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Minutes - 2005 - Design Review - 07/28/2005 - Regular I DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session July 28, 2005, Chairman McCullough presiding. I. 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, BOWEN, ZASTROW, BARNES, COUNCIL LIAISON BASTIAN. 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 July 14, 2005. B. Findine:s of Fact and Conclusions of Law for DR-24-05 - Common Area Landscapine: and Club House within Eae:le Creek Subdivision - Goldcreek Developers LLC: Goldcreek Developers LLC, represented by Phil Hull with The Land Group, is requesting design review approval of the common area landscaping and a 1,720-square foot club house within Eagle Creek Subdivision. The site is located west of Park Lane at 655 Park Lane. C. Findine:s of Fact and Conclusions of Law for DR-31-05 - Common Area Landscapine: within Rockv Mountain Business Park No.3 - Dave Evans Construction: Dave Evans Construction, represented by Travis Burrows, is requesting design review approval of the common area landscaping within Rocky Mountain Business Park No.3. The site is located on the south side of East Iron Eagle Drive approximately 330-feet east of South Fitness Place within Rocky Mountain Business Park at 1189 and 1267 East Iron Eagle Drive. D. Findine:s of Fact and Conclusions of Law for DR-22-03 MOD - Modification to the Master Sie:n Plan for a Mult-tenant Buildine: (Jackson Square Center)- Eae:le Water Company: Eagle Water Company, Inc., represented by Darrel Farnsworth, is requesting design review approval to modify the master sign plan for Jackson Square Center, to include a tenant directory sign to be located on the water tower and to eliminate the previously approved monument sign. The site is located on the north side of West State Street approximately 600- feet east of Eagle Road at 172 West State Street. K:IDESI_REVIMINUTESITemporary Minutes Work AreaIDR-07-28-05min.doc E. Findine:s of Fact and Conclusions of Law for DR-53-05 - Remove Internally Illuminated Buildine: Wall Sie:ns for the Eae:le Albertsons Facility and Replace with Halo Illuminated Sie:ns - Albertsons: Albertsons, represented by Jeff Carico with Image National Inc., is requesting design review approval to remove the internally illuminated building wall signs for the Eagle Albertsons facility and replace them with halo illuminated building wall signs. The site is located on the southeast comer of South Eagle Road and Plaza Drive at 250 South Eagle Road. F. Findine:s of Fact and Conclusions of Law for DR-59-05 - Common Area Landscapine: within Venice Subdivision - William Guhrke: William Guhrke, represented by Phil Hull with The Land Group, is requesting design review approval of the common area landscaping within Venice Subdivision. The site is located on the southeast comer of North Anacortes Lane and West Beacon Light Road at 885 West Beacon Light Road. Barnes moves to approve the consent agenda as written, items 3A, 3B, 3C, 3D, 3E and 3F. Seconded by Stanger. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: Stop sign near Westmark Building in Eagle River. B. Council Liaison: Water discussions. C. Staff: Tangle Rose changes. Phil Hull, 462 E. Shore Drive, Eagle, Idaho, reviews changes to Tangle Rose Subdivision. Board discussion. McCullough moves to approve Tangle Rose Subdivision, DR-ll1-04 with the modified site plan presented this evening with the recommendation that the applicant will provide additional drawings representing a water element at the entry of Beacon Light and the entrance to the subdivision, waterfall, etc. This additional drawing will be presented to staff and one member of the Design Review Board. The applicant is also encouraged to provide landscape screening for any additional above ground power units, panels or controls for the fountain system. It is not the intention of the Design Review Board to hold up the final plat. Seconded by Barnes. ALL AYE...MOTION CARRIES. 7. ADJOURNMENT: McCullough moves to adjourn at 6:20 p.m. Seconded by Floegel. ALL AYE...MOTION CARRIES. K:IDESI_REVIMINUTESITemporary Minutes Work AreaIDR-07-28-05min.doc RESPECTFULL Y SUBMITTED: .tlG-\-<. f', ~~ '-"SHARON K. BERGMANN CITY CLERK/TREASURER ............... ",. P It.. .~ .~..~ ~ OF BAO ~#.. ~ ~~'<~.. I Vrnfl.'OR;,1-.", \ i ~o ~: * .-. - * : '-:,.SEAL~j (\ 9'.- 0 lP;. :~::Jt-- t-~j .., 1'8 OF ,Q ",,~ ",,~ ........ A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. K:IDESI~REV\MINUTESITemporary Minutes Work AreaIDR-07-28-05min.doc