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4.1. DRAFT BOA MINUTES 10-24-2023 Meeting of the Elk River Board of Adjustments Held at the Elk River City Hall Tuesday, August 22, 2023 Members Present: Chair Jill Larson-Vito, Commissioners Perry Beise, Dennis Booth, Eric Johnson, Craig Keisling, Tony Mauren, and Rob Rydberg Members Absent: None Council Liaison: Councilmember Matt Westgaard Staff Present: Senior Planner Chris Leeseberg and Sr. Administrative Assistant 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 Agenda Moved by Commissioner Beise and seconded by Commissioner Keisling to approve the August 22, 2023, Board of Adjustments agenda as presented. Motion carried 7-0. 4. Consider Minutes Moved by Commissioner Keisling and seconded by Commissioner Beise to approve the July 25, 2023, Board of Adjustments minutes. Motion carried 7-0. th 5.1 Dan Booth – 9980 213 Ave. NW  Accessory Structure Size Variance, Case No. V 23-07 Commissioner Booth recused himself from this item as the applicant is his son. Mr. Leeseberg presented the staff report. Chair Larson-Vito opened the public hearing. There being no one to speak, Chair Larson-Vito closed the public hearing. Moved by Commissioner Johnson and seconded by Commissioner Keisling to approve the request th by Dan Booth for an Accessory Structure Size Variance for the property at 9980 214 Ave. NW for the following reasons: Board of Adjustments Minutes Page 2 August 22, 2023 ----------------------------- 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 6-0 with Commissioner Booth recusing himself. 6. Motion to Adjourn Regular Meeting Moved by Commissioner Johnson and seconded by Commissioner Beise to adjourn the meeting of the Board of Adjustments. Motion carried 7-0. The meeting was adjourned at 6:35 p.m. Minutes prepared by Jennifer Green. ___________________ Jill Larson-Vito, Chair ___________________ Tina Allard, City Clerk