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HomeMy WebLinkAbout09-20-2018 Board of Adjustment Minutes MEETING MINUTES BOARD OF ADJUSTMENT September 20, 2018 9:00 AM Room 1281 Government Center St. Croix County Government Center - Room 1281 - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Buck Malick St. Croix County Chair Excused David Peterson St. Croix County Vice Chair Present 8:56 AM David Niccum St. Croix County Citizen Present 8:56 AM James Nelson St. Croix County Citizen Present 8:56 AM Edward Sontag St. Croix County Citizen Present 8:56 AM Joe Miller St. Croix County Alt. Citizen Present 8:56 AM Steve Schalla St. Croix County Alt 2 Excused St. Croix County Corporation Counsel Scott Cox, Recorder Julie Peterson, Zoning Administrator Kevin Grabau. Public: Applicant arrived at 9:12 AM BUSINESS ITEMS 1. Scott Cox, Corporation Counsel, summarized the Circuit Court's Decision in this matter. RESULT: DISCUSSED 2. Determination of procedures to be utilized regarding remand to the Board of Adjustment of Calda Donna's application for Variances We have four Variances and one Conditional Use Request to consider. Joe Miller, BOA alternate citizen member was in the audience during the hearings in 2016. Mr. Miller will sit on this board during these proceedings in the absence of Mr. Malick. Mr. Cox handed out to the board five options of how to proceed and a model worksheet to use while reviewing this case. Motion To adopt Option A. The board is to consider only the record of the 2016 proceeding, no public hearing will be held. Staff will be present to answer questions and Corporation Counsel will be there for advice. Each member to receive a copy, either written or paper, of the 2016 hearing transcripts and exhibits. RESULT: APPROVED \[UNANIMOUS\] MOVER: Joe Miller, Alt. Citizen SECONDER: Edward Sontag, Citizen AYES: David Peterson, David Niccum, James Nelson, Edward Sontag, Joe Miller EXCUSED: Buck Malick ADJOURN DATE OF NEXT MEETING TBD