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Minutes - 2011 - Planning & Zoning - 11/07/2011 - Regular THE CITY OF EAGLE PLANNING AND ZONING COMMISSION November 7, 2011 Minutes 1. CALL TO ORDER: Meeting called to order at 6:00 p.m. 2. ROLL CALL: Present: TANNER, ROEHLING, AIZPITARTE, SMITH, Absent: VILLEGAS. 3. CONSENT AGENDA: • Consent Agenda items are considered to be routine and are acted on with one motion. There will be no separate discussion on these items unless the Chairman, a Commissioner, member of City Staff, or a citizen requests an item to be removed from the Consent Agenda for discussion. Items removed from the Consent Agenda will be placed on the Regular Agenda in a sequence determined by the Rules of Order. ♦ Any item on the Consent Agenda that contains written recommendations from the City of Eagle shall be adopted as part of the Planning & Zoning Commission's Consent Agenda approval motion unless specifically stated otherwise. A. Minutes of October 17,2011. B. Findings of Fact and Conclusions of Law for CU-05-11 -Pet Grooming/Boarding Facility (Kennel) -Melinda Carlson: Melinda Carlson is requesting conditional use permit approval to operate a pet grooming/boarding facility(kennel) for The Spoiled Dog Pet Salon. The 3.69-acre site is located on the north side of East State Street approximately 530-feet east of Edgewood Lane at 1750 East State Street. Tanner moves to approve items A and B as presented. Seconded by Roehling. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: NONE 6. NEW BUSINESS: NONE 7. REPORTS: A. Commission: No reports. B. City Attorney: Not in attendance. C. Staff: Planner Williams gives an update on recently submitted applications. 8. ADJOURNMENT: Hearing no further business, the Commission meeting adjourned at 6:10 p.m. RESPECTFULLY SUBMITTED: ••,,.•• 4 C1 I C�-t—csZ__. K •'_ SHARON K. BERGMANN ' ♦ : f ga �` CITY CLERK/TREASURER v Y APPROVED: Page 1 of 2 K:\P&Z\MINUTES\Temporary Minutes Work Area Area\PZ-1 1-07-11 min.doc Akk- Man* DE' K T. SMITH CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. Page 2 of 2 K\P&Z\MINUTES\Temporary Minutes Work Area\PZ-11-07-11min_doc