Minutes - 2011 - Design Review - 03/24/2011 - Regular DESIGN REVIEW BOARD
MINUTES
The Design Review Board met in regular session March 24, 2011, 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,
WHITTAKER, BUTLER, SAYER. ABSENT: PASCUA, KOCI, GRUBB. 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 March 10, 2011.
B. Finding of Fact and Conclusions of Law for 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.
Butler moves to approve the consent agenda. Seconded by Whittaker. ALL
AYE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
A. The Eagle Historic Preservation Commission wishes to introduce themselves to the
Design Review Board and to discuss each groups respective responsibilities and
goals and how those intertwine.
Frank Thomason, chairman of the EHPC gives an overview of the duties of the
commission. Commissioner Pam Kelch reviews the Eagle Historic register she has been
working on. Laurie Baker addresses the Board.
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6. REPORTS:
A. Design Review Board: Board member Whittaker will not seek another term on
the Board when her term expires in May.
B. Staff: Next agenda application discussion. Signage discussion.
7. ADJOURNMENT:
Butler moves to adjourn at 6:52 pm. Seconded by Whittaker. ALL
AYE...MOTION CARRIES.
RESPECTFULLY SUBMITTED:
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SHARON K. BERGMANN .: 1:• <<°RATE•• * ,.
CITY CLERIC/TREASURER . -•
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APPROVED:
fR.i /EMCCUL •UGH
CHAIRMAN
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON
REQUEST.
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