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Minutes - 2016 - Design Review - 02/11/2016 - RegularSCANNED DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session February 11, 2016, Chairman Grubb presiding. 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, HASH, SCHAFER, (BAER, Absent) A quorum is present. Mayor Ridgeway introduces himself to the Board and thanks them for their time. 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 28, 2016. B. Findings of Fact and Conclusions of Law for DR -30 -05 MOD3 — Installation of a Smooth Wire Fence within Laguna Pointe Subdivision 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. C. Findings of Fact and Conclusions of Law for 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 3`d 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. D. Findings of Fact and Conclusions of Law for DR -67 -15 — Two Halo Illuminated Building Wall Signs for the T Sheets Building — 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 KAr3ESI_REV\MYNUTES \Temporary Minutes Work A .MD'a- 02- 11- 16MIN.doc Subdivision, on the west side of East Colchester Drive approximately 160 -feet south of East Lakebrook Lane. Brasher moves to approve the consent agenda. Seconded by Schafer. ALL AYE ... MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: None. Comprehensive plan committee, looking for a member to continue on to represent the Design Review Board. Grubb moves to recommend member Schafer to participate on the comprehensive plan committee. Seconded by Brasher. ALL AYE ... MOTION CARRIES. REPORTS: A. Design Review Board: Next meeting discussion. B. Staff: 7. ADJOURNMENT: Schafer moves to adjourn at 6:11pm. Seconded by Hash. ALL AYE ... MOTION CARRIES. RESPECTFULLY SUBMITTED: CD11 I - k^ ) k- t k. S ON K. BERGMANN CITY CLERK/TREASURER ABE,—�TBB CHAIRMAN Xi r %w r # /(,..,(0* -IM•.. _SEAL_ OF VDV AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG K:\DESI_REV \MINUTES\Temporary Minutes Work 6—a\E)R- 02- 11- 16M11N.dac