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I I: City of <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Planning Commission <br />Meeting Minutes <br />January 12, 2017 <br />City Hall, Council Chambers <br />749 Main Street <br />6:30 PM <br />Call to Order — O'Connell called the meeting to order at 6 - <br />Roll Call was taken and the following members were <br />Commission Members Present: <br />Commission Members Absent. <br />Staff Members Present: <br />Approval of Agen <br />Brauneis moved ani'Flsu second motion t• ' •rove the January 12, 2017 agenda. Motion <br />passed by voice vote. <br />Approval of Minutes: <br />Sheets moved and Brauneis seconded a motion to approve the December 8, 2016 minutes. <br />Motion passed by voice vote. <br />Ann O''innell, Vice <br />Steve Brauneis, Secretary <br />Tom Rice <br />David Hsu <br />Monica Sheets <br />ris Pritchard, Chair <br />ine <br />Dir of Planning & Building Safety <br />cipal Planner <br />rice, r II <br />ye, Planning Clerk <br />Public ,;P 'ments: Items not on the Agenda <br />None. <br />Old Business • Iic H ring Items: <br />➢ Medtroni t: Resolution 01, Series 2017, A resolution recommending <br />approval of a =nded Planned Unit Development (PUD) for Coal Creek Business <br />Park and amen ed Planned Unit Development (PUD) for a corporate Center 1 Coal <br />Creek Business Park for a 40,000 SF office expansion (Lot 2 and Tract B Coal Creek <br />Business Park). <br />• Applicant and Representative: CTC Commercial III, LLC (Steve Meyers) <br />• Owner: Leslie Malone <br />• Case Manager: Rob Zuccaro, Planning and Building Safety Director <br />Conflict of Interest and Disclosure: <br />Hsu recuses himself because my wife works at Medtronic and my law firm is adverse to <br />Medtronic, but not in this space. In the interest of avoiding an appearance of impropriety, I will <br />recuse myself. Hsu leaves the meeting. <br />City of Louisville <br />Department of Planning and Building Safety <br />749 Main Street Louisville CO 80027 <br />303.335.4592 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />