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Minutes - 2009 - Design Review - 05/28/2009 - Regular DESIGN REVIEW BOARD MINIJTES The Design Review Board met in regular session May 28,2009. Vice-Chairman Grubb presiding. 1. CALL TO ORDER: Vice-Chairman Grubb calls the meeting to order at 6:00 p.m. 2. ROI..L CALL: The following members were present GRUBB, BARNES, WI UTTAKER. BUTLER, NIBLETT, KOCL RIMBEY. ABSENT: MC CULLOUGH. A quorum is present. 3. CONSENT AGENDA . Consent Agenda items are considered to be routine and are aeted 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 detcrmined 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 April 9, 2009. Butlcr moves to approvc the conscnt agcnda with thc addition of items SA and SB. Discussion. Item SA, the applicant is not prescnt, so this item will be moved to thc cnd ofthc agcnda. ALL AVE...MOTION CARRIES. 4. UNFINISHED B(JSIN~=SS: None 5. NEW BUSINESS: A. DR-09-09 - Pump House No.8 for Eagle Water Company - Eagle Water Company: Eagle Water Company, reprcsented by Jerry Teal with Teal Architects P.A.. is requesting design rcview approval to construct a 580-square foot pump house. The 0.23-acre site is located on the east side of South Ancona A venue approximately 930-feet south of State llighway 44. The applicant is not present. Grubb moves to continue DR-09-09 - Pump House No.8 for Eagle Water Company to ncxt regularly scheduled meeting. Scconded by Whittaker. ALL A YE...MOTION CARRIES. B. DR-ll-09 - Master Sign Plan for Banbury Mcadows Subdivision Entry Sienaee, including Signage for Banbury Golf Course: Banbury Meadows Homeowners Association. represented by Talena Dovel with The I ,and C;roup, Inc., is requcsting design review approval of a master sign plan for the entry signage for Banbury Meadows Subdivision, including signage for Banbury (Jolf Course. The monument signs will be located at the Colchester Drive and Eagle Road intcrsection, Oakhampton Drive and Eagle Road intersection, and approximately 2,800-feet north of Chinden Boulevard on the west side of Locust Grove Road. This item was approved on the consent agenda. C. DR-12-09 - Expansion to the W oodriver Cellars to include Open-Air Amphitheater - NJN II, Inc.: NJN II, Inc., represcnted by Billy Ray Strite with BRS Architects, is requesting design review approval to construct a 50,000-square foot open-air amphitheater at the W oodri ver Cellars event center. The 21.2-acre site is located on the west side of State Highway 16 approximately I ,600-feet north of Beacon Light Road at 3705 North F~mmett Highway. Dave Buich 3100 Glen Stewart Lane, Eagle Idaho reviews the application. Discussion. Member Koci is recusing himself from this application. Creston Thornton 757 W. Bankside Drive, Eagle addresses the Board. Butler moves to approve DR-12-09 - Expansion to the Woodriver Cellars to include Open-Air Amphitheater with the following conditions: Site specific condition #1: Remains as is. Site specific condition #2: Remains as is. Site specific condition #3: A-F Amended as follows: 3B remains with the modification changing 2010 to 2014. 3C is deleted, we're not regulating the number of events. 3d is deleted, we are not regulating the number of people. 3E is deleted, the code stands on its own as far as the noise ordinance goes. 3F is modified to read, prior to issuance of a zoning certificate instead of prior to each and every event with a line added at the end that if additional modifications to plans are needed or required by any of these agencies they shall be provided to the city of eagle. Site specific condition #4: Modify so it says a dust mitigation operation plan instead of just an operation plan. Site specific condition #5: Remains as is. Site specific condition #6: Remains as is. Site specific condition #7: Remains as is and all the rest remain as they are with the standard conditions remaining as they are. Seconded by Grubb. Further discussion. Butler amends the motion to have item 3D modified so it says the number of patrons permitted shall not exceed the fire district that has jurisdiction. Second concurs. Roll call vote as follows: Koci-abstain, Barnes-nay, Grubb-approve, Whittaker-nay, Butler-approve, Rimbey- approve. Item approved. D. DR-13-09 - Common Area Landscaping within Eagle Island Marketplace. including .Fred Mever and Eight Multi-tenant Retail/Restaurant Buildings - Eisenberg Company: Eisenberg Company, represented by Van Elg and Phil Hull with The Land Group, Inc., is rcquesting design review approval of the common area landscaping within Eagle Island Marketplace, incl uding a 187, 931-square foot Fred 2 Meyer Store and eight (8) multi-tenant retail/restaurant buildings which total 139.439- square feet. The 38.39-acre site is located on the northeast corner of West Chinden Boulevard and Linder Road at 1240 West Chinden Boulevard. F. DR-14-09 - Master Sign Plan for Eagle Island Marketplace - Eiscnberg Company: Eisenberg Company, rcpresented by Eric Williams with VESCO, is requesting design review approval of the master sign plan for Eagle Island Marketplace. The 38.39-acre site is located on the northeast corner of West Chin den Boulevard and Linder Road at 1240 West Chinden Boulevard. F. DR-15-09 - Master Sign Plan for Fred Mcyer - Eiscnbcrg Company: Eisenberg Company. represented by Van Fig and Phil Hull with The Land Group, Inc., is rcquesting design rcvicw approval of the master sign plan for hed Meyer within Eaglc Island Marketplace. The 38.39-aere site is located on the northeast corner of West Chinden Boulevard and Linder Road at 1240 West Chinden Boulevard. Barncs movcs to continue itcms D, E and F to thc next Design Revicw Board mecting per thc request of the applicant. Secondcd by Whittaker. ALL A YE...ABSTAIN, BIJTLER, MOTION CARRIES. 6. REPORTS: A. Design Review Board: Grass at Guerber park not being watered? Walgreens update? B. Staff: Ncxt meeting discussion. 7. AD.JOlJRNMENT: Barnes moves to adjourn at 7:10pm. Seconded by Whittaker. ALL A YE...MOTION CARRU:S. RESPECTFULLY SUBMITTED: ,"',........", .."" Of EA G "'" ...... -4,. ....... (.~ .... ,f ^-. ... ...-.. ~ ,.,:-.. "ORA 1',;.... -:. .. \J. ~~ v.' =:0 ~.: : : v.",.'" : : . . -. .. . ~ . ~' ". . . · S1::: '-' 0.. 0 .. . · D '. - ~ ..:4-c ..,v.'?".. ~ $ *.0 .n.. ORpOI' l' .. ~ ~ " V"l' ........ ~ ..... .........., ..<J '1'E 0 ~ \ ~,," ""'"'11"'" " 3