Minutes - 2013 - Design Review - 03/28/2013 - Regular DESIGN REVIEW BOARD
MINUTES
March 28, 2013
The Design Review Board met in regular session Board Member Brasher presiding.
1. CALL TO ORDER: Board Member Brasher calls the meeting to order at 6:00 p.m.
2. ROLL CALL: The following members were present: SAYER, COMSTOCK,
BRASHER, MARTIN. Absent: MC CULLOUGH, GRUBB, 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 March 14, 2013.
B. Minutes of March 20, 2013.
C. Findings of Fact and Conclusions of Law for DR-47-12 —Common Area
Landscaping within Countryland Subdivision—McMaster Construction and
Development Inc.: McMaster Construction and Development Inc., represented by
Scott Noriyuki with Northside management, is requesting design review approval to
install the common area landscaping within Countryland Subdivision. The 6.6-acre
site is located on the north side of West State Street between Timberland and
Countryside Estates Subdivisions, approximately 700-feet west of Ballantyne Lane at
2556 West State Street.
Comstock moves to approve the consent agenda as presented. Seconded by Sayer.
ALL AYE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None
5. NEW BUSINESS: None
6. REPORTS:
A. Design Review Board: No report
B. Staff: No report
Sayer moves to adjourn AT 6:04 p.m.. Seconded by Comstock. ALL
AYE...MOTION CARRIES.
K:\DESI REV\MINUTES\Temporary Minutes Work Area\DR-03-28-13MIN.doc
7. ADJOURNMENT:
RESPECTFULLY SUBMITTED: ..••"
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SHARON K. BERGMANN , : ��
CITY CLERK/TREASURER \:::::t�� � P Q=�
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APPROV
ERIC R. MCCULLOUGH
CHAIRMAN
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON
REQUEST.
K:ADESI REV\MINUTES\Temporary Minutes Work Area\DR-03-28-13MIN.doc