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Minutes - 2019 - City Council - 10/10/2019 - RegularDESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session October 10, 2019, Chairman Brasher presiding. 1. CALL TO ORDER: Chairman Brasher calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: BRASHER, SAYER, BAER, GERMANO, KOCI. ABSENT: GRUBB. 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 a Design Review Board member, 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 Design Review's Consent Agenda approval motion unless specifically stated otherwise. A. Minutes of September 26, 2019. B. Findings of Fact and Conclusions of Law for DR -14-19 MOD — Nine Townhome Buildings (29 -units) within Truman Cove Subdivision No. 3 — Rennison Companies, Inc.: Rennison Companies, Inc., represented by Brian Liquin, is requesting design review approval to construct nine (9) townhome buildings (29 - units) within Truman Cove Subdivision No. 3 (two — 4,464 -SF, three — 6,240 -SF, four — 8,046 -SF). The 4.03 -acre site is located on the south side of East Riverside Drive approximately 250 -feet south of the intersection of East Riverside Drive and South Ancona Avenue at 2035 East Riverside Drive. Sayer moves to approve the consent agenda. Seconded by Baer. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: Member Germano discusses an article related to the five lots west of the Eagle Hotel that will be developed in the future. B. Staff: Planner Gero provides an update on upcoming application. 7. ADJOURNMENT: Brasher moves to adjourn. Seconded by Koci. ALL AYE...MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-1 0-1 O-I9MIN.doc RESPECTFULLY SUBMITTED: C -1,(A,7 EMILY GERO CLERK OF THE MEETING APPROVED CRAIG BRASHER -CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG K:\DESIR.EV\MINUTES\Temporary Minutes Work Area\DR-10-10-19MIN.doc