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Minutes - 2007 - Design Review - 10/11/2007 - Regular ./ DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session October 11,2007, Vice-Chairman Grubb presiding. 1. CALL TO ORDER: Vice-Chairman Grubb calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: GRUBB, WRIGHT, WEBER, WHITTAKER. ABSENT: McCULLOUGH, BARNES, BUTLER, COUNCIL LIAISON BASTIAN. 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 September 27,2007. Wright moves to approve the consent agenda as written. Seconded by Whittaker. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: A. DR-56-07 - Master Sie:n Plan for a Multi-tenant Office Buildine: - J&S Properties. LLC: J & S Properties, LLC, represented by Bob Niblett is requesting design review approval of a master sign plan for a single-story, 4,059-square foot multi-tenant office building. The site is located on the north side of East State Street approximately 278-feet east of Hill Road within Winding Creek East Subdivision at 1155 East Winding Creek Drive (Lot 4, Block 1, Winding Creek East Subdivision). This item was continuedfrom the September 27, 2007 meeting. The applicant is not present, this item will be moved to the end of the agenda. Applicant did not arrive. Board discussion. Grubb moves to continue DR-56-07 - Master Sign Plan for a Multi-tenant Office Building to the next regularly scheduled meeting, with the following recommendations: to incorporate a foundation element to help balance the sign. Structure currently overpowers the signage and bring sign into better scale. Seconded by Whittaker. ALL AYE...MOTION CARRIES. (Findings below are also continued). Page I of4 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-IO-II-07min.doc B 1. Findine: of Fact and Conclusions of Law for DR-56-07 - Master Sie:n Plan for a Multi-tenant Office Buildine: - J&S Properties. LLC: J & S Properties, LLC, represented by Bob Niblett is requesting design review approval of a master sign plan for a single-story, 4,059-square foot multi- tenant office building. The site is located on the north side of East State Street approximately 278-feet east of Hill Road within Winding Creek East Subdivision at 1155 East Winding Creek Drive (Lot 4, Block 1, Winding Creek East Subdivision). This item was continuedfrom the September 27, 2007 meeting. 5. NEW BUSINESS: A. DR-16-07 - Master Sie:n Plan for a Multi-tenant Office Buildin2 - Westminster Homes: Westminster Homes, represented by Chris Real of Real Custom Signs is requesting design review approval of a master sign plan for a 1 ,328-square foot single-story multi-tenant office building. The site is located on the east side of South Eagle Road at the intersection of East Aikens Street and South Eagle Road at 128 South Eagle Road. Applicant is not present. Move to the end of the agenda. Applicant did not attend the meeting. Grubb moves to continue DR-16-07 - Master Sign Plan for a Multi-tenant Office Building to the next regularly scheduled meeting. Seconded by Whittaker. ALL AYE...MOTION CARRIES. B. DR-63-07 - Sine:le-tenant Offic~ Buildine: within Eae:le River for Memiet - Dave Evans Construction: Dave Evans Construction is requesting design review approval to construct a single-story, 5,250-square foot single-tenant office building for Memjet. The .71-acre site is located 540-feet (approximately) south of Shore Drive at 1001 South Bridgeway Place (Lot 23, Block 4, Mixed Use Subdivision #3). Applicant is not present. Move to the end of the agenda. Travis Burrows, 7761 W. Riverside Drive, Boise reviews the application. Jon Schwartz, 45 E. Riverside Drive, Eagle, Idaho reviews application. Staff member Ted Vanegas reviews the application. Board discussion. Grubb moves to approve DR-63-07 - Single-tenant Office Building within Eagle River for Memjet with the site specific and standard conditions of approval as written. Seconded by Wright. ALL AYE...MOTION CARRIES. C. DR-64-07 - One Buildine: Wall Sie:n and One Monument Sie:n for the Memiet Office Buildine: - Dave Evans Construction: Dave Evans Construction, represented by Travis Burrows with Dave Evans Construction, is requesting design review approval to construct one (1) building wall sign and one (1) monument sign for Memjet. The .71-acre site is located 540-feet (approximately) south of Shore Drive at 1001 South Bridgeway Place (Lot 23, Block 4, Mixed Use Subdivision #3). Page 2 of 4 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-IO-II-07min.doc Applicant is not present. Item will be moved to the end of the agenda. Travis Burrows, 7761 W. Riverside Drive, Boise reviews the application. Staff member Vanegas reviews the application. Board discussion. Grubb moves to approve DR-64-07 - One Building Wall Sign and One Monument Sign for the Memjet Office Building as written. Seconded by Wright. ALL A YE...MOTION CARRIES. D. DR-65-07 - Sewer Lift Station For The Eae:le Sewer District - Eae:le Sewer District: The Eagle Sewer District, represented by Lynn Moser with the Eagle Sewer District, is requesting design review approval to construct a 2,390-square foot Sewer Lift Station facility. The O.74-acre site is located on the east side of North Palmer Lane approximately 2,700 feet north of State Highway 44, at 830 North Palmer Lane. Lynn Moser, Eagle Sewer District reviews the application. Discussion. Brian, with ZGA architects review the application. Staff member Ted Vanegas reviews the application. Grubb moves to approve DR-65-07 - Sewer Lift Station forThe Eagle Sewer District with the site specific and standard conditions of approval with the following modifications: Site specific condition #7: Provide building material samples to be approved by staff and one member of the Design Review Board. Site specific condition #8: Provide revised elevations showing down spouts and gutters to be approved by staff and one member of the Design Review Board. Site specific condition #9: Provide revised landscaping incorporating City Foresters recommendations to be approved by staff and one member of the Design Review Board. Site specific condition #10: Provide revised site plan showing setback of 30 feet to meet Eagle City Code to be approved by staff and one member of the Design Review Board. Seconded by Wright. ALL AYE...MOTION CARRIES. E. DR-67-07 - Common Area Landscapine: and Music Academy Buildine: within Eae:le Island Crossine: Subdivision - Gardner-Ahlquist Development: Gardner- Ahlquist Development, represented by Pamela Hall with Timberline Surveying, PLLC, is requesting design review approval of the common area landscaping and Arts West Music Academy Building within the Eagle Island Crossing Subdivision. The site is located approximately 600-feet north of State Highway 44 at 3415 West Flint Drive. Talena Dovel, 462 E. Shore Drive, Eagle reviews the application. Doug Racine, with BRS reviews the architecture features of the application. Staff member Alvord reviews the application. Board discussion. Page 3 of 4 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-IO-II-07min.doc Grubb moves to approve DR-67-07 - Common Area Landscaping and Music Academy Building within Eagle Island Crossing Subdivision with the site specific and standard conditions of approval with the following modifications: Site specific condition #14: Provide samples of roof and stone to be approved by staff and one member of the Design Review Board. Site specific condition #15: Provide revised landscape plan incorporating salvaged trees to be approved by staff and one member of the Design Review Board. Site specific condition #16: Provide details of plaza concrete with regard to color, control joints and steps to be approved by staff and one member of the Design Review Board. Site specific condition #17: Provide cut sheets on windows and sills to be approved by staff and one member of the Design Review Board. Seconded by Wright. Discussion. Grubb amend the motion to add the following to site specific #15: address the City Foresters letter in revised plan. Second concurs. ALL A YE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Corrento Bello landscaping that was installed is not what was approved. B. Council Liaison: Absent. C. Staff: Tri-City meat property. 7. ADJOURNMENT: Whittaker moves to adjourn at 7:32 p.m. Seconded by Grubb. ALL AYE.. .MOTION CARRIES. RESPECTFULLY SUBMITTED: /"..;:.... "",......,.... ,.." f EA Gf.. .... .l' ~ ~........ ~ .... ~". ....... .. ~ .... ... "lo "" l' ~ .. 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