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Planning Commission <br />Meeting Minutes <br />JANUARY 14, 2010 <br />Page 5 of 6 <br />operate a building mounted CMRS Telecommunications facility at 315 South <br />Boulder Road. <br />Roll Call Vote: <br />Name <br />Vote <br />Jeff Lipton <br />Absent <br />Chris Pritchard <br />Yes <br />Susan S. Loo <br />Yes <br />Ann O'Connell <br />Absent <br />Monica Sheets <br />Yes <br />Steve Brauneis <br />Yes <br />Scott Russell <br />Yes <br />Motion passed: <br />5 to 0 (2 absent) <br />➢ Resolution No. 11, Series 2 <br />amendments to Chapter 17 <br />Chapter 17.12 (District Regula <br />as well as Chapter 5 of the Dowri <br />resolution recomm ding <br />Street Parking and ing) and <br />of the Louisville Muni ipal Code, <br />Louisville Framework Plan. <br />Pritchard stated Resolution No. 11 would be hea''d at the February 22, 2010 <br />meeting. <br />The following items are tentatively schec,rFebruary 11, 2010 <br />➢ Electio Officer <br />➢ Re on No. , Seri 009, a resolution recommending <br />amendments to Chapter 1 (Off Street Parking and Loading) <br />and Chapter 17.12 (District gulations) of the Louisville Municipal <br />ode, as well as Chapter 5 o the Downtown Louisville Framework <br />➢ Sign de Amendments - Downtown <br />➢ Subdivision Replat Criteria — continued from October 8, 2009 <br />ConocoPhillips — A request for annexation and initial zoning of an <br />-acre parcel and for rezoning and general development plan <br />preliminary plat and preliminary planned unit development <br />(P or 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 />• Applicant and Representative: ConocoPhillips, Wayne McCreesh <br />• Owner: ConocoPhillips, Markland R. Headley <br />• Case Managers: Paul Wood, Planning Director; Sean McCartney, Principal Planner & <br />Gavin McMillan, Planner II <br />Staff noted the addition of the parking Resolution No. 11 to the February 11th <br />agenda. <br />