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11-25-1997 BA MIN AppnowE • MEETING OF THE ELK RIVER BOARD OF ADJUSTMENTS HELD AT ELK RIVER CITY HALL TUESDAY, NOVEMBER 25, 1997 Members Present: Chair Anderson, Commissioners Cote, Kuester, Mesich, Minton, Sullivan and Thompson Members Absent: None Staff Present: Scott Harlicker, Assistant Planner; Debbie Huebner, Recording Secretary 1: Coil Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Board of Adjustments was called to order at 6:30 p.m. by Chair Anderson. 2. Consider 11/25/1997 Board of Adiustrnents Agenda COMMISSIONER MOVED TO APPROVE THE NOVEMBER 25, 1997 BOARD OF ADJUSTMENTS AGENDA WITH THE FOLLOWING CHANGE: • ITEM 5.1. - GREATER MINNESOTA CREDIT UNION REQUEST FOR VARIANCE, PUBLIC HEARING CASE NO. V 97-20 -WITHDRAWN COMMISSIONER COTE SECONDED THE MOTION. THE MOTION CARRIED 7-0. 4. Consider 10/28/97 Board of Adjustments Minutes COMMISSIONER THOMPSON MOVED TO APPROVE THE OCTOBER 28, 1997, BOARD OF ADJUSTMENTS MINUTES.MINTON SECONDED THE MOTION. THE MOTION CARRIED 7-0. 6. Adjournment There being no further business, COMMISSIONER MOVED TO ADJOURN THE MEETING. COMMISSIONER SECONDED THE MOTION. THE MOTION CARRIED 7-0. he meeting of the Elk River Board of Adjustments adjourned at 6:33 p.m. Respectfully submitted, Debbie Huebner Recording Secretary •