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<br />APPROVED – 01-18-2006 <br />Board of Adjustment <br />Meeting Minutes <br /> <br />November 16, 2005 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 <br />PM <br /> <br /> <br />Call to Order <br /> – Chairman Kelly called the meeting to order at 7:00 PM. <br />Roll Call <br /> was taken and the following members were present: <br />Board Members Present: Gerry Kelly, Chair <br />William Cordell, Vice-chair <br /> John Weise <br /> Horst Loeblich <br /> James Stuart <br /> Gunnar Malmquist <br />Board Members Absent: None <br />Staff Members Present: Kenneth Johnstone, Principal Planner <br />Approval of Agenda <br /> – Stuart moved and Cordell seconded a motion to approve the agenda as <br />revised. Motion passed by voice vote. <br />Approval of Minutes – <br />Loeblich moved and Weise seconded a motion to approve the June 15, <br />2005 minutes. Motion passed by voice vote. <br />Public Comments <br /> – None. <br />Regular Business – Public Hearing Item <br />Kelly reviewed the procedures for the meeting; opened the public hearing; and reviewed the <br />criteria that must be met for each of the variance requests. <br />Board Member Verification of site visit, exparte contacts and conflicts of interest: <br />Kelly requested Board Member Verification for the two cases: 935 South St. and 2095 <br />Eisenhower. <br />Stuart reported no conflict of interest. He also reported a conversation with a neighbor for the <br />935 South St. case and contact with the owner during his site visit at 2095 Eisenhower. <br />Cordell reported no conflict of interest and no contacts for either case. <br />Malmquist reported no conflict of interest and he also had contact with the property owner at <br />2095 Eisenhower during the site visit. <br />Weise reported no conflict of interest and he also had contact with the property owner at 2095 <br />Eisenhower during the site visit. <br /> <br />City of Louisville <br />Planning Department 749 Main Street <br /> Louisville CO 80027 <br />303.335.4592 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br />