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Minutes - 2005 - Design Review - 06/23/2005 - Regular / DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session June 23, 2005, Vice-Chairman Stanger 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: STANGER, FLOEGEL, GRUBB, ZASTROW, BARNES, COUNCIL LIAISON BASTIAN. A quorum is present. ABSENT: MCCULLOUGH, BOWEN 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 June 9, 2005. B. Findine:s of Fact and Conclusions of Law for DR-25-05 - Common Area Landscapine: within Pony Subdivision No.2 - Tom and Connie Jones: Tom and Connie Jones, represented by Pat Tealy with Tealey's Land Surveying, are requesting design review approval of the common area landscaping within Pony Subdivision No. 2. The site is located on the south side of Beacon Light Road at 1497 West Beacon Light Road. C. Findine:s of Fact and Conclusions of Law for DR-29-05 - Common Area Landscapine: within Yorkshire Acres Subdivision - Paul B. Clayton Family Trust: Paul B. Clayton Family Trust, represented by Gina Fegler with The Land Group, is requesting design review approval of the common area landscaping within Yorkshire Acres Subdivision. The site is located on the south side of East Floating Feather Road approximately 800-feet west of State Highway 55 at 2471 East Floating Feather Road. D. Findine:s of Fact and Conclusions of Law for DR-30-05 - Common Area Landscapine: within Lae:una Pointe Subdivision - Coast 2 Coast LLC: Coast 2 Coast LLC, represented by Phil Hull with The Land Group, is requesting design review approval of the common area landscaping within Laguna Pointe Subdivision. The site is located on the east side of South Eagle Road approximately %-miles north of Chinden Boulevard at 2260 South Eagle Road. Page I of2 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-O6-23-05min.doc E. Findine:s of Fact and Conclusions of Law for DR-47-05 - Common Area Landscapine: within Rine:o Ride:e Estates No.2 - P. O. Ventures. Inc.: P. O. Ventures, Inc., represented by Cheryl Moriarty, is requesting design review approval of the common area landscaping within Ringo Ridge Estates No.2. The site is generally located northwest of Hill Road and State Highway 55. Grubb moves to approve the consent ae:enda as written. items 3A. 3B. 3C. 3D and 3E. Seconded by Barnes. ALL A YE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: Winco discussion. B. Council Liaison: None. C. Staff: Rembrandt's color. Country Attic signage. Billboard signage for PGA golf Tournament. The Board feels that the billboard is fine. ADJOURNMENT: 7. Zastrow moves to adjourn at 6:10 p.m. Seconded by Floegel. ALL A YE...MOTION CARRIES. RESPECTFULLY SUBMITTED: 2\~(L+<~ -~~ -./ SHARON K. BERGMANN CITY CLERK/TREASURER ~J. ERIC R. MCCULLOUGH CHAIRMAN A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page 2 of 2 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-O6-23-05min.doc