723 EC—S 00'47" 002 230 OK 05 06/17 1659 WATER DEPT EC—S 00'46" 002 230 OK 06 08/17 1700 2088840744 EC—S 00'47" 002 230 OK 07 08/17 1701 POLICE DEPT EC—S 00'46" 002 230 OK 08 06/17 1703 8985501 EC—S 00'45" 002 230 OK 09 08/17 1704 LIBRARY EC—S 00'47" 002 230 OK 10 08/17 1705 2083776449 EC—S 00'46" 002 230 OK 11 06/17 1707 3886924 EC—S 00'45" 002 230 OK 12 08/17 1708 P -AND -Z EC—S 00'45" 002 230 OK 13 08/17 1709 FIRE DEPT EC—S 00'45" 002 230 OK 14 06/17 17;11 208 888 2682 EC—S 00'46" 002 230 OK 15 08/17 17 12 208 367 6393 EC—S 00'46" 002 230 OK 16 08/17 17:13 ADA CTY DEUELMT EC—S 00'46" 002 230 OK 17 08/17 17:14 208 5052 EC—S 00'47" 002 230 OK 18 08/17 17:16 POST OFFICE EC—S 01'15" 002 230 OK 19 08/17 17:18 IDAHO ATHLETIC C EC—S 00'46" 002 230 OK 20 08/17 17:19 ID PRESS TRIBUNE EC—S 00'46" 002 230 OK 21 06/17 1721 2088886701 EC—S 00'45" 002 230 OK �Pl2as� dost 1�r �uj��G �i1rr ce. — litEVISED 08-17-06 c�ry or J� MERIDIAN PLANNING AND ZONING C.. /VCG'YI�ILYI yyY REGULAR MEETING inaio AGENDA `V 1 City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, August 17, 2006 at 7:00 p.m. "Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." 1. Roll -call Attendance: Keith Borup David Moe 2. Adoption of the Agenda: 3. Consent Agenda: Wendy Newton-Huckabay David Zaremba Michael Rohm - chairman A. Approve Minutes of July 20, 2006 Planning $ Zoning Commission Meeting: 4. Continued Public Hearing from July 20, 2006: AZ 06.029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.86 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 6. Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overiand Road: Pi ­ CITY OF MERIDIAN PLANNING AND ZONING C�Warid&h REGULAR MEETING IDAHOAGENDA deo seg 7R�nsuae VY City Council Chambers 33 East Idaho Avenue, Meridian, Idaho . ' Thursday, August 17, 2006 at 7:00 p.m. _ "Although the City of Meridian no longer requires swom testimony, 4 all presentations before the Mayor and City Council are expected to be truthful and honest to best of the the ability of presenter." 1. Roll -call Attendance: Keith BorupvWendy Newton -Huckabay David Moe David Zaremba x. Michael Rohm - chairman ,4 r i t 2. Adoption of the Agenda: s 3. Consent Agenda: r. {' A. Approve Minutes of July 20, 2006 Planning & Zoning Commission Meeting: t> 4. Continued Public Hearing from July 20, 2006: AZ 06-029 t. Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for N Silversprings Subdivision by Reed Kofoed —south side of McMillan Road and west of Locust Grove Road: 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for x Preliminary Plat approval of 29 single-family residential lots and 4 r common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed —south side of McMillan Road and west of Locust Grove Road: x 6. Public Hearing: AZ 06-037 Request for Annexation and Zoningof 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: 7. Public Hearing: PP 06-035 Request for Preliminary Plat approval of 4 commercial lots on 4.31 acres in a proposed C -G zone for Cope ., �k Meridian Planning and Zoning Commission Meeting Agenda — August 17, 2006 Page 1 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. 4, e >^ f `' #tx'".s,[ .. `. . , a :' ��o-r Oke 4;a, �.v ti�i"}��' 4x' ;.• i Y t ry+i IF 3 4t h*��- _'� it't T'�}i �"N�4 •��� t1.?' i'"a 3 ' '7 �''_� a , s ' .... �w�,jx,3`$S t t � �§�i hy. `=R. ,'�, " # C ii.,ixi" k�" J.v •t t k b +.,( lkfi v„ae y w a, 14. Public Hearing: Comprehensive Plan Amendment to amend the text of the Comprehensive Plan to update the Ten Year Capital Improvements Plan for parks, police, and fire capital improvement projects. This public hearing regarding the Capital Improvements Plan is required by the Local Land Use Planning Act before the Impact Fee Advisory Committee's recommendations for parks, police and fire impact fees can be forwarded to the City Council: Meridian Planning and Zoning Commission Meeting Agenda — August 17, 2006 Page 2 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. a w *Ronald Subdivision Van Auker — east of Meriran Road and north of Overland Road: g r i 4 ➢t 8. Public Hearing: CUP 06-023 Request for Conditional Use Permit for the 4 construction of a 14,315 square foot multi -tenant retail building with one drive thru window for Grandview Marketplace, Retail Building #1 by W.H. Moore — NWC of Overland Road and Eagle Road: F 9. Public Hearing: CUP 06-027 Request for Conditional Use Permit for the construction of a 52,000 sq. ft. retail building for G.I. Joe's by W.H. Moore K Company — NWC of Eagle R. and Ustick Rd. (Centre Pointe Subdivision): r n } k✓f 10. Public Hearing: CUP 06-025 Request for Conditional Use Permit for a 24,835 square foot Retail Building on 1.76 acres in the C -G zone for Centre Pointe Retail 1 by W.H. Moore Company - 3445 N. Eagle Road: j IMW d t �f "'•,py 11. Public Hearing: CUP 06-026 Request for Conditional Use Permit for a H b 13,653 square foot Retail Building on 2.03 acres in the C -G zone for Centre Pointe Retail "B" by W.H. Moore Company — 3445 N. Eagle Road (Lot 10, Block 2, Centre Point Subdivision): y 12. Public Hearing: MI 06-004 Request for Modification of the Development E yt� �},. { TS �`1�++.. +FV,x". tr e�Y'e 'pit Agreement between the City of Meridian and Valley Shepherd Church of the Nazarene to allow a residential subdivision and a church on 32.45 acres for Shepherd Creek Subdivision by Valley Shepherd Church of A} the Nazarene & Shepherd's Creek, LLC — 2475 S. Meridian Road: 13. Public Hearing: PP 06-040 Request for Preliminary Plat approval of 55 residential, 7 common lots & 1 other lot on 32.45 acres in an R-8 zone for x Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd's Creek, LLC — 2475 S. Meridian Road: 14. Public Hearing: Comprehensive Plan Amendment to amend the text of the Comprehensive Plan to update the Ten Year Capital Improvements Plan for parks, police, and fire capital improvement projects. This public hearing regarding the Capital Improvements Plan is required by the Local Land Use Planning Act before the Impact Fee Advisory Committee's recommendations for parks, police and fire impact fees can be forwarded to the City Council: Meridian Planning and Zoning Commission Meeting Agenda — August 17, 2006 Page 2 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. g r i L 7 F r n } k✓f GA AAk', _ j IMW d t �f "'•,py .�.j. H b A� yt� �},. { TS �`1�++.. +FV,x". tr e�Y'e 'pit #+r;P� FS Y t; ar sLOx`r 4. Continued Public Hearing from July 20, 2006: AZ 06-029 Request for {f Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for fix« " e ! NoK TXC TION REPORT Nok AS OF AUG 14 '06 IS PAM. 01 =Y r urnno AGENDA 2 . v City Council Chambers :., CITY OF MERIDIAN Yah Thursday, August 17, 2006 at 7:00 p.m. Although tele City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." DATE TIME TO/FROM MODE MIN/SEC PGS CMDti STATUS " 03 08/14 13:58 3610160 EC—S 01'15" 002 189 OK Q' Michael Rohm - chairman 04 08/14 1400 PUBLIC WORKS EC—S 00'46" 002 189 OK 05 08/14 1401 8848723 EC—S 00'45" 002 189 OK 06 08/14 14:02 WATER DEPT EC—S 00'46" 002 189 OK A. Approve Minutes of July 20, 2006 Planning & Zoning Commission 07 08/14 1403 2088840744 EC—S 00'47" 002 1e9 OK 7. Public Hearing: PP 06-035 Request for Preliminary Plat 08 08/14 1405 POLICE DEPT EC—S 00'46" 002 189 OK 09 08/14 1406 8985501 EC—S 00'46" 002 189 OK ' 10 08/14 1407 LIBRARY EC—S 00'47" 002 189 OK w .h 11 08/14 1409 2083776449 EC—S 00'45" 002 189 OK >' 12 08/14 14:10 3886924 EC—S 00'46" 002 189 OK please contact the City Clerk's Office at 888.4433 at least 48 hours prior to the public meeting. 13 08/14 14:11 P—AND—Z EC—S 00'46" 002 189 OK z 14 08/14 14:12 FIRE DEPT EC—S 00'46" 002 leg OK 15 08/14 14:14 208 888 2682 EC—S 00'47" 002 189 OK 16 08/14 14:15 208 387 6393 EC—S 00'46" 002 189 OK 17 08/14 14:16 RDA CTY DEUELMT EC—S 00'46" 002 189 OK 18 08/14 14:18 2088885052 EC—S 00'46" 002 189 OK 19 08/14 14:19 POST OFFICE EC—S 01'16" 002 189 OK 20 08/14 14:21 IDAHO ATHLETIC C EC—S 00'46" 002 leg OK 21 06/14 14:22 ID PRESS TRIBUNE EC—S 00'46" 002 189 OK 22 08/14 14:24 2086701 EC—S 00'45" 002 189 OK 4. Continued Public Hearing from July 20, 2006: AZ 06-029 Request for {f Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for fix« " CmrTy `"1 z w MERIDIAN PLANNING AND ZONING =Y \✓ YLG'Y�(JlI`fY� "� REGULAR MEETING urnno AGENDA 2 v City Council Chambers :., 33 East Idaho Avenue, Meridian, Idaho Yah Thursday, August 17, 2006 at 7:00 p.m. Although tele City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." I. Roll -call Attendance: Subdivision by Reed Kofoed — south side of McMillan Road and west of Keith Borup Wendy Newton-Huckabay x David Moe David Zaremba Q' Michael Rohm - chairman 6. Public Hearing: AZ 0"37 Request for Annexation 2. Adoption of the Agenda: ,w 3. Consent Agenda: A. Approve Minutes of July 20, 2006 Planning & Zoning Commission ,* Meeting: 4. Continued Public Hearing from July 20, 2006: AZ 06-029 Request for {f Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for fix« " Silversprings Subdivision by Reed Kofoed — south side of McMillan =Y Road and west of Locust Grove Road: :., 5. Continued Public Hearing from July 20, 2006: PP 06428 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: Q' 6. Public Hearing: AZ 0"37 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: ,* 7. Public Hearing: PP 06-035 Request for Preliminary Plat approval of 4 commercial lots on 4.31 acres in a proposed C -G zone for Cope ' Meridian Planning and Zoning Commission Meeting Agenda — August 17, 20DS Page 1 of 2 All materials presented at public meetings shag become property of the City of Meridian. " Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888.4433 at least 48 hours prior to the public meeting. ft Nr ,#%ri 4 S `# 4 f ya ^s G l rxVZ k _fes X ! y ; t •' 's°"' -.,F s� '1".0 Gy�4x & Si yT -"+-P, ;�*i."vv i v s+ y, �.}=z-.s. { 4 ' 3 ^wf w x t DATE TIME TO/FROM MODE MIN/SEC PGS CMD# x �3 01 08/17 2251 208 888 2662 EC --S x 232 � 1 02 a x� EC --S �Y 232 OK 03 08/17 2253 ADA CTY DEVELMT EC --S zp Y A" OK 04 08/17 2255 2088885052 { 4 ' 3 ^wf w x t Ic TX CONFINTION REPORT ** AS OF AUG 17 '06"2307 PAGE.01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMD# x �3 01 08/17 2251 208 888 2662 EC --S 3 �1 y 232 � 1 02 a x� EC --S �Y 232 OK 03 08/17 2253 ADA CTY DEVELMT EC --S t 232 OK 04 08/17 2255 2088885052 EC --S 00'49" 002 A" OK 05 08/17 22:56 POST OFFICE EC --S 01'25" 002 232 k 06 08/17 22:58 IDAHO ATHLETIC C EC --S 00'49" 002 Ic TX CONFINTION REPORT ** AS OF AUG 17 '06"2307 PAGE.01 CITY OF MERIDIAN CUcarr on rirr��a- IDAHO 1 �a lj REVISED 08-17-06 MERIDIAN PLANNING AND ZONING REGULAR MEETING AGENDA City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, August 17, 2006 at 7:00 p.m. "Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." I. Roll -call Attendance: X Keith Borup Wendy Newton-Huckabay David Moe _David Zaremba Michael Rohm - chairman 2. Adoption of the Agenda: Apprro-c" 3. Consent Agenda: A. Approve Minutes of July 20, 2006 Planning $ Zoning Commission Meeting: 4. Continued Public 'Hearing from July 20, 2006: AZ 06.029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 40 CeG 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: Peemivnd YweJ 7o ac, 6. Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: DATE TIME TO/FROM MODE MIN/SEC PGS CMD# STATUS 01 08/17 2251 208 888 2662 EC --S 00'49" 002 232 OK 02 08/17 22:52 208 387 6393 EC --S 00'49" 002 232 OK 03 08/17 2253 ADA CTY DEVELMT EC --S 00'50" 002 232 OK 04 08/17 2255 2088885052 EC --S 00'49" 002 232 OK 05 08/17 22:56 POST OFFICE EC --S 01'25" 002 232 OK 06 08/17 22:58 IDAHO ATHLETIC C EC --S 00'49" 002 232 OK 07 08/17 2300 ID PRESS TRIBUNE EC --S 00'49" 002 232 OK 08 08/17 23:01 2088886701 EC --S 00'48" 002 232 OK 09 08/17 2306 3810160 EC --S 01'20" 002 232 OK CUcarr on rirr��a- IDAHO 1 �a lj REVISED 08-17-06 MERIDIAN PLANNING AND ZONING REGULAR MEETING AGENDA City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, August 17, 2006 at 7:00 p.m. "Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." I. Roll -call Attendance: X Keith Borup Wendy Newton-Huckabay David Moe _David Zaremba Michael Rohm - chairman 2. Adoption of the Agenda: Apprro-c" 3. Consent Agenda: A. Approve Minutes of July 20, 2006 Planning $ Zoning Commission Meeting: 4. Continued Public 'Hearing from July 20, 2006: AZ 06.029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: 40 CeG 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: Peemivnd YweJ 7o ac, 6. Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: 'n AYi 4 ra i ""bar `'P(? "S&.�,"`S "i` r F A 1 �Wk TX MATION REPORT AS OF RUG 17 ' so PAGE.01 + s.^ CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMD# STATUS 22 08/17 2236 PUBLIC WORKS EC—S 00148" 002 232 OK 23 08/17 2237 8848723 EC --S 00'49" 002 232 OK `, %` 24 08/17 22:39 WATER DEPT EC—S 00'49" 002 232 OK 25 08/17 22:40 2088840744 EC—S 00'50" 002 232 OK 26 08/17 2241 POLICE DEPT EC --S 00'48" 002 232 OK 27 08/17 22* -42 8985501 EC—S 00'48" 002 232 OK 28 08/17 2244 LIBRARY EC—S 00'49" 002 232 OK s'g 29 08/17 22.45 2083776449 EC—S 00'49" 002 232 OK 30 08/17 22:46 3BB6924 EC—S 00'48" 002 232 OK uN 31 08/17 22:48 P—AND—Z EC—S 00' 49" 002 232 OK 32 08/17 22:49 FIRE DEPT EC—S 00'49" 002 232 OK tC. --------------------------------------------------------------------- i REVISED 08-17-06 clrroa MERIDIAN PLANNING AND ZONING � L�i%7li11� REGULAR MEETING ri^li0 . ` j iAGENDA ! �rt G w v City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, August 17, 2006 at 7:00 p.m. '"Although b§ 1`Xc the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." 1. Roll -call Attendance: Keith Borup Wendy Newton-Huckabay David Moe !_David Zaremba �- Michael Rohm - chairman u 2. Adoption of the Agenda: 3. Consent Agenda: - A. Approve Minutes of July 20, 2006 Planning & Zoning Commission ;.. Meeting: 4. Continued Public Hearing from July 20, 2006: AZ 06-029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Sllversprings Subdivision by Reed Kofoed — south side of McMillan ' Road and west of Locust Grove Road: %�CGO�rinzr�roPA197Wa.O -/o �G ' 5. Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: )2e&nV 'noe y yr'V'j 7�9 ac, 6. Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker d — east of Meridian Road and north of Overland Road: a � x q o- 2 6 7 ? -5 ^ IVB,`. rP, .£F�, g 4t*c+¢5 5a �"" 3 'Q .u� e5t "y%73`.., ,. S`4".r.}�raY+yg s } �;> q.., :.^ Vitt 7 F s "t:^'tk ;;`3✓'1�;�„^,s,,, 1�4j k a#: ,4., ^ ,.k .Ar ami r _„'. i v. „,_ } j.S,bs�A6tk.+S t." k ,+ rk ,..-. r. �T "s 17 *A*i F `zb^I "�" }$. ��• 4{ ����������4 3aw 'r�� P r1�A, if.v '�x�"a x`e Meridian Planning and Zoning Meeting August 17, 2006 Meeting of the Meridian Planning and Zoning Commission of August 17, 2006, was called to order at 7:00 p.m. by Chairman Michael Rohm. Members Present: "Michael Rohm, Keith Borup, David Zaremba, and David Moe. Members Absent: Wendy Newton-Huckabay. Others Present: Bill Nary, Sharon Smith, (Craig) Caleb Hood, Mike Cole, Jenny Veatch, Justin Lucas, Amanda Hess and Dean Willis. Item 1: Roll -Call Attendance: ` Roll -call na Wendy Newton-Huckabay X Keith Borup X David Moe - Vice Chairman X David Zaremba w X Michael Rohm - Chairman Rohm: Good evening, ladies and gentlemen. I'd like to now open the regularly 3 scheduled meeting of the Planning and Zoning Commission for Thursday, August 17th, n 2006, and begin with the roll call. Item 2: Adoption of the Agenda: �t} + Rohm: Okay. Thank you. Begin with the adoption of the agenda. There has been an item added, which is Item 9A, which is Findings of Facts and Conclusions of Law for CUP 06-027 from the originally posted agenda, but other than that, everything else '. remains as originally posted. Could I get a motion to accept the agenda? Moe: The revised agenda, sir? A � �Y Rohm: The revised agenda. 4 Moe: So moved. . Borup: Second. Rohm: It's been moved and seconded to adopt the agenda as posted. All those in favor say aye. Opposed same sign? ' h MOTION CARRIED: FOUR AYES. ONE ABSENT. Rohm: The first item on the agenda -- irk tee;; 5 5 z 2 "�`.t(" J' Yr t , . .' sE•" .:'": ,: - ? . .< .., .,.i h Viz..: ,k z , i cp xii­i b 4 b M1 ! Y s' a,y Meridian Planning & Zoning August 17, 2006 Page 2 of 52 Zaremba: Mr. Chairman, would you care to mention the development on -- I think its Items 12 and 13. Rohm: Yeah. I could do that. Items 12 and 13, both related to Shepherd Creek Subdivision will be continued, because Ada County has not rendered their decision as far as the roadway. Originally, we were going to continue it to the September 7th regularly scheduled meeting, but we just kind of took a straw poll up here and we will not have a quorum that night and so there will be no P&Z meeting on September 7th and so my guess is the next regularly scheduled meeting of the Planning and Zoning Commission is September 21st and that's when that project will be heard. And so we will open it only to continue it to September 21st, presuming that staff has no issues with that. Caleb? Hood: Mr. Chair, Members of the Commission, that agenda is very full and if you double it up there is no way we are going to make it through everything. So, I don't know if you can do another straw poll here and see if there is maybe a special meeting that we could either have the 14th or the 28th. Rohm: I am traveling both of those weeks. I will be out of town and Commissioner Moe is going to be out the fourth -- the week of the 14th. Zaremba: I couldn't make the 14th. I could make the 28th. Moe: I could as well. What about you, Mr. Borup? Borup: I'm going to be gone on the 28th. Other than that, I'm fine on the others. Rohm: We are kind of running out of dates here, aren't we? Zaremba: We are talking about September; right? September 28th? Borup: Can we figure this out at the end of the meeting? Rohm: Yeah. Well, other than there is people in the audience that are interested in what date that would be continued to. I think -- Zaremba: The applicant said they will repost the property, so if they watch the posting, he said they'd repost it with the correct date. Hood: And, Mr. Chair, I did talk to the president of the Bear Creek HOA yesterday and told her I could call her if that date didn't fly, if for some reason we didn't have a quorum or something like that happened. I do understand that they made new fliers and sent them out to everyone already, so people weren't here tonight, and we could kind of avoid that. The 21 st we could probably do Bear Creek on there, but we already have a full agenda on the 7th, so we have got a bunch of other items that we have got to find a home for here. So, a special meeting sometime. If you want to set the -- set this one o� ATF -11` k U c ' 1`- q 3 ,r i`sk' A�{.'C1�s�i a Y' ` 'a'.i'.�.'"3� r. Meridian Planning & Zoning August 17, 2006 Page 3 of 52 over to the 21 st, that's probably okay, but we probably maybe at the end of this meeting tonight need to have another quick discussion about when we can put those other four or five or six items that we have on that September 7th agenda -- and I believe the clerk has already noticed everyone for that agenda, too. So, new notices are going to have to be sent out and the whole deal, so -- and we need to find a date when we can, obviously, have a quorum, so September the 21 st would probably be okay for Shepherd Creek, but -- Rohm: Okay. Well, then, the 21st will be the date for Shepherd Creek and, then, we will find new homes for the other items. But that's when that particular item will be continued to, so that will be another adjustment to the agenda. Item 3: Consent Agenda: A. Approve Minutes of July 20, 2006 Planning & Zoning Commission Meeting: Rohm: Okay. With that discussion complete, the Consent Agenda consists of approval of minutes from the July 20th, 2006, Planning and Zoning Commission meeting. Any adjustments to that set of minutes? Could I get a motion to accept the Consent Agenda? Moe: So moved. Zaremba: Second. Rohm: It's been moved and seconded to accept the Consent Agenda. