Minutes - 2009 - Design Review - 02/26/2009 - Regular
DESIGN REVIEW BOARD
MINUTES
The Design Review Board met in regular session, February 26,2009, 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, BARNES,
WHITTAKER, BUTLER, KOCI. ABSENT: GRUBB, NIBLETT. 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 February 12,2009.
B. FindiD!!s of Fact and Conclusions of Law for DR-84-08 - One Multi-Panel
Monument Si2n for Ea2le River Development - RSM Investments. Inc.: RSM
Investments, Inc., represented by Susan Bosworth with Young Electric Sign
Company, is requesting design review approval to construct a monument sign for the
Eagle River Development. The sign will be located on the east side of Eagle Road
approximately 370-feet north of SH 44.
C. Findin2s of Fact and Conclusions of Law for DR-85-08 - One Multi-Panel
Monument Si2n for Ea2le River Development - RSM Investments. Inc.: RSM
Investments, Inc., represented by Susan Bosworth with Young Electric Sign
Company, is requesting design review approval to construct a monument sign for the
Eagle River Development. The sign will be located on the east side of Eagle Road
approximately 750-feet north of SH 44.
Barnes moves to approve the consent agenda as written. Seconded by Koci. ALL
AYE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
6. REPORTS:
A. Design Review Board: Art Studio status.
B. Staff: Member Niblett, leave of absence.
K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-26-09MIN.doc
7. ADJOURNMENT:
Butler moves to adjourn at 6:06 pm. Seconded by Barnes. ALL AYE.. .MOTION
CARRIES.
RESPECTFULLY SUBMITTED:
-1Qr~~~.
- SHARON K. BERGMANN
CITY CLERK/TREASURER
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APPROVED:
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EItIC R. CULLOUGH
CHAIRMAN
A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL.
K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-26-09MIN.doc