2013 08-01Meridian Planning and Zoning Commission August 1 2013
Meeting of the Meridian Planning and Zoning Commission of August 1, 2013, was
called to order at 6:00 p.m. by Vice Chairman Joe Marshall.
Present: Commissioner Joe Marshall, Commissioner Macy Miller and Commissioner
Michael Rohm.
Members Absent: Commissioners Freeman and Yearsley.
Item 1: Roll-Call Attendance:
Roll-call
O Scott Freeman X Macy Miller
X Michael Rohm X Joe Marshall
O Steven Yearsley -Chairman
Item 2: Adoption of the Agenda
Miller: Move to adopt the agenda.
Rohm: Second.
Marshall: All in favor say aye.
THREE AYES. TWO ABSENT. MOTION CARRIED.
Item 3: Consent Agenda
A. Approve Minutes of
Commission Meeting
July 18, 2013 Planning and Zoning
Rohm: Move to approve the consent agenda.
Miller: Second.
Marshall: I have a motion and a second to adopt the -- or approve the Consent Agenda.
All in favor say aye. Opposed? Motion carries.
THREE AYES. TWO ABSENT. MOTION CARRIED.
Item 4: Action Items
A. Public Hearing: PP 13-012 Bienville Square Center by Alliance
Management Consultants Located West of N. Eagle Road and South
Meridian Planning & Zoning
August 1, 2013
Page 2 of 2
of E. Ustick Road Request: Preliminary Plat Approval for Three (3)
Buildable Lots and One (1) Common/Other Lot on Approximately
5.28 Acres of Land in an R-15 Zoning District
B. Public Hearing: CUP 13-007 Bienville Square Center by Alliance
Management Consultants Located West of N. Eagle Road and South
of E. Ustick Road Request: Conditional Use Permit Approval to
Operate a Nursing Care Facility Consisting of Two (2) Buildings on
Approximately 1.42 Acres in an R-15 Zone
Rohm: Move to accept the request to withdraw the application.
Miller: Second.
Marshall: All in favor say aye.
THREE AYES. TWO ABSENT. MOTION CARRIED.
MEETING ADJOURNED AT 6:03 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS.)
APPROVED
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STEVEN YEARSLEY -CHAIRMAN DATE AP ~~,~
PROVED
ATTEST:
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