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Minutes - 2008 - Design Review - 09/25/2008 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session September 25,2008, 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, NIBLETT, KOCI. A quorum is present. ABSENT: WHITTAKER, BUTLER, COUNCIL LIAISON SHOUSHT ARIAN. ***Member Butler arrives at 6:03 pm. 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 11, 2008. B. Findine:s of Fact and Conclusions of Law for DR-51-08 - Wastewater Treatment Facility - Eae:le Sewer District: The Eagle Sewer District, represented by Lynn Moser, is requesting design review approvaI 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. Barnes moves to accept the consent agenda as written. Seconded by Grubb. ALL A YE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-54-08 - Movie Theater for Riverside Cinemas - Oe:den Entertainment: Ogden Entertainment, represented by JSA Architects, LLC, is requesting design review approval to construct a 73,500-square foot (I4-theater) movie theater for the Riverwood Cinemas. The site is Iocated within Gateway South Development on the east side of South Edgewood Way and south of State Highway 44. Cord Christensen, 837 N Grey Pebble, EagIe reviews the application. Staff member Cerda reviews the application. 1 McCullough moves to approve DR-54-08 - Movie Theater for Riverside Cinemas with the site specific and standard conditions of approval with the following modifications to the site specific conditions: Site specific condition #3: Add that if a shared drive is not possible the owner will supply signage identifying the drive as a service drive only and no public access. Site specific condition #9: Second sentence, right behind landscaping, so it would say interior parking lot landscaping, pedestrian movement and connectivity as well as parking lot lighting, the rest remains the same. Site specific condition #18: Alternatives to the neon pink light color will be provided for approval by staff and 2 members of the Design Review Board. Site specific condition #19: The materials and construction method of the river insignia identified as halo illuminated will be provided to staff and 2 members of the Design Review Board for approval. Site specific condition #20: Material samples for the stone corrugated metal and all other elements on the building will be provided to staff and 2 members of the Design Review Board for approval with the encouragement to use the rusted corrugated metal. Add the stamp and color for concrete in the plaza will also be provided. Site specific condition #21: The specific type and tint of the glass on the building shall be identified and provided to staff and 2 members of the Design Review Board for approval. Site specific condition #22: A roof drainage plan will be provided to staff and one member of the Design Review Board for approval. Site specific condition #23: The internal seating of the building is to be limited to 2500 seats. Site specific condition #24: A new landscape plan will be provided with a note identifying 2 ft. of top soil to be installed throughout all planter bed areas as well as lawn. This new landscape plan will also show near the trash enclosure the area that is currently identified as sod/lawn on the north side of that lawn to have an additional planter installed with shrub material, to help conceal the trash enclosure, while still working within the confines of the identified curbing on the plan provided tonight. This plan will be approved by staff and one member of the Design Review Board. Site specific condition #25: The wall screening the dumpster is to be the height of the dumpster plus one foot, and is to be identified so on the plan and is to be approved by staff and one member. Site specific condition #26: A lighting plan for the external lighting on the building will be provided, with cut sheets identifying the actual fixtures to be used, to be approved by staff and one member of the Design Review Board. Site specific condition #27: The Design Review Board unanimously supports the variance to put up the screen walls to help conceal the mechanical equipment, as well as the height exception on the building. And the Design Review Board also supports the digital reader board in the location identified by the applicant on the plans date stamped 9/15/08. Seconded by Butler. Discussion. McCullough moves to amend the motion, 2 Site specific condition #15: To strike the final "or mansard roofs" and replace with "or screen walls". Site specific condition #23: The internal seating is to be limited to 2500 seats unless additional parking spaces are provided or unless the city council approves a parking reduction. Site specific condition #20: Strike all corrugated metal references. Site specific condition #28: Provide several options for the large vertical sections of corrugated metal, to be reviewed and approved by staff and 2 members of the Design Review Board. Second concurs. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Member Butler thanks the board for inviting him back. B. Council Liaison: Absent. C. Staff: Bank of the West signage. 7. ADJOURNMENT: Grubb moves to adjourn at 7:30 pm. Seconded by Butler. ALL A YE...MOTION CARRIES. RESPECTFULLY SUBMITTED: ~JR (.vi-<Q =1< 0;.A,A"!~ SHARON K. BERGMANN CITY CLERK/TREASURER ,',......."" I' '" ~", Of EAG "'~ ...... ~ ~ .......... '(.~ '.... ~ ,..... ...-.. :: ,.... <l VORA 1'-^.. .. _ v..~ ,Y..'- : : 00 \.. : -. .,... . . ~. .. . ~ . -. . . ~ . /10. 1.... · :. · SC l"'-LJ~. 0 :: . · /-1c D :Q " :: -:. .. 0 ..~ .-.~ .. -:. <.P ...ORPOP.~"'.. ~' ~ .., l' .......:Q,;-~.. ......'II<1I'E of '\ "",.. I",........,,' A TRANSCRlBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. 3