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t; A a tit AtMt;:;TMENl - Mi nut January 22, 1981 Page 2 too #961. Motion by Kruschke, second by Purcell to grant tilt special excep- tion permit for the project as proposed, with the following conditions: 1. All spoils shall be spread and leveled. 2. Banks of new ditches and existing ditch banks which have been disturbed by the dredging shall he seeded with growing grasses as early asveather permits and mulched to prevent washing and siltation. FINDING OF FACT: 1. Project is necessary to improve drainage in existing fields. In recent years the field has been wet into early summer. • 2. Water is pumped over a dike and into the creek thereby elimi- nating siltation problems in the creek. CONCLUSION: 1. Dredging and clean-out of ditches and digging of new ditch/es is necessary to provide proper drainage of existing fields. 2. The project as planned, with specified conditions; will not result in substantial detriment to navigable waters by ero- sion, sedimentation, impairment of fish or aquatic life, or safe and healthful conditions. #962. Motion by Voges, second by Purcell to grant a variance of 11 feet from the required rear yard. FINDING OF FACT: 1. Location of residence and septic system will not permit pool to be located in a complying location. CONCLUSION: 1. Proven case of unnecessary hardship. Motion carried. #941. Inspection by Zoning Department disclosed that the distance to the normal high waterline was 33 feet and not 35 feet as measured by Mr. Algrim. Difference was probably in the interpretation of the normal high waterline. The dimensions of the addition and locational relation- ship to adjacent buildings are as specified in the application. An addi- tional 2 foot variance is necessary to correct the difference. Motion by Schwahn, second by Kruschke to amend the variance from 15 feet to 17 feet. Motion carried. The Board discussed zoning previsions pe rt a i ni ne to solar units and swimming pools. Motion by Vogt , second by Purcell to request the Zoning Committee to review the locational requirements for solar units and swimming pools and also to take into consideration possible safety and nuisance factors relating to the swimming pools. Motion carried. Motion by Voges, second by Purcell to adjourn. Motion carried. Meeting adjourned at 8: 19 p.m. RECEVED Phyliis Schwahn, JAN 2 3 1981 Secretary Minutes filed with Dane County Clerk 's nf`'; ce Dane County Clerk