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Minutes - 2012 - Design Review - 01/12/2012 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session January 12, 2012 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, GRUBB, SAYER, HULL, COMSTOCK, BRASHER. ABSENT: PASCUA. A quorum is present. Chairman McCullough welcomes new member Brasher. 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 December 8, 2011. Grubb moves to approve the consent agenda as written. Seconded by Hull. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-38-11 —Retail and Wholesale Sales of Landscaping Products —Idaho Concrete Company: Idaho Concrete Company, represented by Jim Mihan with Beck and Baird Engineering, is requesting design review approval of the landscape buffer along East State Street for a decorative rock sales yard. The 93-acre site is located on the south side of East State Street approximately 280-feet west of State Highway 55 at 2755 East State Street. Jim Mihan, 1523 W. Hayes Street, Boise, representing Idaho Concrete addresses the Board and reviews the application. City Planner Cerda reviews the application. Board discussion. Further discussion with the applicant. McCullough moves to approve DR-38-11 —Retail and Wholesale Sales of Landscaping Products—Idaho Concrete Company with the site specific and standard conditions of approval with the following additions to the site specific conditions: K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-01-12-12MIN doc Site specific condition #5: The manicured lawn strip between the sidewalk and planter bed will be eliminated and filled in with Perma-bark as proposed in the planter bed. Site specific condition #6: The applicant will submit a new section showing the elevation of the sidewalk, planter and wall in relation to the center line of the highway, this section will be reviewed and approved by staff and one member of the Design Review Board. Site specific condition #7: The Design Review Board unanimously agrees and concurs with the parking requirements set forth in the conditional use permit. Site specific condition #8: The applicant will be required to extend the sidewalk to the eastern most crosswalk on the property that would connect pedestrians to the north side of State Street. A site plan addressing the sidewalk extension will be submitted and reviewed and approved by staff and one member of the Design Review Board. Site specific condition #9: The applicant will be required to complete the plan submitted tonight, dated 12/2/11 within 6 months of approval by city council. The Design Review Board recommends that city council pull the temporary use permit if not complete by this time. Seconded by Grubb. Discussion. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Election of Chairman and Vice-Chairman. Grubb moves to nominate McCullough as Chairman. Seconded by Comstock. ALL AYE...MOTION CARRIES. McCullough moves to nominate Grubb as Vice-Chair. Seconded by Hull. ALL AYE...MOTION CARRIES. B. Staff: Next meeting will be zoning ordinances that are coming forward with revisions. 7. ADJOURNMENT: McCullough moves to adjourn at 6:55 pm. Seconded by Grubb. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: SLL'' Cte.} KJ c * .i • iOliPnkq �,��et SHARON K. BER 1-41–/-W) MANN Lty• CITY CLERK/TREASURER s • SEq • T OF ID P ,O�, '..II.,, 111*1', K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-01-12-12MIN.doc APPROVED: y V��_ 7, V f 4Di- ERIC R. M CULLOUGH v CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-01-12-12MIN.doc