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: FOUR AYES. ONE ABSENT. Rohm: Okay. Before we open up any public hearings, I'd like to just discuss a little bit about the process we go through for our hearings here at the Planning and Zoning Commission. The first portion of the process is we ask the staff to give their presentation and what that is is they take a look at all the projects and they try to match them up with the Comprehensive Plan and our ordinances for the city. They will give their position based upon how they see that particular application fitting those two documents. Once the staff has given their presentation, then, at that time we ask the applicant to come forward and at that time they have got -- I believe it is 15 minutes to make their presentation. That's basically their sales pitch to the Commission. They tell us all the good things about the project and how it will enhance the city over time. Once those two presentations have been made, then, it will be open to the public and anyone that chooses to speak on any application has their option to speak at that time. The applicant, then, has the final say. Once we ask the applicant to come back up and respond to any quires from the audience, we will not take any additional testimony, because it's not a -- it's not a debate, it's a presentation, respondents, and, then, the Meridian Planning & Zoning August 17, 2006 Page 4 of 52 applicant has the final opportunity and, then, if we have any questions of staff we can ask that and at that time we will deliberate and try and find a conclusion to each application as they come through. Item 4: Continued Public Hearing from July 20, 2006: AZ 06-029 Request for Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: Item 5: Continued Public Hearing from July 20, 2006: PP 06-029 Request for Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone Silversprings Subdivision by Reed Kofoed — south side of McMillan Road and west of Locust Grove Road: Rohm: So, with that being said, I'd like to at this time open the continued Public Hearing from July 20th of AZ 06-029 and PP 06-029, both related to Silversprings Subdivision and begin with the staff report. Veatch: Thank you, Chairman Rohm, Commissioners. Tonight's project is Silversprings Subdivision. The applicant Reed Kofoed, representing F&C Development, Incorporated, is asking for annexation and zoning of 9.8 acres from RUT to R-4 and preliminary plat approval for 29 single family residential building lots and four common lots on 9.88 acres. The subject property is located, excuse me, on East McMillan Road and North Meridian. These two parcels here that are part of the Silversprings. It is mostly R-4 residential. We have the Cobre or Copper Basin Subdivision here. Other parts -- this all, originally, was part of the Havasu Subdivision and it's coming in different phases. We have a little bit of Ada County rural parcel up here. Down south here is the Prospect Elementary School. To the east -- all of these are part of Crestwood Subdivision and we do have a number of applications coming in for these. There is only one of these towards the middle, I believe, that has not come in yet, to at least have a pre -application meeting with staff. And, then, we also have Saguaro Canyon up to the north. Originally this was postponed because we were trying to seek some clarity with ACHD. Cobre Basin has what -- when they first came in for a preliminary plat was a -- a stub street. During the final plat stage that was changed to an ingress -egress easement and it's been landscaped. There is a large stamped concrete wall that runs along in there. And, then, Red Horse -- North Red Horse Way is a collector that runs north to south. Their road that we were hoping to connect to Silversprings is East Copper Ridge Street. We met with ACHD, with members of the homeowners association from Cobre Basin and with the applicants and it was determined that that right of way was not going to be given. They were concerned with a number of issues, the primary one being the traffic that would be traveling down towards the elementary school and people coming through the subdivision. So, we are accepting the application as it is platted here, with the main access point being up here on McMillan. In talking with ACHD they are comfortable with this. There will be other developments in the Crestwood Subdivision down the road that will give more access internally, connecting east to west, so we feel Meridian Planning & Zoning August 17, 2006 Page 5 of 52 that we can go ahead and -- although it would be more desirable to have that, we are -- we are accepting it as is. All existing buildings will be removed and there is a number of open space here with internal parkway, the common lots and such, and they exceed the minimum requirement for open space. And with that I will stand for any questions. Rohm: Any questions of staff? Okay. At this time would the applicant like to come forward, please? Erickson: Mr. Chairman, Members of the Commission, I'm Ross Erickson, 1854 East Lanark Street here in Meridian. On site we are asking for annexation and zoning to an R-4 and a preliminary plat approval for the Silversprings Subdivision. Staff did a good job of putting together the report and, as you can see, the hearing was continued to get some resolution on that stub street connection issue. Within that time frame we did meet with the homeowners association, ACRD, and the city and the developer and myself and we went through and actually requested that the association, you know, consider dedicating that cross -access easement as public right of way and after I guess a lengthy discussion with them, they had unanimously voted not to dedicate that strip. So, that's, I guess, why you're looking at the layout that we have here tonight. Some of the highlights of the project -- and, actually, let me back up real quick. I just wanted to correct one thing. There are two homes on the property that will be retained. One of the homes is located right here and the other home is located right here. You can see that the lots for those homes are actually a little bit larger, just to fit and meet some of the zoning requirements, so we could retain those on those lots. Some of the highlights of the project -- we do have a parkway that runs on both sides of the street throughout the entire project. It's an eight foot wide planter strip that will be landscaped with trees, sod, and irrigation as part of the project. We have a centrally located common lot here that will provide some open space and also a location to dispose of some storm water. We have a swale located on that lot. To the south we have a pathway connection that will connect the project to the Prospect Elementary School. It doesn't show very well on this drawing, but down here from Havasu Creek there is also a pathway connection in a similar corner to the site. We have met with Wendell Bigham from the school district just to the discuss, you know, whether or not they were comfortable with the connection he had indicated that they were okay with it. So, I think that's something that will be a nice feature within the project. Other than that, you know, I think the development fits in really well with the neighboring developments. We are at a gross density of 2.94 units per acre. So, it's definitely not crammed in there. And we'll just ask for your approval tonight. Rohm: Thank you very much. Any questions of this applicant? Moe: No, sir. Rohm: Boy, it looks like you have done a good job putting this together. Thank you. Erickson: All right. Thank you. Meridian Planning & Zoning August 17, 2006 Page 6 of 52 Rohm: Any discussion amongst the Commission before we close this Public Hearing? Oh, there is nobody that signed up. I guess I should ask. Is there anybody that would like to testify on this application at this time? Okay. Zaremba: Mr. Chairman, I would ask to clarify one thing with staff while we are still open and that is is the length of the cul-de-sac, plus the private driveway, within the fire department's -- they add those together, I think, and have a maximum length. Veatch: I don't recall that the fire department had issue with that. Let me just double check. Zaremba: I didn't see a comment. Veatch: It looks like Mr. Cole is checking the length for me. Six hundred feet to the cul- de-sac and I believe 750 is the -- Zaremba: Seven fifty sticks in my mind. So, if it's 600 that answers my question. Thank you. Veatch: Then, for the shared driveway, as long as they can reach 150 feet back they are all right. Zaremba: Okay. Thank you. Rohm: Okay. Any other questions? Borup: Mr. Chairman, just one kind of informational for future for myself and that's what was originally a stub street was changed to an easement, but you said the homeowners association did not want to grant use of that easement. Is it -- who has control -- I mean if it's an easement, isn't it already in existence and -- I'm just confused on that a little bit. Veatch: Right. That right of way does belong to the homeowners association and that was at the time staff accepted that. I actually have -- Borup: Well, then, what was the purpose of it at the time? I mean what -- I don't see where it accomplished anything by even creating it if -- if it's not really an easement. Veatch: I believe there was some concern that until something developed to the east of them that there would just be this ugly expanse of concrete and so staff had gone ahead and decided upon this, so that they could have that as a common lot to landscape until such time that it develops. So, the intent was there -- Borup: But there is no teeth in it? I mean it has developed now or it's in the process of developing. Veatch: It has, but -- Meridian Planning & Zoning n t August 17, 2006 Page 7 of 52 Ja Borup: And so the easement doesn't mean a thing it looks like. Y A '5 } Veatch: It doesn't have any teeth as far as giving us any leeway. We would have to -- ACHD would have to take that and they were not comfortable with that. y � Borup: And I understand that and, actually, as close as that is to the entrance maybe it makes sense. I don't know. But I'm thinking in the future how do we prevent something � 9t ,lra. °tom like that from happening, assuming it was a good thing to start with. I 7c b Hood: Mr. Chairman. Yeah. It was a good thing and when that applicant submitted their final plat they made the change from a public right of way through an easement cgs and our staff did not notice that and it got through the process as just an easement to x iO ,. ..� that property. Now, we could connect a road to that easement, but it wouldn't be a F WP public easement, it would just be an easement to that property, so it wouldn't function like a public street. So, really, you don't get the functionality that we would be looking for of a stub street. So, yeah, we missed it as staff or three or four or five years ago, whenever that final plat was submitted to the city and should have required it to be a public stub street, but it was just a private access easement. Borup: So, it was a change on the plat from -- e �z ' Hood: Correct. Borup: Okay. Well, then, that explains how it happened. Rohm: Okay. Goodquestion. Borup: Thank you. w. Moe: Mr. Chairman? yk< Rohm: Commissioner Moe. P r Moe: I Move that we close the Public Hearing on AZ 06-029 and PP 06-029. _ Zaremba: Second. Rohm: It's been moved and seconded that we close the Public Hearing on AZ 06-029 and PP 06-029. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: FOUR AYES. ONE ABSENT. Moe: Mr. Chairman? f^ Rohm: Commissioner Moe. Ja A '5 t y � � 9t ,lra. °tom I 7c b ,. ..� .. Meridian Planning & Zoning r August 17, 2006 Page 8 of 52 Moe: After considering all staff, applicant, and public testimony, I move to recommend approval to the City Council on file numbers AZ 06-029 and PP 06-029 as presented in the staff report for the hearing date of August 17th, 2006. Zaremba: Second. Rohm: It's been moved and seconded that we forward onto City Council recommending approval of AZ 06-029 and PP 06-029. All those in favor say aye. Opposed the same sign? Motion carried. Thank you. MOTION CARRIED: FOUR AYES. ONE ABSENT. Item 6: Public Hearing: AZ 06-037 Request for Annexation and Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: Item 7: Public Hearing: PP 06-035 Request for Preliminary Plat approval of 4 commercial lots on 4.31 acres in a proposed C -G zone for Cope Subdivision by Ronald Van Auker — east of Meridian Road and north of Overland Road: Rohm: Thank for coming in. By the way, for those of you that may have come after we started this hearing tonight, the reason the lights are off is because the bulb on our projector is going out and if we turn the lights on you wouldn't be able to see anything. So, that's -- it isn't our intent to keep you in the dark, but it just happens to be that way. So, there you have it. Okay. All right. With that being said, at this time I'd like to open the public hearings on AZ 06-037 and PP 06-035. Both of these applications are related to Cope Subdivision and I'd like to begin with the staff report. Veatch: Thank you, Chairman Rohm, Commissioners. We are going to shift gears a little bit. This is a commercial project. The applicant is Ronald Van Auker of Van Auker Properties and the subject applications are an annexation and zoning of 4.85 acres from R-1 to a C -G zone and preliminary plat approval of four commercial lots on 4.31 acres. The site is located in the northeast corner of Meridian and Overland Road. It is surrounded primarily by commercial areas here. We have a light office area here and, then, R-4 density just to the tip here. Let's see here. Wanted to note that we have received comment from the applicant in agreement with the staff report. However, there is one condition of the development agreement which I will go into more detail, but it's a condition that has already been met. There is existing sewer and water in Overland Road and so it's not necessary for it to be stubbed to the property and so I believe it's the second to the last condition that says a 25 -foot wide commercial drive aisle. Sewer and water shall be stubbed to the property located at 130 East Overland Road. And I'd like to delete that from the staff report. We have an aerial view. It's very near the interchange. This is the site here. We have Gold's Gym located up here. The Ten Mile drain is on the Meridian -- or, excuse me, the Overland side -- or Meridian side. Sorry. Meridian Planning & Zoning August 17, 2006 Page 9 of 52 Having trouble looking at this. Anyway, it goes through two of the back lots here and we would like to see elevations for this project, so that we know where things may sit, what the building may look like, what the intent of the property is, what parking lot landscaping may look like. Right now we do have landscaping for the perimeter of the site. Some of the other things that we were concerned with as far as a development agreement would be that we have some sort of design review for these two properties along the principal arterial. This access here will be a right -in, right -out access only and principal access will be taken off of South Country Terrace. Most of the improvements are in this. The applicant has proposed to provide additional off-site improvements and so that will also be a condition of the DA. This, again, shows some of the off-site improvements with landscaping. Let me make sure there is no other things to point out as far as the development agreement are concerned. As we said, we would like to see elevations. If you approve this tonight, before this would go to City Council, just as we said, it's not something that's required in the UDC, but we would like to see how it's going to be developed. I guess I will go ahead and stand for any questions that you may have. Thank you. Rohm: Okay. Thank you. Any questions of staff? Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: I do have one question and it's one of the points in the development agreement that you have talked about, the 20 foot wide commercial drive aisle. I'm a little bit confused. It says it shall be stubbed to the property at 130 East Overland. This is 130 East Overland. Veatch: Correct. And that's why we wished to delete that, because it's already been -- Zaremba: It's talking about stubbing into it, as opposed to stubbing out of it. Veatch: Right. Zaremba: Okay. That clarifies it for me. Rohm: Okay. Would the applicant like to come forward, please? Van Auker: Mr. Chairman, Members of the Commission, my name is Ron Van Auker, 3084 East Lanark Street in Meridian. Basically we are proposing four one acre lots, more or less, on this piece of land here. We are going for a C -G zone and our proposed uses, people we have been talking to, we have had some interest from hotels, office building -- we might put an office building in there. Doctor's office. Physical therapy office. Uses like that. We believe that the location will attract high quality businesses with the very attractive elevations and we think it's a good thing to annex. This is the last piece of un -annexed property around that area and we think it will be very good for Meridian Planning & Zoning August 17, 2006 Page 10 of 52 the city to get that in and get a development going there. So, I'd stand for any questions that you might have. Moe: Mr. Chairman? Rohm: Commissioner Moe. Moe: Just one. Are you anticipating that you're going to put four different structures on these properties or are you going to possibly do one and develop the whole site? My concern is is, basically, your lot to the southwest right there, there would be really no access into it, unless it's going through the rest of the property. So, I assume you guys are planning to do that. Van Auker: That's correct. We are planning -- it's a requirement of ACHD to provide cross -access easements throughout the whole property for the purpose if we have multiple buildings, they can all access through each other. Moe: Okay. Van Auker: Right now we don't have anybody committed to any lots, but we -- Moe: Access will be afforded. Van Auker: Yes. Definitely. Moe: Thank you. That's all I had. Rohm: Anybody else? Zaremba: Yes. One question. Would you be able to provide elevations to staff before the City Council hearing? Van Auker: Yes, we would. Zaremba: Thank you. Van Auker: Conceptual elevations of what we think might -- examples of what we would propose in there. We could do that. Zaremba: Thank you. Rohm: I'm a little bit uncomfortable moving forward with this without having an opportunity to see them myself. I -- I think that this is -- is kind of an entrance to the city from the south and as you come in -- as you come towards the city from Kuna you're going to see all of the development on either side of Meridian Road all the way over to Gold's Gym and everything between there and Meridian Road and as we have taken Meridian Planning & Zoning August 17, 2006 Page 11 of 52 applications from others in -- that are developing properties in the entry corridors, we have requested that we see a very -- not -- a conceptual drawing of how it's to be laid out and it should be something that is actually doable, it's not something that just -- this is just one plan and, then, have it end up being a single box after the zoning has been approved. And from my perspective it just seems to me that before we pass this on we should have an opportunity to see it first and I -- my personal opinion is I think we should continue this and have you come back to this body with a conceptual plan and, then, if, in fact, there is concurrence, then, at that time we will make our recommendations onto the city -- City Council. That would -- that's kind of my thought on this. I would be interested in what the balance of the Commissioners had to say. Borup: Mr. Chairman? Rohm: Commissioner Borup. Borup: I certainly agree on having an opportunity to look at the architecture in the buildings, especially as it is a gateway, but I can also see at this point they have no tenants, they have no -- you know, he had mentioned all the way from a doctor office to a hotel and I don't know how you come up with conceptual plans to try to meet that criteria. It's -- you know, the marketplace is going to dictate that. I know in previous things we have kind of left that up to the applicant. We can wait until we have some pretty precise conceptual plans or the other option was to go in with a conditional use, which is not something you normally need to do. I'm comfortable with the annexation and zoning, it's just being zoned a C -G and that seems an appropriate area at that location for a C -G. But where we don't have -- we don't have a design review committee to go through, so this Commission is, essentially, that and, then, the staff does a good amount of the design review, but I would like to see another alternative, rather than wait until they do conceptuals that aren't going to mean anything. I mean they can come up with a lot of conceptual plans, unless the applicant has a comment on that. Van Auker: If I could interject. We are agreeing to the staffs report that says some sort of design review will be necessary for this project as it fronts on Overland Road and I'd just like to add that this will be very high quality, probably a lot of block, brick, or concrete tilt up construction. There is not going to be any attractive structures that we are going to put in there, so I'd just like to add that. Rohm: Okay. And I appreciate your comments. That's -- you know, in some ways having commitment via this discussion that you're going to put in, you know, quality construction and it's not going to be something that would be an eye sore as an entryway into the city, that is well appreciated. What -- how does the balance of the Commission feel about making it a requirement that a Conditional Use Permit be made a requirement as each