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Minutes - 2018 - Design Review - 09/13/2018 - RegularDESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session, September 13, 2018, Vice -Chairman Brasher presiding. 1. CALL TO ORDER: Brasher calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: BRASHER, SAYER, SCHAFER, GERMANO, KOCI. ABSENT: GRUBB, BAER. 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) minutes. 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 23, 2018. B. Findings of Fact and Conclusions of Law for 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). Schafer moves to approve the consent agenda. Seconded by Sayer. ALL AYE... MOTION CARRIES. 5. UNFINISHED BUSINESS: None. K:\DESI_REV\MINUTESVTemporary Minutes Work Area\DR-09-13-18MIN.doc 6. NEW BUSINESS: A. ACTION ITEM: DR -40-18 — Common Area Landscaping within Woodcreek Estates Subdivision — SMKM LLC: SMKM, LLC, represented by Keith Bucher, is requesting design review approval of the common area landscaping within Woodcreek Estates Subdivision, a 9 -lot (6 -buildable, 3 -common) residential subdivision. The 4.03 - acre site is located at the terminus of West Enchantment Street, North Cobblestone Lane, and North Cobblestone Way at 489 North Cobblestone Lane. Keith Bucher, 2693 W Maracay Drive, Meridian, Idaho reviews the application. Discussion with the applicant. City Planner B. Williams reviews the application. Board discussion. Brasher moves to approve DR -40-18 — Common Area Landscaping within Woodcreek Estates Subdivision — SMKM LLC with the site specific and standard conditions of approval with the following modifications: Site specific condition #5: The Design Review Board unanimously agrees that the three- rail fence is appropriate for this location and is aesthetically pleasing. The applicant shall repair or replace any damaged members upon relocation and installation. Site specific condition #6: The Design Review Board members encourage the applicant to consider a more columnar tree as a street tree, any change in street trees could be approved by staff and one member of the Design Review Board. Seconded by Koci. ALL AYE...MOTION CARRIES. B. ACTION ITEM: DR -41-18 — Common Area Landscaping within Park Lane Estates Subdivision — Chad Bowers: Chad Bowers, represented by Jesse Buster with Stack Rock Group, is requesting design review approval of the common area landscaping within Park Lane Estates Subdivision, a 23 -lot (18 -buildable, 5 -common) residential planned unit development. The 13.08 -acre site is located on the southeast corner of West Beacon Light Road and North Park Lane at 2686 North Park Lane. Jesse Buster, 404 S 8th Street, Boise, Idaho, reviews the application. Discussion with the applicant. City Planner Gero reviews the application. Board discussion. Brasher moves to continue DR -41-18 — Common Area Landscaping within Park Lane Estates Subdivision — Chad Bowers. Seconded by Schafer. ALL AYE...MOTION CARRIES. 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. K:1Dt:Sl_REV\MINUTES\Temporary Minutes Work Area\DR-09-13-18MIN.doc 8. REPORTS: A. Design Review Board: Germano attended the City Council meeting on 9/11, discussion on action taken at the meeting. B. Staff: Discussion on items previously denied by the Design Review Board. Next meeting discussion. 9. ADJOURNMENT: Brasher moves to adjourn at 6:57 pm. Seconded by Schafer. ALL AVE...MOTION CARRIES. RESPECTFULLY SUBMITTED: SIIERI HOR'I'ON CLERK OF THE MEETING APPROVED: CRAM BRASHER -VICE CHAIR ••,,,,��''. • C 1T Y ••CORP •', y j p • I. � .9 1 ,Q m. t', %1.1 A,HOis ',,,,s AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG K:'•.UI:SI_RLV\MIN. ! ES\Temporary Minutes Work ArealllR-09-13-18MIN.doc