February 15, 2007

Member Carter, Chairman pro-tempori, called the organizational meeting of the Fort Calhoun Board of Adjustment to order at 5:50 p.m. Notice was published in the Pilot-Tribune and posted at City Hall, Team Bank and the Post Office. The agenda packets were distributed to the Board members in advance and the meeting is open to the public. A copy of the current open meetings law is posted continually for public inspection on the bulletin board in the Council Chambers/Library.

Member's Nelson, Tamisiea, Carter and alternate Welsh answered roll call. Member Bolen was absent and Member Conrad arrived at the end of the meeting.

Member Nelson made a motion seconded by Member Tamisiea to appoint Member Carter as Chairperson. With members Nelson, Tamisiea and Welsh voting "Aye", motion carried.

Chairman Carter called the Fort Calhoun Board of Adjustment Hearing in session at 5:55 p.m., to hear appeals of for setback adjustments. Notice of the Public Hearing was also posted for 10 days at both properties.

1. Fort Calhoun Presbyterian Church, Lots 3 & 4 in Block 38, 123 North 13th Street, (19' variance) for proposed addition.

No written objections were received and there were no public comments in opposition of the variance.

2. Zach Stephens, Tax Lot 101 (10-17-12), approximately ¾ mi. west of the city limits on CR 34, (20' variance) for single-family residence.

No written objections were received and there were no public comments in opposition of the variance.

There being no other business to come before the Board, Chairman Carter closed the Public Hearing.

Member Welsh made a motion seconded by Member Nelson to allow the 6' setback requested by the Fort Calhoun Presbyterian Church for a proposed addition to their sanctuary, referencing State Statute 19-910(3) (a) (c) (d) and (e). With members Tamisiea, Carter, Welsh and Nelson, voting "Aye" the motion was declared carried.

Member Nelson made a motion seconded by Member Tamisiea to allow the 30' (north) interior setback requested by Zach Stephens to erect a home on Tax Lot 101 (10-17-12), referencing State Statute 19-910(3) (a) - (e). With members Carter, Welsh, Nelson and Tamisiea, voting "Aye" the motion was declared carried.

Member Welsh made a motion to adjourn, seconded by Member Nelson. With all members present voting "Aye", Chairman Carter declared the meeting adjourned.