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Agenda - 2009 - Design Review - 01/08/2009 - Regular THE CITY OF EAGLE DESIGN REVIEW BOARD AGENDA Eagle City Hall, 660 E. Civic Lane January 8, 2009 6:00 P.M. 1. CALL TO ORDER 2. ROLL CALL: MC CULLOUGH, GRUBB, BARNES, WHITTAKER, BUTLER, NIBLETT, KOCI, COUNCIL LIAISON SHOUSHT ARrAN 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 December 11, 2008. B. Findinl!s of Fact and Conclusions of Law for DR-tO-OSMOD - Modification to the Master Sil!n Plan for a Multi-tenant Office Buildinl! - 2S Properties. LLC: 25 Properties, LLC, represented by Jim Stroo with Sign-A-Rama, is requesting design review approval to modify the master sign plan for a multi-tenant office building. The site is generally located north of East State Street approximately 150- feet west of Plaza Drive within the Winding Creek Development (Lot 11, Block 2) at 1005 East Winding Creek Drive. 4. UNFINISHED BUSINESS: 5. NEW BUSINESS: 6. REPORTS: A. Design Review Board: Nomination of Chair and Vice-Chair for the Design Review Board. B. Council Liaison: C. Staff: 7. ADJOURNMENT: NOTE: The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk's Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. Page 1 of 1 KIDESI__REV\AGENDAITemp Work AreaIDR-OI-08-09agdoc