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4.1. DRAFT BA MINUTES 11-22-2022 Meeting of the Elk River Board of Adjustments Held at Elk River City Hall Tuesday, October 25, 2022 Members Present: Chair Jill Larson-Vito, Commissioners Perry Beise, Dennis Booth, Eric Johnson, Craig Keisling, Tony Mauren, and Rob Rydberg Members Absent: None Also Present: Councilmember/Liaison Mike Beyer Staff Present: Community Development Director 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 Larson-Vito. 2. Pledge of Allegiance The Pledge of Allegiance was recited. 3. Consider October 25, 2022, Board of Adjustments Agenda Moved by Commissioner Beise and seconded by Commissioner Johnson to approve the October 25, 2022, Board of Adjustments agenda. Motion carried 7-0. 4. Consider September 27, 2022, Board of Adjustments Minutes Moved by Commissioner Johnson and seconded by Commissioner Booth to approve the September 27, 2022, Board of Adjustments minutes. Motion carried 7-0. 5.1 Elk River Lodge – 17432 Zane St. NW  Parking Variance allowing a reduced number of stalls and increasing rental units, Case No. V 22-14 Mr. Carlton presented the staff report. Board of Adjustments Minutes Page 2 October 25, 2022 ----------------------------- Chair Larson-Vito opened the public hearing. There being no one to speak, Chair Larson-Vito continued the public hearing to November 22, 2022. 6. Adjournment There being no further business, Chair Larson-Vito adjourned the meeting of the Elk River Board of Adjustments at 6:32 p.m. Minutes prepared by Jennifer Green. ___________________ Tina Allard City Clerk ___________________ Jill Larson-Vito Planning Commission Chair