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Minutes - 2018 - Design Review - 08/23/2018 - RegularDESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session, August 23, 2018, 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, BRASHER, SAYER, BAER, GERMANO, AND KOCI. ABSENT: SCHAFER. A quorum is present. 3. PUBLIC COMMENT: This time is reserved for the public to address the Design Review Board regarding concerns or comments they would like to provide to the Board regarding subjects not on the agenda. This is not the time slot to give formal testimony on a new business item or pending application or proposal. Out of courtesy for all who wish to speak, the Board requests each speaker limit their comments to three (3) minutcs. 4. 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 August 9. 2018. B. Findings of Fact and Conclusions of Law for DR -28-18 — Multi -Tenant Flex Space Building — Syringa Construction, LLC: Syringa Construction, LLC, represented by Ben Semple with Rodney Evans and Partners, PLLC, is requesting design review approval to construct a 14,000 -square foot, eight unit, multi -tenant flex space building. The 0.60 -acre site is located on the south side of East Dunyon Street approximately 660 -feet west of the intersection of South Parkinson Street and East Dunyon Street at 2177 East Dunyon Street. C. Findings of Fact and Conclusions of Law for DR -36-18 — Mixed Use Building — Core Building Company: Core Building Company, represented by Travis Perry, is requesting design review approval to construct an 8,713 -square foot, two story mixed use building (four residential units and two office units). The 0.38 -acre site is located on the east side of South Kestrel Place approximately 250 -feet south of West State Street at 174 South Kestrel Place. D. Findings of Fact and Conclusions of Law for DR -29-18 MOD — Commercial Entertainment Facility (Theater) for the Luxe Reel Theater within Lakemoor Commercial Subdivision — Hawkins Companies: Hawkins Companies, represented by Brandon Whallon, is requesting design review approval to construct a K:\DESI_REV\MINUTES\"I'emporary Minutes Work Area\DR-08-23-18MIN.doc 28,000 -square foot, 657 seat, commercial entertainment facility (theater) for the Luxe Reel Theatre. The 3.21 -acre site is located on the north side of East Eagles Gate Drive approximately 360 -feet east of Eagle Road within Lakemoor Commercial Subdivision. E. Findings of Fact and Conclusions of Law for DR -38-18 — Office Building within Ashbury Business Park No. 2 — Bitterroot Holdings: Bitterroot Holdings, represented by Aurora Riopelle with LCA Architects, is requesting design review approval to construct a 5,000 -square foot office building. The 0.64 -acre site is located on the south side of the intersection of South Brandenberg Avenue and West Bavaria Street on Lot 3, Block 1, Ashbury Commercial Subdivision (fka Ashbury Business Park Subdivision No. 2). Brasher moves to approve the consent agenda as presented. Seconded by Sayer. ALL AYES... MOTION CARRIES. 5. UNFINISHED BUSINESS: None. 6. NEW BUSINESS: A. ACTION ITEM: DR -39-18 — Idaho Power Transmission Line — Idaho Power Company: Idaho Power Company, represented by Jeff Maffuccio, is requesting design review approval to construct a 138 -kV transmission line (approximately 77 poles). The transmission lines will be located on the south side of West Beacon Light Road (from State Highway 16 to North Linder Road) and the east side of State Highway 16 (from State Highway 44 to West Beacon Light Road). Jeff Maffuccio, 1221 West Idaho Street, Boise, Idaho. Maffuccio gives a brief history and overview of the application. Tim Phillips, 1221 West Idaho Street, Boise, Idaho. Discusses the cost of doing underground power. General discussion amongst the Board. Planner Gero gives an overview of the application. General discussion amongst the Board. Board members Germano, Sayer and Brasher are not in favor of the application because as a design perspective and the role of a Design Review member, overhead transmission lines should not be placed on a residential road and it is not aesthetically pleasing. Ideally the transmission lines on Beacon Light should be underground. Grubb makes a motion to approve DR -39-18 — Idaho Power Transmission Line — Idaho Power Company and add the following modifications: The preference of the Board would be to have the lines on Beacon Light be underground and at minimum the heights of the poles on Beacon Light be reduced to 40'. We would prefer the weathered steel, between gray and weathered. Seconded by Koci. Roll call vote: Germano -NAY. Sayer — NAY. Brasher — NAY. Grubb — AYE. Baer — AYE. Koci — AYE. Chairman calls the meeting to a recess at 6:46 p.m. Chairman calls call the meeting back to order at 6:50 p.m. K:IDESI_REV\MINUTES\Temporary Minutes Work Area1DR-08-23-18MIN.doc Senior Deputy Clerk -Treasurer, Tracy Osborn provides clarity to the Boards vote. The vote stands as is and the application will now move forward to City Council for their approval. 7. PUBLIC COMMENT: This time is reserved for the public to address the Design Review Board regarding concerns or comments they would like to provide to the Board regarding subjects not on the agenda. This is not the time slot to give formal testimony on a new business item or pending application or proposal Out of courtesy for all who wish to speak, the Board requests each speaker limit their comments to three (3) minutes. 8. REPORTS: A. Design Review Board: None. B. Staff: Next meeting discussion. 9. ADJOURNMENT: Sayer Moves to adjourn at 6:58 p.m. Seconded by Kochi. ALL AYES... MOTION CARRIES. RESPECTFULLY SUBMITTED: Holly .. ncsits CLERK OF THE MEETING APPROVED: e,„l,,, , eci • : : � . • �•OW `�; z • S = • SEAL • ; •* AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG K .DESI RI:V MINV 11:S 1ernporar\ Minutes Work Area\DR-08-23-18MIN dor