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Minutes - 2017 - Design Review - 03/09/2017 - RegularDESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session March 9, 2017 Chairman Grubb presiding. 1. CALL TO ORDER: Chairman Grubb calls the meeting to order at 6:20 p.m. 2. ROLL CALL: The following members were present: GRUBB, SAYER, BRASHER, SCHAFER, BAER, GERMANO, KOCI. 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 February 23, 2017. B. Findings of Fact and Conclusions of Law for DR -03-03 MOD — Modification to the Home Depot Site located within the Eagle Promenade Shopping Center — The Home Depot: The Home Depot, represented by Jeremy Hancock, is requesting design review approval to modify site specific condition of approval #3 established with the approval of DR -03-03 to permit product storage and outdoor sales within the parking lot. The 12.5 -acre site is located on the northeast corner of State Highway 55 and State Highway 44 at 2808 East State Street within the Eagle Promenade Shopping Center. C. Findings of Fact and Conclusions of Law for DR -02-17 — Common Area Landscaping, Pool and Pool House within Williamson River Ranch Subdivision — Williamson River Ranch, LLC: Williamson River Ranch, LLC, represented by Tamara Thompson with The Land Group, Inc., is requesting design review approval for the common area landscaping, pool, and pool house (2,175 -square feet) within Williamson River Ranch Subdivision. The 74.32 -acre site is located at the eastern terminus of East Island Woods Drive. D. Findings of Fact and Conclusions of Law for DR -03-17 — Subdivision Entry Signage for Williamson River Ranch Subdivision — Williamson River Ranch, LLC: Williamson River Ranch, LLC, represented by Tamara Thompson with The Land Group, Inc., is requesting design review approval to construct subdivision entry signage for Williamson River Ranch Subdivision. The 74.32 -acre site is located at the eastern terminus of East Island Woods Drive. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-03-09-17MIN.doc E. Findings of Fact and Conclusions of Law for DR -04-17 — Convenience Store and Fueling Station — Jav Walker: Jay Walker, represented by Walter Lindgren with Lindgren: Labrie Architecture, PLLC, is requesting design review approval to construct a 4,128 -square foot convenience store and fueling station. The 0.93 -acre site is located on the southeast corner of East Hill Road and SH -55 at 2805 and 2809 East Hill Road. F. Findings of Fact and Conclusions of Law for DR -05-17 — Master Sign Plan for a Convenience Store and Fueling Station — Jav Walker: Jay Walker, represented by Walter Lindgren with Lindgren: Labrie Architecture, PLLC, is requesting design review approval for a master sign plan for a convenience store and fueling station. The site is located on the southeast corner of East Hill Road and SH -55 at 2805 and 2809 East Hill Road. Brasher moves to approve the consent agenda as written. Seconded by Schafer. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: A. DR -76-16 — Common Area Landscaping within Featherglen Subdivision — Javo Development, Inc.: Jayo Development, Inc., represented by Shawn Nickel with SLN Planning, is requesting design review approval of the common area landscaping within Featherglen Subdivision. The 0.83 -acre site is located on the south side of West Floating Feather Road approximately 275 -feet west of North Eagle Road at 135 West Floating Feather Road. This item was continued from the February 23, 2017, Design Review Board Meeting. The applicant is not present. City Planner Gero reviews the application. She received an email from the applicant stating that they do agree with all of the site specific conditions of approval. Board discussion. Grubb moves to approve DR -76-16 — Common Area Landscaping within Featherglen Subdivision — Jayo Development, Inc. as written. Seconded by Brasher. ALL AYE...MOTION CARRIES. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: Next meeting agenda items. Discussion on meeting with the Council quarterly. B. Staff: 7. ADJOURNMENT: Grubb moves to adjourn at 6:30 pm. Seconded by Brasher. ALL AYE...MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-03-09-17MIN.doc RESPECTFULLY SUBMITTED: SHERI HORTON CLERK OF THE MEETING \ r ROBERT GRUBB CHAIRMAN APPRO QED: • fit•' ATF• • •••¥ ti',: Q: STATS •••�• AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG K:\DESI_REV\MINUTES!Temporary Minutes Work Area\DR-03-09-17MIN.doc