Minutes - 2009 - Design Review - 08/13/2009 - Regular
DESIGN REVIEW BOARD
MINUTES
The Design Review Board met in regular session August 13,2009, Board Member Butler
presiding.
1. CALL TO ORDER: Board Member Butler calls the meeting to order at 6:00 p.m.
2. ROLL CALL: The following members were present: BARNES, WHITTAKER,
BUTLER. ABSENT: MC CULLOUGH, GRUBB, KOCI, 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 23, 2009.
B. Findin2s of Fact and Conclusions of Law for DR-24-09 - Buildin2 Wall Si2na2e
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 corner of 2nd Street and Idaho Street at 135 North
2nd Street.
Barnes moves to approve the consent agenda as written. Seconded by Whittaker.
ALL AVE...MOTION CARRIES. Butler abstains.
4. UNFINISHED BUSINESS: None
5. NEW BUSINESS: None
6. REPORTS:
A. Design Review Board: None.
B. Staff: Second meeting agenda.
7. ADJOURNMENT:
Barnes moves to adjourn at 6:10 pm. Seconded by Whittaker. ALL
AVE...MOTION CARRIES.
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RESPECTFULLY SUBMITTED:
l~~~
-SHARO K. BERGMANN
CITY CLERK/TREASURER
4~ K
ERIC R. MCCUL~
CHAIRMAN
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A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITV HALL.
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