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Minutes - 2012 - Planning & Zoning - 06/18/2012 - Regular THE CITY OF EAGLE PLANNING AND ZONING COMMISSION June 18, 2012 Minutes 1. CALL TO ORDER: Meeting called to order at 6:00 p.m. 2. ROLL CALL: Present: TANNER, ROEHLING, SMITH, Absent: AIZPITARTE, VILLEGAS. A quorum is present. 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 June 4,2012. B. Findings of Fact and Conclusions of Law for CU-01-12 - Bank Facility with Drive Up Service - Idaho Central Credit Union: Idaho Central Credit Union, represented by LCA Architects, P.A., is requesting conditional use permit approval for a bank with drive up service. The 30,448-square foot site is generally located at the northwest corner of East State Street and North Palmetto Avenue (Lot 1, Block 1, Aquila Village Subdivision) at 768 East State Street. Roehling moves to approve the consent agenda as presented. Seconded by Smith. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: NONE 6. NEW BUSINESS:NONE 7. REPORTS: A. Commission: B. City Attorney C. Staff: 8. ADJOURNMENT: Smith moves to adjourn. Seconded by Tanner. ALL AYE...MOTION CARRIES Hearing no further business, the Commission meeting adjourned at 6:05 p.m. RESPECTFULLY SUBMITTED: SHARON Ill. BERGMANN CITY CLERK/TREASURER Page 1 of 2 K:\P&Z\MINUTES\Temporary Minutes Work Area\PZ-06-18-12min.doc r.i • VICTOR LLEGA CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALLUPON REQUEST. Page 2 of 2 K:\P&Z\MINUTES\Temporary Minutes Work Area\PZ-06-18-12min.doc