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<br />APPROVED <br /> <br /> <br />Planning Commission <br />Meeting Minutes <br />AUGUST 13, 2009 <br />City Hall, Council Chambers <br />749 Main Street <br />6:30 <br />PM <br /> <br />Call to Order <br /> – Lipton called the meeting to order at 6:02 P.M. <br />Roll Call <br /> was taken and the following members were present: <br />Commission Members Present: Jeff Lipton <br /> Cary Tengler – arrived at 7:35 PM <br /> Chris Pritchard <br /> Gail Hartman <br /> Scott Russell <br /> Susan Loo <br />Commission Members Absent: Monica Sheets <br />Staff Members Present: Sean McCartney, Principal Planner <br /> Jolene Schwertfeger, Sr. Administrative <br /> Assistant <br />Approval of Agenda <br /> – <br />Loo moved and Russell seconded a motion to approve the agenda. Motion <br />passed by voice vote. <br />Approval of Meeting Minutes <br />– <br /> <br />July 9, 2009 <br /> <br />Staff noted revisions to the minutes. Pritchard moved and Loo seconded a <br />motion to accept the revisions to the minutes and approve the July 9, 2009 <br />minutes. Motion passed by voice vote. Russell abstained as he was not present <br />th <br />at the July 9 meeting. <br />Public Comments <br /> – None heard. <br />Regular Business – Public Hearing Items: <br /> Resolution No. 07, Series 2009, <br />A resolution recommending <br /> <br />approval of a final planned unit development and special review use <br />for a remodel/ reconstruction of an existing building used as Fire <br />Station No. 1; 1240 Main Street; Lots 7-9, Block 15 Caledonia Place; <br /> <br />Case No. 09-008-FP/UR <br /> <br /> Applicant, Owner: Louisville Fire Protection District, Tim Parker, Fire Chief <br /> <br />City of Louisville <br />Planning Department 749 Main Street <br /> Louisville CO 80027 <br />303.335.4592 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br />