lot's developed and -- so that we could see the specifics of the project as it unfolds? Zaremba: We have done that other times. I would support that. Meridian Planning & Zoning August 17, 2006 Page 12 of 52 Rohm: This is a real -- in my opinion, this is a real important parcel of ground and we want to make sure that it's done right and we'd just like to have a little hand -- I'd like to have a little hands-on with this parcel and if -- if we can move forward with the annexation and, then, with the understanding that a CUP will be required for a specific development, then, I think that you will get your annexation and we will get our opportunity to take another look at it. How do you feel about that, Commissioner Borup? Borup: Makes me ask another question and maybe we need an opinion from the attorney. The condition says it will be an administrative design review. I assume that would be from the staff. Is there any way that a condition can be put on here that there will be a design review by this Commission, rather than a Conditional Use Permit required, where we don't have a design review committee? I mean if a Conditional Use Permit, a CUP, is that only way for us to have that design review, then, I would be in favor of that, if there is other options -- because that's all we are trying to accomplish, right? Rohm: That's right. Borup: We are not looking at any other conditions, other than review of the structures. Nary: Mr. Chairman, Members of the Commission, Commissioner Borup, I guess one of the things I'd recommend -- and I don't recall if the staff report indicated that, but if you want those types of conditions you may want that as part of a development agreement. It's probably easier from an enforcement standpoint to deal with it that way. But I don't -- I can't think -- and maybe Mr. Hood has a suggestion. I can't think of a method for your Commission to, then, act as design review body. The intent I think of the -- unless it's a CU. Unless you just require a CU that all you're going to be approving currently is the annexation and zoning with part of those conditions of the plat being that they have conditional use requirements on each of the structures they want to put on those parcels, so, then, you would have to see each of them again. I think the intent we have been working from recently is trying to develop design standards for staff level review, so I think that's what we have been trying to do. But to simply just put a requirement that all the design comes back to this Commission seems more of a stretch. I think you're going to probably have to do the CU route if you want to do that. Hood: Mr. Chair, if I may chime in there. Mr. Nary's correct, I mean there is standards in the design review section and all you would be doing is a staff report that says, yes, they comply with all of them and you would just be saying, yes, they comply with all of them and if they comply there is not much else you can do. There isn't really any leeway in those design review standards, that's why it's built in for staff to just go down our checklist, essentially, and say do they have varied roof lines, do they have 30 percent glazing on the front, do they have a pathway to the adjacent sidewalk, those types of things is what we are looking for. Now, I would say if you want to put your stamp on this, so to speak, this is your opportunity. This is an annexation. If you want Meridian Planning & Zoning August 17, 2006 Page 13 of 52 to see all, you know, stucco buildings or you want to see 30 percent windows facing Overland Road, or you want to see maximum two stories or you want to see -- whatever it is, you tell them what a good development for this is. And, then, they have to kind of work within those guidelines. I think that's -- that's easier to do if you have some idea of what you would like to see here to put that into a development agreement and say you shall build it this way. This is, really, your one shot at it. A Conditional Use Permit in the future -- there is no standards for staff to evaluate it at. If they are proposing either an office or a hospital, staff says they are both principally permitted, what are we -- you know, what are we looking for here. There is no guidance and, then, at that point you're -- you know, they have a possible tenant that has to go through a Public Hearing process and we have no guidance for them and it gets to the Commission and the Commission says yea or nay, and we don't know what -- how to guide them in saying this is what the Commission is looking for. So, really, this, I believe, is your opportunity to put your stamp on the development and if there isn't that detail now or the applicant can't conform to the detail that you're saying you want to see, then, it needs to be continued or there is some other avenue to go down, but the CUs really -- we are trying to get away from that, because, again, the UDC covers uses that are principally permitted in the C -G zones and just to let the applicant know -- I'm sure they have heard it before, but the Council is going to be wanting to see the elevations, too. That's something they have been harping on staff and applicant as they come in. You know, seeing a blank slate of just zoned C -G, they are going to want some commitments of what those buildings are going to look like. And it doesn't have to be exact, but there are going to be, you know, okay, all of them are going to have columns out front and they are going to have -- you know, I mentioned, you know, a certain percentage of glazing and varying roof pitches and things like that where it doesn't say it needs to be red, white, and blue, but you need to have these concepts for the development. So, depending on how you all are comfortable with that, but, again, I'd rather not put the CU requirement, because it -- it really doesn't do any good for the applicant either. I mean they get -- you know, perspective tenants, they are looking a four more months before they come in, they are going to lose those tenants. I mean you need to have something up front where they can see what those requirements are and work within those guidelines up front, I think, unless you guys see something different, but if we can kind of give them the parameters to develop in, I think they are going to be better off and the city is going to be better off, because you don't have to have four additional CUPs on your agendas in the future, so with that I will shut up, so -- Rohm: Well, there you have it. Borup: See, I don't know that I'm comfortable with us telling -- us dictating the design. There is a lot of good designs. I mean whether it's brick or stucco or -- or other things that's added in there. But I don't think it's up to us to design the buildings and I think we all know what an esthetically pleasing design is going to be. We don't want to see a blank wall facing Meridian Road. And so I don't know if that -- I don't know if I know whether I feel anymore now than I did before. • Meridian Planning & Zoning August 17, 2006 Page 14 of 52 Hood: So, Mr. Chair, can I just rea want to see. We don't want to see facade facing the street. Your front like that that can at least give som another way to approach it. Moe: Mr. Chairman? Rohm: Commissioner Moe. 0 I quick chime in on that. Tell them what you don't concrete tilt up or we don't want to see a blank door must face the street. If there is some things e guidance on what you don't want to see, that's Moe: I have a real problem with, basically, us sitting up here and trying to design a project for the developers who are doing this morning, noon, and night. I don't think that's our job to do that. I do believe that within -- within this report and whatnot they do have to follow the UDC. There are definite requirements within the UDC that they have got to follow. You know, we have had other projects that have come through here that we have been able to make changes, you know, esthetically and whatnot to some of the buildings to verify that they were sticking with the UDC requirements and whatnot. So, I think, in my opinion, I'm willing to go forward as this report is tonight, basically, because they do have to follow the UDC and as well it's noted in here that the design review will be done and that would be at staff level or whoever is going to be redoing that, so -- and Mr. Borup has made the comment that they don't know what they are going to put in here as of yet. Borup: But -- and if City Council is going to require something, it -- I don't know. I have seen so many -- so many preliminary designs and sample buildings shown to this committee and when the project gets done there is no similarity at all. So, I consider most of those things kind of useless, unless there is -- I mean not always, but -- a question I have for staff, then, is those guidelines do have a lot of leeway and I mean if you're just going down -- you don't need to look at what would be considered a minimum standard, I assume, where this is the -- the back of the building is probably going to be facing Meridian Road on most designs, unless you have got a parking lot out around that direction, but it doesn't look practical with this layout to me. I don't know. I think from my standpoint we don't want to see what's going to be a normal back of a building. You know, if it's -- I mean it's usually back in -- you know, with the loading areas and that kind of thing, which is -- which would be a normal thing. But this is -- mean you have got two -- two major roads intersecting here. So, I think there is probably going to be some -- some little more difficult design criteria that needs to be taken into consideration. And how that works, it needs to be up to, you know, your engineers and architects how that works out. But I would like to see on -- at least on -- on those two roads something maybe on the upper end of the design criteria. I mean saying there is going to be modulation and height variation, it doesn't say how much, you know, you can do -- you know, two feet could be a variation, but that may not accomplish what I think we are trying to do here. Van Auker: We would definitely work with the design review and make it acceptable to their standards also, so -- Meridian Planning & Zoning August 17, 2006 Page 15 of 52 Borup: Caleb, I mean do you feel staff has a little bit of leeway in -- I mean just go through and basically a checklist, yes, it has this and, yes, it has that, but staff can use a little bit of their own ideas on what's appropriate for this location. Veatch: Chairman Rohm, Commissioners, Commissioner Borup, the design review checklist itself is pretty specific, as Caleb was saying, as far as percentage of windows facing the street, it asks for them to call out the entrance using certain design features, like a parapet or an entryway. It also calls for a number of different -- like two or three different types of materials to be used in the building, facade as well as color variation, and, then, also the roof line, as well as things that make it less -- I mean more than, rather, a slate -- a blank slate or a box. Now, we have put the condition for it to be on those two parcels down on Overland. If you would like to see also, perhaps, the other one that's up in the northwest corner that will be also kind of visible from Meridian or at -- my thought is that they were already building some on that one side of the road, they continue the concept throughout the entire development, but if you would like to hold them to that standard, we can certainly condition that it be for all of the lots. Borup: I'd like to see it on all three at least. Veatch: But I don't know if we can say we want it to look like an Italian villa. Van Auker: And with regard to the design, we -- we except that we will maintain the properties and own -- we will maintain ownership of all the properties. We usually don't sell off lots. We maintain ownership and lease out the facilities to businesses. So, it's going to be our interest to make sure they are of very high quality design, so they will be easy to lease out. Borup: Probably the only reason we have spent so much time on this is because it's a very visible location -- Van Auker: Right. I understand. Borup: -- and a very prominent gateway area to the city. Rohm: It kind of sounds to me like after having listened to staff and applicant that everybody understands that this is a gateway location into the city and if, in fact, you're aware that City Council is going to want to have some conceptuals and some elevation commitments in terms of possibly the type of product used for your walls and varying roof lines, if you are going to be prepared to discuss that and make that available as part of the presentation before City Council, maybe that's suffice to address the issue and we will just deal with the annexation and move on from there. That seems appropriate at this time. Van Auker: And we are. We will work with the city -- or City Council to do that. Meridian Planning & Zoning � o August 17, 2006 Page 16 of 52 Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: If I may, I would suggest some guidance. I'm very comfortable with the designs that are intended for gateways and arterials. I think the guidance that we are looking for is those pretty much refer to the front of the building and we need to know that anything that's facing a street is going to have a similar treatment, so that it's not just a boring back of the building. I don't know if that's sufficient guidance, but we just don't want blank walls facing the street. So, something similar to the front needs to be on the back, if that's the way the building is oriented. Van Auker: Okay. Zaremba: Is that a good statement? Borup: Yes. I agree. Rohm: Yeah. Good. Thank you. Van Auker: Thank you. Rohm: Okay. And, again, we do not have anybody signed up to testify on this application, but at this time it is open and if there is anybody that would like to come forward and offer testimony, now is that time. Seeing none, discussion amongst the Commission or additional questions of staff? Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: Just a couple of comments. I would add to the development agreement another bullet that says provide building elevations to staff ten days prior to the City Council, if that's what we are -- the direction we are going. Rohm: I think that's a good add. Zaremba: And the other question is on Exhibit B, page one, the very -- the paragraph that introduces the development agreement gives the applicant 18 months to talk to the city attorney. I would like to see that shortened to something like six or less. I know that's been a topic of discussion. Nary: Ninety days is plenty. Zaremba: Ninety days? Okay. And, then, I have one other comment. It's not really an issue, but I just want to make sure that people are aware of it. Exhibit B, page six, Ada Meridian Planning & Zoning August 17, 2006 Page 17 of 52 County Highway District requirements, the first one is that the driveway that we have talked about be a right -in, right -out, and that the applicant will supply a center median. This driveway aligns with the street that comes out of the project to the south of this. Putting a median in will make that a right -in, right -out also. I just want to make sure everybody's thinking about that. That was it. Rohm: Okay. Thank you, Dave. Appreciate that. Any other comments from the Commission? Borup: Maybe a clarification. Did you -- Moe: No. Go right ahead. Borup: I'm trying to see if one of the original comments got over into the requirements. Let me -- and that was on page -- page seven, stub streets. It's -- it was a little confusing to me. It says staff supportive of connecting -- of the connection to the stub street from the south from Country Terrace. Is that released or are we talking about another stub street? Veatch: I believe what I was referring to is -- Commissioner Borup, Chairman Rohm, with South Country Terrace here, if you go across Overland, South Country Terrace continues. Borup: But that's not a stub street from the subdivision, is it? Veatch: From the subdivision to the -- Borup: Yeah. So, there is a stub street from the subdivision. You mean the continuation? Veatch: Yeah. I think so. Yes. I think I misinterpreted that as far as they are aligning that together, so that there is interconnectivity. So, if someone were to come from the south, they would be able to go across Meridian and those would be aligned with each other. So, it's not, actually, a stub that they are providing. Borup: Okay. That's kind of what I assumed, then. I mean that's what I was wondering. All right. Thank you. Veatch: Was that in my comments on page seven or the highway district? Borup: No. That was on yours on page seven. Veatch: Okay. Thank you. Borup: At the top of the page there in the analysis and I'm not -- can't remember if it got over in the comments. Commissioner Moe, you had something? war s�� Meridian Planning & Zoning August 17, 2006 Page 18 of 52 Moe: No. Go right ahead. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: I move we close the Public Hearing on AZ 06-037 and PP 06-035. Moe: Second. Rohm: It's been moved and seconded that we close the Public Hearing on AZ 06-037 t, Y and PP 06-035. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: FOUR AYES. ONE ABSENT. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. � � Q@n *yr 3 ,,. xr', Zaremba: After considering all staff, applicant, and public testimony, I move to recommend approval to the City Council of file numbers AZ 06-037 and PP 06-035, as presented in the staff report for the hearing date of August 17, 2006, with the following modifications: On Exhibit B, page one, the first paragraph under annexation comments, z the applicant shall contact city attorney Bill Nary -- to da, to da, change 18 months to 90 days. Initiate this process within 90 days. Then below that same paragraph where there are bullets, I would add one more bullet that says provide building elevations to 'a staff ten days prior to the City Council hearing. Did I miss anything? Moe: The development agreement on that -- the drive aisle. Is there a change to that or am I mistaken? t Boru Oh, yeah. P� � k' Zaremba: I missed -- what was the change there? X F Hood: The stub to this address with sewer and water. 4 Zaremba: Say it again. Veatch: The second to the last bullet. If we could delete a 25 -foot wide commercial drive aisle sewer and water shall be stubbed to the property. Zaremba: We delete it; is that what you said? e tea: � Veatch: Yes. *� s r rt ,( e x L `Y n 3 1 'k t.T ,j , •g 9fi a : .; , , .F ." S' F � .� *�. �"kS .5...; ' kbT y IMP 1 ` s I jr V 3 §�, W x tt. Fk''ri#iMIA iC.,'&. Meridian Planning & Zoning August 17, 2006 Page 19 of 52 Zaremba: Oh. Okay. Okay. So, I add to the motion to delete that bullet. Borup: Did we also add Lot 4 to the design review? Did you say design review only included Lots 2 and 3? Veatch: Correct. Those along Overland Road. Zaremba: I would agree. I would add that -- Borup: Add Lot 4. Zaremba: -- number four that faces Meridian Road. I don't believe there will be anything built between there and Meridian Road. Borup: No. It's just that pond -- that parking lot. I just thought -- I wasn't sure which paragraph that was for you. Veatch: Commissioner Borup, I believe that's under 1.2.6 that -- Borup: There we go. Yeah. Veatch: -- the lot being subject to a design review application. Hood: And I'm sorry, Mr. Chair, to jump in here again. That provision should really be in the development agreement and not a condition of the preliminary plat. So, if you could just cut and paste that 1.2.6 with your amendment to add the lot and add it as a bullet point to the DA, that's, really, where it should be, so -- Zaremba: Mr. Chairman, as part of the motion I would move 1.2.6 into the development agreement and add also the buildings that would face Meridian Road. Borup: Second. Rohm: Okay. It's been moved and seconded that we forward onto City Council recommending approval of AZ 06-037 and PP 06-035 to include the staff comments -- all staff comments with the amendment as stated. All those in favor say aye. Opposed same sign? The motion carried. Thank you for coming in. MOTION CARRIED: FOUR AYES. ONE ABSENT. Item 8: Public Hearing: CUP 06-023 Request for Conditional Use Permit for the construction of a 14,315 square foot multi -tenant retail building with one drive thru window for Grandview Marketplace, Retail Building #1 by W.H. Moore — NWC of Overland Road and Eagle Road: Meridian Planning & Zoning August 17, 2006 Page 20 of 52 Rohm: At this time I'd like to open the Public Hearing on CUP 06-023 related to Grandview Marketplace Retail Building No. 1 and begin with the staff report. Hess: Thank you, Mr. Chairman, Members of the Commission. The application before you is a Conditional Use Permit for a 14,000 square foot retail building, Grandview Marketplace Retail Building No. 1, to be located within the Dorado Subdivision. Dorado Commercial Subdivision is generally located at the northwest corner of Overland Road and Eagle Road. So, we are seeing that right there. The subdivision is currently zoned C -G, general retail and service commercial. Dorado was granted final plat approval in 2005. A Conditional Use Permit would typically not be required for this project, as retail uses are principally permitted in a C -G district. However, the development agreement in effect for the Dorado Subdivision required all construction on lots adjacent to a residential district to obtain a CUP prior -- CUP approval prior to the submittal of a certificate of zoning compliance. And as you can see there is still a residential district on -- just to the east of this subdivision that is currently zoned in Ada County. As previously stated, the applicant has proposed an approximately 4,000 square foot retail building with a drive-thru window. It will generally be located on these lots here in the middle. The tenants are unknown at this time. Although not required, the applicant has also provided an amenity on site. Let's see if we can see that here. There is the site plan. I guess do we not have -- was that -- oh, yes, there it is. Up there in the northeast corner they have proposed an amenity in the form of an outdoor seating area with a gazebo. The primary issue highlighted in the staff report for the Commission is the flow of traffic just to the north of the proposed drive-thru, which is right here on -- the staff, as well as the Meridian police department and fire department feel the proximity of that stacking lane barrier with the trash enclosure right here -- with the trash enclosure right here, it inhibits safe two-way circulation. So, staff is recommending that the drive aisle to the east of the trash enclosure be restricted to one way only where traffic will be directed to the west. So, that is all staff has, unless the Commission has questions at this time. Rohm: Thank you. Any questions of staff? Moe: Mr. Chairman? Rohm: Commissioner Moe. Moe: I'm just kind of curious. Is there any screening on the west property line? Hess: I don't think they have proposed screening, other than they have a five foot landscaped barrier that was part of the planned development at the time of annexation and platting. Moe: Thank you. Rohm: Okay. Any other questions before I ask the applicant to come forward? Jonathan. Meridian Planning &Zoning o August 17, 2006 Page 21 of 52 Seel: Good evening, Commissioners. Jonathan Seel, W.H. Moore Company, 1940 Bonito, Meridian. Before I get into the staff report here, if we can flip back to the master kind of plan there. One of the things there was a comment about whether there was any screening here and one thing may refresh the Commissioners' memory on -- because I know you see a lot of projects here -- there is one home here, one home here, and one home here that sits on this lot. There is also several residential homes on this side. Ron Van Auker owns all of these homes over here. We own the home here. We have an offer to this individual here, which I think will sell to us fairly soon. The discussion when we came in on this plan originally was that this whole residential area is in transition. In fact, that's one of the reasons that we were able to get approval for a five foot landscape area. What we did is because for this lot, this lot, and this lot, we are required to have CUs. We will put a six foot vinyl fence along here as well, so when we come in, which you will be seeing again in another couple of weeks on this one, on this property here. So, we will have screening. But the reason I mentioned that, I want to emphasize that although this is residential, it's residential in transition. And even the homeowners have admitted that and when we went through with the Commission and City Council. So, I think that's an important point to point out. As -- Borup: So, Mr. Seel, then, so all but -- there is only one lot potentially left? One residential at this point? Seel: There is two residential lots right here. Bill Uras owns this one. We have an offer to them, which here it's -- Borup: And I meant one besides your offer. Seel: Right. And, then, Mr. Gale Sasser own this, which he is now renting out at this point. He no longer lives in the house. He's moved out, so -- so, those are the two. Other than that, Winston Moore has already purchased this one and, as I mentioned to you, Ron Van Auker has purchased all these homes over here. So, it is clearly an area in transition that I just want to emphasize. I think that's an important point. As I say, with respect to the drive-thru, I just want to get some clarification on this. What our understanding is for traffic coming in, they can come in, turn around and go out this way. So, this is, essentially, two way. This is the one way area. So, in other words, people can come up here and drive out this way, but, of course, people can come that way and we are okay with that. To mention also we have an amenity over here, which we think will benefit not only this project, but this is the Marriott hotel which will be starting construction here in about another 30 days. So, we think that that will be -- we had agreed to two amenities in here. Again, this is a multi -tenant building at this point to be developed by Winston Moore and I think it goes without saying the quality he does and this will be another very similar project. My only comment on the staff report -- and maybe that's me and maybe I'm just a little dense, but on item 4.1, quite honestly, wasn't sure what that meant. And so I would ask for some clarification on that, if I could, please. Other than that, we are in agreement with all of the items of the staff report and whoever can explain it to me I'm open. Meridian Planning & Zoning August 17, 2006 Page 22 of 52 Borup: You're increasing this -- the question was on increasing the visibility? Is that what you were -- Seel: Well, I guess, you know, one of the things I think is important -- I like to understand what I'm agreeing to. Borup: Yeah. Seel: As I mentioned, if we can come into -- well, if we can come into the site plan just for the building for a minute and maybe I can try to get it clarified. Go back to just that building itself, the site plan. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: It would be my feeling that staffs suggestion that this be a one way -- the area that we are talking about -- Seel: Right. And that -- Zaremba: -- the police department and the staff are talking about the same little strip that you identified next to the stacking lanes that that's one way -- Seel: And, Commissioner, we have agreed to that. That's another item and this appears to me -- and that's why I'm asking. This appears to be something slightly different than that. If that's the case, then, there is not an issue. Zaremba: I read it to be the same spot and I think the one way solves the problem, although you should double check that. Seel: Yeah. That's all I want to understand, because it was in here earlier and so, again -- so, if that's all it is and if staff says, yes, that is -- plus it also said prior to the next Public Hearing. As far as I know this is it. So, I guess I just simply would like to ask for clarification. If that is all it is, then, we are fine with it and I can sit down. Hood: Mr. Chair, Members of the Commission, I was at that agency comments meeting and that was the concern from the police department is that -- the visibility part of it I'm not quite following myself, but their issue was the traffic concerns with having that neck down and the dumpster being so that through traffic, if you will, has to come down and merge with traffic going the other way and drive-thru traffic kind of all at that one spot. So, it was just kind of odd how the dumpster kind of protruded out to a drive aisle and so if you can clean that up by making it one way and get Lieutenant Bob Stowe to say, hey, that's fine, your traffic looks good, then, that was the intent of the comment. Meridian Planning & Zoning August 17, 2006 Page 23 of 52 Seel: If that's the intent of the comment, then, I think it's just redundant, but that's fine, if the understanding can go on record. Yeah. I just didn't want someone coming back later and saying, well, your dumpster is in the wrong spot and you have got to move it here and take out this, that, or the other thing. So, if that's simply all it is, then, I'm satisfied. Unless there is any questions I will be glad to sit down. Rohm: I have no more questions. Moe: No. Seel: Okay. Thank you. Rohm: Okay. There was nobody signed up to speak on this application either, but now is the time. If there is someone who would like to come forward and speak, this is it. Seeing none, is there some discussion among the Commission or -- Borup: Yeah. Mr. Chairman, I move we close the Public Hearing CUP 06-023. Moe: Second. Rohm: It's been moved and seconded that we close the Public Hearing on CUP 06- 023. All those in favor say aye. Opposed same sign? MOTION CARRIED: FOUR AYES. ONE ABSENT. Borup: Mr. Chairman, after considering all staff, applicant, and public testimony, I move to approve file number CUP 06-023, presented during the hearing of August 17, 2006. End of motion. Well, I further direct staff to prepare appropriate Findings documents to be considered next Planning and Zoning Commission hearing on August 31 st. Moe: Second. Rohm: It's been moved and seconded to approve CUP 06-023 for Grandview Marketplace Retail Building No. 1. All those in favor say aye. Opposed same sign? Motion carried. Thank you, Jonathan. MOTION CARRIED: FOUR AYES. ONE ABSENT. Item 9: Public Hearing: CUP 06-027 Request for Conditional Use Permit for the construction of a 52,000 sq. ft. retail building for G.I. Joe's by W.H. Moore Company — NWC of Eagle R. and Ustick Rd. (Centre Pointe Subdivision): Item 10: Public Hearing: CUP 06-025 Request for Conditional Use Permit for a 24,835 square foot Retail Building on 1.76 acres in the C -G zone for Centre Pointe Retail 1 by W.H. Moore Company - 3445 N. Eagle Road: 0 Meridian Planning & Zoning August 17, 2006 Page 24 of 52 0 Item 11: Public Hearing: CUP 06-026 Request for Conditional Use Permit for a 13,653 square foot Retail Building on 2.03 acres in the C -G zone for Centre Pointe Retail "B" by W.H. Moore Company — 3445 N. Eagle Road (Lot 10, Block 2, Centre Point Subdivision): Rohm: Okay. At this time I'm going to open up three items all at once. They .are separate items, but they are all on the same parcel of ground and I think that there is benefit to hearing all three of them together. We will vote on them individually, but they will be heard all as one open hearing. So, at this time I'd like to open the Public Hearing on CUP 06-027, CUP 06-025, and CUP 06-026 and begin with the staff report. Hess: Okay. Mr. Chairman, Members of the Commission, the first application before you is a Conditional Use Permit for a 52,000 square foot retail building to be located within the Centre Pointe Subdivision, also known as the G.I. Joe's retail building. The subdivision is currently zoned C -G, general retail and service commercial. Centre Pointe was granted preliminary plat approval in June of this year. The final plat for this site has been submitted and is currently being processed by staff. The Centre Pointe Commercial subdivision is generally located at the northwest corner of the Eagle Road, Ustick Road intersection. To the east there is the Schmitzger -- I don't know if I have pronounced that right -- commercial subdivision, which is right here. To the south Sadie Creek Promenade commercial subdivision right here. And the southeast, the Gateway Marketplace, also a commercial subdivision. Conditional Use Permit would typically not be required for this project, as retail uses are principally permitted in the C -G district. However, the development agreement in effect at the time of annexation requires all development within Centre Pointe to obtain CUP approval prior submittal of a certificate of zoning compliance. As previously stated, the applicant has proposed a 52,000 square foot retail building. The tenant will be G.I. Joe's. G.I. Joe's is a sports, outdoors, and automobile accessory retailer. The primary issue highlighted in the staff report for the Commission is that staff has requested a paved drive aisle. Let's move to the site plan here. Okay. Staff has requested a paved drive aisle be provided at the rear of the proposed retail building to extend to at least the northwest access and that is here -- here is the north -- the alternate northwest access. We would like to see a paved drive aisle to at least that point. At the time of submittal the applicant has proposed just to pave the small loading pad to the rear of the retail building. The remaining block was to be paved upon development of retail structures located -- to be located to the north of G.I. Joe's up here. So, UDC 11 -3 -C -5-B-1 requires all parking areas and driveways to be surfaced with asphalt or concrete, et cetera. As it's very likely that suppliers will be utilizing that alternate access, staff has conditioned the paved drive aisle be provided at the time of approval of this application. And that is all staff has, unless the Commission has questions. Rohm: Thank you very much. Any questions of staff at this time? Okay. Let's continue with the staff report on the other two applications at this time. Lucas: Thank you, Chairman Rohm, Commissioners. Let me just make sure I can access the presentation here. I'm not going to go throughout all the details regarding Meridian Planning & Zoning August 17, 2006 Page 25 of 52 11 context that Amanda just did, because she just said it. We know what's there in the area. These next two proposals are in that same subdivision, the Centre Pointe Subdivision. I will start with the discussion of what the applicant is calling retail number one. It is the proposed building to the -- to the right up here this building is a proposed 23,335 square foot retail building with one drive-thru and their proposed building is located on 1.76 acres, once again, within the Centre Pointe Subdivision. And as with all of the other buildings within this subdivision, it's here before us because in a development agreement all buildings were required to obtain a CUP. Let's move on to the site specific plan for this. Here we are. As you can see, this is a fairly standard retail building with multiple entrances and tenant spaces. The one unique feature is the location and design of the drive-thru facility, which is right at the -- that section of the building there. And this facility went through numerous redesigns, much like the facility at Grandview that Amanda discussed earlier. The police had some concerns with circulation through this area. This is a drive aisle and cars entering this drive-thru facility will have to cross traffic to enter their drive-thru stacking lane and upon exit they will be exiting into oncoming traffic. As it was redesigned it looked like a difficult area to put a drive-thru, but staff is satisfied, including a discussion with Lieutenant Bob Stowe, who was satisfied in the end with this design, but it is something the Commission can look at to make sure you feel comfortable with it. Other than that, that's kind of the only issue that came up with this retail building. I think we have a copy of the landscape plan. Pretty standard landscaping for a commercial subdivision. And I also believe we have some elevations. And this structure, because of it's proximity to Eagle Road, did go through the design review process and as you can see it has variations in roof length and multiple windows along the frontages and cornices and other things that were included to make it an attractive structure and staff found that it was consistent with the design review standards. I guess I'd stand for any questions on that specific building retail one if you have any. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: Just a comment to be aware of. The site plan that was shown up on the board is the same as the one that is on Exhibit A, page one, which is dated July 10, 2006. However, the large plan I have, SP -1, is dated also 7/10/06, doesn't have the same configuration for the drive-thru and I just wanted to clarify that we are talking about the most up to date one, even though the dates are the same, are the one that you presented and is in the staff report, not the one that's the big fold out. Lucas: Mr. Chair, Commissioner Zaremba, you are correct, that was a mistake in the staff report. That date was left there by my error. This is the most updated site plan. The reason that your large one is not accurate is because when we receive those, that's months ago and there has been, as you can see, changes since then. But you have the accurate site plan in your staff report, but that date is incorrect. Zaremba: Thank you. Meridian Planning & Zoning August 17, 2006 Page 26 of 52 Rohm: Okay. If we could now hear the staff report on Retail B. Lucas: Okay. We can now move onto the next building, which is, as stated, Retail Building B. It's this building here. To put you in context with what's going on in the development, this is Kohl's, which is the approved structure that's going in here and so the building is going to be adjacent to the Kohl's directly to the north. Retail One, which we just looked at, is located right over here. And G.I. Joe's would be located across this drive aisle directly to the north there. This building is proposed to be a 13,653 square foot building, located on 2.03 acres also, obviously, within Centre Pointe Subdivision. Let's see here, if we can go to that master plan. And I think it was, actually, all the way at the beginning here. Here we are. This will help us -- it puts it in a better context of what's going on here. As I stated earlier, this is Retail One, this is Building B, this will be G.I. Joe's and there is further development within this Centre Pointe Subdivision to the north there. Excuse me. Once again this is a fairly standard retail building. Very straight forward with six proposed tenant spaces adjacent to the Kohl's. And it's -- I guess the best thing to say about it is the only reason it's here before you is because it was required to go through Conditional Use Permit approval in the -- in the development agreement. I think with these two buildings staff is recommending approval for both of them in the staff report, but beyond that there were, I guess, some issues that staff has and that the city may want to consider and this Commission may want to consider as we look at both of these buildings and how the whole Centre Pointe area is developing. And although we are recommending approval of the proposed buildings, it is important to note that this recommendation is based solely on the fact that the proposed buildings comply with the minimum UDC requirements. A larger issue, such as this area's regional importance can and should be considered by the Commission when making a decision on these conditional use permits and how that regional -- the regional nature of this shopping center impacts the entire city. And while this overall development, especially these two buildings, Building B and Retail One, meet the minimum UDC standards, there are some issues that are left unaddressed, such as the pedestrian plaza or gathering place in this development, which is an issue that was voiced by the city on numerous occasions between -- and discussion between the applicant and the city and staff and something that's left unaddressed with these two buildings at least. And staffs concern is that we would like to see such a plaza or gathering place, but if these two buildings are approved as -- as they are proposed, there is a concern that the ability to provide such a public gathering place may not be available anywhere -- anywhere else on the site or these two buildings may set a precedent where the rest of the site develops as these two are developing. With that it's just something that staff felt it was important to bring up, especially with the location of this Centre Pointe development and the impact and regional nature of such a large commercial development. And with that I stand for any questions. Rohm: Okay. Thank you. Any questions of staff at this point in time? Okay. At this time would the applicant like to come forward. 