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Minutes - 2008 - Design Review - 03/27/2008 - Regular v DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session March 27, 2008, Chairman McCullough presiding. 1. 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, NIBLETT, GRUBB, BARNES, WRIGHT, and COUNCIL LIAISON SHOUSHTARIAN. Butler and Whittaker are absent. 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 March 13,2008. B. Findine:s of Fact and Conclusions of Law for DR-07-08 - Dental Office Bundine: - Dr. Jacob Brown: Dr. Jacob Brown, represented by Todd Meyers with Morgan Construction, is requesting design review approval to construct a 4,668-square foot single story, with basement, dental office building (main f100r - 3,440-square feet, basement - 1 ,228-square feet). The 0.288-acre site is located on the northwest corner of Chinden Boulevard (Highway 20/26) and North Meridian Road at 6615 North Meridian Road within Castlebury West Business Park. e. Findine:s of Fact and Conclusions of Law for DR-08-08 - Two Bundine: Wall Sie:ns for Castleburv Dental Office Bundine: - Dr. Jacob Brown: Dr. Jacob Brown, represented by Sue Cook with Sue Cook Design, is requesting design review approval to construct two (2) building wall signs for the Castlebury Dental Office Building. The 0.62-acre site is located on the northwest corner of West Chinden Boulevard (SH 20/26) and North Meridian Road at 6615 North Meridian Road (within Castlebury West Business Park). D. Findings of Fact and Conclusions of Law for DR-43-04 MOD 2 - Modifv Building Wall Signae:e and Monument Signage for Saint Alohonsus Eae:le Health Plaza - Saint Alohonsus Regional Medical Center: Saint Alphonsus Regional Medical Center, represented by James G. Murray, is requesting design review approval to modify the building wall signage for the Saint Alphonsus Regional Medical Center to include six additional building wall signs stating "Emergency" with the Saint Alphonsus logo and to add the text "Emergency" to the two monument signs. The site is located on the northeast corner of East K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-03-27-08min.dol: Riverside Drive and East Shore Drive within Eagle River Development at 323 East Shore Drive. Motion is made by Barnes to accept the consent agenda as presented to include items 3A, 3B, 3C and 3D. The motion is seconded by Wright. ALL AYE... MOTION CARRIES. 1. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: Chairman McCullough comments that this is Dawn Wright's last meeting. He, along with the other members of the Board, thanks her for her service to the City and for being such a pleasure to work with. B. Council Liaison: Councilman Shoushtarian extends his gratitude to Dawn for her willingness to serve. C. Staff: Barb Cerda, Planner, thanks Dawn for her willingness to serve and work with the City. Discussion is held regarding some ongoing projects and the banner situation. 7. ADJOURNMENT: Motion is made by Wright to adjourn. The motion was seconded by Grubb. ALL AYE... MOTION CARRIES. 0r RESPECTFULLY SUBMITTED: J ./ A TRANSCRIBABLE RECORD OF THIS MEETING IS A V AILABLE AT CITY HALL. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-03-27-08min.dol: