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Minutes - 2017 - Design Review - 11/09/2017 - RegularDESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session, November 9, 2017, Chairman Grubb presiding. 1. 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, GERNIANO. ABSENT: SCHAFER, BAER, 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 October 26, 2017. B. Findings of Fact and Conclusions of Law for DR -46-17 - Two Monument Signs for Lilac Springs Subdivision - Coleman Homes: Coleman Homes, A Toll Brothers Company, represented by Craig Lunsford with YESCO, is requesting design review approval to construct two monument signs for Lilac Springs Subdivision. The 64 -acre site is located on the northwest corner of West Floating Feather Road and North Lanewood Road. C. Findings of Fact and Conclusions of Law for DR -49-17 - Master Sign Plan for Ashbury Business Park Subdivision No. 1 Brighton Corporation: Brighton Corporation, represented by Kameron Nauahi, is requesting design review approval for a master sign plan for Ashbury Business Park Subdivision No. 1. The 1.74 -acre site is located on the northwest corner of North Meridian Road and West Bavaria Street approximately 400 -feet north of West Chinden Boulevard. Brasher moves to approve. Seconded by Sayer. All aye...motion carries. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: None. B. Staff: Next meeting will be December 14th and there will be a joint meeting with the City Council on this date as well. K: DES1 REV. MINUTES'.Temporary Minutes Work AreaDR-1 1-09-I7MIN.doc 7. ADJOURNMENT: Brasher moves to adjourn at 6:03 pm. Seconded by Sayer. ALL AYE...MOTION CARRIES. RESPECTFUL SUBMITTED: SHERI HORTON CLERK OF THE MEETING APPROVED:, ROBERT GRUBB CHAIRMAN .000 0144% %iv cos s G�stpOki:ftr s stri �.,� SEAL * *Slit' OF ID1`4. * AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG K: DESI REV MINUTES,Temporary Minutes Work Area DR -1 1-09-17MIN.doc