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Minutes - 2011 - Design Review - 05/12/2011 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session May 12, 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, KOCI, SAYER. ABSENT: MC CULLOUGH, PASCUA. 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 28, 2011. Butler moves to amend the consent agenda to add item 5D, DR-12-11 —Commercial Entertainment Facility (Outdoors)—Land of Rock, LLC with site specific condition #1 being changed to state compliance with the CUP (conditional use permit CU-02- 11) to be approved by the city council is required. Just to state the reason for that is that this is a temporary use and many of these issues are being taken care of through the Planning & Zoning Commission and City Council, there is no new construction on the site and I felt that it should be on the consent agenda. Seconded by Koci. ALL AYE...MOTION CARRIES. Butler moves to approve the consent agenda as amended. Seconded by Grubb. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-04-11 —Common Area Landscaping, Pool House, and Pump House for Shaunessy Subdivision—BHH Investments I, LLC: BHH Investments I, LLC, represented by Scott Noriyuki with Northside Management, is requesting design review approval of the common area landscaping, pool house, and pump house for Shaunessy Subdivision. The 95.32-acre site is located approximately 1,320-feet north of West Floating Feather Road between North Park Lane and North Meridian Road at 1680 North Park Lane. The applicant is not present, items A & B will be moved to the end of the agenda. 1 The applicant is not present. The Board will review the application. City Planner Cerda has nothing to add. Board discussion. Grubb moves to approve DR-04-11 —Common Area Landscaping, Pool House, and Pump House for Shaunessy Subdivision with the site specific and standard conditions of approval as written. Seconded by Koci. ALL AYE...MOTION CARRIES. B. DR-05-11 —Two Monument Signs for Shaunessy Subdivision—BHH Investments I, LLC: BHH Investments I, LLC, represented by Scott Noriyuki with Northside Management, is requesting design review sign approval of two monument signs. One monument sign is proposed to be located at the entrance on North Park Lane and the second monument sign is proposed to be located at the entrance on Meridian Road. The 95.32-acre site is located approximately 1,320-feet north of West Floating Feather Road between North Park Lane and North Meridian Road at 1680 North Park Lane. The applicant is not present. Staff has not comments. Board discussion. Grubb moves to approve DR-05-11 —Two Monument Signs for Shaunessy Subdivision as written. Seconded by Koci. ALL AYE...MOTION CARRIES. C. DR-66-06 MOD—Modification to the Pool and Clubhouse within The Preserve (formerly Eaglefield Estates Subdivision)— Coleman Homes, LLC: Coleman Homes, LLC is requesting design review approval to modify the pool and clubhouse facilities within The Preserve Subdivision (formerly Eaglefield Estates Subdivision). The 2.4-acre site is located on the west side of North Golden Crown Way approximately 1,000-feet north of West Escalante Drive. Kim with Jensen Belts Associates reviews the application. City Planner Cerda reviews the application. Board discussion. Grubb moves to approve DR-66-06 MOD—Modification to the Pool and Clubhouse within The Preserve (formerly Eaglefield Estates Subdivision)with the site specific and standard conditions of approval with the following modifications: Site specific condition #2: Modify the first sentence, strike 5 ft wide by 6 ft high and insert increased, so it will read provide a revised landscape plan showing increased landscape buffer on the northwest side. Site specific condition #9: Revised site plan date stamped 5/12 is approved as submitted. Site specific condition #10: Provide cut sheets on the parking lot light pole shields, as required by the City of Eagle code, to be reviewed by staff. Seconded by Butler. ALL AYE...MOTION CARRIES. D. DR-12-11 —Commercial Entertainment Facility (Outdoors)—Land of Rock, LLC: Land of Rock, LLC, represented by Shawn Nickel, is requesting design review approval of a commercial entertainment facility (outdoor). The 14.6-acre site is 2 located on the south side of East Riverside Drive approximately 1,500-feet west of Edgewood Lane at 827 East Riverside Drive. This item was approved as part of the consent agenda. E. DR-18-11 —Master Sign Plan for a Multi-tenant ProfessionaUMedical Office Building, Including Signage for American Acupuncture Center—American Acupuncture Center: American Acupuncture Center, represented by Kristen Burris, is requesting design review approval of a master sign plan for a multi-tenant professional/medical office building. The applicant is also requesting design review approval of signage for American Acupuncture Center. The site is located on the southeast corner of South Eagle Road and Aikens Road at 128 South Eagle Road. Applicant is not present, this item will be moved to the end of the agenda. Kristen Burris, 128 S. Eagle Road, reviews the application. City Planner Cerda reviews the application. Board discussion. Butler moves to approve DR-18-11 —Master Sign Plan for a Multi-tenant Professional/Medical Office Building, Including Signage for American Acupuncture Center with the site specific and standard conditions of approval with the following modifications: Site specific condition #1: Stays as is. Site specific condition #2: Modify such that in the master sign plan 3e, shall state no internally illuminated building wall signs shall be permitted, thereby eliminating the words "or flood lit". 3g shall be modified to remove the word "banners". New item, 3i be added, this section is under miscellaneous building wall signs. 3i shall state other building wall signs will be approved by staff if such signage meets Eagle City Code. Item #4: Modify to remove the words "be approved by the city and shall" so that the sentence now says any special portable A-frame signs shall comply with Eagle City Code. Seconded by Grubb. Discussion. ALL AYE....MOTION CARRIES. ***Note: The numbering in the above motion will not match the numbering on the Findings for this item, but it does match the staff report numbering. F. DR-19-11 — Shop/Warehouse Building—Eagle Water Company: Eagle Water Company, represented by Kevin McCarthy, PE, with KM Engineering, LLP, is requesting design review approval to construct a 2,880-square foot shop/warehouse building. The 2.41-acre site is located on the west side of North Horseshoe Bend Road approximately 1,425-feet north of Hill Road at 10405 North Horseshoe Bend Road. Kevin McCarthy, 391 State Street, Eagle reviews the application. City Planner Cerda reviews the application. Board discussion. Grubb moves to approve DR-19-11 —Shop/Warehouse Building—Eagle Water Company with the site specific and standard conditions of approval with the following modifications: Add date stamped photographs of May 12 as representation of similar styles of 3 architectural detail for the building are approved. Seconded by Koci. Discussion. Grubb moves to amend the motion: Site specific condition 1, strike the first sentence, issuance of building permit and add prior to construction. Second concurs. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: None. B. Staff: ACHD bridge project on Hill Road. The Board feels that black would be the best color for the bridge iron. 7. ADJOURNMENT: Koci moves to adjourn at 6:50 p.m. Seconded by Butler. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: •,♦• 01 ,, SHA ON K. BERGMANN — CITY CLERK/TREASURER SLAI �Ilsis9i� �` •� �= i') `s "91 I I RYI o APPROVED: X/ r ERIC R. 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