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Minutes - 2011 - Design Review - 08/11/2011 - Regular DESIGN REVIEW BOARD MINUTES August 11, 2011 The Design Review Board met in regular session, 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, SAYER. ABSENT: PASCUA, HULL, COMSTOCK, 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. Member Butler will abstain from discussion and voting on items 3A, 5B and 5B1 due to a conflict in interest. A. Minutes of July 28, 2011. Sayer moves to add items 5B and B1 to the consent agenda. Sayer moves to approve the consent agenda as modified. Seconded by McCullough. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-24-11 —Two Building Wall Signs and Monument Panel for Aspen Leaf Yogurt—Frozen Rewards LLC: Frozen Rewards LLC, represented by Reed Peterman, is requesting design review approval of two building wall signs (one halo illuminated and one non illuminated) and one monument panel for Aspen Leaf Yogurt. The site is located on the northeast corner of South Eagle Road and Highway 44 at 396 South Eagle Road. Reed Peterman, reviews application with the Board. Staff has nothing further to add. Board discussion. Butler moves to approve DR-24-11 —Two Building Wall Signs and Monument Panel for Aspen Leaf Yogurt as written. Seconded by Sayer. ALL AYE...MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-08-1 1-1 1 min.doc B. DR-33-08 MOD—Change of Use from Multi-tenant Retail/Office Building to Multi-tenant Retail Building—Old Town I, LLC: Old Town I, LLC, represented by Don Knickrehm with Givens Pursley LLP, is requesting design review approval to change the use of a 2,450-square foot multi-tenant retail/office building to multi- tenant retail. The 0.16-acre site is located on the north side of East State Street approximately 100-feet west of 2nd Street at 164 East State Street. B1. Findings of Fact and Conclusions of Law for DR-33-08 MOD—Change of Use from Multi-tenant Retail/Office to Multi-tenant Retail Building—Old Town I, LLC: Old Town I, LLC, represented by Don Knickrehm with Givens Pursley LLP, is requesting design review approval to change the use of a 2,450- square foot multi-tenant retail/office building to multi-tenant retail. The 0.16-acre site is located on the north side of East State Street approximately 100-feet west of 2"d Street at 164 East State Street. These items were approved as part of the consent agenda. 6. REPORTS: A. Design Review Board: No reports. B. Staff: Next meeting discussion. 7. ADJOURNMENT: Butler moves to adjourn at 6:13. Seconded by Sayer. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: �•���:. ,��.�OF .A G L� •., ' � QoRATF •�* , � O - SHARON K. BERGMANN � ..;• S��` ::�i ��= CITY CLERK/TREASURER APPROV D: ERIC R. MCCULLOUGH CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-08-11-11min.doc