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Minutes - 2007 - Design Review - 07/26/2007 - Regular .; DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session July 26, 2007, Chairman McCullough presiding. 1. CALL TO ORDER: Chairman McCullough calls the meeting to order at 6:06 p.m. 2. ROLL CALL: The following members were present: MC CULLOUGH, WRIGHT, MACDONALD, WHITTAKER, COUNCIL LIAISON BASTIAN. ABSENT: GRUBB, BARNES, WEBER. 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 12,2007. B. Findine:s of Fact and Conclusions of Law for DR-59-03 MOD - Modification to the Master Sie:n Plan for Aikens Plaza - MHG3. LLC: MHG3, LLC, represented by Linda Goldman, is requesting design review approval to modify the master sign plan for Aikens Plaza. The applicant is also requesting approval of two (2) perpendicular wall signs with this application for, "Beside the Moose" and "Beau Monde". The site is located on the south side of Aikens Street approximately 350- feet east Eagle Road at 123 Aikens Street. C. Findine:s of Fact and Conclusions of Law for DR-32-07 - Eae:Ie Fire Station No.3 - Eae:le Fire Department: Eagle Fire Department, represented by Aaron M. Randall with JGT Architecture, is requesting design review approval to construct a 5,730- square foot emergency service facility for Station No.3. The 0.63 I-acre site is located on the southeast comer of North Linder Road and West Clearfield Drive within Copperfield Subdivision at 1225 North Cactus Creek A venue (Lots I and 2, Block I, Copperfield Subdivision). D. Findine:s of Fact and Conclusions of Law for DR-35-07 - Two Storv Multi-tenant Office Buildine: - Scott Snyder: Scott Snyder is requesting design review approval to construct a two (2) story, 5,750-square foot multi-tenant office building. The site is located on the south side of East State Street, approximately 225-feet west of Palmetto Avenue at 675 East State Street (Lot 1, Block 1, Periwinkle Subdivision). Page 1 of5 K:\DESI_REVIMlNUTES\Temporary Minutes Work Area\DR-07-26-07min.doc E. Findinl!:s of Fact and Conclusions of Law for DR-36-07 - Master Sil!:n Plan for a Multi-tenant Office Buildinl!: - Scott Snyder: Scott Snyder is requesting design review approval of a master sign plan for a two (2) story multi-tenant office building. The site is located on the south side of East State Street, approximately 225-feet west of Palmetto Avenue at 675 East State Street (Lot 1, Block I, Periwinkle Subdivision). Wright moves to approve the consent agenda, items 3A, 3B, 3C, 3D and 3E as written. Seconded by MacDonald. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: A. DR-37-07 - Two Storv Multi-tenant Office Buildinl!: - Gem State Dreams. LLC: Gem State Dreams, LLC, represented by Bob Niblett, is requesting design review approval to construct a single-story, 6,250-square foot multi-tenant retail/office building. The site is located on the north side of East State Street approximately 111- feet west of South Academy A venue within Winding Creek East Subdivision at 1201 and 1225 East Winding Creek Drive (Lots 6 & 7, Block I, Winding Creek East Subdivision). This item was continued from the July 12, 2007 meeting. Bob Niblett, 3629 N. Cole, Boise, reviews changes made to the application. Staff member Alvord reviews comments submitted by member Barnes whom is absent tonight. Board discussion. McCullough moves to approve DR-37-07 - Two Story Multi-tenant Office Building with the site specific and standard conditions of approval with the following modifications: Site specific condition #13: In all prior conditions referencing extra board members for review and approval, replace with staff only. Site specific condition #14: The material samples and colors and elevations date stamped 7/18/07 are accepted by the Design Review Board as meeting the additional conditions. Seconded by MacDonald. ALL AYE...MOTION CARRIES. AI. Findinl!: of Fact and Conclusions of Law for DR-37-07 - Two Storv Multi- tenant Office Buildinl!: - Gem State Dreams. LLC: Gem State Dreams, LLC, represented by Bob Niblett, is requesting design review approval to construct a single-story, 6,250-square foot multi-tenant retail/office building. The site is located on the north side of East State Street approximately Ill-feet west of South Academy Avenue within Winding Creek East Subdivision at 120 I and 1225 East Winding Creek Drive (Lots 6 & 7, Block I, Winding Creek East Subdivision). McCullough moves to approve Finding of Fact and Conclusions of Law for DR- 37-07 reflecting the modifications made to the site specific conditions made this evening. Seconded by Wright. ALL A YE...MOTION CARRIES. B. DR-38-07 - Master Sil!:n Plan for a Multi-tenant Office Building: - Gem State Dreams. LLC: Gem State Dreams, LLC represented by Bob Niblett is requesting design review approval of a master sign plan for a single-story multi-tenant retail/office building. The site is located on the north side of East State Street Page 2 of5 K:\DESI_REVIMlNUTES\Temporary Minutes Work Area\DR-07-26-07min.doc approximately Ill-feet west of South Academy Avenue within Winding Creek East Subdivision at 1201 and 1225 East Winding Creek Drive. (Lots 6 & 7, Winding Creek East Subdivision). This item was continuedfrom the July 12, 2007 meeting. Bob Niblett, 3629 N. Cole Rd., Boise reviews the application. Staff member Alvord reviews the application. Board discussion. McCullough moves to approve DR-38-07 - Master Sign