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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 />Planning Commission <br />Meeting Minutes <br />August 8, 2013 <br />City Hall, Council Chambers <br />749 Main Street <br />6:30 PM <br />Call to Order – Lipton called the meeting to order at 6:32 P.M. <br />Roll Call was taken and the following members were present: <br />Commission Members Present: Jeff Lipton, Chairman <br />Chris Pritchard, Vice-chairman <br />Ann O’Connell, Secretary <br />Cary Tengler <br />Jeff Moline <br />Scott Russell <br />Steve Brauneis <br />Commission Members Absent: <br />Staff Members Present: Sean McCartney, Principal Planner <br />Scott Robinson, Planner I <br />Jolene Schwertfeger, Sr. Admin. Assist. <br />Sam Light, City Attorney <br />Heather Balser, Deputy City Manager <br />Approval of Agenda – <br />Pritchard moved and O’Connell seconded a motion to approve the agenda. Motion <br />passed by voice vote. <br />Approval of Minutes – <br />Moline stated he had provided staff with some minor edits (typos). Moline moved and <br />Tengler seconded a motion to approve the July 11, 2013 minutes with the edits <br />provided by Moline. Motion passed by voice vote. Russell and Brauneis abstained. <br />Public Comments: Items not on the Agenda <br />None heard. <br />Regular Business – <br />Resolution No. 17, Series 2013: Retail Marijuana – LMC Amendment: An <br />amendment to appropriate sections of the Louisville Municipal Code regarding <br />the use of retail marijuana. Case No. 13-028-LMC <br />Applicant, Owner and Representative: City of Louisville <br />Case Manager: Troy Russ, Planning Director and Scott Robinson, Planner I