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Minutes - 2015 - Design Review - 05/14/2015 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session May 14, 2015,Vice-Chairman Brasher presiding. 1. CALL TO ORDER: Vice-Chairman Brasher calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: SAYER, BRASHER, HASH, BAER. ABSENT: MARTIN, SCHAFER, GRUBB. 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 April 23, 2015. B. Findings of Fact and Conclusions of Law for DR-67-13 MOD—Modification to the Eagle River Apartments to include a New Clubhouse Facility and Storage Facility—N & T Holdings, LLC: N& T Holdings, represented by Penny Dennis with ESI Construction, is requesting design review approval to modify the Eagle River Apartment complex by removing the residential dwelling that was approved to be a clubhouse and constructing a new 2,526-square foot clubhouse facility and a 2,800-square foot storage facility. The 5.38-acre site is located on the south side of East Riverside Drive approximately 300-feet east of East Shore Drive at 827 East Riverside Drive. Sayer moves to approve the consent agenda. Seconded by Bear. ALL AYE... MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE 5. NEW BUSINESS: NONE 6. REPORTS: A. Design Review Board:NONE B. Staff: Next meeting agenda 7. ADJOURNMENT: Sayer Moves to adjourn at 6:05 p.m. Seconded by Hash. ALL AYE... MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-05-14-I5min.doc RESPECTFULLY SUBMITTED: • - 441..1.1,4 . '� OF E440> SHARO K. BERGMANN � • CITY CLERK/TREASURER t a 'OR,/ 's _* SEAL `1> OP OF **minnow". APPROVED: ROcaERT GRUBB CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-05-14-15min.doc