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Minutes - 2012 - Design Review - 04/26/2012 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session April 26, 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, SAYER, COMSTOCK. ABSENT: GRUBB, BRASHER, PASCUA, 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 April 12, 2012. B. Findings of Fact and Conclusions of Law for 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. C. Findings of Fact and Conclusions of Law for DR-09-12—Building Wall,Menu Board, Drive Thru, and Monument Signage for McDonald's—Idaho Electric Signs: McDonald's USA, LLC, represented by Neil Caldwell with Idaho Electric Signs, is requesting design review sign approval to construct building wall, menu board, drive thru, and monument signs for McDonald's. The 1.02-acre site is located within the Eagle Island Marketplace at the northeast corner of Chinden Boulevard and Linder Road. Sayer moves to approve the consent agenda. Seconded by Comstock. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: None. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-04-26-12MIN.doc 6. REPORTS: A. Design Review Board: McDonald's approval status. B. Staff: None. 7. ADJOURNMENT: McCullough moves to adjourn at 6:05 pm. Seconded by Comstock. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: `;00°•••••• Q•.. GORq tt' vi-rvt Os2--u-K 40/ SHARON K. ERGMANN JV�,SEAL Jr CITY CLERK/TREASURER "••,9TF 0jlj P`t `�� sssssssssssssssss APP ED). .4■110 ERIC R. M•CULLOUGH CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-04-26-I2MIN.doc