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Minutes - 2013 - Design Review - 09/12/2013 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session, September 12, 2013 Member Brasher presiding. 1. CALL TO ORDER: Member Brasher calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: SAYER, BRASHER, HASH. ABSENT: MCCULLOUGH, GRUBB, HULL AND MARTIN. 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 August 22, 2013. B. Findings of Fact and Conclusions of Law for DR-37-13 —Remodel Building into an Office Building for Downs Realty—Larry and Debi Downs: Larry and Debi Downs, represented by James Gipson, are requesting design review approval to remodel a 940-square foot building into an office for Downs Realty. This application is also to review the construction of a 555-square foot addition to the existing building. The 0.28-acre site is located on the west side of South Eagle Road approximately 700-feet north of State Highway 44 at 221 South Eagle Road. C. Findings of Fact and Conclusions of Law for DR-38-13 —Two Building Wall Signs for Downs Realty —Larry and Debi Downs: Larry and Debi Downs, represented by James Gipson, are requesting design review sign approval to construct two non- illuminated building wall signs for Downs Realty. The site is located on the west side of South Eagle Road approximately 700-feet north of State Highway 44 at 221 South Eagle Road. D. Findings of Fact and Conclusions of Law for DR-39-13 —Common Area Landscaping within Ashbury Subdivision—SCS Brighton LLC: SCS Brighton LLC, represented by Michael Wardle, is requesting design review approval of the common area landscaping within Ashbury Subdivision. The 40.37-acre site is locate on the west side of Meridian Road approximately 1/4-mile north of Chinden Boulevard at 6825 North Meridian Road. 1 E. Findings of Fact and Conclusions of Law for DR-40-13—Ashbury Subdivision Entry Signage—SCS Brighton LLC: SCS Brighton LLC, represented by Michael Wardle, is requesting design review sign approval to construct an entry feature with signage for Ashbury Subdivision. The site is located on the west side of Meridian Road approximately 1/4-mile north of Chinden Boulevard at 6825 North Meridian Road. Sayer moves to add item 5B to the consent agenda. Seconded by Brasher. ALL AYE...MOTION CARRIES. Brasher moves to approve the consent agenda. Seconded by Sayer. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-04-11 MOD3—Modification to the Henry's Fork Pool House—Henry's Fork LLC: Henry's Fork LLC, represented by Jeff Likes with ALC Architecture, is requesting design review approval to modify the elevations of the pool house for Henry's Fork Subdivision. The 95.32-acre site is located approximately 1,320-feet north of West Floating Feather Road between North Park Lane and North Meridian Road at 1680 North Park Lane. Member Hash will recuse himself from this application. Board discussion. Brasher moves to approve DR-04-11 MOD3—Modification to the Henry's Fork Pool House—Henry's Fork LLC as written. Seconded by Sayer. ALL AYE...MOTION CARRIES. B. DR-62-12 MOD—Modification to the Mace River Ranch Clubhouse—Mace River Ranch LLC: Mace River Ranch LLC, represented by Jo Greer with ALC Architecture, is requesting design review approval to modify the elevations of the clubhouse for Mace River Ranch Subdivision. The 192.76-acre site is generally located on the north side of West Mace Road, north of Two Rivers Subdivision, at 800 West Mace Road. This item was approved as part of the consent agenda. 6. REPORTS: A. Design Review Board: Terry will be out the next meeting. Welcome to new board member Bryan Hash. B. Staff: Next meeting will be findings only. 7. ADJOURNMENT: Sayer moves to adjourn at 6:10 P.M. Seconded by Brasher. ALL AYE...MOTION CARRIES. 2 RESPECTFULLY SUBMITTED: Of s SHARON K. BERGMANN = •■•• n e CITY CLERK/TREASURER * ,y�'b o ago• 7 b ♦ . .///111/1•..,,, APPROVED: a/ 7 C' A B' • . • BOA'Ii EMBER AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. 3