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4.1. BA DRAFT MINUTES 08-27-2019 Meeting of the Elk River Board of Adjustments Held at the Elk River City Hall Tuesday, July 23, 2019 Members Present: Chair Eric Johnson, Commissioners Perry Beise, John Jordan, Robert Rydberg, and Brad Thiel Members Absent: Commissioners Alexander Feinstein and Jill Larson-Vito Also Present: City Councilmember Nate Ovall Staff Present: Planning Manager Zack Carlton, Senior Planner Chris Leeseberg, and Sr. Admin. Assistant/Recording Secretary Jennifer Green 1. Call 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 Johnson. 2. Pledge of Allegiance The Pledge of Allegiance was recited. 3. Consider June 25, 2019, Board of Adjustments Agenda Moved by Commissioner Thiel and seconded by Commissioner Jordan to approve the June 25, 2019, Board of Adjustments agenda. Motion carried 5-0. 4. Consider June 25, 2019, Board of Adjustments Minutes Moved by Commissioner Thiel and seconded by Commissioner Beise to approve the June 25, 2019, Board of Adjustments minutes. Motion carried 5-0. th 5.1 Thomas Mevissen – 9975 178 Ave. NW  Accessory Structure Size Variance, Case No. V 19-06 Mr. Leeseberg presented the staff report. Chair Johnson opened the public hearing. There being no one to speak, Chair Johnson closed the public hearing. Board of Adjustments Minutes Page 2 July 23, 2019 ----------------------------- Moved by Commissioner Rydberg and seconded by Commissioner Beise to approve the variance request by Thomas Mevissen for a 470 square foot variance for the following reasons: 1. The general purpose and intent of the ordinance are met. 2. The property has a land use of residential and the use is consistent with the comprehensive plan. 3. The proposed use is reasonable and is permitted in the zoning ordinance. 4. The plight of the petitioner is due to circumstances unique to the property not a consequence of the petitioner’s own action or inaction. 5. The variance will not alter the essential character of the locality. Motion carried 5-0. Any appeals to this variance approval need to be turned in by August 2 to be reviewed at the August 19, 2019, City Council meeting. 6. Adjournment There being no further business, Chair Johnson adjourned the meeting of the Elk River Board of Adjustments at 6:35 p.m. Minutes prepared by Jennifer Green. ___________________ Tina Allard City Clerk ___________________ Eric Johnson Planning Commission Chair