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Planning Commission <br />Meeting Minutes <br />DECEMBER 10, 2009 <br />Page 5 of 6 <br /> <br /> Take the staff report language for deed restriction and format for inclusion <br />in the municipal code. <br /> <br /> Section 17.20.080 of the Louisville Municipal Code needs to have some <br />sections preserved. <br />The following items are tentatively scheduled for January 14, 2010 <br /> Clear Wireless, LLC (dba Clearwire) – <br />a special review use request <br /> <br />to allow the installation of a broadband wireless system at 315 W. <br />South Boulder Rd <br /> <br /> Applicant: Clear Wireless, Erick Nelson <br /> <br /> Owner: Aspen Greens 315 LLC, Jim Fetterman <br /> <br /> Representative: Advanced Integrated Services, Inc., Victor McAlister <br /> <br /> Case Manager: Sean McCartney, Principal Planner <br /> Welcome <br /> new Planning Commission Member(s) <br /> <br /> Election of Officers <br /> <br /> <br /> 2010 Scheduled Meetings <br />, Overflow and Study Session Dates <br /> <br /> Establishing the locations <br /> for the posting of public notices for 2010 <br /> <br />meetings of the City of Louisville Planning Commission. <br /> Open Government & Ethics Pamphlet <br /> – 2010 edition <br /> <br /> Subdivision Replat Criteria – <br />continued from October 8, 2009 <br /> <br />Lipton noted he would not be able to attend the January 14, 2010 meeting. He <br />recommended the Election of Officers and the Subdivision Replat Criteria topics <br />be placed on the February agenda. There was a general agreement by the other <br />Commissioners to accept Lipton’s suggestion. <br />Hartman stated she is going to be serving on the Boulder County Planning <br />Commission, therefore this is her last meeting with the Louisville Planning <br />Commission. <br />Lipton thanked her for serving these past four years and congratulated her on the <br />recent appointment to the Boulder County Planning Commission. <br />Discussion/ Direction <br /> <br />Draft Boulder County Comprehensive Plan (BCCP) Transportation <br /> <br />Element <br />Hartman excused herself from the remainder of the meeting and the discussion <br />related to the Boulder County Comprehensive Plan Transportation Element. She <br />left council chambers. <br />Lipton introduced the discussion and thanked staff for the summary of the <br />transportation element. He continued by recommending the Commission direct <br />staff to communicate the prepared summary with Boulder County. There was <br />general agreement. Staff will forward the comments to Boulder County. <br />Staff Comments – <br />Staff had no additional comments. <br /> <br />