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Board Member Johnson stated that the allowance for the pond is not a problem and that he is <br />inclined to allow for selective cutting of the vegetation along the waters edge. <br /> <br />Board Member Nixt suggested changing the wording of item #4 and item #9..r~f the Findings of <br />Fact to read "provides for a minimum of not less than 150 feet from the ordinary high water <br />mark", and recommended substituting the word "minimum" for "recorrunended" in item #6 and <br />include after the wording "which are considered riparian" (lots 4,5, and 6 are considered <br />riparian). <br /> <br />Motion by Board Member Johnson, seconded by Board Member Nixt, to adopt Resolution #99- <br />05- adopting Findings of Fact # as amended relating to a request for a variance from <br />North Fork, Inc. <br /> <br />Motion Carried. Voting Yes: Chairperson Anderson, Board Members. Johnson, Nixt, Dempsey <br />and Kociscak. Voting No: None. Absent: Board Members Jensen and Wivoda. <br /> <br />Motion by Board Member Johnson, seconded by Board Member Nixt, to approve North Fork, <br />Inc.'s request for a variance from Sectiohs 9.21.04 (Shoreland Overlay District Development <br />Standards) and Section 9.50.33 (Streets) of the Ramsey City Code and adopt Resolution #99-05- <br />__ declaring terms of same. <br /> <br />Further discussion: Board Member Nixt suggested adding the wording on item c to read <br />"resulting in a minimum setback of 160 feet", and item d to read "resulting in a minimum <br />setback of 156 feet", and item e to read "resulting in a minimum setback of 161 feet." <br /> <br />Board Member Johnson suggested adding an item #3 stating permitting the applicant will work <br />with the DNR on minimizing the DNR impact. <br /> <br />Board Members Johnson and Nixt amended the motion to include the wording in items c, d, and <br />e and add an item #3 stating "Permitting the applicant will work with the DNR on minimizing <br />the DNR impact. <br /> <br />Motion Carried. Voting Yes: Chairperson Anderson, Board Members. Johnson, Nixt, Dempsey, <br />and Kociscak. Voting No: None. Absent: Board Members Jensen and Wivoda. <br /> <br />BOARD INPUT <br /> <br />There was none. <br /> <br />ADJOURNMENT <br /> <br />Motion by Board Member Johnson, seconded by Board Member Nixt, to adjourn the meeting. <br /> <br />Board of Adjustment/May 4, 1999 <br /> Page 6 of 6 <br /> <br /> <br />