Minutes - 2011 - Design Review - 03/10/2011 - Regular DESIGN REVIEW BOARD
MINUTES
The Design Review Board met in regular session, March 10, 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, BUTLER,SAYER.
ABSENT: MC CULLOUGH, WHITTAKER, PASCUA, KOCI. 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 27, 2011.
Sayer moves to approve the consent agenda. Seconded by Butler. ALL
AYE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
A. DR-59-04 MOD2-Modification to the Master Sign Plan for a Multi-tenant
Retail/Restaurant/Office Building, Including a Building Wall Sign for Interim -
Idaho Diversified Investments, LLC: Idaho Diversified Investments, LLC,
represented by Stewart Wilder with Interim Healthcare, is requesting design review
approval to modify the master sign plan for a multi-tenant retail/restaurant/ office
building. The applicant is also requesting approval of a building wall sign for Interim
Healthcare. The site is located on the southwest corner of East Winding Creek Drive
and Hill Road at 1065 East Winding Creek Drive.
Jerry Darnall, 1065 E. Winding Creek Drive addresses the Board. City Planner Cerda
reviews the application with the Board. Board discussion.
Butler moves to approve DR-59-04 MOD2 with the site specific and standard
conditions of approval as written, except that under first floor tenants, item #1 after
the word tenants the words that are in parentheses be stricken and those words are
a total of two. Seconded by Grubb. ALL AYE...MOTION CARRIES.
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6. REPORTS:
A. Design Review Board: Signage discussion.
B. Staff: New applications for next month.
7. ADJOURNMENT:
Grubb moves to adjourn at 6:20 p.m. Seconded by Sayer. ALL AYE...MOTION
CARRIES.
RESPECTFULLY SUBMITTED:
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SHARON K. BERGMANN -
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CITY CLERK/TREASURER
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APPROVED:
ERIC R. MCCULLOU
CHAIRMAN
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON
REQUEST.
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