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BOA MINUTES 12/18/97 Page 7 3) . Elvers Creek lies across CTH J from site with connecting culverts under the highway. 4) . Plans and specifications provided by Aleck Cheney, Professional Engineer. Conclusion: 1) . The project as planned, with specified conditions; will not result in substantial detriment to navigable waters by erosion, sedimentation, impairment of fish or aquatic life, or safe and healthful conditions . Motion carried 4-0. #2901 . Appeal by Daniel Kok for a Special Exception Permit as provided by Section 11 . 05 (3) to permit filling, etc. , within 300 feet of Lake Waubesa at 2921 Camp Leonnard, Road being Lot #9, Camp Leonard - Section 4, Town of Dunn. IN FAVOR: D. Kok OPPOSED: Board COMMUNICATION: Town HAMRE/KLUESNER to grant permit to fill, grade and retaining wall as constructed. Finding of Fact: 1) . Applicant had constructed a new residence (ZP 95-1200) that had been elevated slightly thusly requiring fill to North side of lot. 2) . Property is lakefront and 60 foot more or less in width. 3) . Project is engineered and certified by Cliff Lawson, Professional Engineer. CONCLUSION: 1) . The project as planned, with specified conditions; will not result in substantial detriment to navigable waters by erosion, sedimentation, impairment of fish or aquatic life, or safe and healthful conditions. Motion carried 4-0 . #2902 . Appeal by Larry & Karen Burcalow for a variance from maximum permitted height as provided by Section 10. 05 (3) and 11 . 03 (3) to Permit repairs to boathouse, and for a Special Exception Permit as provided by Section 11 . 05 (3) to permit filling, grading, etc. , within 300 feet of Lake Mendota at 4701 CTH M being Lot #4, Assessor' s Plat of Fox Bluff, Section 5 South, Town of Westport . IN FAVOR: L. Burcalow OPPOSED: Town Board COMMUNICATION: *Note, applicant has requested that variance issues be withdrawn at this time. HAMRE/KLUESNER to grant permit to allow fill, grade and retaining walls as constructed. Finding of Fact : 1) . Applicant had reconstructed stone retaining walls, walkway and decorative landscaping as previously existed. 2) . Small retaining wall to match grade around residence also requested.