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Minutes - 2013 - Design Review - 05/23/2013 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session May 23, 2013, 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,SAYER, MARTIN. ABSENT: MCCULLOUGH, HULL, BRASHER. 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 May 9, 2013. B. Findings of Fact and Conclusions of Law for DR-14-13—Reynard Subdivision Common Area Landscaping and Pool House—Foxtail Partners, LLC: Foxtail Partners, LLC, represented by Mark Tate, are requesting design review approval of the common area landscaping and pool house within Reynard Subdivision. The 80.02-acre site is located on the north side of West Chinden Boulevard approximately 1,300-feet east of Linder Road at 990 West Chinden Boulevard. C. Findings of Fact and Conclusions of Law for DR-15-13—Reynard Subdivision Monument Signage—Foxtail Partners, LLC: Foxtail Partners, LLC, represented by Mark Tate, are requesting design review sign approval to construct monument signage for Reynard Subdivision. The site is located on the north side of West Chinden Boulevard approximately 1,300-feet east of Linder Road at 990 West Chinden Boulevard. D. DR-18-13—Common Area Landscaping within Lakemoor Subdivision Nos. 3 and 4—DMB InvestmentsB.W., Eagle, Inc.: DMB Investments/B.W., Eagle, Inc., represented by Dan Torfin, is requesting design review approval of the common area landscaping within Lakemoor Subdivision Nos. 3 and 4. The 37-acre site is located east of Eagle Road approximately 1/4-mile north of Chinden Boulevard. Grubb moves to approve the consent agenda,3A,3B,3C and 3D, as written. Seconded by Martin. ALL AYE...MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-05-23-I3MIN.doc 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. Artists Mural Proposal to be installed at 74 W. State Street: The Eagle Arts Commission is requesting approval of the mural submitted by artist Brenda Kaye to design and install a mural on the building located at 74 W. State St. (commonly referred to as the Idaho Liquor Store). Grubb moves to remand DR 5A to staff. Seconded by Martin. ALL AYE...MOTION CARRIES. B. DR-07-13—Residential Condominiums and Club House—Craig Driver: Craig Driver, represented by Eric Anderson with ALC Architecture, is requesting design review approval to construct forty seven (47) residential condominium units and a 2,875-square foot club house. The 7.24-acre site is located on the south side of West Flint Drive approximately 870-feet east of Park Lane at 3605 West Flint Drive. Eric Anderson, 325 E. Shore Drive, Ste. 110, Eagle, Idaho reviews the application. City Planner Cerda reviews the application. Board discussion. Grubb moves to approve DR-07-13—Residential Condominiums and Club House with the site specific and standard conditions of approval with the following modifications: Site specific condition #9: Provide a revised elevation showing architectural interest in the roof line to be approved by staff and one member of the Design Review Board. Please note the Design Review Board is in favor of no need for tree mitigation on this project as they have addressed the needs of the project. Seconded by Martin. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Board member opening, still looking for an architect to take the vacated spot. B. Staff: Next meeting agenda. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-05-23-13MIN.doc 7. ADJOURNMENT: Sayer moves to adjourn at 6:25 p.m. Seconded by Grubb. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: •• •• • \T'' •••* _ • _%. .e/ SHA'ON K. BERGMANN <<> '® CITY CLERK/TREASURER ' ® ''•'••• Ptks$II'woo*' APPROV : A ( • `•BERT GRUBB VICE-CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-05-23-13MIN.doc