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Minutes - 2011 - Design Review - 05/26/2011 - Regular DESIGN REVIEW BOARD MINUTES ***THIS MEETING WAS NOT RECORDED*** The Design Review Board met in regular session May 26, 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, BUTLER (by phone),SAYER. A quorum is present. ABSENT: GRUBB, KOCI, PASCUA. 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 May 12, 2011. B. Findings of Fact and Conclusions of Law for 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. C. Findings of Fact and Conclusions of Law for 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. D. Findings of Fact and Conclusions of Law for 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 located on the south side of East Riverside Drive approximately 1,500-feet west of Edgewood Lane at 827 East Riverside Drive. E. Findings of Fact and Conclusions of Law for DR-18-11 —Master Sign Plan for a Multi-tenant Professional/Medical 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. F. Findings of Fact and Conclusions of Law for 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. G. Findings of Fact and Conclusions of Law for 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. Sayer moves to approve the consent agenda. Seconded by McCullough. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: None. B. Staff: New member Phil Hull will be joining the Board in June. 7. ADJOURNMENT: McCullough moves to adjourn at 6:07 pm. Seconded by Sayer. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: ••,,,,,,,3r, ., •.•`• a]. :!o I i)-1 )-\63"11-- 1 t`:11 ; SHARON K. BERGMANN ? AL 4, CITY CLERK/TREASURER . ,,• c e6oa ...; "0�•......oy<��_, •� 1"0,0 a APPROVED: 4 // , ..-ff ' / __ _e _ ,X /,' ' ERIC R. MCCULLOUGH Or CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST.