Minutes - 2010 - Design Review - 02/11/2010 - Regular
DESIGN REVIEW BOARD
MINUTES
***This meeting was not recorded***
The Design Review Board met in regular session February 11,2010, 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, GRUBB,
BARNES, BUTLER, KOCI, PASCUA. ABSENT: WHITTAKER. 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 January 28, 2010.
B. Findine:s of Fact and Conclusions of Law for DR-43-09 - Buildine: Expansion
and Exterior Remodel to the Liquor Store - Dave Wae:ers: Dave Wagers,
represented by Randy Haverfield with Architecture Northwest, is requesting design
review approval to construct aI, 1 70-square foot building expansion to the liquor
store facility for a total of 3,888-square feet. The applicant is also requesting approval
to remodel the exterior elevations of the building. The 0.19-acre site is located on the
northeast comer of West State Street and North Old Park Place at 174 West State
Street.
C. Findine:s of Fact and Conclusions of Law for DR-44-09 - Two Buildine: Wall
Sie:ns for the Liquor Store - Dave Wae:ers: Dave Wagers, represented by Randy
Haverfield with Architecture Northwest, is requesting design review approval to
install two non illuminated building wall signs on the Liquor Store facility. The 0.19-
acre site is located on the northeast comer of West State Street and North Old Park
Place at 174 West State Street.
Barnes moves to approve the consent agenda as written. Seconded by Koci. ALL
AYE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
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6. REPORTS:
A. Design Review Board: Election of Chair and Vice-Chair for the Design Review
Board.
Barnes nominates Eric McCullough for Chair and Robert Grubb for Vice-
Chair. Seconded by Butler. ALL AYE...MOTION CARRIES.
B. Staff: There will not be a meeting on February 25,2010.
7. ADJOURNMENT:
Butler moves to adjourn at 6:10 pm. Seconded by Barnes. ALL AYE...MOTION
CARRIES.
RESPECTFULLY SUBMITTED:
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----SHARON K. BERGMANN
CITY CLERK/TREASURER
E~ R.MCCULLOUGH
CHAIRMAN
A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL.
K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-] ] -] Omin.doc