Minutes - 2015 - Design Review - 09/24/2015 - RegularDESIGN REVIEW BOARD
MINUTES
The Design Review Board met in regular session September 24, 2015, Member Schafer
presiding.
CALL TO ORDER: Member Schafer calls the meeting to order at 6:00 p.m.
2. ROLL CALL: The following members were present: SAYER, MARTIN, SCHAFER.
ABSENT: GRUBB, BRASHER, 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 10, 2015.
B. Findings of Fact and Conclusions of Law for DR -31 -15 — Common Area
Landscaping within Liberty Park Subdivision — Nancy Merrill: Liberty Park,
LLC, represented by Nancy Merrill, is requesting design review approval of the
common area landscaping within Liberty Park Subdivision. The 4.89 -acre site is
located on the southeast corner of West Flint Drive and North Park Lane and 3555
West Flint Drive.
C. Findings of Fact and Conclusions of Law for DR -33 -15 —
Restroom /Concessions /Storage Facility at Eagle Sports Complex — City of Eagle
Parks and Recreation: The City of Eagle Parks and Recreation, represented by
Mike Aho, is requesting design review approval to construct an 884 - square foot
restroom/concessions /storage facility. The 6.61 -acre site is located on the east side of
North Horseshoe Bend Road approximately 5870 -feet north of Floating Feather Road
at 3151 East Greenbrook Street.
Sayer moves to approve the consent agenda. Seconded by Martin. ALL
AYE ... MOTION CARRIES.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
6. REPORTS:
A. Design Review Board: None.
B. Staff: None.
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7• ADJOURNMENT:
Sayer moves to adjourn at 6:03pm. Seconded by Martin. ALL AYE ... MOTION
CARRIES.
RESPECTFULLY SUBMITTED:
SHARON K. BERGMANN
CITY CLERK/TREASURER
APPR "EN
i
I
RO E T GRUBB
CHAIRMAN
VQOttAr * �
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT
WWW.CITYOFEAGLE.ORG
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