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Agenda - 2009 - Design Review - 02/12/2009 - Regular THE CITY OF EAGLE DESIGN REVIEW BOARD AGENDA Eagle City Hall, 660 E. Civic Lane February 12, 2009 6:00 P.M. CALL TO ORDER 1. ROLL CALL: 2. MC CULLOUGH, GRUBB, BARNES, WHITTAKER, BUTLER, NIBLETT, KOCI CONSENT AGENDA: 3. ? 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 22, 2009. Findings of Fact and Conclusions of Law for DR-83-08 – Convert a Residential B. Dwelling into an Art Studio and Gallery – Kelly Beach Art Studio and Gallery: Kelly Beach Art Studio and Gallery, represented by Lynn Brown Architect, is requesting design review approval to convert a 2,372-square foot residential dwelling into an art studio and gallery. The 0.34-acre site is located on the west side of North stst 1 Street approximately 600-feet north of East Idaho Street at 237 North 1 Street. UNFINISHED BUSINESS: 4. None. NEW BUSINESS: 5. DR-84-08 – One Multi-Panel Monument Sign for Eagle River Development – A. RSM Investments, Inc.: RSM Investments, Inc., represented by Susan Bosworth with Young Electric Sign Company, is requesting design review approval to construct a monument sign for the Eagle River Development. The sign will be located on the east side of Eagle Road approximately 370-feet north of SH 44. DR-85-08 – One Multi-Panel Monument Sign for Eagle River Development – B. RSM Investments, Inc.: RSM Investments, Inc., represented by Susan Bosworth with Young Electric Sign Company, is requesting design review approval to construct a monument sign for the Eagle River Development. The sign will be located on the east side of Eagle Road approximately 750-feet north of SH 44. REPORTS: 6. A.Design Review Board: B.Staff: ADJOURNMENT: 7. Page 1 of 1 K:\DESI_REV\AGENDA\Temp Work Area\DR-02-12-09ag.doc THE CITY OF EAGLE DESIGN REVIEW BOARD AGENDA Eagle City Hall, 660 E. Civic Lane February 12, 2009 6:00 P.M. Page 2 of 1 K:\DESI_REV\AGENDA\Temp Work Area\DR-02-12-09ag.doc