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Cityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Planning Commission <br />Meeting Minutes <br />August 8th, 2019 <br />City Hall, Council Chambers <br />749 Main Street <br />6:30 PM <br />Call to Order — Chair Brauneis called the meeting to order at 6:32 PM. <br />Roll Call was taken and the following members were present: <br />Commission Members Present: Steve Brauneis, Chair <br />Tom Rice, Vice Chair <br />Keaton Howe <br />Jeff Moline <br />Dietrich Hoefner <br />Debra Williams <br />Commission Members Absent: None. <br />Staff Members Present: Lisa Ritchie, Senior Planner <br />Harry Brennan, Planner II <br />Amelia Brackett, Planning Clerk <br />APPROVAL OF AGENDA <br />Moline moved and Williams seconded a motion to approve the August 8th, 2019 <br />agenda. Motion passed unanimously by voice vote. <br />APPROVAL OF MINUTES <br />Howe moved and Moline seconded a motion to approve the July 11th, 2019 minutes. <br />Chair Brauneis and Commissioner Williams abstained. Motion passed unanimously by <br />voice vote. <br />Williams moved and Howe seconded a motion to approve the June 13th, 2019 minutes. <br />Commissioner Rice abstained. Motion passed unanimously by voice vote. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None. <br />NEW BUSINESS — PUBLIC HEARING ITEMS <br />Lot 3, Block 5, Colorado Technological Center Filing 1 PUD and SRU: A request for <br />approval of a Planned Unit Development to allow construction of a 23,000 sf structure <br />an associated site improvements and approval of a Special Review Use to allow use <br />group 59: Health or Athletic Club at 1776 Boxelder Street. (Resolution 13, Series 2019) <br />CONTINUED FROM JULY 11, 2019 <br />• Applicant: Barker Rinker Seacat Architecture <br />• Case Manager: Lisa Ritchie, Senior Planner <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 />2 <br />