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2010 12-02E IDIAN~-- MERIDIAN PLANNING AND ZONING IDAHO COMMISSION SPECIAL MEETING AGENDA City Council Chambers 33 E. Broadway Avenue, Meridian, Idaho Thursday, December 02, 2010 at 12:00 p.m. SPECIAL MEETING 1. Roll-call Attendance O Tom O'Brien _X Wendy Newton-Huckabay X Scott Freeman _O Joe Marshall X Michael Rohm -Chairman Commissioners Newton-Huckabay and Rohm via teleconference 2. Adoption of the Agenda Approved 3. Consent Agenda Approved A. Findings of Fact and Conclusions of Law for Approval: CUP 10-012 Jack in the Box by Stantec Architecture, Inc. Located at 1815 S. Meridian Road Request: Conditional Use Permit Approval of a Drive-Thru Establishment Within 300 Feet of a Residential District and Existing Residences B. Approve Minutes of November 18, 2010 Planning and Zoning Meeting Adjourned at 12:05 p.m. Meridian Planning and Zoning Commission Special Meeting Agenda -Thursday, December 02, 2010Page 1 of 1 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. Meridian Planning and Zoning Special Meeting December 2, 2010 Meeting of the Meridian Planning and Zoning Commission of December 2, 2010, was called to order at 12:00 p.m. by Chairman Michael Rohm. Members Present: Scott Freeman Members absent: Tom O'Brien and Joe Marshall. Others Present: Machelle Hill, Bill Nary, Pete Friedman. Item 1: Roll-Call Attendance: Roll-call X Wendy Newton-Huckabay ~~~a teiepnor,e> O Tom O'Brien X Scott Freeman O Joe Marshall X Michael Rohm -Chairman ~~~a te~epnone) Item 2: Adoption of the Agenda: Freeman: I move we adopt the agenda. Newton-Huckabay: 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. Findings of Fact and Conclusions of Law for Approval: CUP 10-012 Jack in the Box by Stantec Architecture, Inc. Located at 1815 S. Meridian Road Request: Conditional Use Permit Approval of a Drive- Thru Establishment Within 300 Feet of a Residential District and Existing Residences B. Approve Minutes of November 18, 2010 Planning and Zoning Meeting Newton-Huckabay: I move that we approve the Consent Agenda as written. Freeman: Second. Rohm: It has been moved and seconded to approve the Consent Agenda. All those in favor say aye. Meridian Planning & Zoning December 2, 2010 Page 2 of 2 ALL AYES. MOTION CARRIED. Freeman: I move we adjourn. Newton-Huckabay: Second. Rohm: It's been moved and seconded to adjourn. All those in favor say aye. Opposed? ALL AYES. MOTION CARRIED Rohm: We are adjourned. MEETING ADJOURNED AT 12:05 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS.) APPROVE ~~ ~~~ ~ V MICHAEL ROHM -CHAIRMAN DATE APPROVED r~ ~ n ~ r r ATTEST: ~ ; ~ ~ ,, JAYCE . HOLMAN, CITY CLERK ,,~~~`""""""~~% ~~,~y 4~ ~ .;ER/p ''~~ ` ,.~ .. ,,9y,,,, .~ ,. ~ F ; o 3~AL = ~~ ~~ 90,9 SST 1S~'~~P.o \`_ Z` .~ O `~ ,C~UNTY . ~ Meridian Planning Zoning Commission Meeting DATE: December 2, 2010 ITEM NUMBER: 3A PROJECT NUMBER: CUP 10-012 ITEM TITLE: Jack in the Box Findings of Fact and Conclusions of Law for Approval -Conditional Use Permit approval of a drive-thru establishment within 300 feet of a residential district and existing residences by Stantec Architecture, Inc. - 1815 S. Meridian Road MEETING NOTES ~tv L~ ~U lt~ S ~ ~-D CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS Meridian Planning Zoning Commission Meeting DATE: December 2, 2010 ITEM NUMBER: 36 PROJECT NUMBER: ITEM TITLE: Approve minutes of November 18, 2010 Planning and Zoning Commission Meeting MEETING NOTES -1op,,,~~c~., N1-F~~S~ 3-c~ CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS