City Council Minutes 2004 03 16 - Laserfiche WebLink

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Louisville City Council Meeting March 16, 2004 Page 4 of 10 Mayor Sisk called for a motion on the appointments to the Horticulture & Forestry Advisory Board. MOTION: Council member Van Pelt moved that Council appoint Theresa Rounds, Matthew Tepe, and Ellen Toon to the Horticulture & Forestry Advisory Board and Fred Banta as the Associate Member. Council member Brown seconded the motion. All in favor. Absent: Council member Levihn. APPOINTMENTS TO THE URBAN RENEWAL AUTHORITY The Urban Renewal Authority shall consist of five members, four Louisville residents plus a representative of City Council. The terms will be staggered so that the term of at least one commissioner will expire each year. Mayor Sisk called for a motion on the appointments to the Urban Renewal Authority. MOTION: Council member Brown moved that Council appoint Claire Beckman to a 5- year term, Charles Sisk to a 4-year term, Rob Lathrop to a 3-year tem, Robert Tofte to a 2-year term, and Michael Reis to a 1-year term to the Urban Renewal Authority. Council member Van Pelt seconded the motion. All in favor. Absent: Council member Levihn. VACATE PUBLIC HEARING ON ORDINANCE NO. 1434, SERIES 2003 - AN ORDINANCE APPROVING AN ANNEXATION TO THE CITY OF LOUISVILLE KNOWN AS THE STORAGETEK ANNEXATION Mayor Sisk called for Staff presentation. Principal Planner Ken Johnstone reviewed the StorageTek Annexation Ordinance No. 1434, Series 2003, was disapproved on December 16, 2003. Council directed Staff that a public hearing to consider a recommendation from the Planning Commission on the StorageTek rezoning request for 310 acres from City of Louisville Industrial to PCZD be continued to March 16, 2004. The continuance was directed in recognition that the rezoning was still pending before the Planning Commission. Since that time, StorageTek has withdrawn their application from further consideration. Staff is recommending the public heating on the rezoning request be vacated. MOTION: Council member Brown moved that Council vacate the public hearing for the StorageTek Annexation, seconded by Council member Clabots. All in favor. Absent: Council member Levihn. RESOLUTION NO. 16, SERIES 2004 - A RESOLUTION AMENDING THE 2004 BUDGET BY INCREASING APPROPRIATIONS IN THE NORTHWEST PARKWAY FUND, THE WATER UTILITY FUND AND THE CAPITAL PROJECTS FUND FOR THE CITY OF LOUISVILLE, COLORADO (advertised Daily Camera 3/13/04) 4