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Minutes - 2016 - Design Review - 01/28/2016 - RegularDESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session January 28, 2016, 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, MARTIN, SCHAFER, BAER. ABSENT: GRUBB, HASH. A quorum is present. 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 14, 2016. B. Findings of Fact and Conclusions of Law for DR -61 -15 — Personal Wireless Facility (Height over 35 -feet) — TAEC: TAEC, represented by Doug Kofford is requesting design review approval to construct a 106 -foot tall personal wireless facility to be located adjacent to the perimeter fencing of the football field at Eagle High School. The 2,500- square foot lease area is located adjacent to the northeast corner of the Eagle High School football field approximately 750 -feet east of North Park Lane at 574 North Park Lane. C. Findings of Fact and Conclusions of Law for DR -62 -15 — Eight Single Family Dwelling Units Located in the Central Business District — Paradigm Construction Company, LLC: Paradigm Construction Company, LLC, represented by Matt Knickrehm, is requesting design review approval to construct eight (8) single family dwelling units with four (4) detached garages within the Central Business District. The 0.49 -acre site is located on the north side of East Idaho Street approximately 260 -feet east of the intersection of North 2nd Street and East Idaho Street at 348 East Idaho Street. Baer moves to approve the consent agenda as written. Seconded by Schafer. ALL AYE ... MOTION CARRIES. 4. UNFINISHED BUSINESS: None_ K:\DESI_REV\MINUTES \Temporary Minutes Work 6.rea \1-3R- 0 1- 28- 16MIN. doe 5 • NEW BUSINESS: A. DR -30 -05 MOD3 — Modification For Lacuna Pointe Subdivision For The Placement of A Smooth (Barbless) Wire Fence with Metal Posts Adjacent to The Pathway with One Strand of Barbed Wire Towards the HOA Side within Common Lot 35 — Laguna Pointe Homeowners' Association: Laguna Pointe Homeowners' Association, Inc., represented by Nicole Hancock with Stoel Rives, is requesting a modification to the subdivision's design review approval to allow for the installation of a smooth (barbless) wire fence with metal posts (approximately 4,375 - feet in length) within Common Lot 35 along the south side of the pathway along the south side of the Boise River. One strand of barbed wire is proposed to be attached to the back side of the fence (facing the subdivision common area) to further deter trespassers. The subdivision is located on the east side of South Eagle Road approximately 800 -feet north of East Colchester Drive. Steve Peele reviews the application. Zoning Administrator, Bill Vaughan addresses the Board. Board discussion. Nicole Hancock with Stoel Rives addresses the Board. Board discussion. Brasher moves to approve DR -30 -05 MOD3 — Modification For Laguna Pointe Subdivision For The Placement of A Smooth (Barbless) Wire Fence with Metal Posts Adjacent to The Pathway with One Strand of Barbed Wire Towards the HOA Side within Common Lot 35 — Laguna Pointe Homeowners' Association with the site specific and standard conditions of approval with the following modifications: Site specific condition #2: At the end of the last sentence add as allowed by the settlement agreement between the applicant and the city. Site specific condition #8: Use of t -posts is allowed when installation of wood posts is prohibited by rocks when used at the levy. Sharp tops of posts shall be covered or interrupted by a covering device or a wood post in front of the t -post. Seconded by Baer. Discussion. Brasher amends the motion to strike added language to site specific condition #2 and change to add in deference to our interpretation of item 6F in the settlement agreement between the applicant and the city for the prevention of trespass. Second concurs. Vote taken on amendment. ALL AYE ... MOTION CARRIES. BOARD VOTE ON ORIGINAL MOTION IS TWO AYE, THREE NAY, MOTION FAILS. Brasher moves to approve DR -30 -05 MOD3 — Modification For Laguna Pointe Subdivision For The Placement of A Smooth (Barbless) Wire Fence with Metal Posts Adjacent to The Pathway with One Strand of Barbed Wire Towards the HOA Side within Common Lot 35 — Laguna Pointe Homeowners' Association with the site specific and standard conditions of approval with the following modifications: Site specific condition #8: T -posts are allowed where installation of wood posts is prohibited by rocks at the levy. Tops of t -posts shall be obstructed by wood posts or caps. Site specific condition #2: Shall be replaced with barbed wire shall not be permitted on the fence. Seconded by Sayer. Discussion. Request for motion to be tabled for more discussion with applicants' attorney. Discussion. VOTE ON MOTION, THREE AYE, TWO NAY, MOTION CARRIES. K:\DESI_REV\MINUTES \Temporary Minutes Work Area\DR- O1- 28- 16MIN.doc B. DR -66 -15 — Multi- tenant Office Building — Hawkins Companies — Brandon Whallon: Hawkins Companies, represented by Brandon Whallon, is requesting design review approval to construct a 65,085- square foot multi -tenant office building (1St, 2" d, and 3rd Floor Square Footage = 21,695 /each). The 4.26 -acre site is located within the commercial portion of Lakemoor Subdivision, on the west side of East Colchester Drive approximately 160 -feet south of East Lakebrook Lane. Schafer recuses himself from this application. Jeff DeVoe, director of development with Hawkins Companies reviews the application. Doug Racine with BRS, 1010 Allante, Boise addresses the Board. City Planner B. Williams reviews the application. Board discussion. Brasher moves to approve DR -66 -15 — Multi- tenant Office Building — Hawkins Companies — Brandon Whallon with the site specific and standard conditions of approval as written with the following modifications: Strike site specific condition #2. Site specific condition #12: The Board encourages the applicant to utilize LED light temperatures that are warm in tone and are uniform within the development and we would encourage the development agreement to be modified to encourage such action. Seconded by Baer. ALL AYE ... MOTION CARRIES. C. DR -67 -15 — Two Halo Illuminated Building Wall Signs for T Sheets — Hawkins Companies — Brandon Whallon: Hawkins Companies, represented by Brandon Whallon, is requesting design review sign approval to construct two halo illuminated building wall signs for the T Sheets Building. The site is located within the commercial portion of Lakemoor Subdivision, on the west side of East Colchester Drive approximately 160 -feet south of East Lakebrook Lane. Jeff DeVoe, director of development with Hawkins Companies reviews the application. City Planner B. Williams reviews the application. Brasher moves to approve DR -67 -15 — Two Halo Illuminated Building Wall Signs for T Sheets — Hawkins Companies — Brandon Whallon with the site specific and standard conditions of approval as written. Secocnded by Schafer. ALL AYE ... MOTION CARRIES. 6. REPORTS: A. Design Review Board: This is members Martins last meeting, thank you to him for his time. B. Staff: Next meeting discussion and also thank you to Dean. KADESI_REV \MINUTES \Temporary Minutes Work Area\DR- 01- 28- 16MIN.doc 7• ADJOURNMENT: Brasher moves to adjourn at 7:24 pm. Seconded by Martin. ALL AYE ... MOTION CARRIES. RESPECTFULLY SUBMITTED: SHARON K. BERGMANN •, CITY CLERK/TREASURER CHAIRMAN ►•`••��l OF Bq0f 0 ca �' • SEAL OF AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG K:\DESI_REV\M NUTES\Temporary Minutes Work Area\DR- 01- 28- 16MIN.doc