January 5, 2022

Lake of the Woods County Board of Adjustment/Planning Commission Meeting  7:00 P.M. on January 5, 2022  

Tom Mio opened the meeting at 7:00 pm with the following members present: Tom Mio, Nancy  Dunnell, Ken Horntvedt, Marshall Nelson, Monica Dohmen, Wes Johnson and Dave Marhula.  Others present were: Land and Water Planning Director Josh Stromlund.  

Introductions of Board of Adjustments/Planning Commission members took place.  

Approval of the Agenda: Motion to approve agenda- Dave/ Marshall. All in favor.    

Approval of Meeting Minutes: November 3, 2021- Motion to approve- Ken/ Dave. All in  favor.  

Conflict of Interest Disclosure: None  

Board of Adjustment: New Business  

– Consideration of Variance #22-01V by Doug Trupish: Lots 5, 6, 7, Block 2, East Pine  Creek Plat, Section Twenty-nine (29), Township One Hundred Sixty-eight (168) North,  Range Thirty-five (35) West — Parcel ID# 02.51.02.050. Applicant is requesting a variance  from Section 503.2 of the Lake of the Woods County Zoning Ordinance, to allow a structure  that will not meet the required 10-foot lot line setback. Lake of the Woods is a General  Development Lake.  

Mr. Trupish was unable to attend in person so connected with the board remotely via  teleconference. Patrick Onstead was also present to describe the request as the potential  purchaser of the lot in question. Doug explained that he intends to sell the southern two lots to  Mr. Onstead with the existing shed. As the property sits now the structure is conforming but once  the southern lots are sold, the structure would become non-conforming, hence the reason for the  variance. The two applicants in which this variance would affect the most are both present and  neither party has any objection to the variance. Clarification was provided by the board to a Mr.  Bloomquist who had received a letter in regards to the variance, once clarification was given Mr.  Bloomquist had no opposition to the request.  

A variance may be granted only where the strict enforcement of county zoning controls will  result in a practical difficulty. A determination that a “practical difficulty” exists is based upon  consideration of the following criteria:  

1. Is the variance in harmony with the general purpose and intent of the Lake of the Woods  County Comprehensive Plan and Zoning Ordinance?  

YES (X) NO ( ) and Why or why not? Existing building  

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control?  

YES (X) NO ( ) and Why or why not? Remains Residential 

3. Is the practical difficulty due to circumstances unique to this property? 

YES (X) NO ( ) and Why or why not? Existing building and common ownership  of multiple lots 

4. Is the need for the variance created by actions other than the landowner?  YES (X) NO ( ) and Why or why not? Existing building and lots have been under  common ownership for a very long time  

5. Will granting the variance not alter the essential character of the locality? YES (X) NO ( ) and Why or why not? Will not change. 

6. Does the practical difficulty involve more than economic considerations?  YES (X) NO ( ) and Why or why not? Existing building and common ownership  Condition(s): 

1) This variance applies to the existing 16’ x 20’ structure only 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance.  

APPROVED ( ) APPROVED w/ CONDITIONS (X) DENIED ( ) Motion to approve with conditions-Dave/ Marshall. All in favor.  

Motion to close Board of Adjustment- Ken/ Nancy. All in favor.  

Motion to open Planning Commission- Ken/ Marshall. All in favor.  

Planning Commission: New Business 

– Consideration of Conditional Use Permit #22-01CU by Jon Meikle: Northwest  quarter (NW ¼) Northwest quarter (NW ¼) of Section Twenty-eight (28), Township One  Hundred Sixty-two (162) North, Range Thirty-two (32) West — Parcel ID# 19.28.22.000.  Applicant is requesting an After-the-fact Conditional Use Permit as required by Section  902 of the Lake of the Woods County Zoning Ordinance, to move more than ten (10)  cubic yards of material within the shore impact zone and more than fifty (50) cubic yards  outside of the shore impact zone of the Lake of the Woods for the purpose of constructing  a private drive. Bostic Creek is a Tributary River segment. 

At the site visit yesterday it was difficult for the board members to understand or see what was  going on with the snow cover. The board would like to request the applicant to table this request  until at least May/June. The applicant was not present at the meeting so no further discussion  could occur.  

Motion to table request until next meeting or until Spring if the applicant agrees- Dave/  Monica. All in favor.  

Motion to Adjourn at 7:37PM – Marshall/ Nancy. All in favor. 

