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Minutes - 2003 - Design Review - 10/23/2003 - Regular .¡ ORIGINAL DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session on October 23, 2003, Chairman McCullough presiding. 1. CALL TO ORDER: Chairman McCullough calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: MC CULLOUGH, BARNES, STANGER, FLOEGEL, BOWEN, GRUBB, COUNCil.. LIAISON BASTIAN. A quorum is present. Council Liaison Bastian would like to address the Board. He presents Debbie Barnes with a token of appreciation for her time spent on the Board, as this will be her last meeting. 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 October 9,2003. B. ~act an4 Conchmons of Law for DR-44-02 - Multi Phased Project ~irst BaDtist Church - Eaele First BaDtist Church: The Eagle First Baptist Church, represented by Randy Haverfield with Architects Northwest, is requesting design review approval of a multi phased project to include constructing a 7,650-square foot church facility, remodeling the existing 2,400-square foot shop building with a 450-square foot building addition, and relocating and changing the use of the existing 1,986-square foot residential dwelling into an office and classroom facility. The site is located on the north side of East State Street approximately 300- feet east of 2nd Street at 350 East State Street. C. ~act an4 Conchmons of Law for DR-49-03 - Monument Sim and Buildine Wall Sim for Eaele Rib Shack - Eaele Rib Shack. LLC: Eagle Rib Shack, LLC, represented by Lawson Casad, is requesting design review approval to construct a monument sign and a building wall sign for the Eagle Rib Shack. The site is located on the north side of East State Street approximately 160-feet east of 2nd Street at 360 East State Street. D. ~act an4 Conclusions of Law for DR-50-03 - Master Sien for La Strada Place - Edythe Roeers Revocable Trust: Edythe Rogers Revocable Trust, represented by John Serra, is requesting design review approval of a master sign plan Page 1 of 4 K:\DESCREV\MINUTES\Temporary Minutes Work Area\DR-I0-23-03min.doc for the three (3) story commercial/apartment building. The site is located on the southwest comer of 2nd Street and Idaho Street at 135 North 2nd Street. E. Findines of Fact and Conclusions of Law for D!{-53-03 - Bu~ Sien For Bardenay Restaurant And Distillery - Bardenay Eae~ Bardenay Eagle, LLC, represented by Noel Weber with Classic Design Studio, is requesting design review approval to construct a building wall sign for Bardenay Restaurant and Distillery. The site is located within Eagle River Development on the south side of East Riverside Drive approximately 50-feet east of the Hilton Garden Inn at 155 East Riverside Drive. McCullough moves to remove 3B-Findings of Fact and Conclusions of Law for DR- 44-02 - Multi Phased Project for Eagle First Baptist Church - Eagle First Baptist Church from the consent agenda for a clarification. Seconded by Barnes. ALL A YE...MOTION CARRIES. This item will be heard as the first item under unfinished business. 4. McCullough moves to approve the consent agenda as items 3A, 3C, 3D and 3E. Seconded by Floegel. ALL A YE...MOTION CARRIES. UNFINISHED BUSINESS: 3B. Findin s of Fact and Conclusions of Law for DR-44-02 - Multi Phased Pro'ect for Eaele First BaDtist Church - Eaele First ~hurch: The Eagle First Baptist Church, represented by Randy Haverfield with Architects Northwest, is requesting design review approval of a multi phased project to include constructing a 7,650-square foot church facility, remodeling the existing 2,400-square foot shop building with a 450-square foot building addition, and relocating and changing the use of the existing 1,986-square foot residential dwelling into an office and classroom facility. The site is located on the north side of East State Street approximately 300- feet east of 2nd Street at 350 East State Street. McCullough discusses page 11 of 15 in the findings of fact and would like to change site specific condition #15, line #3, to strike "near the northern exit door". McCullough moves to approve 3B-Findings of Fact and Conclusions of Law for DR- 44-02 - Multi Phased Project for Eagle First Baptist Church - Eagle First Baptist Church as amended and modified. Seconded by Barnes. ALL A YE...MOTION CARRIES. A. DR-31-03 - Buildine Wall Sim and Monument Sim for ~ Kellv Moore Paints: Kelly Moore Paints, represented by Douglas Smith with Sign Designs Inc., is requesting design review approval to construct a non-illuminated building wall sign on the north building elevation and to change the face of the existing monument sign for Kelly Moore Paints paint store (formerly Ponderosa Paint and Wallcovering). The site is located on the southeast comer of East State Street and 1st Street at 127 East State Street. This item was continued from the October 9,2003 meeting. Page 2 of 4 K:\DESCREV\MINUTES\Temporary Minutes Work Area\DR-1O-23-03min.doc 6. 7. 5. Barnes moves to remand DR-31-03 - Building Wall Sign and Monument Sign for Kelly Moore Paints - Kelly Moore Paints back to staff until such time as the applicant has had a chance to speak to their company. Seconded by Floegel. ALL A YE...MOTION CARRIES. NEW BUSINESS: A. DR-47-03 - Domino's Pizza Restaurant - HB One LLC: HB One LLC, represented by Terry Butler and Robert Runyan, is requesting design review approval to construct a 2,312-square foot restaurant. The site is located on the north side of State Street approximately lOO-feet west of Stierman Way at 498 East State Street. This item was continued from the October 9, 2003 meeting. The applicant is present. The Board will not be making any motions on the application tonight, but would like to give the applicant a little direction. Staff reviews the history of the application and current plans that have been submitted with the Board. Board discussion. The Board discusses several optionslideas and offers them to the applicant for direction. Comments from Council Liaison Bastian. The applicant addresses the Board. McCullough moves to continue DR-47-03 - Domino's Pizza Restaurant - HB One LLC to the November 13, 2003 Design Review Board meeting. Seconded by Barnes. ALL A YE...MOTION CARRIES. REPORTS: A. Design Review Board: Pioneer Federal landscaping issues. Wendy's landscape conditions that have not been met and issues with the berm. B. Council Liaison: Council Liaison Bastian left the meeting at 6:30. Mayor Merrill addresses the Board. C. Staff: None Julie Shaw from Nampa Planning & Zoning addresses the Board and would like advice for their own ordinance. ADJOURNMENT: Barnes moves to adjourn at 7:30 p.m. Seconded by Floegel. ALL AYE...MOTION CARRIES. (j"'p'.~"""'« ,0 ~AO ."#. ~ ~~ .~ c} ~,OR,,».. \. ,.Ç) ~ ,. ~ .... .*- . - ,.Åo _.- _: : ... ~SEAL;;¡ .'" '. 0 -- ..('10 <;;<J . -- ~» ..:ÞORi'1... ~..~ '.. ~ '), ....., y ~ ...." ~### .( E of \ ...." "..........",.." Page 3 of 4 K:\DESCREV\MINUTES\Temporary Minutes Work Area\DR-1O-23-03min.doc RESPECTFULLY SUBMITTED: Â~K~ SHARON K. MOORE CITY CLERKffREASURER APPROVED: /---- A TRANS CRIB ABLE RECORD OF THIS MEETING IS A V AILABLE AT CITY HALL. Page 4 of 4 K:\DESCREV\MINUTES\Temporary Minutes Work Area\DR-I0-23-03min.doc