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Minutes - 2023 - Design Review - 08/24/2023 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session on August 24, 2023. Lindgren presiding. 1. CALL TO ORDER: Lindgren calls the meeting to order at 6:01 p.m. 2. ROLL CALL: SAYER, LINDGREN, MERRILL. Absent: GRUBB, DUPERAULT, MIHAN, GREER. 3. CONSENT AGENDA: ALL CONSENT AGENDA ITEMS ARE CONSIDERED ACTION ITEMS. 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 or City Staff 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 10,2023. (CSH) B. Findings of Fact and Conclusion of Law for the Approval of DR-35-23 — Common Area Landscaping and Amenities within Centerra Subdivision— Gemshore Eagle RE, LLC: Gemshore Eagle RE, LLC, represented by Stephanie Hopkins with KM Engineering, LLP, is requesting design review approval of the common area landscaping and amenities within Centerra Subdivision. The 34.57- acre site is located on the south side of West Floating Feather Road approximately 500-feet west of the intersection of North Cove Colony Way and West Floating Feather Road. (BAW) C. Findings of Fact and Conclusion of Law for the Approval of DR-36-23— Subdivision Entry Monument Sign for Centerra Subdivision—Gemshore Eagle RE, LLC: Gemshore Eagle RE, LLC, represented by Jim Nemeth with Idaho Electric Signs, is requesting design review approval for one subdivision entry monument sign for Centerra Subdivision. The 34.57-acre site is located on the south side of West Floating Feather Road approximately 500-feet west of the intersection of North Cove Colony Way and West Floating Feather Road. (BAW) Sayer moves to approve the consent agenda as presented. Seconded by Merrill. ALL AYES...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: None. B. Staff: City planner, Barb Williams, provides an update on applications that will be on the next agenda. 7. ADJOURNMENT: Merrill moves to adjourn. Seconded by Sayer. ALL AYES...MOTION CARRIES. Hearing no further business, the Design Review Board meeting adjourned at 6:04 p.m. RESPECTFULLY SUBMITTED: CHARLOTTE HUBINGER, CLERK OF THE MEETING APPROVED: ROBERT RUBB, CHAIRMAN