November 3, 2021

Lake of the Woods County Board of Adjustment/Planning Commission Meeting 7:00 P.M. on November 3rd, 2021 

Tom Mio opened the meeting at 7:00 pm with the following members present: Tom Mio, Nancy  Dunnell, Ken Horntvedt, Marshall Nelson, Monica Dohmen, and Dave Marhula. The following  members were absent: Wes Johnson. Others present were: Land and Water Planning Director  Josh Stromlund.  

Introductions of Board of Adjustments/Planning Commission members took place. Approval of the Agenda: Motion to approve agenda- approved Ken/ Marshall. All in favor.  

Approval of Meeting Minutes: October 6, 2021- Motion to approve Dave/Monica. All in  favor.  

Conflict of Interest Disclosure: None 

Board of Adjustment: New Business  

– Consideration of Variance #21-13V by Keith and Sally Kennedy: The North half  (1/2) of Lot Four (4) and Lot Five (5), Block Five (5), Rocky Point Townsite within  Section Eight (8), Township One-Hundred Sixty-Three (163) North, Range Thirty-Four  (34) West- Parcel ID# 14.50.05.040. Applicant is requesting a variance from Section  503.2 of the Lake of the Woods County Zoning Ordinance, to construct an addition less  than the required twenty-foot (20’) setback from the Road Right-of-Way of Lake of the  Woods Lane. Lake of the Woods is a general development lake. 

Keith and Sally Kennedy spoke to the board regarding their claim. The purpose of this request is  for a 3-season porch, no additional bedrooms will be added on to the structure. The garage is for  storage with no living quarters.  

A variance may be granted only where the strict enforcement of county zoning controls will  result in a practical difficulty. A determination that a “practical difficulty” exists is based upon  consideration of the following criteria: 

1. Is the variance in harmony with the general purpose and intent of the Lake of the Woods  County Comprehensive Plan and Zoning Ordinance? 

YES (X) NO ( ) and Why or why not? Residential/Recreational area. 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control?  

YES (X) NO ( ) and Why or why not? Residential 

3. Is the practical difficulty due to circumstances unique to this property?  YES (X) NO ( ) and Why or why not? Property size. 

4. Is the need for the variance created by actions other than the landowner?  YES (X) NO ( ) and Why or why not? Property size.

5. Will granting the variance not alter the essential character of the locality? YES (X) NO ( ) and Why or why not? Will not change. 

6. Does the practical difficulty involve more than economic considerations? YES (X) NO ( ) and Why or why not? Lot size. 

Condition(s): 

1) Must have a septic system inspection. 

2) Additional no larger than 12’x20’. 

3) Completed by 12/31/2022. 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED ( ) APPROVED w/ CONDITIONS (X) DENIED ( ) Motion to approve with conditions- Marshall/ Ken. All in favor. 

Motion to close Board of Adjustment- Marshall/ Monica. All in favor.  

Motion to open Planning Commission- Marshall/Monica. All in favor.  

Planning Commission: New Business 

– Consideration of Zone Change #21-11ZC by Connie Barrow: West half (1/2) of the  Northeast Quarter (1/4) of the Northeast Quarter (1/4) of Section Thirty-four (34),  Township One Hundred Sixty-seven (167) North, Range Thirty-Five (35) West – Parcel  ID# 04.34.11.010. Applicant is requesting an amendment to Section 303 of the Lake of  the Woods County Zoning Ordinance as allowed by Section 1206. The amendment  would change the classification for the property from a Special Protection (SP) District to  a Rural Residential (R2) Zoning District for the purposes of allowing a permanent  structure to be located on the property for residential purposes.  

Connie Barrow was unable to attend the meeting in person so was called on speaker phone to  discuss the request. The property was purchased a year ago, and the current owner has not been  to the property. She thought the property was zoned residential until requesting a building permit  from Land and Water Planning office. Her plan is to build a pop up cabin on the property and  would like to leave the structure permanently. The landowner plans to access the property via  existing logging roads that she has observed on google maps. The board has concerns for this  proposed access route as it would cross private property. 

Motion to table request- Marshall/ Ken. All in favor.  

