Minutes - 2010 - Design Review - 10/28/2010 - Regular DESIGN REVIEW BOARD
MINUTES
***THIS MEETING WAS NOT RECORDED***
The Design Review Board met in regular session, October 28, 2010, Vice-Chairman Grubb
presiding.
1. CALL TO ORDER: Vice-Chairman Grubb calls the meeting to order at 6:03 p.m.
2. ROLL CALL: The following members were present: GRUBB, SAYER, BUTLER.
3. ABSENT: MC CULLOUGH, KOCI, PASCUA, WHITTAKER. A quorum is present.
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 October 14, 2010.
B. Findings of Fact and Conclusions of Law for DR-23-10 - Convert Retail
Drugstore into a Restaurant - Bill McCarrel: Bill McCarrel is requesting design
review approval to convert a retail drugstore into a restaurant. 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.
Butler moves to approve the consent agenda. Seconded by Sayer. ALL
AYE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
6. REPORTS:
A. Design Review Board: None.
B. Staff: No meetings in November.
7. ADJOURNMENT:
Butler moves to adjourn at 6:07 p.m. Seconded by Sayer. ALL AYE...MOTION
CARRIES.
K:\DESI REV\MINUTES\Temporary Minutes Work Area\DR-10-28-10min.doc
RESPECTFULLY SUBMITTED:
SHARON K. BERGMANN (> y OR A
CITY CLERK/TREASURER 0
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E'r C R. MCCULLOUGH
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K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-I0-28-10min.doc