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Minutes - 2016 - Design Review - 05/12/2016 - RegularDESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session May 12, 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, BAER, GERMANO, KOCI. ABSENT: GRUBB, SCHAFER. 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 28, 2016. B. Findings of Fact and Conclusions of Law for DR -23-16 — Common Area Landscaping within Ashbury Business Park Subdivision — SCS Brighton LLC: SCS Brighton LLC, represented by Van Elg with Brighton Development, is requesting design review approval to construct the common area landscaping within Ashbury Business Park. The 1.74 -acre site is located on the northwest comer of North Meridian Road and West Bavaria Street approximately 400 -feet north of West Chinden Boulevard. Sayer moves to approve the consent agenda as written. Seconded by Baer. ALL AYE ... MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR -28-16 — Common Area Landscaping within Ashbury Subdivision No. 4 — Smith Brighton, Inc.: Smith Brighton, Inc., represented by Van Elg, is requesting design review approval for the common area landscaping within Ashbury Subdivision No. 4. The 19.31 -acre site is located approximately 900 -feet west of Meridian Road and north of Chinden Boulevard. Van Elg, Brighton Corporation, 2601 W. Explorer, Boise, reviews the application. City Planner B. Williams reviews the application. Board discussion. KADESI_REVNINUTESUemporary Minutes Work AreADR-05-12-16MfKdoc Brasher moves to approve with the site specific and standard conditions of approval with the following modifications: Site specific condition #2: Change to say the applicant shall make an application to ACHD to facilitate pedestrians walking along the street or sidewalk and having a continual walking surface connecting the edge of the pavement of South Winward Way. Revised landscape plan shall be reviewed and approved by staff prior to signing of the final plat. Seconded by Baer. ALL AYE ... MOTION CARRIES. 6. REPORTS: A. Design Review Board: Welcome Trent Koci to the Board. B. Staff. Subway tree removal discussion. 7. ADJOURNMENT: Brasher moves to adjourn at 6:37 pm. Seconded by Baer. ALL AYE ... MOTION CARRIES. RESPECTFULLY SUBMITTED: aAq OF ,Eq0. "'': V. V SHAR N K. BERG -MAN N r* SEAL CITY CLERKITREASURER APPROVED: --.- , I II CRAIG UDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG KADESI_REVNINUTESITemporary Minutes Work Area\DR-05-12-16MIN.doc