Minutes - 2009 - Design Review - 01/08/2009 - Regular
DESIGN REVIEW BOARD
MINUTES
The Design Review Board met in regular session, January 8, 2009, 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,
WHITTAKER, BUTLER, NIBLETT, KOCI, COUNCIL LIAISON SHOUSHTARIAN.
A quorum is present. ABSENT: BARNES.
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 December 11, 2008.
B. Findings of Fact and Conclusions of Law for DR-IO-05MOD - Modification to
the Master Sign Plan for a Multi-tenant Office Building - 25 Properties. LLC:
25 Properties, LLC, represented by Jim Stroo with Sign-A-Rama, is requesting design
review approval to modify the master sign plan for a multi-tenant office building. The
site is generally located north of East State Street approximately 150-feet west of
Plaza Drive within the Winding Creek Development (Lot 11, Block 2) at 1005 East
Winding Creek Drive.
Grubb moves to approve the consent agenda as written, items 3A and 3B. Seconded
by Whittaker. ALL A YE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
6. REPORTS:
A. Design Review Board: Nomination of Chair and Vice-Chair for the Design
Review Board.
Grubb moves to nominate McCullough to be the Chair of the Design Review Board.
Seconded by Whittaker. ALL AYE...MOTION CARRIES.
Whittaker moves to nominate Grubb to be the Vice-Chair of the Design Review
Board. Seconded by Butler. ALL AYE...MOTION CARRIES.
B. Council Liaison: Nothing.
K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-OI-08-09min.doc
C. Staff: Discussion of next meeting.
7. ADJOURNMENT:
Grubb moves to adjourn at 6:07 pm. Seconded by Butler. ALL AYE.. .MOTION
CARRIES.
RESPECTFULLY SUBMITTED:
1~(~ }( 0o~
- SHARON K. BERGMANN
CITY CLERK/TREASURER
ERIC R. MCCULLOUG
CHAIRMAN
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A TRANSCRlBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL.
K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-OI-08-09min.doc