Minutes - 2012 - Design Review - 07/26/2012 - Regular DESIGN REVIEW BOARD
MINUTES
***THIS MEETING WAS NOT RECORDED***
The Design Review Board met in regular session July 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, BRASHER. ABSENT: GRUBB, 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 July 12, 2012.
B. Finding of Fact and Conclusions of Law for TR-01-12—Vigne D'Aquila Tree
Removal—Ted Bierma: Ted Bierma is requesting approval to remove three (3)trees
located around the existing house located on Lot 5, Block 1, of Vigne D'Aquila
Subdivision. The 4.67-acre site is located on the northeast corner of West Beacon
Light Road and North Ballantyne Lane at 1964 West Beacon Light Road.
Brasher moves to approve the consent agenda as written. Seconded by Comstock.
ALL AYE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
6. REPORTS:
A. Design Review Board: None.
B. Staff: No meeting August 9th
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7. ADJOURNMENT:
McCullough moves to adjourn at 6:05 p.m. Seconded by Sayer. ALL
AYE...MOTION CARRIES.
RESPECTFULLY SUBMITTED:
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CITY CLERK/TREASURER 0$5.°11 ?,
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RIC R. CCULLOUGH
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K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-07-26-12min.doc