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Minutes - 2006 - Design Review - 09/14/2006 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session September 14,2006, 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, GRUBB, BARNES, WRIGHT. ABSENT: WEBER, STANGER, MACDONALD, COUNCIL LIAISON BASTIAN. A quorum is present. Council Liaison Bastian arrives at 6: 11. pm. Member MacDonald arrives at 6:30 pm. 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 August 24, 2006. B. Findines of Fact and Conclusions of Law for DR-120-0S - Personal Wireless Facility at Eae:le Hil!:h School- Clearwire. LLC: Clearwire LLC, represented by Julie Cope with ProLand LLC, is requesting design review approval to construct a personal wireless facility on an existing light pole fixture used to illuminate the baseball field located at Eagle High School. The site is located on the east side of North Park Lane approximately 1,416-feet north of State Highway 44 at 574 North Park Lane. C. Findinl!:s of Fact and Conclusions of Law for DR-S2-06 - Monument Sil!:n for Great Sky Office Park - Gloria Keulman: Gloria Keulman, represented by Sydney Holgreen with Idaho Electric Signs, is requesting design review approval to construct a monument sign for Great Sky Office Park. The site is located at the southwest comer of Hill Road and South Wooddale Avenue at 219-231 South Wooddale A venue. D. Findines of Fact and Conclusions of Law for DR-74-06 - Common Area Landscapine: within Pumpkin Patch Subdivision - Emmett Price and Sons: Emmett Price and Sons, represented by David Koga with The Land Group, Inc, is requesting design review approval of the common area landscaping within Pumpkin Patch Subdivision. The site is located on the north side of West Floating Feather Road approximately 1,200-feet east of Meridian Road at 2820 West Floating Feather Road. Page I of 4 K:IDESI_REVIMINUTESITemporary Minutes Work AreaIDR-09-14-06min.doc E. Findine:s of Fact and Conclusions of Law for DR-76-06 - Master Sie:n Plan for a Multi-tenant Medical Office and Professional Office Buildine: - Cobblestone Properties. LLC: Cobblestone Properties, LLC, represented by Russ Philips with Insight Architects, is requesting design review approval of a master sign plan for a multi-tenant medical office and professional office building. The 2.2-acre site is located on the northwest comer of North Story Book Way and West State Street at 450 West State Street. Barnes moves to accept the consent agenda as written, including items 3A, 3B, 3C, 3D and 3E. Seconded by Grubb. ALL A YE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-84-06 - Common Area Landscapine: within Lie:hthouse Subdivision - Rinconada Development: Rinconada Development, represented by Eric Jensen with Jensen Belts Associates, PLLC, is requesting design review approval of the common area landscaping within Lighthouse Subdivision. The 19.35-acre site is located on the south side of West Beacon Light Road approximately 'h-mile east of Ballantyne Lane at 1101 West Beacon Light Road. Eric Jensen, 495 Main Street, Boise, Idaho, reviews the application. Staff member Cerda reviews the application. Board discussion. Further discussion with the applicant. McCullough moves to approve DR-84-06 - Common Area Landscaping within Lighthouse Subdivision - Rinconada Development with the site specific and standard conditions of approval with the following modifications to the site specific conditions: Site specific condition #1: Interject right before the last sentence, the new landscape plan shall indicate trees no further than 80 feet apart along the roadway, and continue on with balance of condition. Site specific condition #2: Change from two members of the Design Review Board to one member for approval. Site specific condition #4: Strike, and replace with a new plan will be provided indicating the new location of the transplanted pear. A financial contribution to the City Tree Fund will be determined by the balance of the Colorado Spruce trees to be removed. The financial contribution to the City Tree Fund shall be paid to the Tree Fund prior to the signing of the final plat. Site specific condition #10: New detail will be provided showing the pump house color to be toned down. A sample of this color and detail will be approved by staff and one member of the Design Review Board. Page 2 of4 K:IDESI_REVIMINUTESITemporary Minutes Work Area\DR-09-14-06min.doc Site specific condition #11: A new landscape plan will be provided showing additional plant material on the east and west sides of the irrigation pond per the City Foresters memo. The new plan will be approved by staff and one member of the Design Review Board. Site specific condition #12: All retained trees are to be protected by construction fencing installed at the drip line of the trees before construction begins. This construction fencing shall be indicated on the landscape plan and will be approved by staff and one member of the Design Review Board. Site specific condition #13: The applicant will provide information to staff regarding how the water quality in the irrigation pond will be handled and dealt with. Seconded by Grubb. Board discussion. McCullough moves to amend the motion, site specific condition #10, add that as well as the main body of the pump house to be toned down, also tone down the roof color to more of a brown. Second concurs. ALL A YE...MOTION CARRIES. B. DR-89-06 - Common Area Landscapine: within Lakemoor Subdivision No.3 - BW Eae:le. LLC: BW Eagle, LLC, represented by Talena Dovel with The Land Group, Inc., is requesting design review approval of the common area landscaping within Lakemoor Subdivision No.3. The 11.25-acre site is located on the east side of Eagle Road approximately 114-mile north of Chin den Boulevard. Barnes moves to approve DR-89-06 - Common Area Landscaping within Lakemoor Subdivision No.3 - BW Eagle, LLC as presented with the site specific and standard conditions of approval aswritten. Seconded by Grubb. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Steve Garringer signage. Member Stanger resigned. B. Council Liaison: Ground breaking ceremony for St. Lukes. Winco. Ringo Ridge. C. Staff: New planner position. 7. ADJOURNMENT: Grubb moves to adjourn at 7:05 pm. Seconded by Wright. ALL A YE...MOTION CARRIES. Page 3 of4 K:\DESI_REVIMINUTESITemporary Minutes Work Area\DR-09-14-06min.doc RESPECTFULLY SUBMITTED: 1.~. ~ f~.jJ~. "SHAR N K. BERGMANN CITY CLERK/TREASURER "".1..... ....... ~~~~ \,\:y OF .... ~.. C .........1:" .... (I tt f..~ORPO~:~... ~\) . '. .. .- S .. lJl,~.~ SAr . .,., .0+ ""l.c..,,' tI!!.." ...th ,ft" ~ ~ .r, -../i", Tf.'O ..0 ee ~#,~' .........1 ...' ~'# r) I- t t) ~'p ..' ""," If..'." ,.... A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page 4 of4 K:IDESI_REVIMINUTESITemporary Minutes Work AreaIDR-09-14-06min.doc