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Minutes - 2012 - Design Review - 02/23/2012 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session February 23, 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, BRASHER. ABSENT: MC CULLOUGH, COMSTOCK, 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 February 9, 2012. Sayer moves to approve the consent agenda as written. Seconded by Pascua. ALL AYE...MOTION CARRIES. 4. UNFINISHED 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. This item was continued from the February 9, 2012 meeting. Greg Baumgart, (Baumgart Construction) 888 W. Amity Road, Boise, reviews the changes made to the application. Steve Trout, 110 N. 27th in Boise, architect for the project, reviews the application. City Planner Cerda reviews the application. Board discussion. Brasher moves to continue DR-02-12—Exterior Remodel to McDonalds Restaurant with Drive Thru with recommendations as lined out. Seconded by Grubb. ALL AYE...MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-23-12MIN.doc 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 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. This item was continued from the February 9, 2012 meeting. Grubb moves to continue DR-03-12—Building Wall, Menu Board, and Monument Signage for McDonalds to the next regularly scheduled meeting. Seconded by Pascua. ALL AYE...MOTION CARRIES. 5. NEW BUSINESS: A. DR-05-12 —Childcare Facility for Active Minds Child Care and Preschool— Active Minds Child Care and Preschool: Active Mind Child Care and Preschool, represented by Robert Powell with Dave Evans Construction, is requesting design review approval to construct a 3,661-square foot childcare facility. The 0.62-acre site is located south of West Bavaria Street approximately 750-feet west of Meridian Road at 3405 West Bavaria Street within Castlebury West Business Park. Rob Powell, 7761 W. Riverside Drive, Boise, reviews the application. City Planner Cerda has nothing more to add. Board discussion. Grubb moves to approve DR-05-12 —Childcare Facility for Active Minds Child Care and Preschool with the site specific and standard conditions of approval with the following modification. Modify site specific condition #5: The sentence that reads and approved by staff and one member, change to two members. Seconded by Pascua. ALL AYE...MOTION CARRIES. B. DR-06-12—Two Building Wall Signs and a Tenant Panel for the Monument Sign for Active Minds Child Care and Preschool—Active Minds Child Care and Preschool: Active Mind Child Care and Preschool, represented by Robert Powell with Dave Evans Construction, is requesting design review sign approval to construct two (2) non-illuminated building wall signs and a panel on the monument sign for Active Minds Child Care and Preschool. The site is located south of West Bavaria Street approximately 750-feet west of Meridian Road at 3405 West Bavaria Street within Castlebury West Business Park. Rob Powell, 7761 W. Riverside Drive, Boise, reviews the application. City Planner Cerda reviews the application. Board discussion. Grubb moves to approve DR-06-12—Two Building Wall Signs and a Tenant Panel for the Monument Sign for Active Minds Child Care and Preschool with the site specific and standard conditions of approval as written. Seconded by Pascua. ALL AYE...MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-02-23-I 2MIN.doc B. DR-81-07MOD—Modification to the Master Sign Plan for Eagle Island Crossing —The Gardner Company: The Gardner Company, represented by Eric Williams with YESCO, is requesting design review approval to modify the Master Sign Plan for Eagle Island Crossing. Eagle Island Crossing is located on the north side of East State Street approximately 1260-feet east of Park Lane. Craig Driver, 850 W. Main St, Boise, Idaho reviews the application. Eric Williams, 3435 Shamrock, Boise, Idaho reviews the application. City Planner Cerda reviews the application. Board discussion. Brasher moves to approve DR-81-07MOD—Modification to the Master Sign Plan for Eagle Island Crossing. Seconded by Sayer. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Next meeting applications. Signage. B. Staff: New applications. 7. ADJOURNMENT: Grubb moves to adjourn at 7:00 pm. Seconded by Pascua. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: �Y Op =C% Q . q •. a * � t.4,4( f' 4'ceP-k-4 ( L61.9 t/ SHARON K. BERGMANN a' CITY CLERK/TREASURER p'°-°A� ®F ID N. ` a$ APPRO 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-02-23-12MIN.doc