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Minutes - 2018 - Design Review - 02/08/2018 - RegularDESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session, February 8, 2018, 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: BRASHER, SAYER, SCHAFER, BAER, GERMANO, KOCI. ABSENT: GRUBB. 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 January 25, 2018. B. Findings of Fact and Conclusions of Law for DR -18-98 MOD — Change of Use from Childcare (Daycare center)/School (private) to Office (business and professional), including Modifications to the Exterior Building Elevations. Landscaping, and the Construction of an Additional Parking Area — Dennis Baker: Dennis Baker, represented by James Marsh with CSHQA, is requesting design review approval to change the use of the building from Childcare (Daycare center)/School (private) to Office (business and professional). The applicant is also requesting approval to modify the exterior building elevations, landscaping, and to construct an additional parking area. The 2.43 -acre site is located on the west side of South Rivershore Lane approximately 135 -feet north of West Inlet Bay Lane at 533 South Rivershore Lane within Channel Center Subdivision. C. Findings of Fact and Conclusions of Law for DR -36-17 — Common Area Landscaping within Feldspar Subdivision — Eagle Single Family, LLC: Eagle Single Family, LLC, represented by John Rennison with Rennison Companies, is requesting design review approval of the common area landscaping within Feldspar Subdivision. The 3.44 -acre site is located on the east side of North Taylor Street approximately 950 -feet north of the intersection of West State Street and North Taylor Street at 368 North Taylor Street. D. Findings of Fact and Conclusions of Law for DR -65-17 — Monument Sign for Eagle Seventh Dav Adventist Church — Eagle Seventh Dav Church: Eagle Seventh Day Adventist Church, represented by Don Hutchinson with Hutchinson Smith Architects, is requesting design review approval to construct a monument sign. The 4.52 -acre site is located on the north side of West State Street approximately 250 -feet east of South Taylor Lane at 538 West State Street. K:1DES1__REV\MINUTES Temporary Minutes Work Area DR-02-08-18MIN.doc Sayer moves to accept the consent agenda as written. Seconded by Koci. ALL AYE... MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. TR -02-17 — Tree Removal Application —1191 East Iron Eaele Drive — Angstman Johnson: Angstman Johnson, represented by Terry King, is requesting approval to remove three (3) trees located on the south side of the building. The site is located on the south side of East Iron Eagle Drive approximately 450 -feet east of South Fitness Place at 1191 East Iron Eagle Drive (Lot 11, Block 1, Merrill Subdivision No. 6). Applicant is not present. City Planner B. Williams reviews the application. Applicant arrives. Terry King, 3023 E. Copperpoint Drive #308, Meridian, Idaho reviews the application. Board discussion. Further discussion with the applicant. Brasher moves to approve TR -02-17 — Tree Removal Application with the site specific and standard condition of approval with the following modifications: Site specific condition #1: Rewrite to state that the applicant shall retain the existing oak tree and be permitted to remove the two evergreen trees as proposed and will be required to provide a new tree of appropriate size either on the north or south side of the pathway. The Design Review Board strongly suggests that the tree be an oak to match the existing oak. New tree shall be on the north side of the pathway to provide symmetry on the building. Revised plan shall be approved by staff and two members of the Design Review Board. Seconded by Baer. ALL AYE... MOTION CARRIES. 6. REPORTS: A. Design Review Board: None B. Staff: Next meeting items. 7. ADJOURNMENT: Brasher moves to adjourn at 6:35 pm. Seconded by Baer. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: SHERI HORTON CLERK OF THE MEETING K:IDESI_REV\MINUTES Temporary Minutes Work Area DR-02-08-18MIN.doc APPROVED: VICE-CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG K:\DESI REV \MINUTES•Temporary Minutes Work Area\DR-02-08-18MIN.doc