– Consideration of Conditional Use Permit #21-15CU by Robert Audette: A tract two hundred sixty-four feet by one-thousand five-hundred seventy-three feet (264’ x 1573’)  in both Government Lot Two (2) of Section seven (7) Township One-hundred Sixty-two  (162) North, Range Thirty-two (32) West and the Northeast Quarter (1/4) of the  Northwest Quarter (1/4) of Section Eighteen (18), Township One-hundred Sixty-Two  (162) North, Range Thirty-two (32) West – Parcel ID# 19.65.00.090. Applicant is  requesting an After-the-fact Conditional Use Permit as required by Section 902 of the  Lake of the Woods County Zoning Ordinance, to move more than ten (10) cubic yards of  material within the shore impact zone and more than fifty (50) cubic yards outside of the  shore impact zone of the Lake of the Woods for the purpose of constructing a private boat  ramp. Lake of the Woods is a general development lake.  

Robert Audette and his attorney representative Steve Anderson attended the meeting and spoke  to describe the request. The main purpose behind the concrete is for access for his wife who has  limitations due to medical reasons.  

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land Use Plan? YES (X) NO (X) N/A ( ) 

Why or why not? Proposed yes/ATF not 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

4) Will the project proposal not adversely affect the site’s existing topography, drainage features, and  vegetative cover? YES ( ) NO (X) N/A ( ) 

Why or why not? Did affect topography, drainage and veg cover. 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or floodway of  rivers or tributaries? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type and  existing vegetative cover been adequately addressed for the project proposal? 

YES ( ) NO (X) N/A ( ) 

Why or why not? Concrete to shoreline past OHW replacing rip rap not acceptable. 

7) Is the site in harmony with existing and proposed access roads? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

8) Is the project proposal compatible with adjacent land uses? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

9) Does the project proposal have a reasonable need to be in a shoreland location? YES (X) NO ( ) N/A ( ) 

Why or why not? For boat ramp.

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal system  adequate to accommodate the project proposal? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

11) Will the visibility of structures and other facilities as viewed from public waters comply with Section  901 of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

12) Is the site adequate for water supply and on-site sewage treatment systems? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and numbers  of watercraft that the project proposal will generate? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

14) If the project proposal includes above ground or below ground storage tanks for petroleum or other  hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA) requirements,  has a permit been sought? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

15) Will there be fencing and/or other screening provided to buffer the project proposal from adjacent  properties? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for the number  and size requested, and minimized the visual appearance as viewed from adjacent properties to the  extent possible?  

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant adequately  demonstrated how the additional traffic and parking is to be addressed? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

The specific conditions of approval are as follows: 

1) Must remove concrete from NW corner of garage to NE corner of house deck with the exception  of a 12-foot-wide walkway allowed to OHM. 

2) From OHM to lake must use jointed concrete cable ties. 

3) Must also replace rip rap to edges of concrete. 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of the  Woods County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X) Denied ( ) Motion to approve with conditions- Dave/ Nancy.  

Motion to Adjourn at 8:28PM – Ken/Monica. All in favor. 

October 6, 2021

Lake of the Woods County Board of Adjustment/Planning Commission Meeting 7:00 P.M. on October 6th, 2021 

Tom Mio opened the meeting at 7:00 pm with the following members present: Tom Mio, Ken  Horntvedt, Monica Dohmen, and Dave Marhula. The following members were absent: Wes  Johnson, Marshall Nelson, and District 5 vacant position. Others present were: Land and Water  Planning Director Josh Stromlund.  

Introductions of Board of Adjustments/Planning Commission members took place. Approval of the Agenda: Motion to approve agenda- approved Ken/ Dave. All in favor.  

Approval of Meeting Minutes: September 1, 2021- Motion to approve Dave/Monica. All in  favor.  

Conflict of Interest Disclosure: Ken Horntvedt and Tom Mio received notification of  Driftwood Acres Preliminary Plat.  

Board of Adjustment: New Business  

Consideration of Variance #21-010V by Randall and Naomi Sherf: Lots 6 and 7,  Block 1, Birch Beach Resort, Section Eight (8), Township One hundred Sixty-three  (163) North, Range Thirty-three (33) West, Parcel ID # of 16.51.01.060. Applicant is  requesting a variance from Section 503.2 of the Lake of the Woods County Zoning  Ordinance to allow the construction of an addition onto an existing structure that will  not meet the required Seventy-five (75) foot setback from Lake of the Woods. Lake  of the Woods is a General Development lake. 

Board discussed request with applicant and moved on to findings of fact and decision.  

