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Planning Commission <br />Meeting Minutes <br />February 28, 2013 <br />Page 8 of 8 <br />Staff Comments <br />}• Administrative PUD: <br />Pearl Izumi: An amendment to the approved PUD to allow changes to <br />the elevations for drainage, daylighting, and mechanical screening. <br />A. 2014 Policy Goals and/or projects: To assist the City Council in preparing <br />goals for the 2014 budget, they are requesting the boards and commissions <br />provide a general listing of 2 -3 items that the boards consider to be of <br />importance for 2014. Items the Planning Commission might want to consider <br />listing include: Small Area Plans, Neighborhood Plans and additional <br />Wayfinding. <br />Russ reviewed the Pearl Izumi administrative PUD amendment. The commissioners <br />had no questions or comments. <br />Russ explained the 2014 Policy Goals and/or projects request. <br />Lipton requested the discussion be held at the March meeting. He also requested <br />staff provide a copy of the 2013 Work Goals in the next meeting packet. <br />Items Tentatively Scheduled for Next Regular Meeting: March 14, 2013 <br />A. Louisville Fire Protection District Station No. 3 — a final planned unit <br />development (PUD) for a new fire station, maintenance facility, training center, <br />shade structure and site improvements. 209 Boxelder St; Lot 15, CTC 2: Case <br />No. 13- 001 -FP. <br />• Applicant and Owner: Louisville Fire Protection District <br />• Representative: Kyle Callahan & Associates, Architect <br />• Case Manager: Sean McCartney, Principal Planner <br />Staff briefly reviewed the March 14th meeting, reminding the Commissioners the 2012 <br />Comprehensive Plan will also be on the agenda. <br />Adjourn <br />Russell moved and Brauneis seconded a motion to adjourn the meeting. Lipton <br />adjourned the meeting at 9:35 PM. <br />