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Minutes - 2024 - Planning & Zoning Commission - 03/04/2024 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION March 4, 2024 Minutes 1. CALL TO ORDER: Meeting called to order at 6:01 p.m. 2. ROLL CALL: Present: WRIGHT, GUERBER, MCAULEY, SMITH. Absent: MCLAUGHLIN. A quorum is present. 3. CONSENT AGENDA: ALL CONSENT AGENDA ITEMS ARE CONSIDERED ACTION ITEMS. • 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. A. Minutes of February 5, 2024. (ELL) B. Minutes of February 20, 2024. (ELL) C. Findings of Fact and Conclusions of Law for the Approval of PP/FP-01-23 — Combined Preliminary Plat and Final Plat for Retail One Subdivision — TPC Commercial, LLC: TPC Commercial, LLC, represented by Zach Turner with Rennison Design, is requesting combined preliminary plat and final plat approvals for Retail One Subdivision, a 6-lot (6-buildable) commercial subdivision. The 6.19-acre site is located at the northeast corner of State Highway 44 and South Edgewood Lane at 650 South Edgewood Lane. (MJW) Guerber moves to approve the consent agenda as presented. Seconded by Smith. ALL AYES...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. PUBLIC HEARINGS: None. 6. NEW BUSINESS: None. 7. REPORTS: A. Commission: None. B. City Attorney: None. C. Staff: City Planner, Micheal Williams gives insight on the scheduling of upcoming meetings. 8. ADJOURNMENT: Wright moves to adjourn. Seconded by Guerber. ALL AYES...MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 6:03 p.m. Page 1 of 2 K:\P&Z\MINUTES \2024\PZ-03-04-24.doc SUBM I TED: EMILY L. gCKE, CLERK OF THE MEETING TRENT WRIGHT, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W. CITYOFEAGLE.ORG. Page 2 of 2 K:\P8ZIMIN UTES\2024\PZ-03-04-24.doc