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Minutes - 2004 - Design Review - 10/28/2004 - Regular DESIGN REVIEW BOARD MINUTES ORiGINAL The Design Review Board met in regular session October 28, 2004, 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, STANGER, FLOEGEL, GRUBB, ZASTROW, BARNES. ABSENT: COUNCIL LIAISON BASTIAN, BOWEN. 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 October 14,2004. B. Findines of Fact and Conclusions of Law for DR-98-04 - Two Office Buildines within Great Sky Subdivision No.7 - John Moody and Gary Asin: John Moody and Gary Asin are requesting design review approval to construct two (2) 2,244- square foot office buildings. The site is located on the west side of South Wooddale Avenue approximately 145-feet south of Hill Road within Great Sky Subdivision No. 7 (Lot 24 and 25, Block 11, Great Sky Subdivision No.7) at 231 and 219 South Wooddale Avenue. C. Findines of Fact and Conclusions of Law for DR-100-04 - Multi-tenant DentallMedical Office Buildine - Sydney and Associates LLC: Sydney and Associates LLC, represented by James Murray with CSHQA, are requesting design review approval to construct a 3,865-square foot dental/medical office building, The site is located on the south side of East Plaza Drive approximately 1/8 mile west of East Iron Eagle Drive (Lot 17, Block 3, Merrill Subdivision No, 2) at 781 East Plaza Drive. D. Findines of Fact and Conclusions of Law for DR-IO1-04 - Master Sien Plan for a Multi-tenant DentallMedical Office Buildine - Sydney and Associates LLC: Sydney and Associates LLC, represented by James Murray with CSHQA, are requesting design review approval of a master sign plan for the Eagle Medical Arts Office Building, which includes the construction of two (2) building wall signs and one (1) monument sign. The site is located within the Rocky Mountain Business Park Page 1 of3 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-IO-28-04min.doc on the south side of East Plaza Drive approximately lI8-mile west of East Iron Eagle Drive (Lot 17, Block 3, Merrill Subdivision No.2) at 781 East Plaza Drive. E. Findines of Fact and Conclusions of Law for D R-l 04-04 - Park and Ride Lot - Ada County Hiehway District: The Ada County Highway District, represented by Karen Doherty with Doherty and Associates, Inc., is requesting design review approval to construct a Park and Ride lot. The site is located on the south side of North Ballantyne Road and north of the intersection of West State Street and State Highway 44 at 1993 West State Street. F. Findines of Fact and Conclusions of Law for DR-10S-04 - Multi-tenant DentallMedical Office Buildine - BLS Professional Properties. LLC: BLS Professional Properties, LLC, represented by Peter Rockwell with Glancey - Rockwell, is requesting design review approval to construct a 5,596-square foot multi-tenant dental/medical office building. The site is located approximately 430- feet south of East Shore Drive at 1032 South Bridgeway Place (Lot 26, Block 4, Mixed Use Subdivision No.5). G, Findines of Fact and Conclusions of Law for DR-106-04 - Master Sien Plan For A Multi-Tenant DentallMedical Office Buildine - BLS Professional Properties. LLC: BLS Professional Properties, LLC, represented by Peter Rockwell with Glancey - Rockwell, is requesting design review approval of a master sign plan for a multi-tenant dental/medical office building. The site is located approximately 430- feet south of East Shore Drive at 1032 South Bridgeway Place (Lot 26, Block 4, Mixed Use Subdivision No, 5). Barnes moves to accept the consent agenda as written. Seconded by Floegel. ALL AYE...MOTION CARRIES. 4, 5. 6. UNFINISHED BUSINESS: None NEW BUSINESS: None REPORTS: A. Design Review Board: None B. Council Liaison: Absent C. Staff: None ADJOURNMENT: 7. Stanger moves to adjourn at 6:0S p.m. Seconded by Barnes. ALL A YE...MOTION CARRIES. RESPECTFULLY SUBMITTED: ","II"", ", '" ", of EAG ", Ii.," ,t ~ ........,J Z ;., "~ :: "r .. >,. V "* !Ii,."':r.. OR'" ':. :: "", dV ,"\'. . :: I o~- ": .. ':. . .~; . * .. . . v . .. ~ .~: _.- ~ . k. : ~ . "'L;:::::: ~ '... c -q ~ "'. : - . .. ..1-;:) l~ " ". 0 .. '\ c.Þ ..~Ol?[> ,,'"'\"'.'~ ~ $ ~~').. ....[~~""" .... ....' ~,.."'~ ')\".. ~#,'~ 1'E 0 \: \ ...." Page 2 of 3 """"u."""." K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-IO-28-04min.doc A(~D '- SHARON K. BERGMANN CITY CLERK/TREASURER APPROVED: ~9 CHAIRMAN A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page 3 of 3 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-IO-28-04min.doc