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I I: City of <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Planning Commission <br />Meeting Minutes <br />June 8, 2017 <br />City Hall, Council Chambers <br />749 Main Street <br />6:30 PM <br />Call to Order — Pritchard called the meeting to order at <br />Roll Call was taken and the following members were present: <br />Commission Members Present: Chris Pritchard, Chair <br />Steve Brauneis, Secretary <br />Jeff Moline <br />Tom Rice <br />David Hsu <br />Commission Members Absent: Ann O'Connell, Vice <br />Monica Sheets <br />Staff Members Present: <br />Approval of Agenda: <br />Moline moved and <br />passed by voice vote. <br />Rob Zuccaro, Dir of Planning & Building Safety <br />Kristin Dean, Principal Planner <br />Susie Bye, Planning Clerk <br />a motion to approve the June 8, 2017 agenda. Motion <br />Approval of Minutes: <br />Brauneis moved and Moline sedonded a motion to approve the May 11, 2017 minutes. Motion <br />passed by voice vote. <br />Public Comments: Items not on the Agenda <br />None. <br />New Business — Public Hearing Items: <br />➢ Memory Square PUD and SRU, Resolution No. 12, Series 2017. A resolution <br />recommending approval of a Planned Unit Development (PUD) and Special Review Use <br />(SRU) to allow for construction of a 2,800 SF open-air pool house with associated site <br />improvements at Memory Square Park. <br />• Applicant : Sink Combs Dethlefs Architecture Design <br />• Owner: City of Louisville <br />• Case Manager: Lauren Trice, Associate Planner <br />• PUD -0039-2017 & SRU -0040-2017 <br />Conflict of Interest and Disclosure: None. <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 />