0 Meridian Planning & Zoning August 17, 2006 Page 27 of 52 E Seel: Jonathan Seel, W.H. Moore Company, 1940 Bonito, Meridian. I don't know if I should say that three times or not, but -- I had Barbara -- I sent Barbara kind of a master plan of this. Could we put that up. I haven't seen that one yet. There we are. No. That's -- there should be one for Centre Pointe. Keep going there. Lucas: I tried to -- you know, Jonathan, I don't think she -- we included that in the presentation. This is the closest we have. Borup: Jonathan, is this it? It was in our packet. Seel: No. I talked to Barbara, in fact, this afternoon and she had it loaded on. I mean if it isn't, it's not a major issue, but I thought it gives you a little bit more perspective and also it's a little bit prettier to look at, so -- Borup: This one does -- we do have the whole site in our packet. Seel: Yeah, you do have that. It's more of a color rendering with the landscaping and everything else. But if we don't have that -- why don't we first start with G.I. Joe's and there is an elevation of G.I. Joe's I know that's in there. There we are. As we mentioned, the first one we have the conditional use for is G.I. Joe's. G.I. Joe's is a sporting goods store. I was not familiar with them, but they are located out of the northwest. I guess anyone who has lived in the northwest is very familiar with them. It's approximately 52,000 square feet. They are kind of, I would say, kind of a mix of an REI, Sportsman's Warehouse, and probably a Gart's. They are really very attractive and they sell some nice products. We are really pleased that they are coming in here. They are excited about coming in here to the point that we have actually had staff work with as far as timing and accelerating things on this. They are going to be starting construction on this building in the middle of September and they are going to be open next May. So, they are, obviously, very excited. But we think this is a great addition to the community and I think for us who like sporting goods, it will be another choice. So, we are kind of excited about that. But these are the elevations. I think it will be an attractive building. As was mentioned it's somewhat in the center of the project. So, this is the first one and we are asking for approval of that. We didn't have any issues with the staff report on this one. Rohm: Okay. Before we leave this elevation right here, that south elevation, there, Jonathan -- Seel: This one right here. Rohm: Yeah. That looks pretty stark. Seel: We have -- if you look at the landscape plan -- and I think it was not reflected on here, but they are going to do landscaping and trees and planters throughout this -- the length of this. So, if you look at the landscape plan that you would have -- and I'm sorry that's not on here, but that will show that on there. Meridian Planning & Zoning August 17, 2006 Page 28 of 52 Rohm: It looks to me, just from just this rendering, that it would be better if we could see maybe an entrance from that side of the building. Is there a possibility of -- Seel: Well, if we can flip over to what's kind of the plan -- and I'm sorry we don't have the colored one, but if we can flip over to the one that shows all the buildings back there. There we go. Right here. This is -- right now this project is being constructed, as you may be aware if you have driven up and down Eagle Road. This is a public street that will ultimately connect to Wainwright, which is further up here with the light. This is a road that goes through here and it's really very, honestly, not conducive to an entrance on this side. This is, really, your main entrance and this is the area that's going to face Eagle Road. This being Eagle Road right here. In fact, as you may be aware, we are also doing quite a bit of improvement on Eagle Road right now. So, that's where they want to put their entrance is right there, which, obviously, is the place where it's going to draw attention. This, essentially, is a private drive lane or a drive lane, so to speak, coming from the public road that will ultimately connect to Eagle Road, so -- Rohm: It still looks pretty stark. There may be some -- I don't know, difference in colors or product or -- I'm not sure exactly what I'd like to see, but it just looks so blank and maybe the landscape itself will help dress that up, but just from that elevation it -- Seel: Well, Commissioner Rohm, if I can, I don't think this light is helping us a lot tonight. But I understand and I think if you see the real elevation, the color, I think it's more attractive and I guess I would point out at least when we met with staff on it they didn't have any objections to it and I think they have been pretty tough as far as on the design. So, I think that one's not a terribly impressive picture. Maybe I shouldn't have even put it up. But, yes, I think it's more attractive. There will be landscaping, there will be trees along that, so I think that will soften the appearance of it, what will be the south side of the project. Moe: Mr. Chairman, if -- there is relief on that elevation there. There is -- basically you have got a -- you have got a wainscot there, it does look like there, along with the landscape and, then, basically, you do have a parapet that comes up as well. So, there are some differences within that. It's not going to look just like -- just one solid -- Rohm: Blank wall. Moe: No, it's not. There is changes throughout. Seel: Thank you. Moe: And there is one doorway. Rohm: I saw that. Meridian Planning & Zoning August 17, 2006 Page 29 of 52 Seel: Yeah. Rohm: Thank you. Seel: You're welcome. Zaremba: On the same subject, Mr. Chairman, around the -- what would be the back of the building, the west side, I think we required some extra decoration on the Kohl's building, because these will be facing residences. I'm just wondering how -- how that works on the back of this building. Seel: Commissioner Zaremba, again, if we can go back to that site plan. This is one of the few times I didn't bring a board and I wish I had now. Just, again, for clarification, this is a portion of our project -- this is also zoned C -G. These will be, obviously, commercial. You do have Champion Park Subdivision over here, but there is a fair distance. The back of this building is, obviously, like any large building, you're going to have loading docks. The loading dock is screened to the point where when the trucks are backed in you cannot physically see them. Also, along here we have a ten foot landscape buffer zone that we are installing with this project, not with that, but we are doing this with the project now, regardless of whether or not anything is developed in here. So, you will have ten feet of landscaping on both sides of this street going along it. So, I think those things will soften. And everything is being screened back there, so - Zaremba: And if I understood right, there is also going to be buildings on this site. Seel: There will be some buildings. These are fairly small lots over here. These are roughly an acre apiece. I think these might be -- these, potentially -- and don't hold me to this, but these could be office, these could be some kind of quasi -retail service type of thing. We don't honestly know at this point. I mean that's one of the reasons we are going to the CU, because we are faced with that. We don't know what necessarily is going to be there. But, again, I think it's -- this is going to be a buffer to what at one time actually was going to be a storage facility through here. You probably recall many years ago, so -- Zaremba: Uh-huh. Thank you. That was a good answer. Seel: Okay. Good. Moe: Just along that same line, though, reviewing these projects in here, the one thing that did strike me and I was -- when Kohl's came in and whatnot, we had lots of discussion in regards to the street going up through the north and whatnot and I do remember you made comment that it was going to somewhat meander through. But I also somewhat envision -- or have the opinion that that road was actually going to be the buffer between, basically, the residents to the west and this development. But I see Meridian Planning & Zoning August 17, 2006 Page 30 of 52 you are planning to put some commercial properties between the road and the neighbors to the west. Seel: Commissioner Moe, we had at one time -- this -- this particular road right here was fixed as far as it's location. Moe: Right. Seel: Because ACHD, when we constructed Ustick last year, we did the widening of it, these were where the access points were and staff was -- there is a property here -- in fact, Winston purchased it. So, this was dictated. There was a discussion at one point about possibly deviating this road either east or west of that, but I don't think in my memory there was ever any plan to put that road, if I'm understanding you, essentially, along what would be the west boundary. I, frankly, think that this is a better buffer than had this road been put over here, you jam the retail back up behind it. So, I think this is, actually, a better buffer, in my own opinion. Moe: Okay. Borup: And that's what I remember, too. That there was going to be some small building -- or small buildings along there. Moe: Okay. Thank you. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: Mr. Seel, I would just bring up one other subject. In CUP 06-027, which is the G.I. Joe's -- Seel: Okay. I was going to say, I lost track of numbers here. Zaremba: Uh? Seel: I was losing track of numbers here. Zaremba: Yeah. Seel: Yeah. Zaremba: That's the G.I. Joe one. There is an Exhibit A, page one, that shows the Centre Pointe Subdivision master plan. Seel: Okay. f= F z i o¢ i"a$w t• 1 Meridian Planning & Zoning August 17, 2006 Page 31 of 52 Zaremba: I didn't notice that in the other two, but I'll focus on the one that's here. One of the things that Meridian is trying to avoid are things that look like strip malls. If I look at this master plan, the fronts of the buildings, Kohl's, B that we are talking about, G.I. Joe's and the ones continuing to the north, all look like they are lined up straight with what would appear to be a strip mall appearance. You can see a portion of it here. This is Kohl's, I believe. That those are pretty much a straight line going up and there is some more further north. I guess what I would like to hear addressed, is there going to be any additional modulation back and forth or what's the plan not to let it look like a strip mall? Seel: Commissioner Zaremba, the answer to both those questions is yes. Right now you are seeing it straight. It's straight because I guess it's probably easier to draw a straight line than it is to do the modulation. We are very much aware of the Mayor and the Council has made it very clear to us and we are aware on I think every time I have been in front of them, you know, the Mayor has said we want some deviation in this. There absolutely will be. In fact, if you look at this particular building right here -- and it's probably not easy to see -- there is the corner of Kohl's right there and what we have done is we have pushed this building back. Our plan is as we go up these buildings will deviate. In fact, if you were to look at the one plan, which you don't have the luxury of, but the construction drawings for G.I. Joe's, it shows these corner features, which are on this side and this side, and the intention of that was that this -- the building next to it would be moved back. We don't intend to have a straight line. We absolutely agree with you. Fortunately -- and this just -- because it was drawn that way, that's the way it is. But we are -- yes, we are very aware of that and that is our intention and I think, working for Winston Moore, we can say that, yes, you can absolutely count on that, that those buildings will have some deviation as we go through. Like I say, we have already done it on this one, we were requested by the city, we did and we pushed it back as we could, because we had some constraints with Kohl's and some of their ridiculous requirements that we have to deal with. We have put that back. I suspect this one will go back. This next one will probably be back, so you will see -- you will see modulation throughout. That might work. Zaremba: I appreciate that. Thank you. Moe: Mr. Chairman? I am kind of curious -- what are you doing to the west of the B Building? Seel: To the west of the B Building right here this is restricted; we can't build anything in here under our agreement with Kohl's. What we can potentially do is we could build another building here and we could potentially build another building right there. Again, that's -- we keep saying that's on the site plan, but we don't know, necessarily, whether we will or not. Most likely this one would be built at some point. But that's what we are restricted to as far as there. But as far as here, this is owned by Kohl's. This is their truck loading area. And we are restricted in here and we suspect that this will be access for parking or something like that. Meridian Planning & Zoning August 17, 2006 Page 32 of 52 Moe: Okay. And, then, in regard to staff speaking of a plaza area and whatnot within this development -- Seel: Well, I guess I -- it's a little frustrating -- and let me vent for a few minutes. I have talked to Anna about it. Nothing was ever mentioned in the staff reports or anything to that effect on that. When we came in we were not required to do amenities. One of the things that Anna talked about was some type of amenities up here and we discussed that point, but I was not aware of anything being brought up tonight, but I will be glad to respond to it. What we talked about was the possibility of a plaza back here, kind of a common seating area that people could use. Our partner in this, KimCo Development, which is actually doing the Treasure Valley Marketplace also, has probably developed about three or four hundred shopping centers throughout the country, so I think they are pretty -- I think they are pretty knowledgeable when it came to that. If you put a plaza here and pushed this building back, you may as well figure it's going to be vacate forever, you know. You can count on it right now. We talked to Anna about the possibility of putting some plaza or seating areas out here, for example, where these walkways are back in these areas. We could look at -- as I talked to her about some seating or something like that. We are certainly open to some of that, you know, but, again, I wasn't prepared tonight to respond to that. That would have been something that's been more of a conversation than anything. I take a little exception to it, because you're going to come down here and build these that you're going to preclude yourself from putting amenities in. Obviously, you have got a walkway and this here, but we can certainly look at the possibility of entertaining some type of seating or something up here. I don't think either Anna or I had any great ideas, but we can certainly look at that. And I think that's probably about as good as I can do right now. Borup: Mr. Chairman. I'm just curious on your comment on -- if the building was set back they said it's going to be hard to rent. How far back were they talking about? Seel: Well, Commissioner Borup, I think in our mind -- and we didn't design anything specifically. But we are looking at probably 30, 40 feet back. If you're going to do a -- I think kind of a common seating area, something that you could truly utilize. In other words, not something that's going to be there basically as almost a facade. That's what we were looking at. Now, if it's ten feet back or something, you know, who knows. But, again, you know, recently -- Borup: So, 30, 40 feet, you're talking almost like a little urban park -like thing, then? Seel: Yes. I think what I think about it, if you go to the Town Square, you have the theater over there, there is that theater, I think it's a dollar theater right now, and as you walk in the front you have got the front and the theater and the ticket booth is quite a ways back and you have some shops on either side. And you have got -- I mean it's not a seating area as such, but it's kind of a enclave or something. I think that's what we were kind of visualizing. That's something we were going to look at and there was, actually, discussion about doing that. In lieu of doing that we could eliminate these CUs that I'm here tonight -- you know, all the time on. But, again, at the same time we don't Meridian Planning & Zoning August 17, 2006 Page 33 of 52 want to construct a building that's not going to be leasable. You know, we don't want to create something that's not going to be successful. So, you know, we can certainly look at those type of things, but that's what we are thinking, to make it meaningful I think you're going to look at something like that. Borup: One of the designs that's attractive to me and you're not going to be able to know that until you get the tenants, but the outdoor seating area for the restaurants. The -- that the movie theaters at Edwards has some in front of the restaurants there, but they are used by other people that are just walking by, too, and I don't know if the restaurants like that or not, but that same type of usage, maybe some benches around that area. But, you don't need to go back 30, 40 feet to do something like that. I don't think. You know, 20 feet could get a lot of -- a lot of tables and seating in there. And that could be, in my mind, a dual purpose, you know, used by the restaurant and maybe by tenants in there, too. I don't know if that's a conflict necessarily or not. Seel: Commissioner Borup, for one, again, in here we can't have any restaurants at all. Again, we are restricted by Kohl's. Up here it's probably unlikely that we are going to have any restaurants, but we might. I think most of your restaurants, like you see many of your other projects, are going to be focused more with the visibility to the road. Again, I certainly don't purport to be an expert on retail either. And there may be ways - - and we certainly -- as I say, we can talk as we develop this with KimCo, which I think is really the expert on this as far as what kind of amenities we can put here. I understand it's like, hold on, I understand what the city's trying to accomplish. I think it's a good idea. I just don't know how best to do that and we can certainly look at things. Believe me, I would love not to be coming here for every CU and I imagine you'd love not to have to have me coming every CU. So, if we could find something where we could potentially look at a trade and it would be of benefit, we would. But that was the first thing we kind of focused on on the feedback we got on that was it would not be successful -- it might be successful for seating, but it won't be successful for a prospective tenant behind it, so -- but, you know, I think, again -- and I have said this many times, that I think, you know, this is a Winston Moore project, I think he takes pride -- I think he wants to make these attractive projects and I think if we can do things to enhance them, we are. I don't think we have ever skimped on any of our projects. I think whether you look at EI Dorado or you look at Grandview Station, if you look at this project or any of the others we have done, we have always I think tried to go first class and I think we will on this. But this is just starting to develop at this point and we have to kind of see how it is and maybe as we are developing it we can incorporate some of the things, so -- I don't mean to be long winded here, but -- Borup: I also like the idea of a plaza somewhere, but it also doesn't, in my mind, make sense to have something that's not going to get any use. So, it's got to be practical and just to put it in just to comply with something, then, have everybody drive by it all the time doesn't really accomplish anything either. Seel: Just spend money. Meridian Planning & Zoning August 17, 2006 Page 34 of 52 Zaremba: I agree that it would not be practical to put it next to G.I. Joe's, I think, but it would be nice if you do end up with a series of restaurants fronting Eagle Road, that you put something in that area. Somehow work it in. Seel: And like I say, I always try to shoot straight with you and I can't tell you absolutely we can do this, that, or the other thing. I can say, you know, obviously, we will be looking at those things and if we can improve and enhance it, we will, but I'm not sure what that is. Rohm: Maybe the question that needs to be answered, then, is -- if not part of Retail One or B or G.I. Joe's, at what point in the development of this as a whole do you incorporate a gathering place as part of the application, because the balance of this project is going to be under the same conditions that these there parcels are, they are going to have to come before us with a CUP and it seems -- maybe if it's not appropriate to address it on any one of these three applications, by all means it certainly should be something that should be addressed in one of the next applications as a specific line item that is addressed as in -- I think that you're aware that the city would like to see a gathering place and I think we are probably going to keep beating on that drum until you find a way to incorporate it. Maybe as part of a