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Minutes - 2007 - Design Review - 10/25/2007 - Regular ./ DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session October 25,2007, Chairman McCullough presiding. ] . 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, BARNES, WRIGHT, WEBER, WHITTAKER, BUTLER, COUNCIL LIAISON BASTIAN. ABSENT: GRUBB. 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 October 11,2007. B. Findine: of Fact and Conclusions of Law for DR-63-07 - Sine:le-tenant Office Buildine: within Eae:le River for Memjet - 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. Thc. 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). C. Findine: of Fact and Conclusions of Law for DR-64-07 - One Buildine: Wall Sie:n and One Monument Sie:n for the Memjet 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 Shorc Drive at 1001 South Bridgeway Place (Lot 23, Block 4, Mixed Use Subdivision #3). D. Findine: of Fact and Conclusions of Law for 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 0.74-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. E. ~'indine: of Fact and Conclusions of Law for DR-67-07 - Common Area Landscapine: and Music Academv Buildine: within Eae:le Island Crossine: Subdivision - Gardner-Ahlquist Development: Gardner-Ahlquist Development, Pagl: I of4 K:\DESI.REV\MINUTESITl:mporary Minutes Work Arl:a\DR-1 0-25-07min.doc 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. Member Butler abstains as he was absent from the previous meeting. Barnes moves to approve the consent agenda as written, items 3A, 3B, 3C, 3D and 3E. Seconded by Wright. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: A. DR-16-07 - Master Sie:n Plan for a Multi-tenant Office Buildine: - 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. This item was continuedji-om the October 11, 2007 meeting. McCullough moves to continue items 4A, 4B and 4Bl to the next regularly scheduled meeting. Seconded by Whittaker. ALL A YE...MOTION CARRIES. B. 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 Octoberl1, 2007 meeting. 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 October 11, 2007 meeting. 5. NEW BUSINESS: A. DR-68-07 - Monument Sie:n for Eae:le Familv Worship Center - Eae:le Familv Worship Center: Eagle Family Worship Center, represented by Angelina Bunnell of Young Electric Sign Company is requesting design review approval of a monument sign for the Eagle Family Worship Center. The site is located on the northeast corner at the intersection of Floating Feather Road and Park Lane at 3838 North Floating Feather Road. Angelina Bunnell, with Young Electric Sign Company, reviews the application. Staff member Alvord reviews the application. Board discussion. Pagc20f4 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-1 0-25-07min.doc McCullough moves to continue DR-68-07 - Monument Sign for Eagle Family Worship Center to the next regularly scheduled Design Review Board meeting with some added direction for the applicant. The base of the reader board should be raised to be no lower than 18 inches above the surrounding ground elevation. A new landscape plan will be provided showing more detailed plant material scheme around the location of the sign, this plan should address plant material on the back side and sides and front of the sign to be in scale with a 8 ft. tall sign. It will also show the plant material intended to be used to screen the light fixtures. A new layout of the wording on the sign shall be provided addressing the following concerns, the removal and or relocation of the building number at the top, the concern of the Board for the removal and reinstallation of the name of the pastor. The layout shall also address the concerns of the Board of the overall business of the sign. The new design of the sign shall also show the columns 3 dimensionally shown on the back side of the sign as well as the front. Seconded by Barnes. FIVE A YE...ONE NA Y...MOTION CARRIES. B. DR-48-03MOD - Modification to the Master Sie:n Plan for Eae:le Center Shop pine: Center Includine: Modification to the Monument Sie:n and the Buildine: Wall Sie:ns - Ken Friedman: Ken Friedman, represented by Noel Weber with Classic Design Studio, is requesting design review approval of a master sign plan modification for the Eagle Center Shopping Center. The site is located on the south side of East State Street approximately 1,550-feet east of Eagle Road at 601 - 625 East State Street. Member Weber recuses himself from discussion of this item. Ms. Spencer, Classic Design Studio reviews the application. Staff member Vanegas reviews the application. McCullough moves to approve DR-48-03MOD - Modification to the Master Sign Plan for Eagle Center Shopping Center Including Modification to the Monument Sign and the Building Wall Signs with the site specific and standard conditions of approval with the following addition to the site specifics: A new elevation will be provided for the monument sign showing elimination of the reader board and the peaked Eagle Center cap lowered to result in a sign no taller than 15 ft. This new elevation will be provided to staff and one member of the Design Review Board for approval. Seconded by Barnes. Discussion. FIVE A YE...ONE NA Y...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Rules of order. Robert Beltran banner sign. B. Council Liaison: Foothills Plan. e. Staff: None. 7. ADJOURNMENT: Page 3 of 4 K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-IO-25-07min.doc Whittaker moves to adjourn at 7:10 p.m. Seconded by Barns. ALL A YE...MOTION CARRIES. RESPECTFULL Y SUBMITTED: jD-c~g ~~ ~SHAr06NK.BERGMANN CITY CLERK/TREASURER ..............." "", GAGL .. ," G ~ l: ..# ,.... 0 ~ ........ ## ".\.. . ~ ! L-'.' O\l.A T~'" .. -:. ..~... .- .. ..... 4..... · ~ ..u._~ .. : . 0 , -, : : t u ,. \.0;: 0 : ~ ~ c.:~~~:::Z: , ':... ... ~ ";7 .,"'... ~ ! .. .."'CoRrO.... ...'> l' ~, ........ G ~ ~.. -'" 'lr" TE o~ ,." I.,. ' ",. "11 II """ A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page 4 01'4 K:\DESI_ REV\MINUTES\Temporary Minutes Work Area\DR-l 0-25-07min.doc