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Minutes - 2012 - Design Review - 02/09/2012 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session February 9, 2012, 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, PASCUA, SAYER, HULL, COMSTOCK, BRASHER. ABSENT: MC CULLOUGH. 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 January 26, 2012. Sayer moves to approve the consent agenda. Seconded by Pascua. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: A. ZOA-03-11 —Zoning Ordinance Amendment—Ordinance 665: An ordinance of the City Of Eagle, Ada County Idaho, repealing Title 8 "Zoning", Chapter 2 "Zoning Districts and Map", Article A"Design Review Overlay District", Section 8 "Sign Regulations"; and enacting a new Section 8 "Sign Regulations"; providing a severability clause; and providing an effective date. The proposed ordinance amendment repeals the existing sign code and provides new criteria for business signage approval within the City. This item was continued from the January 26, 2012 meeting. Zoning Administrator Vaughan addresses the Board and proposed changes. Board discussion. Grubb moves to approve Ordinance 665 as written. Seconded by Pascua. ALL AYE...MOTION CARRIES. B. ZOA-04-11 —Zoning Ordinance Amendment—Ordinance 667: An ordinance of the City Of Eagle, Ada County Idaho, amending Title 2 "Boards and Commissions", Chapter 2 "Design Review Board", Sections 1, 2, 3, 4; and amending Title 8 "Zoning", Chapter 2 "Zoning Districts and Map", Article A "Design Review Overlay District", Sections 3, 9, 13, 16; and amending Chapter 5 "Nonconforming Uses", Section 2; providing a severability clause; and providing an effective date. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-09-12min.doc The proposed ordinance amendment clarifies the duties and authorities of the Design Review Board and Zoning Administrator, provides for administrative level design review applications and includes additional provisions for Board level applications. The ordinance amendment also changes design review application, modification application, and appeal application processing requirements and provides new criteria for changes to nonconforming uses. This item was continued from the January 26, 2012 meeting. Zoning Administrator Vaughan addresses the Board and proposed changes. Mark Butler, 1640 W. Washam addresses the Board. Grubb moves to approve ZOA-04-11 —Zoning Ordinance Amendment— Ordinance 667 with the following modifications: Modify 2-2-3 the sentence 3rd or 4th sentence that states (3rd or 4th sentence) the chairman shall designate the city clerk to keep the minutes of all official meetings. Article 8-2A-3 the last sentence, change the city council to read Design Review Board in the two locations in the last sentence. Also in last sentence change code to article. 8-2A-9 #3,where it indicates new building facades would like it to read new building facades with material changes. Seconded by Pascua. ALL AYE...MOTION CARRIES. 5. NEW BUSINESS: A. DR-02-12 —Exterior Remodel to McDonalds Restaurant with Drive Thru— Baumgart Construction,Inc.: McDonalds USA, LLC, represented by Randy Gayler with Baumgart Construction, Inc., is requesting design review approval to remodel the exterior building elevations of the McDonalds restaurant with drive thru. The 0.95-acre site is located on the northeast corner of South Eagle Road and East Plaza Drive at 178 South Eagle Road. Member Hull recuses himself from this application. Greg Baumgart, 880 W. Amity, Boise, Idaho reviews the application. City Planner Cerda addresses the Board and reviews the application. Board discussion. Grubb moves to deny DR-02-12—Exterior Remodel to McDonalds Restaurant with Drive Thru based on the application presented. Would like to give the applicant the following to consider on bringing the building back to us, one would be removal of aluminum sun screen louvers, two would be removal of the stucco striping, three would be provide metal samples for the yellow, including the pms number for the color. We would recommend to the applicant to review the site specific and standard conditions of approval upon returning the application. Possibly the prairie style would be the best fit the current building as a Design Review standard that it could meet. Seconded by Comstock. Grubb moves to modify the motion to continue rather than deny the application. Second concurs. ALL AYE...MOTION CARRIES. B. DR-03-12 —Building Wall, Menu Board, and Monument Signage for McDonalds —Idaho Electric Signs: McDonalds USA, LLC, represented by Neil Caldwell with Idaho Electric Signs, is requesting design review sign approval to construct building K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-09-12min.doc wall, menu board, and monument signs for McDonalds. The 0.95-acre site is located on the northeast corner of South Eagle Road and East Plaza Drive at 178 South Eagle Road. Grubb moves to continue DR-03-12—Building Wall, Menu Board, and Monument Signage for McDonalds to the next regularly scheduled meeting. Seconded by Pasuca. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Questions about what process ordinance 665 and 667 will go through now. B. Staff: Next meeting applications and March meeting applications. 7. ADJOURNMENT: Grubb moves to adjourn at 7:00 pm. Seconded by Comstock. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: '°`°""'•*•i., Co 6• .7 SEAL: SHARON K. BERGMANN `> t► q,,44' °` CITY CLERK/TREASURER • °*,q?'E OF tV.A APPROVED: . ✓ C-Q_, c6 #01 r C R. ULLOUGH CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-09-12min.doc