professional plaza as part of this overall development and I don't know that this is all going to be retail and maybe -- maybe you have a better feel for that than we do. Are you agreeable to that with the -- with the next project that comes before us? Seel: Well, Commissioner Rohm, in all fairness, first, if you look at the conditions of approval there is nothing that's been discussed up until now about an amenity. We have not been required to. As I mentioned to you before, it's not been -- there is nothing been discussed in the staff reports, in all fairness to us, that said, oh, by the way, tonight we are going to talk about amenities. Be prepared. I like to be prepared for these things. This is the first time I understood that this was even going to be discussed tonight. So, I guess it's very difficult for me to respond to you without having anticipated this up front, you know. I'm not trying to dodge it, but I -- Rohm: And you have always been very straight with us. I -- that's not -- I guess I'm trying to get a feel for where we are going down the road. If, in fact, it's not appropriate to come to a solution for the applications that are before us tonight, I think it's important that you go away with the understanding that as the balance of this development comes forward, we are looking to see something like that at some point in time before this is totally built out. I mean -- is that something that you can live with? Seel: Commissioner Rohm, what I could say to this is that I can go back to Winston Moore, I can express to him some of the concerns and the wishes that you have tonight, we can look at options, we can certainly explore this with staff, but, again, as you say, I can't -- I can't tell you, yes, we can do this or that and I understand what you're asking and what I can say is I can give you the assurance that we will -- we will take this seriously, I'm not going to just walk away from here tonight and just say, oh, well, that was a nice discussion and hope they forget about it, because as I say, I know I'm going Meridian Planning & Zoning August 17, 2006 Page 35 of 52 to be back here again. And we can look at if there is things that we can do to enhance that and beyond that I don't know what else to really say. Rohm: And I think that that's a fair response. Thank you. I appreciate that. Seel: You're welcome. Borup: My final input would be if you have an area that turns out to be a concentration of restaurants and ice cream stores or something like that, that that would be a nice place to have it in that area. Seel: Okay. Borup: I mean that's where it would get some use. Seel: Sure. And I agree with you, Commissioner Borup, that it needs be related to the use. Borup: At this point you don't know where that concentration is, do you? Seel: We don't. Rohm: Okay. All right. I think additionally we kind of broke into your presentation when I interrupted and asked you about the south wall of G.I. Joe's, so -- Seel: That's right. That's where we started. Rohm: -- that's when this whole -- and we hadn't even given you an opportunity to complete your presentation and I apologize for that. And so if, in fact, there is something that you wanted to make part of your presentation that we kind of got you side tracked on, by all means, please, continue and we will try and refrain from interrupting again. Seel: I appreciate it. No, I think on G.I. Joe's I think I'm done with that one. As I say, had no comments on the staff report, so we are agreeable to the staff report the way it stands and we would simply ask that you approve that project, which we think is an excellent project, so -- I think the next one was the 23,000 square foot -- what we call, I believe, Retail One. Again, I don't think I need to belabor that. As Justin said, we did spend quite a bit of time modifying this drive -up window. Staff was in agreement with it. I think we worked out something that I think was a fair compromise all the way around. Again, this is just going to be a multi -tenant building. These are going to be pad buildings out here in front of Eagle. So, it's not going to be directly on Eagle type of thing. Again, it's going to be a Winston Moore project. We think it's got some nice design and features in it. My only comments on that one was they mentioned here -- and I -- hopefully you got the letter. It said that there is an island and they asked that we landscape it. However, the island's only two feet wide. With the curb and gutter that Meridian Planning & Zoning August 17, 2006 Page 36 of 52 give you about a foot to landscape. That's fairly narrow. So, we'd ask either we could do some pavers or something like that attractive in there, instead of landscaping, which would be very difficult. Also, mentioned something about the windows. There is windows on the west side and, again, I hate to keep bringing this up, but 4.2 -- once again, I wasn't completely sure what that meant. So, maybe somebody can clarify for me again. We are kind of going back to the police department. I don't mean to pick on the police department, but -- it says -- I'll just read it to you. Loading areas, including trash enclosures, shall be separated from all public parking areas, which includes the main drive aisle to the rest of the proposed building. So, I think what they are saying is -- if I'm understanding it, that if we put a trash enclosure, they want it -- and I'm not saying it's going to be there, but somewhere out over here. I believe that's my understanding. Lucas: Chairman Rohm, Commissioners, I think to clarify, once again the police department -- their main -- their main concerns were with the -- how that drive-thru was originally designed and originally it was more confusing. What -- the design that we ended up with turned out to be favorable and the police did okay that. The reason I didn't -- I don't take all of their comments out is I didn't have a chance to speak with him directly -- Lieutenant Stowe directly about this comment, so I felt -- as planning we are not allowed just to take things away from the police and say that doesn't mean anything. But I think that the intent -- as I say, Lieutenant Stowe had a chance to look at the drive- thru design and the location of the trash enclosure and he okayed it verbally to me, so I don't see this as being a major issue. Seel: Okay. I guess, then, my only question is on the island and the landscaping and whether we need to do that, so -- other than that, I would ask that you approve the staff report for this CU. Finally, I guess -- I'm sorry. Zaremba: Mr. Seel, would you identify where -- where the island is you're talking about? Seel: Yes. Well, it's -- what they are referring to is this island right through here. Zaremba: Oh. Seel: And it's only two feet wide and, like I say, when you start to put the curb and gutter into it, you really just have a narrow strip. Obviously, it's very defined, so people don't get confused, but to try to put landscaping in there would be very difficult. You know, we could put some pavers, stones, or something like that and I think it's -- it's not a huge island, so we'd just ask for that modification. Moe: Mr. Chairman, question of staff. Wouldn't pavers or something come under landscaping anyway? Lucas: Absolutely. That is -- that does fall under landscaping. And I guess the one -- which condition are we speaking of? Meridian Planning & Zoning August 17, 2006 Page 37 of 52 Borup: 1.2. Seel: 1.2. Lucas: Also, what I -- the other island I was referring to in the staff report -- there is this curb which definitely needs to be visible by the public, so that they are running over it and pavers or something -- something vertical would be appropriate there. I'm also referring to this island on the exit of the -- of the drive-thru and I believe that it says that most shrubs or vegetation will not block the view of the automobile exiting the drive-thru. What I was concerned about and what staff is concerned about is as cars exit there is not a tree or something there that is going to obstruct the view of oncoming traffic and that's what that comment refers to. Seel: That's fine. I consider that an island, but that's fine. Okay. That's been clarified. Unless there is any questions on that, I'll move onto the next one. The final one is -- is this building right here and, again, in the staff report minor things. This one -- I guess I was a little confused by the requirement that we have to have a minimum of six tenants. This is a multi -tenant building, but we don't know how many tenants and it requires us to have six, because we have six bays just seems a little far reaching to me. I would have to have you delete it. Obviously, we could have three tenants in there, we could have four tenants in there, so I'm not sure the purpose of that one. Moe: Could staff comment -- Lucas: Once again, Chairman Rohm, Commissioners, the reasoning behind the minimum tenant requirement was to insure that there was a variety of retail uses in this -- in this subdivision and in this development. And try to avoid the big box next to big box, next to big box type development that has been seen in the past and that has been discussed tonight. With regards to the six, we went with six, because that's what they proposed on their plan and we just said that they should stick with six, because that's what's proposed and that's where that came from. Seel: As I said, you know, I appreciate the big box, this is a 600,000 square foot shopping center, I think it's going to be multi -tenant. This is a 13,000 square foot multi - tenant. I hardly think this is a big box. Again, it just seems like an unnecessary requirement. We have never had this before and we have done a lot of multi -tenant buildings in here, so whether you have two, three, they are hardly going to be big box users. We are going to have plenty of variety of tenants here. Borup: Well, I had the same thing marked and I was questioning that, too. But are you -- are you saying you -- not have any number or you would be comfortable with three or Seel: Commissioner Borup, I have never encountered this one before. We have done multi -tenant buildings; we might have two tenants in there. I mean if we get two tenants Meridian Planning & Zoning • August 17, 2006 Page 38 of 52 and I agree to have three, does that mean I can't have it? You know, again, it's a 13,000 square foot building with about a 70 foot depth. They are not going to be large tenants. So, I have never heard being restricted by the amount of tenants in a building. Moe: I guess I would wonder if we just didn't put it at multiple tenants, which could be two or beyond that, as opposed to -- I understand what we are trying to do is try and not make it one, so -- Nary: Mr. Chairman? Rohm: Mr. Nary. Nary: Yes. I guess there is a couple of comments and I don't know if this would be of any assistance to the Commission. I mean I heard Mr. Seel say a couple of times that they were not required to bring in any amenities and now as you -- as you wade through this Conditional Use Permit I think it -- it's kind of obvious that the kind of -- how this evolved to this point. You know, at the time of this property being annexed and this project being proposed, there was no concept plan as you discussed on your last project, which is part of the reason why all these CUs were placed on it. So, all of those conditions, then, are part of the reason that you're having to wade through this. If a concept plan was brought forward with some idea of what's going to be in this thing, so that it doesn't look like a big giant strip mall, so that there are some opportunities for public gathering places as you discussed, some multiple types of tenants. It is a mixed use regional zone. I mean that's the reason those are there. It is within your purview as the Commission to place these restrictions. That's why it's there and now CUs are your final decision, other than the City Council subject to appeal. So, you know, it probably is obvious to all of you, but as I have sat here and listened -- I mean the reason that those conditions the staff is trying to craft is because they have never been brought by Mr. Seel or Mr. Moore as to what was this project going to look like, what is the long-term result that this is going to be for the city, and now the burden is on all of you to make those final choices, because after you there is really no one else to do that. So, although Mr. Seel is asking you to sort of eliminate some of these conditions, no one else is going to look at this again, except you. And this might be the only opportunity for this pad, the other one -- the project that's in front of you tonight, G.I. Joe's, you may never see them again, unless you have restrictions on them that you think are good for the long term vitality of this project and in the best interest of the city. So, I don't know if that's of any help, but as I have sat here and listened to your back and forth -- and that's why this is here and maybe Mr. Seel feels like this is -- was blindsided to him, but I'll tell you, I have sat through a lot of these hearings, too, and the fact that this was never done as a concept plan and no amenities were required, was on the expectation that when these projects came back, they would have those things. There would be discussions about gathering places, public open space, places for smaller retail versus the large retail and what I'm hearing Mr. Seel saying is that that's a surprise to him tonight and I guess from my seat that isn't a surprise, that's why these were placed as CUs and so, you know, I understand your frustration and, of course, of there is an opportunity you think Mr. Seel needs to go get better information and bring it back to Meridian Planning & Zoning August 17, 2006 Page 39 of 52 you, you can always set these matters over and bring them back at your meeting. So, I don't know if that's been of any help, but I felt it was probably something you might want to consider. Rohm: Well, it helped me quite a bit. Would you like to respond to that, Jonathan? Seel: Well, yes, I agree with Mr. Nary that we did not come in with a concept plan. You know, if there is a particular concern that you want as a multi -tenant building, in reality, I don't see it as being one tenant. So, if you want to put that condition on, you know, we can do that. I guess what I was trying to say that I found that unusual that we have not encountered this in the past. This is the first time that I have seen this before. You know, whether it was two tenants or three tenants or five tenants or whatever it might be, so -- Rohm: How did you feel about Commissioner Moe's comment that -- as opposed to six tenants, just making a requirement that it's multi -tenant? Seel: That's better. I mean, you know, I -- Rohm: I'm not sure that that's where we are going to end up, but that seems to be somewhat of a compromise between the six in the staff report and leaving it open -- open ended. Seel: Sure. No. I -- Commissioner Rohm, I think if you want to leave it as multi -tenant, I -- again, I don't think that that's a major issue. I think my main concern was trying to restrict us to six, which meant that would be very difficult. So, if you want to refer to it as a multi -tenant building, that's fine. I'm agreeable to that, if that gives you the comfort. Rohm: Yeah. I'm not sure six is -- six would be nice from the standpoint that you certainly get an open plaza type atmosphere, but six may not be -- it may not be easy to get six separate tenants. So, I can see your side of it, too. Borup: And conditions change. Intermountain Arms was one building. There is three tenants in there now. So, you know, it can go both ways. They could start out with six tenants and ten years from now end up with two. So, I'm not sure, you know, dictating too much makes a lot of sense. Seel: Or the opposite. It could start off with two and be six and, then, be five, and, then, be two -- I mean it's not uncommon to vary. I mean that's I, guess, why they call it multi -tenant buildings. Rohm: Well -- and I did think that we want to the stay with the intent of the staff report, so we don't have box after box and if we have a requirement that there is at least multi - tenant, then, we will at least break it up some. Borup: Wouldn't that be the same as saying a minimum of two? Meridian Planning & Zoning • August 17, 2006 Page 40 of 52 Seel: That's fair. Borup: I mean that's the same thing. Rohm: Yeah. Any other questions of this applicant? Moe: Mr. Chairman. Jonathan, I'm -- the one thing I am a little bit concerned about is the west elevation. Seel: Okay. Moe: As I look at this thing, that is pretty stark. Am I to assume that you do have a stucco cornice and it's just going to be a painted wall at that point? Seel: Well, maybe, Commissioner Moe, if you don't mind, the representative from G.I. Joe's is here tonight and maybe I will have him -- Moe: Well, I'm talking about Building B. Seel: Okay. I'm sorry. Where now? Moe: It would be your -- the rear wall, the west wall of Building B. Seel: You're talking about this wall? Moe: Yes, I am. Seel: If you have particular requirements, then, we can add them to it. Moe: Well, I'm just noting that you're -- it's a tilt up building, I'm assuming, and it's going to be painted, but you're showing a stucco cornice. Seel: Uh-huh. Moe: And, then, basically, you are either going to have two or six doors or whatever you're going to have. Borup: Probably six doors. Moe: I guess I was just curious. Are you looking for multiple color, like a stripe through this thing, or is it just all one color painted through? And, again, we are facing the street. Even though I mean it's back away from the area, is that an area that Kohl's won't let you build in is right there, but -- Meridian Planning & Zoning August 17, 2006 Page 41 of 52 Seel: Commissioner Moe, I mean if it's -- I have not seen the back of the color rendering, but, again, no, I don't think the intention -- and, again, if you want to put that on -- in condition, we are certainly agreeable to that, that there will be multiple colors in here or however you want to describe it. We have no objection to that. Moe: Earlier this evening I made comment that I'm not a designer, but -- Seel: That's two of us. Borup: So, the area that Kohl's is controlling is from this building to the west or clear to the street? Seel: They-- Borup: I mean to the street on the north. Seel: If we could flip back to the site plan again, please. Borup: It sounds like you don't know exactly what they want to do there. They are not building buildings in there is what you're saying. Seel: Commissioner Borup, we can flip to it. I just want to make sure that I understand your question properly. This area right here is -- Kohl's has restricted. Borup: From there to the street to the west all the way? Seel: Yes. Actually, if we can flip back here. Borup: There we go. Seel: Kohl's owns this. They purchased it. When we came in with a Conditional Use Permit they purchased 8.3 acres. And this is included in it, so we -- we can't do there.' If you see this cross -hatched area, we cannot -- we cannot built within that area. In fact, if the city had said to us move this building back here, we couldn't have done it. I mean we just -- Borup: But you don't know why they were requiring that? Seel: They -- to be honest with you, no, I don't. Borup: So, who owns that land? Seel: We own that. Borup: And what can you do with it? Meridian Planning & Zoning August 17, 2006 Page 42 of 52 Seel: We can have a reciprocal easement agreement and within the reciprocal easement agreement there is restrictions on where we can build and not build. Borup: So, you can't build a building there, but you can use it for parking? Seel: We can use it for parking. Yes, sir. Moe: Is that the intent? Seel: Commissioner Moe, you know, on some of the stuff with Kohl's I'm not sure of the intent, very honestly. I think it's just anytime they have had a bad experience they just add it to their list and fly to the next shopping center. So, they were probably concerned with back of building here, they didn't want anything here, but I honestly do not know. Moe: Well, I guess, really, the question I have is what are you planning to do with it? Are you planning to pave that area? Seel: This will be paved, yes. Moe: Okay. Surface paved. Seel: Yes. Moe: Lighting back there as well? Seel: There will be some downlighting. We will be sensitive to the fact that we don't want to make it real bright. We do have streetlights out here, of course, which were required by the city, so -- Borup: I think to address maybe some of Commissioner Moe's concerns on the starkness of that building, maybe if there is some parking lot landscaping that can soften that, too, even though -- Moe: Right. Borup: -- I don't know that the size of that area would require a lot of landscaping, but -- Seel: Well, what I'd like