City Council Minutes 2002 01 15 - Laserfiche WebLink

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Louisville City Council Meeting January 15, 2002 Page 4 Davidson called for Staff presentation. Sisk recused himself from the Avista Adventist Hospital Annexation discussions due to a conflict of interest. Davidson excused Council member Sisk. Mayer stated that the normal procedure would be for Council to set a public hearing and at that time a presentation would be made. Davidson asked Planning Director Wood if a presentation would be made at the public hearing. Wood stated that he was prepared to make a presentation but would take Council direction if they desired to set a public hearing without a formal presentation this evening. MOTION: Mayer moved that Council approve Resolution No. 2, Series 2002, which sets a public hearing for March 5, 2002, seconded by Levihn. Roll call vote was taken. All in favor. Sisk excused. ATTORNEY'S REPORT None. CITY MANAGER'S REPORT City Manager Bill Simmons reported on the agenda for the January 22, 2002 work session. He stated that from 7:00 to 8:00 p.m., the first item will be the parking improvement fee and from 8:00 to 9:00 p.m., the proposed amendments to the Telecommunication Ordinance. He noted that the public hearing for the Telecommunication Ordinance is scheduled for February 5, 2002. Simmons also reported on a meeting with the Centennial Pavilions retail commercial development in regards to the cash in-lieu of open space. He stated that at the meeting the applicant, the developer and the City resolved all the issues and the subdivision agreement would be signed shortly. Simmons reported that the cash in-lieu for open space was based on $4.50 per foot, or $220,000. Mayer asked for the dollar amount of the developer's previous offer for cash in-lieu settlement. Simmons stated that it was $174,000. Mayer thanked Council member Sisk for calling attention to the City getting an appropriate cash in-lieu settlement. 4