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Minutes - 2009 - Design Review - 07/23/2009 - Regular DESIGN REVIE\V BOARD MINUTES The Design Review Board met in regular session July 23, 2009, Vice-Chairman Grubb presiding. 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, BARNES, WHITT AKER, BUTLER, KOCI. ABSENT: MC CULLOUGH, RIMBEY. 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 July 9, 2009. B. Findine:s of Fact and Conclusions of Law for DR-23-09 - Commercial Buildine: with Residential Apartments - Linda Crouch: Linda Crouch, represented by James Gipson with James Gipson Architect, is requesting design review approval to construct a 4,211-square foot two story commercial/apartment building (1 sl floor - 2,683-square feet and 2nd floor 1,528-squaJre feet). The 0.16-acre site is located on the southwest comer of 2nd Street and Idaho Street at 135 North 2nd Street. C. Findine:s of Fact and Conclusions of Law for DR-46-01 MOD2 - Modification to the Master Sie:n Plan for Rivershore South Buildine: - Dennis Baker: Dennis Baker, represented by Debbie Anderson with Idaho Electric Signs, Inc., is requesting design review approval to modify the master sign plan for the Rivershore South Building. The 1.3-acre site is located on the west side of South Rivershore Drive approximately 300-feet west of Eagle Road at 661 South Rivershore Lane. D. Findine:s of Fact and Conclusions of Law for DR-143-04 MOD2 - Modification to the Master Sie:n Plan for the Idaho Athletic Buildine: - Idaho Athletic Club: Idaho Athletic Club, represented by John Morton with Golden West Advertising, is requesting design review approval to modify the master sign plan for the Idaho Athletic Building. The 4.45-acre site is located on the south side of East Plaza Drive approximately 830-feet southwest of East State Street at 875 East State Street. E. Findine:s of Fact and Conclusions of Law for DR-27-09 - Chase Bank Buildine: Wall and Directional Sie:nae:e - JP Morl!anChase Bank: JP Morgan Chase Bank, represented by Nathan Fuller with Lytle Signs, Inc., is requesting design review approval of three (3) building wall signs and directional signage for Chase Bank. The 1 1.3 acre site is located on the northwest side of South Rivershore Lane approximately 670- feet north of Inlet Bay Lane at 468 South Rivershore Lane. Butler moves to remove item B. Barnes moves to add DR-24-09 to the consent agenda. Butler asks to go ahead and leave item B on consent. Barnes moves to accept the consent agenda as items 3A, 3B, 3C, 3D, 3E and new item,4A. Seconded by Whittaker. Butler abstains. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: A. DR-24-09 - Buildine: Wall Sie:nae:e for Fusions - Linda Crouch: Linda Crouch, represented by Heather Pascua, is requesting design review approval of building wall signage for Fusions. The 0.16-acre site is located on the southwest comer of 2nd Street and Idaho Street at 135 North 2nd Street. This item was continued from the July, 9, 2009 meeting. This item was approved with the consent agenda. 5. NEWBUSINESS: None. 6. REPORTS: A. Design Review Board: None. B. Staff: Next meeting findings only, no second meeting in August. 7. ADJOURNMENT: Whittaker moves to adjourn at 6:05 p.m. Seconded by Grubb. ALL AYE.. .MOTION CARRIES. RESPECTFULL Y SUBMITTED: a~~~ -~-hr dM~ -11U'~ ~)--&f SHARON K. BER MANN -0 CITY CLERK/TREASURER APPROVED:, />~' J ./' 1/4 L~ / /(/t '-." ..........." .' '" ........' C\TY O~ "-. ." ~.... Ii' " / .. , (,ORPo~....:c :. 'Y.-:- .. """ . -' , ." . 1Zl._ Sr-..' ~: ~.z ~ . ~-; . LI . 7 .-;', "1/ ' . . .;-/i' .' '. - '~. ". -Fa ( E f-( ERIC R. MCCULLOUGH CHAIRMAN A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. 2