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The public hearing closed at 7: 19 p.m. Board Business Chairperson Van Scoy called the Board of Adjustment meeting back to order at 7:19 p.m. Board Member Brauer thought in the past when the Council has rezoned they did not view that as a basis for a hardship. He thought if they. considered that as a basis for a hardship they would haveto do that for a lot of other properties. Chairperson Van Scoy wished they had heard back from the DNR regarding this. Motion by Board Member Levine, seconded by Board Member Hunt, to adopt Resolution #08- 04-062 adopting Findings of Fact #0824 relating to Tim Holm's request for a variance to the lot width requirements in the Mississippi River Critical Area Overlay District including in Finding of Fact #13 that the lot size exceeds the minimum required by the Critical Overlay District. Motion Carried. V oting Yes: Board Members Levine, Hunt, and Cleveland. Voting No: Chairperson Van Scoy and Board Member Brauer. Absent: Board Member Nixt. Motion by Board Member Levine, seconded by Board Member Cleveland, to approve Tim Holm's request for a variance to the minimum lot width in the Mississippi River Critical Area Overlay District and adopt Resolution #03-04-063 declaring terms of the variance. Motion Carried. Voting Yes: Board Members Levine, Cleveland, and Hunt. Voting No: Chairperson Van Scoy and Board Member Brauer. Absent: Board Member Nixt. BOARD INPUT None. ADJOURNMENT The regular meeting of the Board of Adjustment adjourned at 7:27 p.m. Respectfully submitted, ~... ~ k..\:;J~) Sylvia rolik " Assistant Community Development Director ATTEST: ~ ~ Shaw Co unity DevelopmentSecretary Drafted by Sue Osbeck TimeSaver Off Site Secretarial, Inc. Board of Adjustment/April3, 2008 Page 4 of4