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CBD - 2009 - 08_27n _ CITY OF ALLEN CENTRAL BUSINESS DISTRICT DESIGN REVIEW COMMITTEE Called Meeting August 27, 2009 ATTENDANCE: Ogden `Bo" Bass, AICP, Director of Planning and Development John Baumgartner, PE, Director of Engineering Tim Dentler, BLA, LI, Director of Parks and Recreation Paula Ross, Citizen Representative Shelli Siemer, Assistant City Manager ABSENT: Bret McCullough, CBO, Chief Building Official Larry Wainwright, Citizen Representative GUESTS: John Moses, Applicant Randy Helmberger, Helmberger Associates, Inc. City Staff Present Lee Battle, AICP, Assistant Director of Planning and Development Helen -Eve Liebman, Senior Planner Tiffany McLeod, Planner Regular Agend$ Call to Order and Announce a Quorum is Present: With a quorum of the Committee members present, Bo Bass called the meeting to order at 4:00 p.m. in the Council Conference Room at Allen City Hall, 305 Century Parkway. Action Items• Agenda Item A: Approve Minutes from May 4, 2009 Motion: Upon a motion by John Baumgartner and a second by Paula Ross, the Committee voted 5 IN FAVOR and 0 OPPOSED, to approve the minutes. The motion carried. Agenda Item B: Consider a Request to Approve the Architectural Design Plan for the Diaz Retail Building, located at 402 E. Main Street. Ogden `Bo" Bass, Director of Planning and Development, presented the project to the Committee. The property is located on the northeast corner of Dogwood Drive and McDermott Drive. This project has a street wall design which delivers an old store front feel. The Committee made the following comments as it relates to the project: 1. Parking spaces off of Dogwood Drive should not be counted toward parking requirements. 2. Maneuverability on the site may be difficult. 3. Elevations should match Site Plan building orientation. 4. Exterior materials should be listed. Motion: Upon a motion by John Baumgartner and a second by Shelli Siemer, the Committee voted 5 IN FAVOR and 0 OPPOSED, to approve the architectural design plan for the Diaz Retail Building subject to: Updated elevations being submitted and circulated by email for Committee approval. Elimination of three parking spaces on Dogwood Drive from the Site Plan. The motion carried. Adjournment Motion: Upon a motion by Tim Denner and a second by John Baumgartner the Committee voted 5 IN FAVOR and 0 OPPOSED, to adjourn the meeting at 4:50 p.m. These minutes approved this day of 111" Ogden `Bo" Bass, AICP, Director of Planning Tiffany McLeod, Planner and Development