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Minutes - 2006 - Design Review - 02/23/2006 - Regular .; DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session February 23,2006, 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, GRUBB, ZASTROW, WRIGHT, MACDONALD. ABSENT: BARNES, STANGER, COUNCIL LIAISON BASTIAN. A quorum is present. STANGER ARRIVES AT 6:04PM. 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 February 9, 2006. B. Findinl!s of Fact and Conclusions of Law for DR-l 10-05 - Multi-tenant Office BuUdinl! - Wayne Park: Wayne Park, represented by Mike Fairchild Architect, is requesting design review approval to construct a 3,017-square foot multi-tenant office building. The site is located on the southwest comer of South W ooddale A venue and Hill Road at 195 South Wooddale Avenue (Lot 22, Block 11 Great Sky Estates Subdivision No.7). C. Findinl!s of Fact and Conclusions of Law for DR-02-06 - Entry Structure and Monument Sil!n for Corrente Bello Planned Unit Development - Todd Hill - Rinconada Development, LLC: Todd Hill- Riconada Development, LLC, represented by Matt Adams with The Land Group, Inc., is requesting design review approval to construct an entry structure and monument sign for Corrente Bello Planned Unit Development. The 94.89-acre site is located on the north side of Floating Feather Road approximately Yz-mile west of Eagle Road. D. Findinl!s of Fact and Conclusions of Law for DR-03-06 - Multi-tenant Office BuUdinl! within Windinl! Creek Subdivision Phase 1 - Maver Construction: Mayer Construction, represented by Jason Mayer, is requesting design review approval to construct a I ,952-square foot multi-tenant office building. The site is located on the south side of East Winding Creek Drive approximately 300-feet northwest of East State Street at 911 East Winding Creek Drive within Winding Creek Subdivision Phase I. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-23-06min.doc E. Findine:s of Fact and Conclusions of Law for DR-04-06 - Master Sie:n Plan for a Multi-Tenant Office Buildine:, Includine: One Buildine: Wall Sie:n for Mayer Homes - Mayer Homes: Mayer Homes, represented by Jason Mayer, is requesting design review approval of a master sign plan for a multi-tenant office building, including one building wall sign for Mayer Homes. The site is located on the south side of East Winding Creek Drive approximately 300-feet northwest of East State Street at 911 East Winding Creek Drive within Winding Creek Subdivision Phase I. Zastrow moves to approve the consent agenda as written, items 3A, 3B, 3C, 3D, and 3E. Seconded by Grubb. ALL A YE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-63-03 - Extension of Time for the Smith's Eae:le Chevron Buildine: Addition - North Channel Chevron: North Channel Chevron, represented by Sandy Smith, is requesting a one (I) year extension of time for the building expansion to the Smith's Eagle Chevron. The site is located on the northwest comer of South Eagle Road and West Inlet Bay within the Channel Center Subdivision at 503 South Eagle Road. The applicant is not present. Board discussion. Stanger moves to deny DR-63-03 - Extension of Time for the Smith's Eagle Chevron Building Addition - North Channel Chevron. Seconded by Wright. ALL A YE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Signage at Quick Lube. B. Council Liaison: Absent. C. Staff: Agenda for March meeting. 7. ADJOURNMENT: Zastrow moves to adjourn at 6:10 pm. Seconded by Wright. All aye...motion carries. RESPECTFULL Y SUBMITTED: JA (~" ~ 1~~~rYJ~/),> A"-/ SHARoN K. BERGMANN ' CITY CLERK/TREASURER K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-23-06min.doc APPROVED, ~ ~~LO H CHAIRMAN A TRANSCRlBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-23-06min.doc