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Minutes - 2010 - Design Review - 06/10/2010 - Regular DESIGN REVIE'" BOARD MINUTES The Design Review Board met in regular session Jum: 10, 2010, 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, KOCI, PASCUA. ABSENT: MC CULLOUGH, WHITTAKER, BUTLER. 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 May 27,2010. Barnes moves to accept the consent agenda as written. Seconded by Koci. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-ll-IO - Convert a Dru2:store into a Bar - Bill McCarrel: Bill McCarrel is requesting design review approval to conv1ert a drugstore into a bar. The 0.32-acre site is located on the north side of East State Street approximately 130- feet east of Eagle Road at 50 East State Street. Grubb moves to hear this item after item B in order for the applicant to have more time to arrIve. Tom Williams, 1509 S. Robert St., Boise, reviews the application. Bill McCarrel 1570 N. Snead, Eagle, Idaho reviews the application. City Planner Cerda reviews the application. Board discussion. Grubb moves to approve DR-ll-IO - Connrt a Drugstore into a Bar - Bill McCarrel with the site specific and standard conditions of approval with the following modifications: Site specific condition #4: First line, remove the word north and after east side of the building the rest of the sentence. Site specific condition #5: Strike. Site specific condition #6: Strike. Site specific condition #7: Strike. Site specific condition #10: Strike. Add: The applicant shall provide a revised detail for sheet A3.1 showing the rail in front to better incorporate the current architectural rail located on the roof of the covered walkway. To be reviewed by staff and 2 members of the Design Review Board. Seconded by Barnes. Discussion. Grubb amends motion, adding a comment that the Design Review Board feells that in light of the historic nature of this building, we are in favor of waiving landscape and setback requirements. Second concurs. ALL AYE...MOTION CARRIES. B. DR-12-10 - Three Oaks Plaza Master Sie:n Plan - Cottonwood Capital LLC: Cottonwood Capital LLC, represented by Cindy Huebert with BRS Architects, is requesting design review approval for a master sign plan for Three Oaks Plaza. The 3.64-acre site is located on the west side of South Eagle Road approximately 370-feet north of State Highway 44 at 265 South Eagle Road. Member Koci has recused himself from this application. Cyndi Hubert, 1010. S. Allante Place, Boise rt:::views the application. Kelly Gear, K&M Engineers, Eagle, Idaho reviews the application. Lance Howell, 6300 S. 3000 E. #510, SLC, Utah addresses the Board. City Planner Cerda reviews the application. Board discussion. Grubb moves to continue DR-12-10 - Thre(~ Oaks Plaza Master Sign Plan- Cottonwood Capital LLC to the next regularly scheduled meeting, June 24, with the following recommendations: Provide a revised monument sign incorporating materials that were used in the construction of the building. Applicant to provide revised elevations of monument lA showing it reduced in height and incorporating the materials used on the building. Seconded by Barnes. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: None. Banner signs, code enforcement. B. Staff: Next meeting discussion. Concert series discussion. 7. ADJOURNMENT: Barnes moves to adjourn at 7:35 pm. Seconded by Grubb. ALL A YE...MOTION CARRIES. RESPECTFULLY SUBMITTED: 2 &~~~ SHARON K. BERGMANN CITY CLERK/TREASURER .',......... .., '" ,.' G EAGI '" 'Ol <.. ~ " f4~ L' ........ '<t.: (# ... ~ . -. "". f f:: .... oORA 7"~... ~~ .. (' . ~~ . .. ':. : ..). 0 ~. : : u .' : : .. . , \... ;::. .. - · o.e .. : i(" ~c p.... q 0 : .. . ;;:>\.) ().,... -:. . /~ ,,".- ~. ~ ~... -.. COR PO\l. to-...- ~..~ ~~ . f)")." ........ \'V .... , \,J ., ....." '" .<\ TE OV ", """,.. ;,."",,, A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. 3