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MINUTES OF THE MEETING OF THE DANE COUNTY tor BOARD OF ADJUSTMENT COMMITTEE HELD ON December 21, 1989 The following members were present: Kruschke, Harvey, Jones & Rendall Also: Attorney Mike Lawton Meeting called to order by Chair Krushcke at 6:00 p.m. in Room 2E, City-County Building. Rendall/Harvey to go into closed session pursuant to § 19.85(1) (g) conferring with legal counsel concerning pending litigation (Fleck vs. Dane County Board of Adjustment - Case (89 CV 5696) . Roll call vote: Rendall- aye, Harvey - aye, Jones - aye and Kruschke - aye. Motion carried - 4-0. Discussion: Rendall/Harvey to reconvene in open session. Roll call vote: Rendall - aye, Harvey - aye, Jones - aye and Kruschke - aye. Motion carried - 4-0. Meeting called to order at 7:30 p.m. , by Chair Kruschke to hold public hearing as published by Class II Notice. Testimony was recorded on tape. The following members were present: Kruschke, Jones, Harvey & Rendall Also: Reynolds. Jones/Harvey to amend minutes of 11/16/89 Re: Decision of Appeal #1914 to read; Quackenbush/Harvey to grant variance of 47 more or less feet from required setback to normal high watermark to permit addition to existing building which is 28 more or less feet from said normal high watermark and allow above ground fuel tank and containment structure as proposed. Also, to grant special exception permit with conditions for fill, grade and retaining walls as proposed. Motion carried - 3-0. Harvey/Jones to approve minutes of 9/28, 10/18, 10/24, 11/14, 11/16 & 12/19. Motion carried - 3-0. #1926. Appeal by Charles H. Burch II for a Special Exception Permit as provided by Section 11.05 (3) to permit filling, grading, etc. within 300 feet of Lake Kegonsa at 3071A Sunnyside Street being Lot #7, Block 2, Addition to Lee's Park - Section 18, Town of Pleasant Springs. IN FAVOR: C. Burch OPPOSED: --- COMMUNICATION: ---. #1927. Appeal by Carl Drake, agent for Wisconsin Brick & Block for a variance from required setback from road as provided by Section 10.17(1) to permit accessory building and fuel storage tanks at 6399 Nesbitt Road in the SE 1/4 411,0 SE 1/4 - Section 12, Town of Verona.