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1 Li City0f <br />Om Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Special Meeting Minutes <br />July 20, 2021 <br />Electronic Meeting <br />6:00 PM <br />CaII to Order — Mayor Stolzmann called the meeting to order at 6:00 p.m. Roll CaII was <br />taken and the following members were present: <br />City Council: Mayor Ashley Stolzmann <br />Mayor Pro Tem Dennis Maloney <br />Councilmember Kyle Brown <br />Councilmember J. Caleb Dickinson <br />Councilmember Deborah Fahey <br />Councilmember Chris Leh <br />Councilmember Jeff Lipton <br />Staff Present: Heather Balser, City Manager <br />Megan Davis, Deputy City Manager <br />Kevin Watson, Finance Director <br />Kurt Kowar, Public Works Director <br />Rob Zuccaro, Planning & Building Safety Director <br />Lisa Ritchie, Principal Planner <br />Katie Baum, Sustainability Coordinator <br />Emily Hogan, Assistant City Manager for Communications <br />& Special Projects <br />Megan Pierce, Economic Vitality Director <br />Meredyth Muth, City Clerk <br />Mayor Stolzmann noted that because of the COVID-19 emergency the meeting is being <br />held electronically. She gave information on how the meeting process will work and <br />directions for those dialing in on how to participate when it is time for public comments. <br />RESOLUTION NO. 47, SERIES 2021 - A RESOLUTION APPROVING A FINAL <br />PLANNED UNIT DEVELOPMENT TO ALLOW CONSTRUCTION OF A 100,000 SF <br />INDUSTRIAL BUILDING AND ASSOCIATED SITE IMPROVEMENTS, AND A REPLAT <br />OF A PORTION OF ST LOUIS PARISH AND BOLDER INNOVATION CAMPUS FILING <br />1 TO CREATE 1 PARCEL AND 4 LOTS LOCATED AT THE NORTHEAST CORNER <br />OF S. 96TH STREET AND DILLON ROAD <br />Mayor Stolzmann introduced the item and asked for any disclosures; seeing none she <br />opened the public hearing. <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />