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Minutes - 1978 - Planning & Zoning - 03/09/1978 - RegularEAGLE PLANNING & ZONING P. 0. BOX 477 • EAGLE, IDAHO 83616 • PHONE 939.0431 March 9, 1978 The regular meeting of the Eagle Planning and Zoning Commission was called to order at 7:30 P. M. on Thursday, March 9, 1978 by Chairperson Sharp. AMELL was absent. SORENSEN and ALLRED were excused. Moved by STEPHENSON and seconded by WALKER that the minutes of the previous meeting be approved as printed. Motion carried. The chairman announced that this is the time and place for a public hearing on the COMPREHNSIVE PLAN. Bob Ennis, Boise attorney representing Fidelity Holding Company opposed the plan because it did not acknowledge the proposed Middlebrook Development. Moved by STEPHENSON and seconded by KUNKLER that the recommendation on the COMPREHENSIVE PLAN be tabled until a special meeting could be held Monday, March 13, 1978 at 7:30 P. M. Roll call on the motion resulted as follows: YEAS: BROWNLEE, KUNKLER, MENDIOLA, , STEPHENSON, WALKER. Motion carried. KUNKLER gave a committee report on the rewrite or Ordinance No. 20 and presented it to the commission for their approval. Moved by WALKER and seconded by KUNKLER that the blank space under Section 2 Creation of the Commission be filled in to read not less than 1 nor more than 4. Roll call on the motion resulted as follows: YEA: BROWNLEE, KUNKLER, AMELL, STEPHENSON, WALKER. NAY: MENDIOLA. Motion carried. Moved by STEPHENSON and seconded by BROWNLEE that the word parliamentary be inserted in Section 3 line 6 between written and rules. Roll call on the motion resulted as follows: YEA: BROWNLEE, KUNKLER, STEPHENSON, WALKER. NAY: AMMELL, KUNKLER. Motion carried. Moved ny STEPHENSON and seconded by WALKER to recommend Ordinance No. 20 for approval with the corrections and recommendations as stipulated. Roll call on the motion resulted as follows: YEA: BROWNLEE, KUNKLER, STEPHENSON, WALKER. NAY: AMELL, MENDIOLA. Motion carried. KRASEN gave a committee report on by-laws and presented them to the commission for their approval. EAGLE PLANNING & ZONING P. O. BOX 477 • EAGLE, IDAHO 83616. PHONE 939.0431 Several corrections were made. Moved by STEPHENSON and seconded by WALKER to approve the by-laws with the corrections. Roll call on the motion resulted as follows: BROWNLEE, KUNKLER, MENDIOLA, STEPHENSON, WALKER. NAY: AMELL. Motion carried. Moved by AMELL and seconded by WALKER that Cliff Stephenson be appointed vice-chairman of the Eagle Planning and Zoning Commission. Roll call on the motion resulted as follows: AMELL, BROWNLEE, KUNKLER, MENDIOLA, STEPHENSON, WALKER. Motion carried. Chairperson SHARP made the following committee appointments: SUBDIVISION, MAJOR IMPACT DEVELOPMENT, PLANNED UNIT DEVELOPMENT AND DESIGN REVIEW. Cliff Stephenson, Chairman Sharon Allred Phil Hanson Judy Mendiola Shari Sharp TRANSPORTATION/FLOOD PLAIN Chester Brownlee, Chairman Joe Amell Gary Walker CONDITIONAL USE / REZONE Lois Kunkler, Chairman Blaine Sorensen Sharon Allred ORDINANCE REVIEW Judy Mendiola, Chairman Lois Kunkler Chester Brownlee Shari Sharp There being no further business to come before the commission, the meeting was adjourned. Via. MEETING: LOCATION: SPONSOR: Attendance Record 9 • }".;:- • /CIL 2 NAME 1 S 3 4 5 t (Z )//7;.c!-tj` 6 7 8 9 10 11 12 13 14 U. / 15- 16 rP 17 e;177 t1),, EjLi:o. 441.- 18 19 20 21 29 3/22 /76 DATE". % %.4% 9/70/ / . ADDRESS cif--( +-4/ 56105 CcLP i, 70-6 S, ' - Zdve r i„&d/-t- 3/7 Die/07;' DP Xvis ) ,r �6/ 7 „c -e. ,(0,4 - JA -A -A-4-4 (A-,-0-0 at LA- •