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Minutes - 2021 - Design Review - 02/25/2021 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session February 25, 2021, Baer presiding. 1. CALL TO ORDER: Baer calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: SAYER, BAER, LINDGREN. VIA WEBEX: GERMANO, DUPERAULT. 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 February 25, 2021. Sayer moves to approve consent agenda. Seconded by Lindgren. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None 5. NEW BUSINESS: A. ACTION ITEM: DR-02-21 —Common Area Landscaping within Brush Creek Subdivisions—Tyler Fazier: Tyler Frazier with Altitude Development is requesting design review approval of the common area landscaping within Brush Creek Subdivision. The 10-acre site is located on the west side of North Park Lane approximately 2,221-feet south of West Beacon Light Road at 2055 North Park Lane. (BAW) City Planner B. Williams reviews the application. Applicant is not present. Board discussion. Baer moves to approve DR-02-21 -Common Area Landscaping within Brush Creek Subdivisions with the site specific and standard conditions of approval as written with the following modifications: Site specific#6: Tree mitigation -Board approves mitigation as shown. Site specific #7: Pump station needs to be screened with landscaping. Board needs more detail on pump station and possibly an enlargement to that area to be approved by staff and two members. Site specific#8: Provide more detail berm specifically around the slope where the existing tree is to be approved by staff and two members. Site Specific #9: Board would like to see an architectural structure around mailbox cluster to be approved by staff and two members. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-25-20MIN.doc Seconded by Sayer. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Chair Baer resigning but she will be here through the month of March. Another board member will need to be appointed. Baer said she has enjoyed her time on the board but has other commitments. She will be missed. B. Staff: Discussion on next meeting. Sayer moves to adjourn at 6:27 pm. Seconded by Lindgren. ALL AYE...MOTION CARRIES. 7. ADJOURNMENT: RESPECTFULLY SUBMITTED: i ( M t _ • ANNRETA PALO ADMINISTRATIVE CLERK APPROVED: ' ill ROBE t GRUBB, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-25-20MIN.doc