Planning Commission Minutes 2020 07 09

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Planning Commission Meeting Minutes July 09, 2020 Page 3 of 17 residential development with to 5,886,000 gross square feet of building area and 2,236 multi-family residential units on 389.1 acres located northwest of US 36 and Northwest Parkway and Southeast of S.88th Street and Campus Drive. o Applicant: Brue Baukol Capital Partners o Case Manager: Rob Zuccaro, Director of Planning & Building Safety Hoefner informs the commissioners that he will be absent from the board while the adoption of Resolution 3, Series 2020 and Resolution 4, Series 2020 is discussed and deliberated because he has a conflict of interest. Williams discloses that she was not present for the last meeting but she read the entire agenda packet, read all the public comment that was received, and watched the entire recording of the meeting. She is prepared to vote on this resolution. She also discloses that her husband works for Medtronic but will most likely not be working from the Louisville campus as he travels a great deal for the company. She believes that she has no conflict of interest regarding this agenda item. Moline says that he thinks both resolutions capture the commissioners concerns and are both well constructed. He is supportive of the approval of the resolutions. Diehl says he agrees with Commissioner Moline. He thinks staff did an excellent job of saying what the commissioner’s findings were and is supportive of both resolutions. Brauneis agrees and says that staff did a good job capturing the commissioners concerns. Williams says she agrees with her fellow commissioners. Based on the commissioner’s discussion, she believes these resolutions are well crafted. Rice says he thinks the resolutions are well done and synopsize the commissioner’s discussion. He makes note of though that without being able to look back on the minutes from that meeting, it is difficult to be mindful of all of the commissioner comments. Moline moves and Diehl seconds to approve Resolution 3, Series 2020. Motion passes unanimously by a roll call vote. Howe moves and Brauneis seconds to approve Resolution 4, Series 2020. Motion passes unanimously by a roll call vote. CONTINUED PUBLIC ITEMS Agenda Item A: Napa Auto Parts PUD Amendment Continued from June 25, 2020 A request for approval of an amendment to the Napa Auto Parts Planned Unit Development (PUD) at 1411/1413 Hecla Way to allow construction of a new 2,500 sq. ft. commercial building and associated site improvements for a retail marijuana store. (Resolution 5, Series 2020) o Applicant: Emilia Construct, LLC o Case Manager: Harry Brennan, Planner II Staff Presentation: