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Minutes - 2022 - Design Review - 12/08/2022 - RegularTHE CITY OF EAGLE DESIGN REVIEW BOARD December 8, 2022 Minutes 1. CALL TO ORDER: Meeting called to order at 6:00 p.m. Merrill presiding. 2. ROLL CALL: Present: SAYER MERRILL, GREER. Absent: GRUBB, DUPERAULT, LINDGREN, MIHAN. A quorum is present. 3. ALL CONSENT AGENDA ITEMS ARE ACTION ITEMS. 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. Findings of Fact and Conclusions of Law for the Approval of DR-52-20 MOD2 Modification to a Storage Facility (enclosed buildings and canopies) to Remove Existing Trees and to Modify Building Elevations on Building Nos. 1, 3, and 4 - Rob Martin: Rob Martin, represented by Jeff Hatch with Hatch Design Architecture, is requesting design review approval to modify a storage facility with enclosed buildings totaling 102,888-square feet and canopies totaling 44,823-square feet, by removing existing trees from the site and modifying the building elevations on building nos. 1, 3, and 4. The 6.41- acre site is located on the south side of West State Street approximately 560-feet west of the intersection of South Payette Way and West State Street at 1653 West State Street. (BAW) B. Minutes of November 10, 2022. (CSH) Sayer moves to approve the consent agenda as presented. Seconded by Greer. ALL AYES... MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE. 5. NEW BUSINESS: NONE. 6. REPORTS: A. Design Review Board: None. B. Staff. Barb Williams, provides an update regarding the upcoming Design Review meetings in December and January. 7. ADJOURNMENT: Sayer moves to adjourn at 6:05 Seconded by Greer. ALL AYES... MOTION CARRIES. Page 1 of 2 KADESI REV\MINUTES\2022\DR-12-8-22min.doc RESPECTFULLY SUBMITTED: CHARLOTTE HUBINGER, CLERK OF THE MEETING APPROVED: OBERT(Gh BB, CHAIRMAN-) AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W. CITYOFEAGLE.ORG. Page 2 of 2 K:\DESI REV\MINUTES\2022\DR-12-8-22min.doc