Plan for a Multi-tenant Office Building with the site specific and standard conditions of approval with the following modifications: Site specific condition #3: The perpendicular sign as well as all wall signs shall be brought into code compliance and new elevations shall be drawn as such to be approved by staff and one member of the Design Review Board. Site specific condition #4: Suggested fonts shall be supplied and material samples to staff and one member of the Design Review Board for approval. Site specific condition #5: A code compliant landscape plan will be provided for the monument sign to be approved by staff and one member of the Design Review Board. Seconded by MacDonald. ALL A YE...MOTION CARRIES. B I. Findinl!:s of Fact and Conclusions of Law for DR-38-07 - Master Sie:n Plan for a Multi-tenant Office Buildinl!: - Gem State Dreams. LLC: Gem State Dreams, LLC represented by Bob Niblett is requesting design review approval of a master sign plan for a single-story multi-tenant retail/office building. The site is located on the north side of East State Street approximately Ill-feet west of South Academy Avenue within Winding Creek East Subdivision at 1201 and 1225 East Winding Creek Drive. (Lots 6 & 7, Winding Creek East Subdivision). McCullough moves to approve Findings of Fact and Conclusions of Law for DR- 38-07 reflecting the modifications made to the site specific conditions in the previous discussion. Seconded by MacDonald. ALL A YE...MOTION CARRIES. C. DR-41-07 - Common Area LandscaDinl!: within Phase 1 ofthe Eal!:le Sewer District Facility - Eae:le Sewer District: Eagle Sewer District, represented by Nick Smith with MWH, is requesting design review approval of the common area landscaping within phase one of the Eagle Sewer District Facility. The site is located on the south side of State Highway 44 approximately I y...mile west of Eagle Road. This item was continued from the July 12, 2007 meeting. Cindy Bratz, with MWH 671 E. Riverpark Lane, Boise reviews the application. Lynn Moser, 44 N. Palmetto, manager of the Eagle Sewer District addresses the Board. Staff member Cerda reviews the application. Board discussion. McCullough moves to approve DR-41-07 - Common Area Landscaping within Phase 1 of the Eagle Sewer District Facility with the site specific and standard conditions of approval with the following modifications to the site specific conditions: Page 3 of5 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-07-26-07min.doc Site specific condition #3: Modify condition in the first sentence to strike shall be removed and replace with shall be redesigned as an emergency access only and leave the rest of the sentence. Add an enlargement landscape plan/site plan shall be provided showing all detailed plantings showing the width of the road to be the absolutely minimum required for emergency access as well as all grass crete or ground covers. This plan will also indicate additional irrigation separation in zones to supply the required water for the grass paving. This plan will be approved by staff and one member of the Design Review Board. The plan will also indicate how the applicant intends to deter common traffic through the use of gates and/or bollards. Site specific condition #4: Strike and replace with the plans submitted this evening date stamped 7/26/07 indicating the location for the easement for the pathway is accepted and approved by the Design Review Board. Site specific condition #13: Strike. Site specific condition #15: Strike and replace with provide a revised landscape planting schedule showing the Western Larch trees to be replaced with White Fir to be approved by staff. Seconded by MacDonald. ALL AYE...MOTION CARRIES. Cl. Findine:s of Fact and Conclusions of Law for DR-41-07 - Common Area Landscaoine: within Phase 1 of the Eae:le Sewer District Facility - Eae:le Sewer District: Eagle Sewer District, represented by Nick Smith with MWH, is requesting design review approval of the common area landscaping within phase one of the Eagle Sewer District Facility. The site is located on the south side of State Highway 44 approximately I y..-mile west of Eagle Road. McCullough moves to approve Findings of Fact and Conclusions of Law for DR- 41-07 to reflect the modifications to the site specific conditions in the prior discussion. Seconded by Wright. ALL AYE.. .MOTION CARRIES. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: MacDonald resigns from the Board, as he is moving to Arizona. B. Council Liaison: Thanks to member MacDonald for serving on the Design Review Board. C. Staff: None. 7. ADJOURNMENT: Whittaker moves to adjourn at 7:15 p.m. Seconded by Wright. ALL A YE...MOTION CARRIES. Page 4 of5 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-07-26-07min.doc RESPECTFULLY SUBMITTED: .Jtfo~'l!)i?p~/,- CITY CL TREASURER .......i........ .' 'E '" ..... U"-' #iI; ." LJo.t-: .......... 41'>;:, ~. v..- "tE -.. '\ ~ O~ l ~t-- .....\0 \. : , 0 ... ,:.~ : >- Q. I "V~'<: . : oc . Q.. i ~'o I b'r ~: Q : . ..'\ ~ '11:'....... ~ U 00'" " o~1 ~ ~ \. -.. INCO'"~.. 0 I . 0 0 G. .. ,#. ...... ........< v ,fit '. ... ..~ .... '" S'f l" .' .",.......",,'" ERIC R. MCCULLOU CHAIRMAN A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page 5 of5 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-07-26-07min.doc i o . 1 \ ' t? . 0- %.* ,,,t • \ ,. , / i r : \, ___ ._,J f ,I : i ,... 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