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Planning Commission <br />Meeting Minutes <br />DECEMBER 10, 2009 <br />Page 5 of 6 <br />• Take the staff report language for deed restriction and format for inclusion <br />in the municipal code. <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) — a special review use request <br />to allow the installation of a broadband wireless system at 315 W. <br />South Boulder Rd <br />• Applicant: Clear Wireless, Erick Nelson <br />• Owner: Aspen Greens 315 LLC, Jim Fetterman <br />• Representative: Advanced Integrated Services, Inc�r McAlister <br />• Case Manager: Sean McCartney, Principal Pla <br />➢ Welcome new Planning Commission Member(s) <br />➢ Election of Officers <br />➢ 2010 Scheduled Meetings, 0 and Study Sess. n Dates <br />➢ Establishing the locations for the posti of public no for 2010 <br />meetings of the City of Louisville Plann ommission. <br />➢ Open Government & Ethics Pamp — 2010 edition <br />➢ Subdivision Replat Criteria — contin rom October 8, 2009 <br />Lipton noted he would not be able to attend <br />4, 2010. He <br />recommended the Elec f Officers and tReplat Criteria topics <br />be placed on the Fe da. T as a general agreement by the other <br />Commissioners t ept Lip 's sug ion. <br />Hartman stated she is going to be servei on the Boulder County Planning <br />Commission, therefore this is her last mee g with the Louisville Planning <br />Commis <br />Lipto <br />rec <br />nked h- r serving these past four years and congratulated her on the <br />ppointment • the Boulder County Planning Commission. <br />Discu / Direction <br />aft Boulder County Comprehensive Plan (BCCP) Transportation <br />ent <br />Hartman excus self from the remainder of the meeting and the discussion <br />related to the Bou . 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 />