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Minutes - 2007 - Design Review - 08/23/2007 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session August 23, 2007,Chairman McCullough presiding. 1. CALL TO ORDER: Chairman McCullough calls the meeting to order at 6:05 p.m. 2. ROLL CALL: The following members were present: MC CULLOUGH, BARNES, WRIGHT, COUNCIL LIAISON BASTIAN. ABSENT: GRUBB, WEBER, WHITTAKER. 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 August 9,2007. B. Findine:s of Fact and Conclusions of Law for DR-44-07 - Multi-tenant Office Buildine: - Dave Evans Construction: Dave Evans Construction is requesting design review approval to construct a 4,200-square foot single story, multi-tenant office building. The 0.33-acre site is located on the south side of East Winding Creek Drive approximately 128-feet west of South Academy A venue at 1259 East Winding Creek Drive. C. Findine:s of Fact and Conclusions of Law for DR-45-07 - Master Sie:n Plan for A Multi-tenant Office BuildinS! - Dave Evans Construction: Dave Evans Construction is requesting design review approval of a master sign plan for a multi- tenant office building. The 0.33-acre site is located on the south side of East Winding Creek Drive approximately 128-feet west of South Academy Avenue at 1259 East Winding Creek Drive (Lot 8, Block 1, Winding Creek East Subdivision). D. FindinS!s of Fact and Conclusions of Law for DR-49-07 - Common Area Landscapine: within Catalpa Subdivision - West Wind Investments: West Wind Investments, represented by Penelope Riley with Treasure Valley Engineers, is requesting design review approval for the common area landscaping within Catalpa Subdivision. The 17.90-acre site is located on the east side of North Meridian Road between Beacon Light and Floating Feather Road at 2650 North Meridian Road. E. Findines of Fact and Conclusions of Law for DR-50-07 - One Monument Sie:n for Catalpa Subdivision - West Wind Investments. LLC: West Wind Investments, LLC, represented by Penelope Riley with Treasure Valley Engineers, is requesting design review approval to construct one (1) monument sign at the entry to Catalpa Page 1 of3 K:\DESCREV\MINUTES\Temporary Minutes Work Area\DR-08-23-07min.doc Subdivision. The 17.90-acre site is located on the east side of North Meridian Road between Beacon Light and Floating Feather Road at 2650 North Meridian Road. Barnes moves to approve the consent agenda as written, items A-E. Seconded by Wright. ALL A YE...MOTION CARRIES. 4. UNFINISHED BUSINESS: A. DR-46-07 - Two StOry Multi-tenant RetaiVOffice/Residential Buildine: - Old Town I. LLC: Old Town I, LLC, represented by James Gipson with James Gipson and Associates, is requesting design review approval to construct a 5,111-square foot two story multi-tenant retail/office/residential building. The 0.18-acre site is located on the west side of South 2nd Street approximately 150- feet south of East State Street at 65 South 2nd Street. This item was continuedfrom the August 9, 2007 meeting. Barnes moves to continue DR-46-07 - Two Story Multi-tenant RetaillOffice/Residential Building and DR-47-07 - Master Sign Plan for a Multi- tenant RetaillOffice/Residential Building to the next regularly scheduled Design Review Board meeting. Seconded by Wright. ALL A YE...MOTION CARRIES. B. DR-47-07 - Master Sie:n Plan for a Multi-tenant RetaillOffice/Residential Buildine: - Old Town I. LLC: Old Town I, LLC, represented by Heather Pascua with Life Style Interiors, is requesting design review approval of the master sign plan for a multi-tenant retail/office/residential building. The 0.18-acre site is located on the west side of South 2nd Street approximately 150-feet south of East State Street at 65 South 2nd Street. This item was continued from the August 9, 2007 meeting. Barnes moves to continue DR-46-07 - Two Story Multi-tenant RetaillOffice/Residential Building and DR-47-07 - Master Sign Plan for a Multi- tenant RetaillOffice/Residential Building to the next regularly scheduled Design Review Board meeting. Seconded by Wright. ALL AYE...MOTION CARRIES. C. DR-48-07 - Master Sie:n Plan for a Multi-tenant Retail/Restaurant/Office Buildine: within Windine: Creek East Subdivision - Mc Mc. LLC: Me Me, LLC, represented by John Morton with Golden West Advertising, is requesting design review approval of the master sign plan for a multi-tenant retail/restaurant/office building within Winding Creek East Subdivision. The site is located on the north side of East State Street approximately 350-feet east of Hill Road (Lot 5, Block 1, Winding Creek East Subdivision) at 1193 East Winding Creek Drive. This item was continuedfrom the August 9, 2007 meeting. John Morten reviews the application. Staff member Alvord reviews changes made to the application. Board discussion. McCullough moves to approve DR-48-07 - Master Sign Plan for a Multi-tenant Retail/Restaurant/Office Building within Winding Creek East Subdivision with the site specific and standard conditions of approval with the following modifications: Site specific condition #3: The Design Review Board unanimously accepts the elevation details date stamped 8/23/07, presented this evening. Seconded by Barnes. Page 2 of 3 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-08-23-07min.doc Discussion. Further discussion with the applicant. McCullough amends the motion. Site specific condition #4: All references to acorn head fasteners within the master sign plan criteria shall be stricken. Site specific condition #5: Modify item #10 under the master sign plan criteria to read the font should reflect the color as originally approved as described in DR- 108-06 and the style of the font shall be approved by staff and if staff deems necessary it shall come before the Board. Second concurs. ALL A YE...MOTION CARRIES. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: No report. B. Council Liaison: DR-35-07 Scott Snyder building discussion. DR-37-07 Niblett building discussion. The Mayor speaks to the Design Review Board. C. Staff: No report. 7. ADJOURNMENT: McCullough moves to adjourns at 7:05 pm. Seconded by Wright. ALL A YE...MOTION CARRIES. RESPECTFULLY SUBMITTED: 1R ('-+0 ",,\L- 0ol~ """SHARON K. BERGMANN CITY CLERK/TREASURER ............,. I' I. I" OF EA () 1,,* ~~ ~ ~ ......... ~~ "'.- !Ii " .. X~- ~ ! v... ~VOR"'}'~"\ \. = : ..0 . * ': . . ~ .. : .. : ..... : : :. A.L ~I : ;. .... SEt' ~/O ~ ':. ..:r:-. ~~...'IO: : ':. <1''>.. ..O.",PORf-\.. ~. -~ '.. ,,~ ...... <"\ loP -..- "" "'11'8 Of \v ".... '" ,.." .,'.......',. ;?2D: ERIC R. MCCULL CHAIRMAN A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page 3 of3 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-08-23-07min.doc