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Minutes - 2009 - Design Review - 04/09/2009 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session April 09, 2009, Vice-Chairman Grubb presiding. *******This meeting was not recorded. ******* 1. CALL TO ORDER: Vice-Chairman Grubb calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: GRUBB, WHITTAKER, BUTLER. ABSENT: MCCULLOUGH, BARNES, NIBLETT, KOCI. A quorum is present. ***McCullough arrives at 6:05 p.m. 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 26, 2009. B. Findings of Fact and Conclusions of Law for DR-2-09 - Master Sign Plan for Eagle Industrial Center - Aspen Apartments, LLC: Aspen Apartments, LLC, represented by Sue Cook with Sue Cook Design, Inc., is requesting design review approval for a master sign plan for the Eagle Industrial Park. The sign is located on the north side of East State Street approximately 520-feet east of Edgewood Lane at 1750 - 1788 East State Street. Butler moves to approve the consent agenda as written. Seconded by Whittaker. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: A. DR-24-05 MOD - Modification to the Common Area Landscaping within Senora Creek Subdivision No.2 (formerlv Eagle Creek Subdivision) - Javo Construction, Inc.: Jayo Construction, Inc., represented by Phil Hull with The Land Group, Inc., is requesting design review approval to modify the common area landscape buffer along North Park Lane within Senora Creek Subdivision No.2 (formerly Eagle Creek Subdivision). The 0.37-acre site is located on the west side North Park Lane approximately 1 ,975-feet north of State Highway 44. This item was continuedfrom the March 26, 2009 meeting. The applicant has withdrawn this application. 5. NEW BUSINESS: None. 1 6. REPORTS: A. Design Review Board: Whittaker will not be at the May 14th meeting. B. Staff: There will not be a second meeting this month. 7. ADJOURNMENT: Grubb moves to adjourn at 6:05 pm. Seconded by Butler. ALL A YE...MOTION CARRIES. RESPECTFULLY SUBMITTED: ~4-<0-\( ~. ~ SHARON K. BERGMANN CITY CLERK/TREASURER """." I"."., ......' ~p..GL12 ""#. .... O~ ........ ~# l~ . . ~ !' ~ ... 0 v.'" T Ii ..... '\ : f.... ~ .. ':. ..,.....q,. ." : u: 0 .' , .~: 0 : .. .u , ~y_.....- S ~ G_rY t:J:.-..: .. . c.. v ,,'<I. "\ .. ':.... ~ ~ .. L"'\ ~ ,:. ../,yCOR1'O~.. .;;;;v ~ " ........ ~ .... "" ST'AT~ 0 ,...... '" ", "'......",, A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. 2 Sheri Horton Jm: Barb Cerda Sent: Friday, April 10, 2009 9.07 AM To: Sheri Horton Subject: FW. Senora Creek DR From: Phil Hull[mailto:phil@thelandgroupinc.com] Sent: Wednesday, April 08, 2009 11:52 AM To: Barb Cerda Subject: RE: Senora Creek DR y- /Lc/ aucd-7)1 (---yrs m o D Eurli, 1 he dcveloper Inas decided to withdraw the application and work with their landscape contractor to resolve the issues un the City's previously issued site completion punch list. Thank you for your prior help moving this DR Mod forward ,rn.i for your understanding for this withdrawal request. Phil Heli Principal tepid Groor), Irl( 1