to suggest -- and I think we applied the same thing to Kohl's, is, you know, we can certainly -- we have got to come back in with a certificate of zoning compliance and what I would propose is that we work with staff on the design on what goes back there. We are certainly open -- we are not opposed to enhancing it if necessary. Again, these pictures are not -- you know, probably not the best way to sell a product, but we can work with staff as far as either it's columns, colors, things of that nature. Cornices. Again, I'm the same way, I'm not an expert in architectural terms. Borup: But you're saying there may be -- but you got this space for another building? Meridian Planning & Zoning • August 17, 2006 Page 43 of 52 Seel: Possibly. Borup: Okay. Seel: We are entitled to construct it there. It doesn't mean we will. We are just entitled to. Rohm: Jonathan, thank you. Seel: Okay. Thank you very much. Rohm: Any other questions before I -- at this time there is nobody signed up for any one of these three projects, but if there is any testimony, now is the time. Seeing none - - I think as always Jonathan did a great job in response to our questions and I appreciate your willingness to work with us and to hear us out and I know you'll take our concerns back to your people and appreciate your time before us. Any comments from the Commission before we close this public Hearing? Borup: I don't think so. I think we can close it. And, then, are we going to hit each one one at a time? Rohm: Quite honestly, after hearing things as they unfold, I don't know that we would need to -- Borup: Other than maybe any -- any changes. And the only one that I can think of that we discussed was the multi -tenant building. Was there any others? Moe: Other than I would like to see a condition probably put in there that the applicant will work with staff to upgrade the west elevation of Building B or whatever you want to call that. Hess: Mr. Chairman, I also -- staff wanted to direct you to Exhibit A, page four of G.I. Joe's. I know you were looking for kind of an idea of the landscaping proposed on the south elevation and it shows a little bit -- it doesn't look like it's full -- full vegetation or tall trees, it looks like more of low shrubbery that's proposed along that west elevation. Do you see that? Borup: I noticed that. But I don't know if that was the landscape plan. Was that put in by the landscape architect or the -- Hess: If you look at the landscape plan on page three, Exhibit A. Borup: Okay. Meridian Planning & Zoning August 17, 2006 Page 44 of 52 Hess: It's kind of small, hard to see, but it looks like there is light -- lighter circles, which indicate the taller shrubbery along that elevation, with the shorter in between. There is a bunch of small circles all along that -- that elevation. I don't know if you can see that very well. It's a little small. Mr. Chairman, we are going to try to put up the hard copy, Exhibit A, page four, on the screen for you to see. Rohm: Is this the area you're referring to right here? Hess: No. Actually, it is the area -- it's not depicted on there, but it's all along there. That's the south elevation there. Rohm: Okay. Hess: North is this way up here, so -- Rohm: Got you. Hess: Or -- sorry. West. No, that isn't -- oh, you're right. It is down here. I'm sorry. This is the south elevation. This is the private road that he was talking about. Borup: So, who brought up -- was there still some concern, Commissioner? Moe: Pardon me? Rohm: I think staff has just some clarification on the landscaping that they want to make sure the applicant is aware of, so once she gets that cued up on the -- Moe: I think they are just going to show this. Didn't she say Exhibit -- page four of Exhibit A? Hess: Okay. Mr. Chairman, Commission Members, we have the elevations up on the Powerpoint presentation here and I just wanted to have you note that there is a difference between the trees that are proposed along the elevation and what's proposed along the south elevation here, so -- Borup: Yeah. I think the ones on the south are designated as ornamentals and shrubbery. Hess: Right. Rohm: Okay. Borup: I have got some 12 foot high shrubs in my yard. Hood: Mr. Chair, if I may, just one quick thing. I don't -- and it's great that we opened it all up at the same time and you can even close all the hearings at the same time, but for Meridian Planning & Zoning August 17, 2006 Page 45 of 52 the record each motion I think should be made individually. It would be cleaner for the record, so -- I didn't know if that's where you guys are going or not, but -- Rohm: Yeah. Hood: Thank you. Rohm: I agree, though, we should close all three together and, then, motion them one at a time. So, with that being said, can I get a motion? Borup: I can get them closed. Mr. Chairman, I move we close CUP 06-027, CUP 06- 025, and CUP 06-026. Zaremba: Second. Rohm: It's been moved and seconded to close CUP 06-027, CUP 06-025, and CUP 06- 026. All those in favor say aye. Opposed same sign? Motion carries. MOTION CARRIED: FOUR AYES. ONE ABSENT. Borup: I'm confused on why we have 9A in here. Rohm: 9A is just the -- Borup: A reminder. Rohm: -- Findings of Facts and Conclusions of Law if, in fact, we pass it or -- Borup: Do we have Findings? Rohm: Well, we will if we -- Borup: So, we do it all tonight without doing it next time. Rohm: Yeah. We are going to -- once we have closed this and if we approve it, then, we can, then, open 9A and do the Findings of Fact and Conclusions of Law tonight and have this one done in its entirety. And that's a recommendation of staff and request of applicant that we get both done in one meeting. And if there is no changes to it, we can do the Findings of Facts and Conclusions of Law just as it's currently written. But if, in fact, there is changes, that particular project is already cued up and they can make the changes, print a new staff report to support any changes and we can still move forward with 9A. Borup: Did anyone have any changes on that one? I didn't -- Moe: No, I did not. Meridian Planning & Zoning • August 17, 2006 Page 46 of 52 Borup: -- have anything written down? Moe: Could you do 9A after you do that -- Rohm: Yeah. We will do 9A after we act on nine, ten, and eleven. We haven't even opened 9A, so let's -- let's respond to all three first. Borup: Okay. Mr. Chairman, after considering all staff and applicant testimony, I move to approve file number CUP 06-027 as presented in the staff report for the hearing date of August 17th, 2006, site plan labeled C1 and C2 dated July 11th, 2006. Further move to direct staff to prepare appropriate findings document considered later in this meeting. End of motion. Zaremba: Second. Rohm: It's been moved and seconded to approve CUP 06-027, to include all staff comments. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: FOUR AYES. ONE ABSENT. Moe: Mr. Chairman? Rohm: Commissioner Moe. Moe: After considering all staff, applicant, and public testimony, I move to approve file number CUP 06-025 as presented in the staff report for the hearing date August 17th, 2006. The site plan labeled SP1, dated July 10th, 2006. And I further move to direct staff to prepare appropriate Finding documents to be considered at the next Planning and Zoning Commission hearing on August 31st, 2006. Borup: Second. Rohm: It's been moved and seconded to approve CUP 06-025, to include all staff comments. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: FOUR AYES. ONE ABSENT. Moe: Mr. Chairman? Rohm: Commissioner Moe. Moe: After considering all staff, applicant, and public testimony, I move to approve file number CUP 06-026 as presented in the staff report for the hearing date August 17, 2006, and the site plan labeled SP1, dated May 31st, 2006, with the following modifications to the conditions of approval. Under the conditions of approval 1.2 where Meridian Planning & Zoning August 17, 2006 Page 47 of 52 it's noted that the building shall contain a minimum of two tenant spaces as proposed, in lieu of six, and, then, I'd also like to add another point, one point -- or 2.0 1 guess I would put it, under the planning department, that the applicant will work with staff to upgrade the western elevation of Building B. Zaremba: Second. Moe: Along with -- furthermore, to direct staff to prepare appropriate Findings document to be considered at the next Planning and Zoning Commission hearing on August 31st, 2006. End of motion. Zaremba: Second. Rohm: It's been moved and seconded to approve CUP 06-026 to include all staff comments with aforementioned modification. All those in favor say aye. Opposed same sign? Motion carries. MOTION CARRIED: FOUR AYES. ONE ABSENT. Item 9-A: Findings of Fact and Conclusions of Law and Order for Approval: CUP 06-027 Request for Conditional Use Permit for the construction of a 52,000 sq. ft. retail building for G.I. Joe's by W.H. Moore Company — NWC of Eagle R. and Ustick Rd. (Centre Pointe Subdivision): Rohm: Thank you. Now, the last item in this bundle of three is -- I will now -- let's see -- open up the -- well, request approval of 9A, which is the Findings of Facts and Conclusions of Law for approval of the CUP 06-027. Moe: So moved. Zaremba: Second. Rohm: It's been moved and seconded that we accept the Findings of Fact and Conclusions of Law for CUP 06-027. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: FOUR AYES. ONE ABSENT. Rohm: And, again, Jonathan, thank you. You did a great job. At this time we are going to take a short break and reconvene at 9:40. (Recess.) Item 12: Public Hearing: MI 06-004 Request for Modification of the Development Agreement between the City of Meridian and Valley Shepherd Church of Meridian Planning & Zoning August 17, 2006 Page 48 of 52 the Nazarene to allow a residential subdivision and a church on 32.45 acres for Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd's Creek, LLC — 2475 S. Meridian Road: Item 13: Public Hearing: PP 06-040 Request for Preliminary Plat approval of 55 residential, 7 common lots & 1 other lot on 32.45 acres in an R-8 zone for Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd's Creek, LLC — 2475 S. Meridian Road: Rohm: Okay. At this time I'd like to open up the Public Hearing on MI 06-004 and PP 06-040 for the sole purpose of continuing both of these items to the regularly scheduled meeting of September 21 st. Zaremba: August 21 st. No, September 21 st. Rohm: September 21st. Zaremba: So moved. Moe: Second. Rohm: And it has been moved and seconded to continue these items to the regularly scheduled meeting of September 21st. All those in favor say aye. Opposed same sign? Motion carried. MOTION CARRIED: FOUR AYES. ONE ABSENT. Item 14: Public Hearing: Comprehensive Plan Amendment to amend the text of the Comprehensive Plan to update the Ten Year Capital Improvements Plan for parks, police, and fire capital improvement projects. This public hearing regarding the Capital Improvements Plan is required by the Local Land Use Planning Act before the Impact Fee Advisory Committee's recommendations for parks, police and fire impact fees can be forwarded to the City Council: Rohm: At this time I'd like to open up the Public Hearing on the Comprehensive Plan amendment and turn it over to our legal counsel Mr. Nary. Nary: Thank you, Mr. Chairman, Members of the Commission. I do have a handout that was sent to you by e-mail. I don't know if the clerk's office has one, so I could pass that down. If any of you also -- if you need a copy of that I have an additional one. This is a fairly unique circumstance that's in front of you tonight. I don't think in the past you have had an impact fee discussion on your regular agenda and a Public Hearing. What is in front of you is there is a Comprehensive Plan amendment that is being proposed by the city, the city has hired some consultants, they have an impact fee committee that has worked through the consultant's work. What is in front of you is the reason the Meridian Planning & Zoning August 17, 2006 Page 49 of 52 Comprehensive Plan amendment that's in front of you is here, is because part of the local Land Use Planning Act requires that it become -- that the CIP that is a part of it for the ten year capital improvements plan, be incorporated into the Comprehensive Plan. So, it's a text amendment that doesn't require any time limits, it can be done at anytime, and that's what's really in front of you. It's not the fee itself, it's not the -- it's not the data that went into the calculation of the proposed fee, that will be a Public Hearing before the City Council. It's currently proposed to be on the 5th of September for that Public Hearing, but this portion we are asking to put in front of you was for your review and hopefully consent and recommendation for approval to the City Council to include this as a Comprehensive Plan amendment. It has been given a number by the Planning Department, it is CPA 06-001. Mrs. Canning has given me that number as of today. If you have any specific questions, I, hopefully, can answer them for you. Again, all that's in front of you, really, is the proposed long-term capital improvement plan in relation to both the parks department and the public safety sections of the city fire and police. That was what was used to make the determination of what the ultimate impact fees would be on the development, both residential and commercial. If you have any other questions, I, hopefully, can answer them. If not, we'd simply leave it to you and, hopefully, a positive recommendation to it move forward to City Council with an agreement to amend the Comp Plan. Moe: Mr. Chairman? Rohm: Commissioner Moe. Moe: Mr. Nary, I -- when I went through this the only thing I was kind of curious about -- and you may not even be able to answer this, but when they were going through their factors of cost and whatnot, were they putting in inflation factors and whatnot for what these things -- what some of the stuff is going to cost five years from now or they were just going on today's dollars? Nary: Mr. Chairman, Members of the Commission and Commissioner Moe, that statute prohibits them from putting in an inflationary factor, so they do have to go over the cost of -- the potential cost by today's dollars. Land cost, as well as equipment cost. The only thing that the statute allows is that you have to look at when you look at equipment, for example, you have to look at a ten year minimum lifespan. So, if you noticed in the data and the material that is provided in regards to equipment, for example, for the fire department vehicle trucks, fire engines are included, some of the radios have been included, because those have ten year life spans. But, for example, police cars are not, because they do not have a ten year lifespan. The land, of course, can be -- can be included differently, but they are not allowed to look at an inflationary factor, so -- Moe: Okay. Thank you. Nary: You're welcome. Zaremba: Mr. Chairman? Meridian Planning & Zoning August 17, 2006 Page 50 of 52 Rohm: Commissioner Zaremba. Zaremba: I would comment that I don't think we are being asked to validate the data, since we are probably not qualified to do that, but I would say that we, in my opinion, could validate both the methodology that the committee and the consultant came up with and the format or presentation. City Council will consider the data. But it seems to me that this is a reasonable -- they explained how they went through their methodology and they had I think reasonable explanation. I have only one difficulty with this. To me, it's a glaring error to leave out the city hall. That is a public facility that is needs to grow. It's every bit as important to the citizens and to the functioning of the city as a city park is and to me that's an important capital improvement that is only required because we have grown. This building when it was built was certainly adequate for the population at that time. The reason we have outgrown it and we are having departments all over the city is because of the growth. So, I would think that there should be a fourth item in here and that is the city hall. Nary: Mr. Chairman, Members of the Commission, Commissioner Zaremba, I totally agree with you, unfortunately, the statute doesn't allow it. So, it isn't -- it isn't for all facilities that may last for ten years, it is only for specific types of facilities and park facilities is one of them that the legislature has allowed it for. City halls in general, general public facilities, municipal building, is not included. So, although I agree with you that it makes perfectly rational sense to want to include it for the very reasons you stated, we aren't allowed to do that. I was also remiss and I didn't notice him chime in, but Commissioner Borup is a member of the impact fee committee, so he could also add any other information you may want, but, again, we would agree with you it's just not -- it's not allowed by our statute or we would. Zaremba: Thank you. Rohm: Commissioner Borup, do you have any -- Borup: No. I was going to say the same thing Mr. Nary was, only a lot less eloquently. Rohm: Okay. Well, with that, then, maybe we could get a motion to forward onto City Council our support. Zaremba: Mr. Chairman? Borup: Maybe the only other thing I'd comment on is that -- Rohm: We need to close the Public Hearing before we do that, though. So, at this time I'd like to entertain a motion to close the Public Hearing on the Comprehensive Plan amendment. Zaremba: Mr. Chairman, I move we close the Public Hearing on CPA 06-001. Meridian Planning & Zoning August 17, 2006 Page 51 of 52 Moe: Second. Rohm: It's been moved and seconded to close the Public Hearing on CPA 06-001. All those in favor say aye. Opposed same sign? There you go. MOTION CARRIED: FOUR AYES. ONE ABSENT. Borup: The only other comment I had is just -- well, just to comment on the consulting group. I was very impressed with them. They are highly professional, answered every - - he can answer every question on anything and I just thought the city did a fine job on the consultant that they picked. I don't know what that -- how that process happened, but very knowledgeable, very professional group. Zaremba: Thank you. Borup: That was all I had. Rohm: Thank you, Commissioner Borup. Zaremba: Mr. Chairman? Rohm: Commissioner Zaremba. Zaremba: I move that we forward to the City Council recommending approval of the Comprehensive Plan amendment, CPA 06-001. There were no staff comments, so as presented this evening. Borup: Second. Moe: Second. Rohm: It's been moved and seconded that we forward onto City Council our support of CPA 06-001. All those in favor say aye. Opposed same sign. Motion carries. Thank you very much. MOTION CARRIED: FOUR AYES. ONE ABSENT. Rohm: One more motion. Moe: Mr. Chairman, I move that we adjourn. Zaremba: Second. Rohm: It's been moved and seconded that we adjourn. All those in favor say aye. Opposed same sign? L b .k" rxx" 5tfS .?4 r � gg" Meridian Planning & Zoning ;. August 17, 2006 Page 52 of 52 r MOTION CARRIED: FOUR AYES. ONE ABSENT. Rohm: We are adjourned. �� �� •s k � � Y � t: MEETING ADJOURNED AT 9:55 P.M. t t t (TAPE ON FILE OF THESE PROCEEDINGS.) 1� CAN �� d ?`1 ..t s,� Y;t ,.; 3Y � Hk. �+!. L.� .'°f y — •,:1 -.'�"r a An'� r. APPROVE cl MICHAEL E. ROHM - CHAIRMAN DATE APPROVED \ of $v ATTESTED: m WILLIAM G. BERG JR., (QTY L It F e , # r" L b .k" rxx" 5tfS .?4 r � gg" 1 �� �� •s k � � Y � t: t t t 1� CAN �� d ?`1 ..t s,� Y;t ,.; 3Y � Hk. �+!. L.� .'°f y — •,:1 -.'�"r a b .k" rxx" 5tfS .?4 r � I_ 1 LJ • August 17, 2006 CUP 06-027 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 APPLICANT Winston Moore ITEM NO. 9-A REQUEST Findings for Approval --- CUP for the construction of a 52,000 s.f. retail building for G.I. Joe's - NWC of Eagle Rd. and Ustick Rd. (Centre Pointe Sub) AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: INTERMOUNTAIN GAS: OTHER: Findings Added to Agenda as 9-A Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. f �i ea S t � i..� :gNX i'"EN Id" T . 3' wr 44. y Y V g�1 S e f } Ya k 4 fk +:I f" 2£ I_ 1 LJ • August 17, 2006 CUP 06-027 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 APPLICANT Winston Moore ITEM NO. 9-A REQUEST Findings for Approval --- CUP for the construction of a 52,000 s.f. retail building for G.I. Joe's - NWC of Eagle Rd. and Ustick Rd. (Centre Pointe Sub) AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: INTERMOUNTAIN GAS: OTHER: Findings Added to Agenda as 9-A Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. f �i ea S t � i..� :gNX i'"EN Id" T . 3' wr ." t i'. �-'���,�'•F `"�.y t ., h l't' y ;5 V g�1 T f f } f �i ea S t � i..� :gNX i'"EN Id" T . 