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 <br /> <br />Case Manager: Paul Wood, Planning Director <br /> <br /> <br /> <br />Applicant and Owner: Public Works Department, City of Louisville <br /> <br /> <br /> <br />Representative: Craig Kitzman, Assistant City Engineer <br /> <br />Lipton requested if staff could combine the staff report for Resolution No. 7 and Resolution No. <br />8 as one report. <br />Wood stated that it is possible to do that. <br /> <br />Conflict of Interest and Disclosure: <br />Lipton asked for Commissioners conflict of interest or disclosure. <br />None hear. <br /> <br />Public Notice Verification: <br />Lipton asked for public notice verification. <br /> <br />Wood stated it was published in the Daily Camera on January 25, 2004 and posted in City Hall <br />on January 23, 2004. <br /> <br />Staff Report of Facts and Issues: <br />Lipton requested the staff summary of facts and issue. <br /> <br />Wood continued by stating that the Annexation of the 2 parcels for ROW purposes was done for <br />th <br />the 96 and HWY 42 connection. To expedite the process the annexation was completed by City <br />Council with the requirement that the 2 parcels be zoned Agricultural (A) within 60 days of <br />annexation. <br /> <br />Commission Questions: <br />Lipton asked for Commission Questions. <br />None heard. <br /> <br />Members of the Public: <br />Lipton asked if anyone of the public came to speak on this matter. <br />None heard. <br /> <br />Commission Questions: <br />Lipton asked for Commission questions. <br />None heard. <br /> <br />Public Hearing Closed Commission Comments: <br />Lipton closed the public hearing and asked for Commissioner discussion. <br /> <br />None of the Commissioners had any discussion. <br /> <br />McDermott moved the approval of Resolution No. 7 and Resolution No. 8. McAvinew seconded <br />the motion. <br /> <br />Roll Call Vote: <br />Lipton asked for a roll call vote. <br /> <br /> <br />