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Item 4.1 <br /> city of <br /> Elk ,, Meeting of the Elk River Board of Adjustments <br /> Ri ver Held at the Elk River City Hall <br /> Tuesday,June 28, 2016 <br /> Members Present: Chair Eric Johnson,Commissioners Alexander Feinstein,Jill Larson-Vito, <br /> Mike Nicholas and Brad Thiel <br /> Members Absent: Commissioner Mark Konietzko <br /> Staff Present: Planning Manager Zack Carlton,Senior Planner Chris Leeseberg,Planner <br /> BrieAnna Simon and Sr.Administrative Assistant Debbie Huebner <br /> Also Present: Councilmember Barb Burandt,Council Liaison <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Board of Adjustments <br /> was called to order at 6:30 p.m. by Chair Johnson. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider June 28, 2016, Agenda <br /> Moved by Commissioner Larson-Vito and seconded by Commissioner Feinstein to <br /> approve the June 28,2016, Board of Adjustments agenda. Motion carried 6-0. <br /> 4. Consider May 24, 2016 Minutes <br /> Moved by Commissioner Larson-Vito and seconded by Commissioner Thiel to <br /> approve the May 24,2016 Planning Commission minutes. Motion carried 6-0. <br /> 5.I Justin Werk— 18681 Ulysses Street NW <br /> Wetland Buffer Setback Variance, Case No. V 16-05 <br /> BrieAnna Simon presented the staff report. Staff recommended approval of the request, <br /> based on the findings listed in the staff report. <br /> Chair Johnson opened the public hearing.There being no further public comment,Chair <br /> Johnson closed the public hearing. <br /> The Board of Adjustments reviewed the five criteeria for the variance requests as follows: <br />