3' wr ." t i'. �-'���,�'•F `"�.y t ., h l't' y ;5 * T h # XIA } +:I f" w ma " e5 r r: &.illj�i: y ;5 * T h # XIA } C� cxr>a41 �: CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER In the Matter of a Conditional Use Permit Request for a 52,000 square foot retail building in the C -G Zone, by W.H. Moore, Co. Case No. CUP -06-027 For the Planning & Zoning Commission Hearing Date of: August 17, 2006 A. Findings of Fact 1. Hearing Facts (see attached Staff Report for the hearing date of August 17, 2006, incorporated by reference) 2. Process Facts (see attached Staff Report for the hearing date of August 17, 2006, incorporated by reference) 3. Application and Property Facts (see attached Staff Report for the hearing date of August 17, 2006, incorporated by reference) 4. Required Findings per the Unified Development Code (see attached Staff Report for the hearing date of August 17, 2006, incorporated by reference) B. Conclusions of Law 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975," codified at Chapter 65, Title 67, Idaho Code (I.C. §67-6503). 2. The Meridian Planning & Zoning Commission takes judicial notice of its Unified Development Code codified at Title 11 Meridian City Code, and all current zoning maps thereof. The City of Meridian has, by ordinance, established the Impact Area and the Amended Comprehensive Plan of the City of Meridian, which was adopted August 6, 2002, Resolution No. 02-382 and Maps. 3. The conditions shall be reviewable by the City Council pursuant to Meridian City Code § 11-5A. 4. Due consideration has been given to the comment(s) received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction. CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER CASE NO. CUP -06-027 - PAGE 1 of 4 0 E 5. It is found public facilities and services required by the proposed development will not impose expense upon the public if the attached conditions of approval are imposed. 6. That the City has granted an order of approval in accordance with this Decision, which shall be signed by the Commission Chair and City Clerk and then a copy served by the Clerk upon the applicant, the Planning Department, the Public Works Department and any affected party requesting notice. 7. That this approval is subject to the Site Plan, and the Conditions of Approval all in the attached Staff Report for the hearing date of April 20, 2006 incorporated by reference. The conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application. C. Decision and Order Pursuant to the Planning & Zoning Commission's authority as provided in Meridian City Code § 11-5A and based upon the above and foregoing Findings of Fact which are herein adopted, it is hereby ordered that: 1. The applicant's CUP Site Plan and Landscape Plan, dated July 11, 2006, and Elevations, dated July 12, 2006, is/are hereby conditionally approved; and, 2. The site specific and standard conditions of approval are as shown in the attached Staff Report for the hearing date of August 17, 2006, incorporated by reference. D. Notice of Applicable Time Limits 1. Notice of Eighteen (18) Month Conditional Use Permit Duration Please take notice that the conditional use permit, when granted, shall be valid for a maximum period of eighteen (18) months unless otherwise approved by the City. During this time, the applicant shall commence the use as permitted in accord with the conditions of approval, satisfy the requirements set forth in the conditions of approval, and acquire building permits and commence construction of permanent footings or structures on or in the ground. For conditional use permits that also require platting, the final plat must be recorded within this eighteen (18) month period. For projects with multiple phases, the eighteen (18) month deadline shall apply to the first phase. In the event that the development is made in successive contiguous segments or multiple phases, such phases shall be constructed within successive intervals of one (1) year from the original date of approval. If the successive phases are not submitted within the one (1) year interval, the conditional approval of the future phases shall be null and void. Upon written request and filed by the applicant prior to the termination of the period in accord with 11-513-6.G.1, the Director may authorize a single extension of the time to commence the use not to exceed one (1) eighteen (18) month period. Additional time extensions up to eighteen (18) months as determined and approved by the Commission may be granted. With all extensions, the Director or Commission may CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER CASE NO. CUP -06-027 - PAGE 2 of 4 x r d x .. require the conditional use comply with the current provisions of Meridian City Code Title 11. E. Notice of Final Action and Right to Regulatory Takings Analysis 1. The Applicant is hereby notified that pursuant to Idaho Code 67-8003, a denial of a plat or conditional use permit entitles the Owner to request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for '. Judicial Review may be filed. 2. Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code § 67-6521 an affected person being a person who has an interest in real property which may be adversely affected by the issuance or denial of T ; the conditional use permit approval may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. h F. Attached: Staff Report for the hearing date of August 18, 2006 _y « ;. R 5 A}� Yt c<P { 4d 7 { F Ss < ±1 k � � fY" '� 4r ?S i $ CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER CASE NO. CUP-06-027 - PAGE 3 of 4 <N a 2 d , � 2 Y ,� i+A-' p yy f J « u � Z S PS-T + ; +. M>, *t R rY i l 5 a tH t i � c; r i "1 RU111,1- By action of the Planning & Zoning Commission at its regular meeting held on the 12 day of ^ .{ < , 2006. COMMISSIONER MICHAEL ROHM VOTED (Chair) COMMISSIONER DAVID MOE VOTED COMMISSIONER WENDY NEWTON-HUCKABAY VOTED��`�`t� COMMISSIONER KEITH BORUP VOTED COMMISSIONER DAVID ZAREMBA VOTED�r CHAIRMAN MICHAEL ROHM \\\\\yyyririiiirrr;t;; OF krxzpz Attest: o shl-,11 Tara Green, Deputy City Clerk,® Copy served upon Applicant, The Planning I7epartl�ient, Public Works Department and City Attorney. LVz r -1-t rty Clerk f A s✓ � -y �� �{-ray' CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER CASE NO. CUP -06-027 - PAGE 4 of 4 -bpi ff w { E 4 Y 1 ``tar Pyr''a d i Fd. ,3 p s n � 9 ,:sui3 '�. i 4"u fm'?3r•<,L1: ).. rai. �, -bpi ff w { E 4 Y 1 ``tar Pyr''a d i Fd. ''+ry Lr'i, � 9 0 August 14, 2006 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 0 APPLICANT ITEM NO. 3-A REQUEST Approve Minutes of July 20, 2006 Planning & Zoning Commission Regular Meeting: AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: INTERMOUNTAIN GAS: OTHER: Contacted: Emailed: COMMENTS See Minutes Previously Distributed Date: Phone: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. NOR 4 TIF jZ �r r} y a s � _ r a °° Y. t'k„S $3i' 3 . . . . . . . . . . 3 sir vn`}'a. T4'n w�.z Mw Mx 0 August 14, 2006 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 0 APPLICANT ITEM NO. 3-A REQUEST Approve Minutes of July 20, 2006 Planning & Zoning Commission Regular Meeting: AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: INTERMOUNTAIN GAS: OTHER: Contacted: Emailed: COMMENTS See Minutes Previously Distributed Date: Phone: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. 4 TIF jZ �r r} y a s � _ °° 0 August 14, 2006 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 0 APPLICANT ITEM NO. 3-A REQUEST Approve Minutes of July 20, 2006 Planning & Zoning Commission Regular Meeting: AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: INTERMOUNTAIN GAS: OTHER: Contacted: Emailed: COMMENTS See Minutes Previously Distributed Date: Phone: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. g jZ a x a x^ t'k„S $3i' 3 3 vn`}'a. T4'n } August 14, 2006 AZ 06-029 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 APPLICANT Reed Kofoed ITEM NO. 4 REQUEST Continued Public Hearing from July 20, 2006 - Annexation and Zoning of 10.39 acres from RUT to an R-4 zone for Silver -springs Subdivision - south side of McMillan Road & west of Locust Grove Road AGENCY COMMENTS CITY CLERK: See Previous Item Packet CITY ENGINEER: CITY PLANNING DIRECTOR: See Attached Staff Report CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: See Attached Comments CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: INTERMOUNTAIN GAS: OTHER: Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. August 14, 2006 PP 06-029 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 APPLICANT Reed Kofoed ITEM NO. 5 REQUEST Continued Public Hearing from July 20, 2006 - Preliminary Plat approval of 29 single-family residential lots and 4 common / other lots on 9.88 acres in a proposed R-4 zone for Silversprings Subdivision - south of E. McMillan Rd, west of Locust Grove Road AGENCY COMMENTS CITY CLERK: See Previous Item Packet CITY ENGINEER: CITY PLANNING DIRECTOR: See AZ Packet CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: See AZ Packet CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: INTERMOUNTAIN GAS: OTHER: Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. 'Ak��T��''f�4�* R V1 `r T �d i3 'fid 144, '{kY August 14, 2006 AZ 06-037 $ Nv - MERIDIAN PLANNING & ZONING MEETING August 17, 2006 APPLICANT Ronald Van Auker ITEM NO. 6 REQUEST Public Hearing - Annexation & Zoning of 4.85 acres from R-1 to C -G zone for Cope Subdivision - east of Meridian Road and north of Overland Road F '> Y AGENCY COMMENTS CITY CLERK: ; `= CITY ENGINEER: CITY PLANNING DIRECTOR: See Attached Staff Report CITY ATTORNEY W g CITY POLICE DEPT: �V CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: . z CITY SEWER DEPT: No Comment CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: f ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: See Attached Comments NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: '3 INTERMOUNTAIN GAS: OTHER: See Attached Affidavit of Posting Contacted: Date: Phone: ,4 Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. �t6 'Ak��T��''f�4�* R V1 E t 5i yE k 'kzZ $ i gt2k"�#y4 i2±�i .;y 5�"• £ "Or;, Y,St! ,41 R ri T �d i3 'fid 144, '{kY $ •. xY E t 5i yE k 'kzZ $ i gt2k"�#y4 i2±�i .;y 5�"• £ "Or;, Y,St! ,41 R r Y ;#3 ..nS` i3 'fid CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: See Report In AZ Packet No Comment See Attached Comments INTERMOUNTAIN GAS: OTHER: Affidavit of Posting In AZ Packet Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. dt rq= Y s i fir e e I: A,Y � . F August 14, 2006 PP 06-035 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 x APPLICANT Ronald Van Auker ITEM NO. REQUEST Public Hearing - Preliminary Plat approval of 4 commercial lots on 4.31 acres in a proposed C -G zone for Cope Subdivision - east of Meridian Road and north of Overland Road AGENCY COMMENTS hG y X !_ ' CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: See Report In AZ Packet No Comment See Attached Comments INTERMOUNTAIN GAS: OTHER: Affidavit of Posting In AZ Packet Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. dt rq= s i fir Q{uw� ss; I: A,Y � . F CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: See Report In AZ Packet No Comment See Attached Comments INTERMOUNTAIN GAS: OTHER: Affidavit of Posting In AZ Packet Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. i rq= s i fir Q{uw� ss; I: A,Y � . F i i y-4 :`� � i4 cHcd�%✓.i 5: R . i Y t , €x` � I: A,Y � x 0 0 August 14, 2006 CUP 06-023 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 8 APPLICANT W.H. Moore Company ITEM NO. z s. ' REQUEST Public Hearing - Conditional Use Permit for the construction of a 14,315 square foot multi -tenant retail building with one drive thru window for Grandview _ .. Marketplace, Retail Building #1 - NWC of Overland Road & Eagle Road AGENCY COMMENTS s* ^; CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: See Attached Staff Report CITY ATTORNEY g CITY POLICE DEPT: CITY FIRE DEPT: ^ CITY BUILDING DEPT: l' CITY WATER DEPT: r _ate CITY SEWER DEPT: . CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ,.< SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: See Attached Comments Q CENTRAL DISTRICT HEALTH: See Attached Comments NAMPA MERIDIAN IRRIGATION: See Attached Comments SETTLERS' IRRIGATION: �t IDAHO POWER: 3 INTERMOUNTAIN GAS: <u OTHER: See Attached Affidavit of Posting �. Contacted: Date: Phone: k Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. k,y 5 3 , 4yi�� x Y } x�5 S e 4 S: 't n, p. i e � { �4^i44Fi t: -•. .,'z,} arc '. VIA k - w r tiW''}'} ft L jl .r, h!�? vet¢ F F.J 1 }r >`tt. '}Ye,a�fi�IIt k 3 j •yam. n.+ 0 August 14, 2006 CUP 06-027 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 APPLICANT Winston Moore ITEM NO. 9 REQUEST Public Hearing - Conditional Use Permit for the construction of a 52,000 sq. ft. retail building for G.I. Joe's - NWC of Eagle Rd. and Ustick Rd. (Centre Pointe Sub) AGENCY CITY CLERK, CITY ENGINEER: COMMENTS CITY PLANNING DIRECTOR: See Attached Staff Report CITY ATTORNEY 3 r CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: a CITY SEWER DEPT: No Comment CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: See Attached Comments i CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: 5 SETTLERS' IRRIGATION: IDAHO POWER: INTERMOUNTAIN GAS: OTHER: See Attached Affidavit of Posting Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become properly of the city of Meridian. k �Y August 17, 2006 CUP 06-027 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 APPLICANT Winston Moore ITEM NO. 9-A REQUEST Findings for Approval — CUP for the construction of a 52,000 s.f, retail a r. building for G.I. Joe's - NWC of Eagle Rd. and Ustick Rd. (Centre Pointe Sub) i ry AGENCY COMMENTS ti ? CITY CLERK: Findings Added to Agenda as 9-A CITY ENGINEER: CITY PLANNING DIRECTOR: s"" o CITY ATTORNEY t < o CITY POLICE DEPT: CITY FIRE DEPT: t ' CITY BUILDING DEPT: ., CITY WATER DEPT: CITY SEWER DEPT: n CITY PARKS DEPT: � k MERIDIAN SCHOOL DISTRICT: � � 5 SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: �a CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: & ""^ INTERMOUNTAIN GAS: OTHER: } Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. me T''J a?SF53fh5€g� s w .f E{i ,. �i`�N�''at ix ; p i .}.i3OX"" `1 } i ���qqq j_Wii rc �P % w' 7y'ta Zfs F gym$ } . �Iin/.�. vpi {- R .�, 4'8*2£i`h 0 0 77 August 15, 2006 CUP 06-025 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 APPLICANT W.H. Moore Company ITEM NO. 10 REQUEST Public Hearing - Conditional Use Permit for a 24,835 square foot Retail Building on 1.76 acres in the C -G zone for Centre Pointe Retail 1 - 3445 N. Eagle Road fr AGENCY COMMENTS µ .r .! Y fAw ."sfir2 Yy i s,* y'") CITY CLERK: t`��* ��# ! '� „. ,�` �.i5i:`i��.•� d'� FY { �'xx{h '��T �! �����d'if ��"x?' �� CITY ENGINEER: &R -hi x ` k z 4 #:`� V`� "Aft� h § CITY PLANNING DIRECTOR: See Attached Staff Report CITY ATTORNEY Xk a CITY POLICE DEPT: 35 iP 4' CITY FIRE DEPT: C f 2ff,-v CITY BUILDING DEPT: t`,=diS'" i :"k ,'. R' "aboE°X��te"'Sp+ . S � r . CITY WATER DEPT: j ry z CITY SEWER DEPT: . CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: a, CENTRAL DISTRICT HEALTH: "z NAMPA MERIDIAN IRRIGATION: ` SETTLERS' IRRIGATION: IDAHO POWER: INTERMOUNTAIN GAS: eft + p Ro ' OTHER: See Attached Affidavit of Posting � xk Contacted: Date: Phone: r Emailed: Staff Initials: S z x Materials presented at public meetings shall become property of the City of Meridian. s .r .! Y fAw ."sfir2 Yy i s,* y'") t`��* ��# ! '� „. ,�` �.i5i:`i��.•� d'� FY { �'xx{h '��T �! �����d'if ��"x?' �� &R -hi x ` k z 4 #:`� V`� "Aft� h § ,J ix V Xk a 35 iP 4' C f 2ff,-v t`,=diS'" i :"k ,'. R' "aboE°X��te"'Sp+ . S i a:: R ;' 4�;{3MN'd� 't'! r . j Twl"fiwww o 0 ��x }F August 14, 2006 CUP 06-026 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 "n APPLICANT W.H. Moore Company ITEM NO. .................. .......... REQUEST Public Hearing Conditional Use Permit for the construction of a 13,635 square foot Retail Building on 2.03 acres in the C -G zone for Centre Pointe Retail "B" 3445 N. Eagle Road (Lot 10, Block 2, Centre Point Subdivision) AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: See Attached Staff Report -G, CITY ATTORNEY '51 CITY POLICE DEPT: z CITY FIRE DEPT: CITY BUILDING DEPT: U, Nill­ CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: `4 ADA COUNTY HIGHWAY DISTRICT: l CENTRAL DISTRICT HEALTH: No Objections NAMPA MERIDIAN IRRIGATION: ?'V, ­ SETTLERS' IRRIGATION: - IDAHO POWER: R INTERMOUNTAIN GAS: OTHER: See Attached Affidavit of Posting Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. N-1 AM, w 4 v� A M ,tf-7 4" P X� 2� 7 "Al Fr­­ '�7 A, Sys M 4 �� " � ` � � , wn r g qiz4, vt"Y" t W 01,1`011 It t 4 4 S� z 777 q: a ift it N, 54" " s ' e e August 14, 2006 MI 06-004 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 by ' APPLICANT Valley Shepherd Church of the Nazarene & Shepherd Creek LLC ITEM NO. 12 REQUEST Public Hearing - Mofidication to the DA between City of Meridian & Valley Shepherd Church of the Nazarene to allow a residential subdivision & a church on 32.45 acres for Shepherd Creek Subdivision - 2475 S. Meridian Road AGENCY COMMENTS � ^r= k CITY CLERK: See PP Packet / Numerous Comments .;x CITY ENGINEER: CITY PLANNING DIRECTOR: .s CITY ATTORNEY {� CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: Az MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: t{ ADA COUNTY HIGHWAY DISTRICT: . - CENTRAL DISTRICT HEALTH: 'uf k3 r NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: INTERMOUNTAIN GAS: = OTHER: Affidavit of Posting in PP Packet fi Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. i Y V* 4ra�nM",(:�'*c 4", 3, 9 F Y , 1 rte` vta 4 r�2 S shy rd v #t* k T '3 'f K' Fa Y,'cw�� ; x 3 'i't�b Y� t r CJS. ...-n. R ea'xAh i(a. tF-,?i:#a 7Eri�, ��S``Yv _ ., .. 3 3 - -L"�� £ j •�, A5�A.''+ <� S.� Tf'%g ! t .r August 14, 2006 PP 06-040 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 APPLICANT valley Shepherd Church of the Nazarene & Shepherd Creek LLC ITEM NO. 13 REQUEST Public Hearing - Preliminary Plat approval of 55 residential, 7 common lots & 1 other lot on 32.45 acres in an R-8 zone for Shepherd Creek Subdivision - 2475 S. Meridian Road AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: COMMENTS INTERMOUNTAIN GAS: OTHER: See Attached Affidavit of Posting / Numerous Citizens Comments Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. � ,.., '. 6 5 f" k S -t :: ., , i' ♦ Eby„ 5 g qq yy 5 '' ff .. - yu � k ,Y 1 '��"S�-iA^V a?� @ xt �� 'l 5, Sw �+'fi'i>Yji.• K S �k C Vr aK rx yah m- a1'.i�'$'wC'j$'gkt sti" � 4 'y$z a 4t i� F � ass. s August 14, 2006 PP 06-040 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 APPLICANT valley Shepherd Church of the Nazarene & Shepherd Creek LLC ITEM NO. 13 REQUEST Public Hearing - Preliminary Plat approval of 55 residential, 7 common lots & 1 other lot on 32.45 acres in an R-8 zone for Shepherd Creek Subdivision - 2475 S. Meridian Road AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: COMMENTS INTERMOUNTAIN GAS: OTHER: See Attached Affidavit of Posting / Numerous Citizens Comments Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. � ,.., 6 5 f" k S -t :: ., , i' ♦ Eby„ 5 g qq yy 5 '' ff .. - yu � k ,Y 1 '��"S�-iA^V a?� @ xt �� 'l 5, Sw �+'fi'i>Yji.• C Vr aK rx yah m- a1'.i�'$'wC'j$'gkt sti" � 4 'y$z a ti August 14, 2006 PP 06-040 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 APPLICANT valley Shepherd Church of the Nazarene & Shepherd Creek LLC ITEM NO. 13 REQUEST Public Hearing - Preliminary Plat approval of 55 residential, 7 common lots & 1 other lot on 32.45 acres in an R-8 zone for Shepherd Creek Subdivision - 2475 S. Meridian Road AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: IDAHO POWER: COMMENTS INTERMOUNTAIN GAS: OTHER: See Attached Affidavit of Posting / Numerous Citizens Comments Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. tpa � ,.., 6 5 m k S -t :: ., , i' ♦ Eby„ 5 g qq yy 5 '' ff .. - yu � k ,Y 1 '��"S�-iA^V a?� @ xt �� 'l 5, Sw �+'fi'i>Yji.• C Vr aK rx yah m- a1'.i�'$'wC'j$'gkt sti" tpa k x ( i_ m- a1'.i�'$'wC'j$'gkt sti" � 4 tpa O .y d 4� �r{ August 14, 2006 MERIDIAN PLANNING & ZONING MEETING August 17, 2006 >fl yY APPLICANT ITEM NO. 14 REQUEST Public Hearing - Comprehensive Plan Amendment to amend the text of the Comprehensive Plan to update the Ten Year Capital Improvements Plan for Parks, Police, and Fire Capital improvement projects. This public hearing regarding the Capital Improvments Plan is required by the Local Lan 4 b cy l g" AGENCY COMMENTS 4;. i . .. CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY See Attached Staff Report CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: 14 w s g CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: SANITARY SERVICES: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: V0111 NAMPA MERIDIAN IRRIGATION: SETTLERS' IRRIGATION: k .e IDAHO POWER: INTERMOUNTAIN GAS: OTHER: ;. Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. 3.` MW„�.'c' C � y " `. •` 'i' TICS �r,7'yal�� 0 �' gig y {' ✓ ... 1 d a';=, X yf , .Sy°'^ tF- r++.(Trl ¢. k "w+RO zg4 =f t: r Ok { z S ` .' 3y N i. 3, "r� fz i t •'a� 34 i �+` 'S �'� � 'd� ��� . � A .,<.. S '��r�"`a{i ig .. 1 c ?k.