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Minutes - 2010 - Design Review - 09/23/2010 - Regular DESIGN REVIEW BOARD MINUTES ***This meeting was not recorded*** The Design Review Board met in regular session September 23,2010 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, BUTLER, SAYER. ABSENT: KOCI, P ASCUA, 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 September 9,2010. B. Findinl!s of Fact and Conclusions of Law for DR-49-01 MOD - Modification to One Buildinl! Wall Sil!n and The Monument Sil!n Includinl! the Addition of a Second Buildinl! Wall Sil!n for Washinl!ton Federal Savinl!s Bank - Washinl!ton Federal Savinl!s: Washington Federal Savings, represented by Tony Meade with Idaho Electric Signs Inc., is requesting design review approval to modify the existing building wall sign and monument sign and to add a second building wall sign. The site is located on the south side of East State Street approximately 265-feet west of North Palmetto A venue at 701 East State Street. C. Findinl!s of Fact and Conclusions of Law for DR-15-02 MOD and W A-OI-IO - Two Multi-tenant Monument Sil!ns - Eal!le River LLC: Eagle River LLC, represented by John Swartz, is requesting design review and waiver approval to modify one existing monument sign from its current height of eight feet (8') to a new height of eleven feet (11 '), and to construct one additional monument sign to a height of fifteen feet (15') along the east side of Eagle River Road for use by businesses within the Eagle River Development. The use of eight foot (8') high monument signs were previously approved for both ofthese locations. The site is located at the southeast corner of State Highway 44 and Eagle Road. Butler moves to approve the consent agenda as written. Seconded by Grubb. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. K:\DESC REV\MINUTES\Temporary Minutes Work Area\DR-09-23- I Omin.doc 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: None. B. Staff: Next month meeting items. 7. ADJOURNMENT: Grubb moves to adjourn at 6:06 pm. Seconded by Sayer. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: ~~V-~~ SHARON K. BERGMANN CITY CLERK/TREASURER .....-'"'.rc' MPR~/VED: " f~/\ t . ,-"'. ,..." . ..... ~. , /.~'/' c---' .,.--" _,__ "'-~ ,.~:/':,/ ..... ~-J foR 8;2~ E~rC . MCC LOUGH CHAIRMAN "",'11.11'""" ,."" ~ 0 F E-1 "" .... ~"' ....... O( " .... 0' ..- -.. ~." i .. v-.VOR-'I..... "'. .. · 0 r · ::G ~.. :*: -.- :*: - . . - . . . . -:. .. ~ SEA L ~~'.. : ~ 1\ e. ('I, _~..... ..... .. 0 i , ~,.~ .,,)I/p ,x......'lo.:.. *' .,r' _. 0 R 1\ .. ,.... .. "J' ~ ').., ...... ~ ...... "" , & 0 F \ \) ",,, I"", "'11 II "., AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_ REV\MINUTES\Temporary Minutes Work Area\DR-09-23-1 Omin,doc