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Minutes - 1997 - Planning & Zoning - 12/15/1997 - Regular Ok' lJH~t"\L EAGLE PLANNING AND ZONING MEETING MINUTES December 15, 1997 The Planning and Zoning Commission met in regular session on December 15, 1997. Vice Chairman Brinton presiding. 1. CALL TO ORDER: 2. ROLL CALL: The following members were present: DONALD BRINTON, FARRINFARNWORTH, GENEVA TRENT, FRED WILSON. ABSENT: BERT BRADLEY. A quorum is present. 3. REQUEST FOR APPROVAL: A. Minutes of November 17, 1997 Moved by Farnworth and Seconded by Trent to approve the minutes of the November 17, 1997, meeting as corrected. ALL AYE...MOTION CARRIES... 4. OLD BUSINESS: None 5. PUBLIC HEARINGS: Vice Chairman Brinton announced it is the time and the place for the Public Hearing. A. CU-5-97 - Cellular Transmission Facility - Carl Stearns: Kim Garrick with AT&T Wireless Services, represented by Carl Steams with JUB Engineers, is requesting conditional use approval to construct and operate a cellular transmission facility with a 110' tower and a 336 sq. ft. equipment storage building. The 5.3-acre site is located approximately 720-feet east of Edgewood Lane and 800-feet north of State Street at 350 S. Edgewood Lane. (This item was continued/rom the December 1, 1997 meeting.) Brinton introduces the item. Butler comments that the report from the independent consultant was received today (December 15, 1997) at approximately 3:45 pm. The report from the consultant states that they recommend the applicant co-locate with the existing cellular tower site. Since the report was received so late in the day, the applicant may wish to ask that the item be continued. Thus giving them time to review the report and provide rebuttal if necessary. Kim Garrick, representing AT&T Wireless Services, would like the item continued so that they may review the consultants report. Garrick requests the item be continued to the January 5, 1998 meeting. Discussion between Mr. Garrick and Commission regarding the area the tower will service and the possibility the there will be another request for continuance at the January 5th meeting. Commissioner Wilson would like the public to Page lof3 RIP&ZIMEETINGSIPLAN_ZON\MJNUTESITemporary Minutes Work AreaIPZ.12-15-97 minutes.doc have an opportunity to give testimony. Commissioner Brinton would like to have this item continued to the second meeting in January. The applicant agrees with this suggestion. The citizen which had signed up for public comment conveys that she would like to wait until the January meeting to give comment so that the record will remain clear. Wilson moves to continue the item to the January 20,1998 meeting leaving the public hearing open. Seconded by Farnworth. ALL AYE...MOTION CARRIES. B. PP-3-97 & FP-10-97 Casa Escuela Subdivision - Darren Leavitt: Meridian School District No.2, represented by Darren Leavitt with Arrow Land Surveying, is requesting preliminary and final plat approval for a 8.B-acre, 9-10t (6-buildable) commercial subdivision. The site is located on the north side of East State Street and along the east side of Academy Avenue approximately 800-feet west of Edgewood Lane. Brinton introduces the item. Butler gives a brief overview of the application. Reviews the site specific conditions suggested by staff. General discussion between Commission and staff regarding meandering sidewalks and common areas. Jim Carberry, representative of the Meridian School District. States they would rather have the maintenance of the common lot (lot 1 block 2) tied to the property owners association, but at the same time would want to guarantee that the lot was maintained properly. The lot is the primary entrance to the Eagle Academy and the students take a great deal of pride in it. Discussion on fencing. Brinton closes the public hearing. Discussion amongst the Commission. Farnworth wants to make sure the School District will be responsible to maintain the property if the property owners association default. Farnworth moves to approve PP-3-97 & FP-10-97 Casa Escuela Subdivision with staff recommendations and standard conditions of approval. Seconded by Trent. Discussion. Farnworth amends the motion to add site specific condition # 6: CC& R's shall grant to the school district right to access lot 1 block 2 for maintenance of landscaping. Second (Trent) agrees to the amendment. ALL AYE...MOTION CARRIES. 6. NEW BUSINESS: None 7. ZONING ADMINISTRATOR'S REPORT: Page 2 of 3 H,IP&ZIMEETINGSIPLANJONIMINUTESITemporary Minutes Work AreaIPZ-12-15-97 minules.doc Butler notes that the Council has appointed Nancy Taylor, with JUB Engineers, to facilitate the next phase of Comprehensive Plan amendments. The Land Group has also been hired to provide renderings showing the existing buildings downtown and showing the three overlay areas ( Downtown Development Area, Transitional Development Area, and Community Entry Development Area). They are also working on a map which reflects the entire area of impact. Farnworth questions the progress on the parking situation downtown. McFaddens states that at this time there have been positive steps towards a resolution, but at this time nothing specific can be relayed. General discussion. 8. ADJOURNMENT: Moved by Farnworth and Seconded by Trent to adjourn. ALL AYE...MOTION CARRIES... RESPECTFULLY SUBMITTED: ..#"'~'Öf e" ~ ~""4.~- G.( ~>- k ' '!~lo~tO£~"$<t> \ -S N K. SMITH : *! -.- }* J CITYCLERKITREASURER ~ \~SEALS 1 ~ .0 ..... i \~""1~~/¡w:'¡r."",,~o i' ~. 'A~' n~"?"" ;'#i~.è' OF \:'VP;,~" "" "", ""","",- APPROVED: A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page3 of 3 H,IP&ZIMEETINGSIPLAN_ZONIMINUTESITemporary Minutes Work Are.IPZ-12-15-97 minutes.doc