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2010 06-03Meridian Planning and Zoning Special Meeting June 3.2010 Meeting of the Meridian Planning and Zoning Commission of June 3, 2010, was called to order at 12:00 p.m. by Chairman Michael Rohm. Members Present: Chairman Michael Rohm, Commissioner Joe Marshall, Commissioner Scott Freeman. Members absent: Commissioners Wendy Newton-Huckabay and Tom O'Brien. Others Present: Machelle Hill, Bill Nary, Pete Friedman. Item 1: Roll-Call Attendance: Roll-call O Wendy Newton-Huckabay O Tom O'Brien X Scott Freeman X Joe Marshall X Michael Rohm -Chairman Item 2: Adoption of the Agenda: Marshall: I move we adopt the agenda. Freeman: Second. Rohm: It has been moved and seconded to adopt the agenda. All those in favor say aye. ALL AYES. MOTION CARRIED. Item 3. Consent Agenda: A. Approve Minutes of May 20, 2010 Planning and Zoning Commission Meeting: B. Findings of Fact and Conclusions of Law for Approval: CUP 10-002 Request for Conditional Use Permit approval to extend the existing nonconforming residential use of the property located at 503 W. Broadway Avenue in the I-L zoning district for Creekside by Juston Hall - 503 W. Broadway Avenue Marshall: I move that we approve the Consent Agenda as written. Freeman: Second. Meridian Planning & Zoning June 3, 2010 Page 2 of 2 Rohm: It has been moved and seconded to approve the Consent Agenda. All those in favor say aye. ALL AYES. MOTION CARRIED. Marshall: I move we adjourn. Freeman: Second. Rohm: It's been moved and seconded to adjourn Opposed? ALL AYES. MOTION CARRIED Rohm: We are adjourned. MEETING ADJOURNED AT 12:04 P.M. All those in favor say aye. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS.) APPROVED ~H"r' "=`J"' -CHAIRMAN Y ~ I ~ ~~ I 1 DATE APPROVED ATTEST: ~~ ~ ~ ~ ~ ~,, JAYCEE L. HOLMAN, CITY CLERK\~,,~y~~ M~~i~,,~~~~'/' SEAL .~ 'mac ,~°~ ~sr ~s~ • .~,. ~,,, DUNTY