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Minutes - 2011 - Design Review - 01/13/2011 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session, January 13, 2011 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, WHITTAKER, KOCI, PASCUA, SAYER. ABSENT: MC CULLOUGH, 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 October 14, 2010. Whittaker moves to amend the agenda to correct the date of the minutes to be approval of the October 28,2010 minutes and moves to approve the consent agenda as amended. Seconded by Koci. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-29-10—Two Building Wall Signs for Model Home Furnishings—Todd Kamps: Todd Kamps, represented by Todd Taylor with Young Electric Sign Company, is requesting design review approval to construct two building wall signs for Model Home Furnishings. The site is located on the south side of State Highway 44 at 1041 South Ancona Avenue within Ancona Business Park. Todd Taylor reviews the application with the Board. City Planner Cerda reviews the application. Board discussion. Whittaker moves to approve DR-29-10—Two Building Wall Signs for Model Home Furnishings with the site specific and standard conditions as written. Seconded by Koci. ALL AYE...MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-01-13-11MIN.doc B. DR-32-10 & WA-02-10-Conversion of a Dance Studio (formerly known as the Eagle Performing Arts Center) to a Multi-tenant Retail-Pharmacy/Retail or Medical Office/Storage Building—Shah Afshar: Shah Afshar, represented by Walter Lindgren with Johnson Architects, is requesting design review and waiver approval to convert a 6,556-square foot dance studio to a multi-tenant retail-pharmacy (3,590-square feet), retail or medical office (1,599-square foot), and storage area (1,367-square feet). The 0.30-acre site is located on the south side of West State Street approximately 60-feet west of Olde Park Place at 149 West State Street. Walter Lindgren with Johnson Architects, 440 E. Corporate Drive, Ste, 102, Meridian, reviews the application with the Board. City Planner Cerda addresses the Board. Board discussion. Grubb moves to approve DR-32-10 & WA-02-10— Conversion of a Dance Studio (formerly known as the Eagle Performing Arts Center) to a Multi-tenant Retail- Pharmacy/Retail or Medical Office/Storage Building with the site specific and standard conditions of approval with the following modifications to the site specific conditions: Strike site specific condition #1. Site specific condition #16: Add four commercial planters, 4 ft. in diameter, spaced appropriately along State Street. Provide a revised site plan showing changes and cut sheets showing planters and materials used. To be reviewed and approved by staff and 3 members of the Design Review Board. Site specific condition #17: The Board recommends the applicant goes through the conditional use permit process for the parking, any modifications due to the conditional use process will be shown to the Design Review Board. Strike site specific condition #3. Site specific condition #18: Add additional landscaping, more variety and color to the front planters and the planter on the east side to be reviewed and approved by 2 members of the Design Review Board. Site specific condition #19: Provide cut sheets on the pergola type of material used to construct it. To be reviewed by staff and 2 members of the Design Review Board. Site specific condition #13: Modify to include existing roof top unit, provide drawing that shows building materials, to be reviewed and approved by 2 members of the Design Review Board. Design Review Board decision on waivers requested by the applicant. 1. Eagle City Code Section 8-2A-5(E)—Board is in favor of waiver. 2. Eagle City Code Section 8-2A-6(A)(5)(b)—Board is not in favor of waiver. 3. Eagle City Code Section 8-2A-6(D)(2)(h)—Board is in favor of waiver. 4. Eagle City Code Section 8-2A-6(D)(3)(a) —Board is in favor of waiver. 5. Eagle City Code Section 8-2A-6(D)(4)—Board is in favor of waiver. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-01-13-11MIN.doc 6. Eagle City Code Section 8-2A-7(K)(1)—Board is in favor of waiver, recommends that planters are used to take care of this issue. 7. Eagle City Code Section 8-2A-7(K)(2)(d)—Board is in favor of waiver, recommends using planters in this area. 8. Eagle City Code Section 8-2A-7(K)(4)(b)(1)—Board is in favor of waiver. 9. Eagle City Code Section 8-4-2(C)—Board is not in favor of waiver, applicant should go through the conditional use process. 10. Eagle City Code Section 8-4-2(D) —Board is not in favor of waiver. 11. Eagle City Code Section 8-4-4-3 —Board is not in favor of waiver. 12. Eagle City Code Section 8-4-4-5—Board is not in favor of waiver. 13. Eagle City Code Section 8-4-5—Board is not in favor of waiver. The applicant has not requested waivers to the following Eagle City Code Sections: 1. Eagle City Code Section 8-2A-6(D)(2)(d)—Board is in favor of waiver. 2. Eagle City Code Section 8-2A-7(E)(4)—Board is not in favor of waiver. 3. Eagle City Code Section 8-2A-7(J)(2)(c)—Board is in favor of waiver. 4. Eagle City Code Section 8-4-4-2(A)(2)—Board is not in favor of waiver. 5. Eagle City Code Section 8-4-4-2(A)(3)—Board is not in favor of waiver. Seconded by Whittaker. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Next meeting discussion. B. Staff: The Board needs to nominate someone for Chair and Vice-Chair of the Board. Discussion. Whittaker moves to nominate member McCullough as Chair and member Grubb as Vice-chair. Seconded by Pascua. ALL AYE...MOTION CARRIES. 7. ADJOURNMENT: Whittaker moves to adjourn at 7:40 p.m. Seconded by Koci. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: K:ADESI REV\MINUTES\Temporary Minutes Work Area\DR-01-13-11MIN.doc ••`,,,111111,,,I,, 1 I • : * icORP0 •'.•G� SHARON K. BERGMANN v • r = n CITY CLERK/TREASURER : cn • S• h' 7 • o J e•„ ••.A TED\q.• •• APPROVED: ERIC R. MCCULLOUG CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-01-13-11MIN.doc