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Planning Commission <br />Meeting Minutes <br />JANUARY 14, 2010 <br />Page 5 of 6 <br /> <br />operate a building mounted CMRS Telecommunications facility at 315 South <br />Boulder Road. <br />Roll Call Vote: <br />Name Vote <br />Jeff Lipton Absent <br />Chris Pritchard Yes <br />Susan S. Loo Yes <br />Ann O’Connell Absent <br />Monica Sheets Yes <br />Steve Brauneis Yes <br />Scott Russell Yes <br />Motion passed: 5 to 0 (2 absent) <br /> <br /> <br /> Resolution No. 11, Series 2009 <br />, a resolution recommending <br /> <br />amendments to Chapter 17.20 (Off Street Parking and Loading) and <br />Chapter 17.12 (District Regulations) of the Louisville Municipal Code, <br /> <br />as well as Chapter 5 of the Downtown Louisville Framework Plan. <br />Pritchard stated Resolution No. 11 would be heard at the February 22, 2010 <br />meeting. <br />The following items are tentatively scheduled for February 11, 2010 <br /> <br />Election of 2010 Officers <br /> <br /> Resolution No. 11, Series 2009 <br />, a resolution recommending <br /> <br />amendments to Chapter 17.20 (Off Street Parking and Loading) <br />and Chapter 17.12 (District Regulations) of the Louisville Municipal <br />Code, as well as Chapter 5 of the Downtown Louisville Framework <br /> <br />Plan. <br /> <br />Sign Code Amendments - Downtown <br /> <br /> – <br />Subdivision Replat Criteriacontinued from October 8, 2009 <br /> <br /> <br />ConocoPhillips – A request for annexation and initial zoning of an <br /> <br />80-acre parcel and for rezoning and general development plan <br />(GDP), preliminary plat and preliminary planned unit development <br />(PUD) for an approximate 400-acre parcel, inclusive of the <br />Louisville Fire Protection District 1.5-acre parcel. Case No. 09-012- <br />AN/ZN/PS/PP <br /> <br /> Applicant and Representative: ConocoPhillips, Wayne McCreesh <br /> <br /> Owner: ConocoPhillips, Markland R. Headley <br /> <br /> Case Managers: Paul Wood, Planning Director; Sean McCartney, Principal Planner & <br />Gavin McMillan, Planner II <br />th <br />Staff noted the addition of the parking Resolution No. 11 to the February 11 <br />agenda. <br /> <br />