Planning Commission Agenda and Packet 2011 02 10

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Name Vote Jeff Lipton Yes Chris Pritchard Yes Susan S. Loo Yes Ann O'Connell Yes Monica Sheets Yes Steve Brauneis Yes Members of the Public: None heard. Public Hearing Closed Commission Comments: Lipton moved and Brauneis seconded a motion to approve Resolution No. 04, Series 2011 as presented by staff with the addition of one condition. The condition should label the identification of item #30 as infrastructure improvements for special events and not simply special events. Russ asked for a clarification of the condition. Lipton stated Item # 30 is more to support special events and not infrastructure. The money should go toward infrastructure preparati events and not events themselves. Roll CaII Vote: Name Jeff Lipton Chris Pritchard Susan S. Loo Ann O'Connell Monica Sheets Steve Brauneis Scott Russell Motion pass Vote Yes Yes Yes Yes Yes 7 to 0 Russ meeting Lipton move Series 2011, e 2011 Planning Co Roll CaII Vote: Planning Commission Meeting Minutes January 13, 2011 Page 13 of 14 ➢ Resolution No. 01 Series 201 A resolution establishing the for the posting of public notices for 2011 meetings of the City of Lou - Planning Commission. (City Hall, City Library, Louisville Recreation Center, Police and Courts Building and the City's website) wed the memo regarding the posting of public notices for the 2001 Russell seconded a motion to approve Resolution No. 01, ing the locations for the posting of public notices for the ission meetings.