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Motion by Chairperson Nixt, seconded by :Board Member Johnson to approve the minutes as <br />presented. <br /> <br />Motion carried. Voting Yes: Chairperson Nixt, Board Members Johnson, Brauer, Shepherd, <br />Van Scoy, and Watson. Voting No: None. Absent: None. <br /> <br />PUBLIC HEARINGS/BOARD BUSINESS <br /> <br />Case #1: Appointment of Chairperson and Vice Chairperson for Year 2005 <br /> <br />Motion by Board Member Johnson, seconded by Board Member Brauer to nominate Michael <br />Nixt as Chairperson for 2005. <br /> <br />Motion carried. Voting Yes: Board Members Johnson, Brauer, Shepherd, Van Scoy, and <br />Watson. Voting No: None. Abstain: ChairpersonNixt Absent: None. <br /> <br />Motion by Board Member Brauer, seconded by Board Member Johnson to nominate Gary Van <br />Scoy as Vice Chairperson for 2005. <br /> <br />Motion carried. Voting Yes: Chairperson Nixt, Board Members Brauer, Johnson, Shepherd, and <br />Watson. Voting No: None. Abstain: Board MemberVan Scoy. Absent: None. <br /> <br />Case #2 <br /> <br />Request for a Variance to Impervious Surface Restrictions Established in the <br />Wild and Scenic River Overlay District; Case of Felco Properties and <br />Riverside Companies <br /> <br />Presentation <br /> <br />Associate Planner Wald advised that Steve Feldman is proposing to develop the property that is <br />located east of Highway #47, west of Xkimo Street, and south of 143rd Avenue. She stated the <br />applicant submitted a sketch plan to plat one buildable commercial lot and one outlot. She <br />indicated that in conjunction with the sketch plan the applicant submitted a site plan proposing to <br />construct a 12,000 square foot office complex, which the Planning Commission reviewed at the <br />December 2, 2004 meeting. She noted that the Commission approved the sketch plan and <br />recommended that the City Council approve the site plan, contingent upon obtaining a variance. <br /> <br />Associate Planner Wald explained that the subject property is zoned B-1 Business, is 1.4 acres in <br />size and is located within the Wild and Scenic River Overlay District. Therefore it is subject to a <br />30% impervious surface restriction, which includes building and pavement area. She indicated <br />the proposed site plan shows an impervious surface area that will not exceed 55%. She further <br />advised that if approved, the variance will allow the construction of a 12,000 square foot office <br />complex, sufficient parking and maneuvering area, and a 10 foot pedestrian trail along the <br />western boundary line. <br /> <br />Board of Adjustment/January 6, 2005 <br /> Page 2 of 6 <br /> <br /> <br />