Minutes - 2011 - Design Review - 11/10/2011 - Regular DESIGN REVIEW BOARD
MINUTES
****THIS MEETING WAS NOT RECORDED****
The Design Review Board met in regular session November 10, 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, SAYER,
COMSTOCK. ABSENT: GRUBB, PASCUA, BUTLER, HULL. 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 October 27, 2011.
B. Findings of Fact and Conclusions of Law for DR-33-11-Fuel Island Signage for
Stinker(formerly Albertson Express)—Shawn Davis: Shawn Davis, represented
by Nathan Fuller with Lytle Signs, Inc., is requesting design review approval for fuel
island signage for Stinker(formerly Albertson Express). The site is located on the
east side of South Eagle Road approximately 160-feet north of State Highway 44 at
434 South Eagle Road.
C. Findings of Fact and Conclusions of Law for DR-10-05-MOD2-Modification to
the Master Sign Plan for a Multi-tenant Office Building, Including Signage for
Jacob Jarvis Orthodontics—Jacob Jarvis: Jacob Jarvis, represented by Tony
Meade with Idaho Electric Signs, is requesting design review approval to modify the
master sign plan for a multi-tenant office building. The applicant is also requesting
approval of signage for Jacob Jarvis Orthodontics. The site is located on the north
side of East State Street approximately 280-feet west of Hill Road at 1005 East
Winding Creek Drive within Winding Creek Subdivision.
Sayer moves to approve the consent agenda as written. Seconded by Comstock.
ALL AYE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
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6. REPORTS:
A. Design Review Board: None.
B. Staff: No second meeting this month due to the holiday. Discussion on looking
for a new Board member take member Butlers place in January when he takes his
city council seat.
7. ADJOURNMENT:
Sayer moves to adjourn. Seconded by Comstock at 6:05 pm. ALL AYE...MOTION
CARRIES.
RESPECTFULLY SUBMITTED:
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APPROVED: An
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E' C R. cCULLOUGH
CHAIRMAN
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