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Minutes - 2015 - Design Review - 07/09/2015 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session July 9, 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, BRASHER, MARTIN, SCHAFER, BAER. ABSENT: 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 June 25, 2015. B. Finding of Fact and Conclusions of Law for DR-19-13 MOD3—Modification to a Commercial Entertainment Facility for the Eagle Tennis Facility—Pacific West Communities Inc. and KH Enterprises, LLC: Pacific West Communities Inc. and KH Enterprises, LLC, represented by Eric Anderson with ALC Architecture,is requesting design review approval to modify the Eagle Tennis Facility. The modification is specifically to add an additional 51,652-square feet of indoor area to the tennis facility and new building elevations showing the buildings overall building addition for a total of 160,000-square feet. The 9.5-acre site is located near the southeast corner of State Highway 44 and South Edgewood Lane at 1650 East Riverside Drive. Brasher moves to approve the consent agenda. Seconded by Sayer. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: Grubb moves to move DR-12-15—Multi-tenant Office Building with Contractor's Yard to the last item under new business so it will now be item 5C. Seconded by Brasher. ALL AYE...MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-07-09-15MIN.doc A. DR-19-15—Common Area Landscaping within Banbury Meadows Subdivision No. 8—Hoff Companies Inc.: Hoff Companies Inc., represented by Roy Johnson with Johnson Engineering, is requesting design review approval of the common area landscaping within Banbury Meadows Subdivision No. 8. The 11.81-acre site is located on the west side of South Chipper Way approximately 60-feet north of the intersection of West Oakhampton Drive and South Chipper Way. Todd Armstrong, 1840 N. Lakes Place, Meridian, Idaho reviews the application. City Planner B. Williams reviews the application. Board discussion. Grubb moves to approve DR-19-15—Common Area Landscaping within Banbury Meadows Subdivision No. 8—Hoff Companies Inc. with the site specific and standard conditions of approval with the following modifications: Site specific condition #7: Provide revised elevations of the pump house with modifications to the roof line to be approved by staff and one member of the Design Review Board. Seconded by Sayer. ALL AYE...MOTION CARRIES. B. DR-22-15—Temporary Public Parking Area—Eagle Urban Renewal Agency: The Eagle Urban Renewal Agency, represented by John Roters with South Landscape Architecture, is requesting design review approval to construct a temporary public parking area with associated landscaping. The 0.73-acre site is located on the southeast corner of West State Street and Olde Park Place at 45 and 75 West State Street and 64 South Olde Park Place. John Roters, 2002 S. Vista, Boise, reviews the application. City Planner B. Williams reviews the application. Board discussion. Grubb moves to approve DR-22-15—Temporary Public Parking Area—Eagle Urban Renewal Agency with the site specific and standard conditions of approval with the following modifications: Site specific condition #5: Sentence#2, at the end after the word staff, add and three members of the Design Review Board and continue on with the sentence. Site specific condition #6: 3rd sentence at the end, after the word staff, add three members of the Design Review Board and continue on with the sentence. Site specific condition #7: Add at end of second sentence behind the word staff, add three members of the Design Review Board and continue on with the sentence. Seconded by Brasher. ALL AYE...MOTION CARRIES. C. DR-12-15—Multi-tenant Office Building with Contractor's Yard —Chris Lombardo: Chris Lombardo, represented by Brad Smith with Babcock Design Group, is requesting design review approval to convert the use of a 6,262-square foot building from a daycare to a multi-tenant office with a contractor's yard. The 1.07- acre site is located on the north side of East State Street approximately 335-feet east of South Edgewood Lane at 1740 East State Street. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-07-09-I5MIN.doc Member Grubb will recuse himself from this item and the remainder of the meeting. Member Brasher will conduct the remainder of the meeting. Brad Smith, 800 W. Main Street, Boise, ID 83702 reviews the application. City Planner B. Williams reviews the application. Board discussion. Further discussion with the applicant. Brasher moves to approve DR-12-15—Multi-tenant Office Building with Contractor's Yard—Chris Lombardo with the site specific and standard conditions of approval as written with the following modifications: Site specific condition #2: Modify to say that the plans showing a minimum of 8%, plus or minus 2%. Site specific condition #3: At the end of first sentence, add "noted on the landscaping plan". Site specific condition #11: Applicant is to provide a revised landscaping plan showing a new location for the van accessible space. Site specific condition #12: The Design Review Board agrees that due to existing conditions, plan use and additional landscaping in the right-of-way, the applicant may omit the shrubs and bark in the gravel area along the fence, in exchange for minimum of two or three additional trees in gravel area and additional shrub or flower planting of their choosing in the central landscape island. Seconded by Schafer. ALL AYE...MOTION CARRIES. 6. REPORTS: A. Design Review Board: Schafer reports on the city comprehensive plan review committee that he is participating in and asks for Board input that he can pass along. B. Staff: Next meeting agenda will only be minutes and findings. 7. ADJOURNMENT: Schafer moves to adjourn at 7:35 p.m. Seconded by Sayer. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: 4o EAG�•••.' aik31A:L- Y lv" , SHARON K. BERGMANN �"� % S$At- p • CITY CLERK/TREASURER �' *cuR � ,•�• .•#4p. 'ATE OF -•.. se K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-07-09-I5MIN.doc APPROV D: t _ ROBE T GR B CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-07-09-I5MIN.doc