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Minutes - 2015 - Design Review - 01/22/2015 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session January 22, 2015, 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, MARTIN, HASH. ABSENT: BRASHER, SCHAFER, 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 January 8, 2015. B. Findings of Fact and Conclusions of Law for DR-36-06 MOD—Modification to Remove the Awnings from the West Building Elevation of Albertsons— Albertsons, Inc.: Albertsons, Inc., represented by Lee Young with CSHQA Architects, is requesting design review approval to modify the building elevations by removing the awnings from the west building elevation. The site is located on the southeast corner of South Eagle Road and Plaza Drive at 250 South Eagle Road. C. Findings of Fact and Conclusions of Law for DR-61-14—Entry Structure with Signage for Renovare Subdivision —MDG LLC: MDG LLC, represented by John Johnston with JD Johnston Construction, is requesting design review approval to construct an entry structure and signage for Renovare Subdivision. The 24-acre site is located on the east side of South Edgewood Lane approximately 970-feet south of State Highway 44. Sayer moves to approve the consent agenda as written. Seconded by Hash. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. K:\DESI REV\MINUTES\20I5\DR-01-22-15MIN.doc 5. NEW BUSINESS: A. DR-62-12 MOD2 —Modification to the Common Area Landscaping within Mace River Ranch Subdivision No. 4 — SJTC Nampa, LC: SJTC Nampa, LC, represented by Scott Wonders with JUB Engineers, Inc., is requesting design review approval to modify the common area landscaping within Mace River Ranch Subdivision No. 4. The 67.3-acre site is located on the north side of Mace Road approximately 3,500-feet west of Eagle Road. Talena Baer, 539 S. Fitness Place, Ste. 120, Eagle, Idaho reviews the application. City planner B. Williams reviews the application. Board discussion. Grubb moves to approve DR-62-12 MOD2 with the site specific and standard conditions of approval with the following modifications: Site specific condition #7: The applicant shall provide a revised landscape plan showing an 8 ft. wide pedestrian pathway in the area of the mailbox structure, to be approved by staff. Site specific condition #8: Provide a revised landscape plan increasing the number of trees at a minimum of five and no more than eleven,with consideration of the large open corners and considering ACHD's vision triangle, to be approved by staff and one member of the Design Review Board. Seconded by Hash. Discussion. ALL AYE....MOTION CARRIES. 6. REPORTS: A. Design Review Board: Next meeting discussion. B. Staff: None. 7. ADJOURNMENT: Sayer moves to adjourn at 6:35pm. Seconded by Hash. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: e-t pF Eq0 •. SHARON K. BERGMANN s o _ �� • CITY CLERK/TREASURER I 'k • •• • • SEAL APPR• ED: 1'•,; q�'••••• P,••� R• i ERT G'UBB CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-01-22-I5MIN.doc