Minutes - 2013 - Design Review - 09/26/2013 - Regular DESIGN REVIEW BOARD
MINUTES
***THIS MEETING WAS NOT RECORDED***
The Design Review Board met in regular session, September 26, 2013, Vice-Chair Grubb
presiding.
1. CALL TO ORDER: Grubb calls the meeting to order at 6:00 p.m.
2. ROLL CALL: The following members were present: GRUBB, BRASHER, MARTIN.
ABSENT: MCCULLOUGH, SAYER, HULL, HASH. 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 September 12, 2013.
B. Findings of Fact and Conclusions of Law for 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.
C. Findings of Fact and Conclusions of Law for 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.
Brasher moves to approve the consent agenda. Seconded by Martin. ALL
AYE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
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6. REPORTS:
A. Design Review Board: None.
B. Staff: Next meeting discussion.
7. ADJOURNMENT:
Grubb moves to adjourn at 6:05 PM. Seconded by Brasher. ALL AYE...MOTION
CARRIES.
RESPECTFULLY SUBMITTED:
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SHARON K. BERGMANN s I 4, i
CITY CLERK/TREASURER .0 o SVe, �
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APPROVED: fp,O' 1 ,1
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AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON
REQUEST.
K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-09-26-13MIN.doc