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Minutes - 2011 - Design Review - 04/28/2011 - Regular DESIGN REVIEW BOARD MINUTES ***This meeting was not recorded*** The Design Review Board met in regular session April 28, 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, PASCUA, SAYER. ABSENT: MC CULLOUGH, WHITTAKER, 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 April 14, 2011. B. Findings of Fact and Conclusions of Law for DR-75-02 MOD—Modification to the Master Sign Plan for Eagle Professional Park, Including a Building Wall Sign and A-Frame Sign for Switcharooz— Switcharooz Children's Resale: Switcharooz Children's Resale, represented by Gene Lopez, is requesting design review approval to modify the master sign plan for the Eagle Professional Park. The applicant is also requesting approval of a building wall sign and a-frame sign for Switcharooz Children's Resale. The site is located on the west side of North Stierman Way approximately 180-feet north of East State Street at 125 and 151 North Stierman Way. C. Findings of Fact and Conclusions of Law for DR-07-11 —Office Building— Spring Creek Office, LLC: Spring Creek Office, LLC, represented by Mike Fairchild, Architect, is requesting design review approval to construct a 2,442-square foot office building within Winding Creek Subdivision. The 0.22-acre site is located on the north side of East State Street approximately 350-feet west of Hill Road at 971 East Winding Creek Drive. D. Findings of Fact and Conclusions of Law for DR-08-11 —Two Building Wall Signs and a Monument Sign for Spring Creek—Spring Creek Office, LLC: Spring Creek Office, LLC, represented by Mike Fairchild, Architect, is requesting design review approval to construct two non illuminated building wall signs and a monument sign. The site is located on the north side of East State Street approximately 350-feet west of Hill Road at 971 East Winding Creek Drive. 1 E. Findings of Fact and Conclusions of Law for DR-09-11 —Humphrey Medical Office Building—Humphrey Shoulder Clinic: Humphrey Shoulder Clinic, represented by Rob Powell with Dave Evans Construction, is requesting design review approval to construct a 2,992-square foot medical office building within Castlebury West Business Park. The 0.74-acre site is located on the north side of West Chinden Boulevard approximately 465-feet west of North Meridian Road at 3357 West Bavaria Street. F. Findings of Fact and Conclusions of Law for DR-10-11 —Two Building Wall Signs and a Tenant Panel for the Monument Sign for Humphrey Shoulder Clinic —Humphrey Shoulder Clinic: Humphrey Shoulder Clinic, represented by Rob Powell with Dave Evans Construction, is requesting design review approval for two (2) non illuminated building wall signs and a tenant panel for the monument sign for Humphrey Shoulder Clinic. The site is located on the north side of West Chinden Boulevard approximately 465-feet west of North Meridian Road at 3357 West Bavaria Street. Butler moves to approve the consent agenda as written. Seconded by Pascua. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: None B. Staff: We are still looking for another Board member. 7. ADJOURNMENT: Butler moves to adjourn at 6:07 pm. Seconded by Sayer. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: "E • !jai ii∎-a // * .'`� • SHARON K. BERGMANN .;1. 5 F_ p° CITY CLERIC/TREASURER—,. T =•••.h•� $ awxaaaM APPROV'� : E' R. M/ CULLOUGH CHAIRMAN 2