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Minutes - 2014 - Design Review - 09/25/2014 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session September 25, 2014, Chairman Grubb presiding. 1. CALL TO ORDER: Chairman Grubb calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: GRUBB, SAYER, BRASHER, MARTIN, SCHAFER. ABSENT: HASH, BAER. 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 11, 2014. B. Findings of Fact and Conclusions of Law for DR-108-05 MOD—Modification to the Master Sign Plan for a Two-Story Multi-tenant Retail/Office Building— Montague-Sauriol LLC: Montague-Sauriol LLC, represented by Gregg Bradshaw with Studio 7 Signs, is requesting design review approval to modify the master sign plan for a two story multi-tenant retail/office building. This modification is limited to the signage allowed on the monument sign. The site is located on the southeast corner of East State Street and South Plaza Drive at 1119 East State Street within Rocky Mountain Business Park. C. Findings of Fact and Conclusions of Law for DR-42-14—Chateau des Fleurs A Multi-Use Building—SAF, LLC: SAF, LLC, represented by Dana Kaufman with Insight Architects, is requesting design review approval to construct a 17,000-square foot multi-use building. The uses include tea room, art gallery, offices, restaurant, garden area, and other similar uses). The site is located on the south side of West State Street at the current terminus of South Rosebud Lane (just south of the Camille Beckman facility) at 4001 West Old Valley Road. Brasher moves to approve the consent agenda. Seconded by Schafer. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-09-25-I4MIN.doc 5. NEW BUSINESS: A. DR-47-14—Eagle High School Baseball Field House—Eagle Baseball, Inc.: Eagle Baseball Inc., represented by John Stauffer with Cleary Building Corp., is requesting design review approval to construct a 1,680-square foot building for the Eagle High School baseball team. The 51-acre site is located on the east side of North Park Lane approximately 1,200-feet south of Floating Feather Road at 574 North Park Lane. Frank Wright, 1396 W. Powder Court, EHS Head Baseball Coach and Chris Pecoraro, EBI, 570 N. Cove Colony Ct., review the application. Dave Daniel, Clear Building Corp. 1111 East Boise, Ave., Boise, will be the builder and addresses the Board. City Planner Heller reviews the application. Board discussion. Grubb moves to approve DR-47-14—Eagle High School Baseball Field House—Eagle Baseball, Inc. with the site specific and standard conditions of approval with the following modifications to the site specific conditions: Strike site specific condition #1. Strike site specific #2. Strike site specific condition #3. Site specific condition #12: Per Code section 8-2A-6 BI(k), the Board unanimously feels that the waver for various use of concealed fasteners and metal siding is applicable to this building based on its location and additional landscaping that will be required. Site specific #13: Provide a revised landscape plan showing landscape screening on the west side of the building using trees or shrubs as needed, to be approved by staff one member of the Board. Add the following note, that putting trees on the berm would be an option as well or in addition to your screening. Site specific condition #14: Provided revised site plan showing the ground mounted HVAC units with some type of landscape screening to be approved by staff and one member of the Design Review Board. Seconded by Brasher. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: None. B. Staff: None. 7. ADJOURNMENT: Schafer moves to adjourn at 6:43 p.m. Seconded by Sayer. ALL AYE...MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-09-25-I4MIN.doc RESPECTFULLY SUBMITTED: SHARON K. BERGMANN A,f OR A TF �c CITY CLERK/TREASURER U I o� - Z tu •,, s7A, '• ,,.,, moos- APPROVE O' •,. 'f: RS'iERT GR BB CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-09-25-14MIN.doc D M CE. Cn M CD °C; 7/ ...i. m 0 3 cir< 0- * o cp --.1 NEI Wm N) o SU CA tl) CO oa m -a E CD CO S. a) cra fD i i = O(/ (1) a A 0 mon fD o -a O Oc 03 ,.. m al A cf) r-F m CEbs bTOZl9l9:alealua6e 3 CD 1SV3 JNINOOI 1S3M JNINOOI O 0 X Z GI Z 0 72 Fan OS 9NI1OOI rn x v�' cm e-p 0 f-p. a. NOI1VA313 1S3M NOI1VA3131SV 17 0 0 CD UOWOAOJdW 3NV1 NdVd - aNf1OeH1f1OS 101 ONIN2IVd WOW H1NON 3NV1 )i21dd - )11VM34IS G cc. -0 a) 3 Co CD Cfg rn x 0 --a Co (-13 V) • 3 cl) co Q. ...• rD cm rD co N 0 T CD CD