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Minutes - 2019 - Design Review - 04/11/2019 - RegularDESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session, April 11, 2019, Chairman Brasher presiding. 1. CALL TO ORDER: Chairman Brasher calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: BRASHER, SAYER, KOCI, BAER. ABSENT: GRUBB, SCHAFER, GERMANO. 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,00niiiielit's•tg three (3) minutes. 4. CONSENT A 'SNDA":' � • • • ♦ Constirt-.i nda i e> >s c considered to be routine and are acted on with one motion. There -twill -be f`ookSis t-\ discussion on these items unless a Design Review Board membat--, 'i1 ' ia1. ;0, ;.c1 citizen requests an item to be removed from the Consent Agendafqr di I'V(prtftbros removed from the Consent Agenda will be placed on the Regular Agelidami4a•sequcnce determined by the Rules of Order. • Any item on the Consent Agenda that contains written recommendations from the City of Eagle shall he adopted as part of the Design Review's Consent Agenda approval motion unless specifically stated otherwise. A. Minutes of March 14, 2019. B. Minutes of March 28, 2019. C. Findings of Fact and Conclusions of Law for DR -20-19 — Common Area Landscaping within Lakemoor Subdivision Nos. 9 and 10 — DA Land. Inc.: DA Land, Inc., represented by Rodney Evans with Rodney Evans + Partners, PLLC, is requesting design review approval of the common area landscaping within Lakemoor Subdivision Nos. 9 and 10. The 7.34 -acre site is located on the southeast corner of East Colchester and East Fishing Creek Road. Sayer moves to approve the consent agenda. Seconded by Koci. ALL AYE...MOTION CARRIES. 5. UNFINISHED BUSINESS: None. 6. NEW BUSINESS: None. K:\DESI_REV\MINIVTESCrernporary Minutes work Arca\UR-04-1 1-19nnn.doc 7. PUBLIC COMMENT: This time is reserved for the public to address the Design Review Board regarding concerns or continents 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: April 25i11 meeting items, joint meeting discussion. 9. ADJOURNMENT: Brasher moves to adjourn at 6:04 pni. Seconded by Sayer. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: l SHERI HORTON CLERK OF THE MEETING APPROVED: CRAIG RASHER CH MAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG K:\UESI_REV\A•IINUTESVTcmporary Minutes \ti'urk Area \I)R-04-1 I-19min dor