Minutes - 2008 - Design Review - 09/11/2008 - Regular
DESIGN REVIEW BOARD
MINUTES
The Design Review Board met in regular session September 11, 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, GRUBB,
BARNES, WHITTAKER, NIBLETT, KOCI, COUNCIL LIAISON SHOUSHTARIAN.
ABSENT: BUTLER. 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 28th, 2008.
B. Findine:s of Fact and Conclusions of Law for DR-47-08 - North Star Charter
School (K - 12) - North Star Charter School, Inc.: North Star Charter School, Inc.,
represented by Shawn Nickel with Rose Law Group - Borton, is requesting design
review approval to construct a 76,059-square foot (28-total classrooms, I8-elementry
classrooms and IO-high school classrooms) school. The I5.49-acre site is located
within the Legacy Development on the west side of North Linder Road approximately
II3-mile south of Floating Feather Road at 839 North Linder Road.
C. Findine:s of Fact and Conclusions of Law for DR-48-08 - Buildine: Wall Sie:nae:e
for the North Star Charter School- North Star Charter School, Inc.: North Star
Charter School, Inc., represented by Shawn Nickel with Rose Law Group - Borton, is
requesting design review approval to construct building wall signage for the North
Star Charter School. The I5.49-acre site is located within the Legacy Development
on the west side of North Linder Road approximately II3-mile south of Floating
Feather Road at 839 North Linder Road.
Grubb moves to add DR-5I-08 - Wastewater Treatment Facility to the consent agenda.
Seconded by Whittaker. Discussion.
Grubb moves to approve the consent agenda as written as written, items 3A, 3B, 3C
and newly added 3D. Seconded by Barnes. ALL A YE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None
5. NEW BUSINESS:
A. DR-51-08 - Wastewater Treatment Facility - Eae:le Sewer District: The Eagle
Sewer District, represented by Lynn Moser, is requesting design review approval to
construct a 7,200-square foot wastewater treatment facility. The I7.2-acre site is located
on the south side of West State Street approximately one mile west of Eagle Road at 1993
West State Street.
This item was approved as part of the consent agenda.
6. REPORTS:
A. Design Review Board: Carls, Jr. Banner sign. Life Style Chiropractic signage.
Busters sign. Member Butlers resignation. The Board would like him to
reconsider.
B. Council Liaison: Member Butlers resignation. Nothing else.
C. Staff: Member Cerda has discussion on Bank of the West signage. Winding
Creek signage.
7. ADJOURNMENT:
Grubb moves to adjourn at 6:37 pm. Seconded by Barnes. ALL AYE...MOTION
CARRIES.
RESPECTFULLY SUBMITTED:
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/SHARON K. BERGMANN -
CITY CLERK/TREASURER
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A TRANSCRlBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL.
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