Findings of Fact and Decision Supporting/ Denying a Variance: A variance may be granted only  where the strict enforcement of county zoning controls will result in a practical difficulty. A  determination that a “practical difficulty” exists is based upon consideration of the following  criteria: 

1. Is the variance in harmony with the general purpose and intent of the Lake of the  Woods County Comprehensive Plan and Zoning Ordinance? 

YES ( X ) NO ( ) and Why or why not? Recreational Land use  

________________________________________________________________________ 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control?  

YES ( X ) NO ( ) and Why or why not? Residential 

________________________________________________________________________ 

3. Is the practical difficulty due to circumstances unique to this property?  YES ( X ) NO ( ) and Why or why not? Building placement prior to zoning  regulations 

________________________________________________________________________

4. Is the need for the variance created by actions other than the landowner?  YES ( X ) NO ( ) and Why or why not? See #3 

________________________________________________________________________ 

5. Will granting the variance not alter the essential character of the locality? YES ( X ) NO ( ) and Why or why not Will not- remain residential 

________________________________________________________________________ 

6. Does the practical difficulty involve more than economic considerations? YES ( X ) NO ( ) and Why or why not? Lot size, location of current structure ________________________________________________________________________ Condition(s): Upgrade septic, complete by 12/31/2022  

_______________________________________________________________________________ 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED ( ) APPROVED w/ CONDITIONS ( X ) DENIED ( ) 

Motion to approve with conditions – Dave/Ken. All in favor.  

Consideration of Variance #21-011V by D and K Cabins, LLC: Lots 2 and 3,  Block 4, Wheeler’s Point, Section Nineteen (19), Township One hundred Sixty-two  (162) North, Range Thirty-one (31) West, Parcel ID # of 19.52.04.020. Applicant is  requesting a variance from Sections 605.1 and 503.5 of the Lake of the Woods  County Zoning Ordinance to allow the subdivision of a non-conforming lot and to  allow the existing structures to be closer than the required ten (10) foot lot line  setback. The Rainy River is an Agricultural River segment. 

Board discussed request with applicant and moved on to findings of fact and decision.  

Findings of Fact and Decision Supporting/Denying a Variance: A variance may be granted only  where the strict enforcement of county zoning controls will result in a practical difficulty. A  determination that a “practical difficulty” exists is based upon consideration of the following  criteria: 

1. Is the variance in harmony with the general purpose and intent of the Lake of the Woods  County Comprehensive Plan and Zoning Ordinance? 

YES ( X ) NO ( ) and Why or why not? Residential/Recreational Property use  _____________________________________________________________________ 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control? 

YES ( X) NO ( ) and Why or why not? Remains residential_____________ ________________________________________________________________________ 

3. Is the practical difficulty due to circumstances unique to this property?  YES (X ) NO ( ) and Why or why not? Plotted lot sizes_____________ ______________________________________________________________________ 

4. Is the need for the variance created by actions other than the landowner?  YES ( X) NO ( ) and Why or why not? Plotted lot sizes_________________ ________________________________________________________________________ 

5. Will granting the variance not alter the essential character of the locality? YES ( X ) NO ( ) and Why or why not? Remains residential 

________________________________________________________________________ 6. Does the practical difficulty involve more than economic considerations? YES ( X ) NO ( ) and Why or why not? Lot sizes 

________________________________________________________________________ Condition(s): Survey completed prior to split. 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED ( ) APPROVED w/ CONDITIONS ( X ) DENIED ( ) Motion to approve with conditions- Dave/Monica- All in favor.  

Consideration of Variance #21-012V by Good Ice Properties, LLC: Lots 16 and  17, Welberg’s Addition, Section Thirty-six (36), Township One Hundred Sixty-two  North (162N), Range Thirty-two West (32W)- Parcel ID#19.53.00.160. Applicant is  requesting a variance from Section 603 of the Lake of the Woods County Zoning  Ordinance to allow the construction of a deck/platform onto an existing structure that  will exceed the fifteen (15) percent of the existing structure setback from the Rainy  River. The Rainy River is an Agricultural River Segment.  

Board discussed request with no applicant present to comment on the situation and moved on to  findings of fact and decision. The deck will be open (not enclosed) and will not encroach any  closer than the existing structure. 

Findings of Fact and Decision for Supporting/Denying a Variance: A variance may be granted  only where the strict enforcement of county zoning controls will result in a practical difficulty.  A determination that a “practical difficulty” exists is based upon consideration of the following  criteria:

1. Is the variance in harmony with the general purpose and intent of the Lake of the Woods  County Comprehensive Plan and Zoning Ordinance? 

YES ( X ) NO ( ) and Why or why not? Resort land use in commercial area ________________________________________________________________________ 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control?  

YES ( X ) NO ( ) and Why or why not? Resort activity 

________________________________________________________________________ 

3. Is the practical difficulty due to circumstances unique to this property?  YES ( X ) NO ( ) and Why or why not? Original buildings set backs 

________________________________________________________________________ 

4. Is the need for the variance created by actions other than the landowner?  YES ( X ) NO ( ) and Why or why not? Original buildings set backs 

________________________________________________________________________ 

5. Will granting the variance not alter the essential character of the locality? YES ( X ) NO ( ) and Why or why not? Remains commercial 

________________________________________________________________________ 

6. Does the practical difficulty involve more than economic considerations? YES (X ) NO ( ) and Why or why not? Set back requirements 

________________________________________________________________________ 

Condition(s): Deck size cannot exceed submitted plan size  

_______________________________________________________________________________ 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED ( ) APPROVED w/ CONDITIONS (X ) DENIED ( ) Motion to approve with conditions- Monica/ Ken- All in favor.  

Board of Adjustment: Old Business 

Consideration of Variance #21-09V by Keith Peppel: Lot 1, Block 4, Wheeler’s  Point Plat, Section Nineteen (19), Township One Hundred Sixty-two (162) North,  Range Thirty-one (31) West – Parcel ID# 19.52.04.010. Applicant is requesting a  variance from Sections 503.5 of the Lake of the Woods County Zoning Ordinance to  allow additions to an existing structure that will not meet the required 100-foot setback from the Ordinary High-Water Level (OWHL) of the Rainy River; will not  meet the required 10-foot lot line setback; and, will not meet the required 20-foot  Right-of-Way setback. Also, applicant is requesting a variance from 904 of the Lake  of the Woods County Zoning Ordinance to exceed the allowable 25% impervious  surface lot coverage. The Rainy River is an Agricultural River segment. 

Applicant submitted a formal withdrawn for this variance in writing.  

Motion to close Board of Adjustment- Ken/Dave. All in favor.  

Motion to open Planning Commission- Ken/Monica. All in favor.  

Planning Commission: New Business 

– Consideration of Preliminary Plat of Driftwood Acres by L&S Investing, LLC: A  tract of land located in Government Lots Three (3), Four, (4) and Five (5) all within  Section Seven (7), Township One Hundred Sixty-one (161) North, Range Thirty-one (31)  West – Parcel ID# 24.07.32.009. Applicant is requesting to create twelve (12) tracts for a  residential development. The Rainy River is an Agricultural River segment. Applicant was present and discussed the proposal with the board.  

-Church Property on US County Road 

-Bituminous on Proposed Lot 1 

The specific conditions of approval are as follows:  

1.) Move two buildings to meet 100’ setback from the Rainy River 

2.) Clarification on Public Road/Access of Proposed Lot 1 

Motion to Approve with Conditions – Dave/ Ken- All in favor.  

– Consideration of Zone Change #21-02ZC by MLK Rentals, LLC: Part of Outlot A,  Birch Acres, Section Twenty-four (24), Township One Hundred Sixty-two (162) North,  Range Thirty-Two (32) – Parcel ID# 19.61.50.020. Applicant is requesting a zone change  from a Residential (R1) Zoning District to a Commercial-Recreation (CR) Zoning  District for the purposes of allowing commercial activity on the property. 

Board discussed request with applicant and moved on to findings of fact and decision. Read a  correspondence into the record from a nearby property owner who received notice of the  changes.  

Findings of Fact and Decision: The Planning Commission shall consider all facts from all  sources prior to submitting a recommendation to the County Board relating to a proposed zone  change. Its judgment shall be based upon, but not limited to the following factors as applicable. 

1. Is the zone change consistent with the Lake of the Woods County Comprehensive  Land Use Plan? 

__X_Yes ___No 

Comments: Commercial corridor

2. Are the existing surrounding land uses consistent with the proposed zoning  classification? 

_X__Yes ___No 

Comments: Adjoining businesses (on CUP’s) 

3. Will the zone change alter the characteristics of the neighborhood? ___Yes _X__No 

Comments: 

4. Is there a potential for public health, safety or traffic generation impacts based on  the proposed zone change and how will they be addressed? 

___Yes __X_No 

Comments: No change or improvement 

5. What additional public services would be necessitated and would existing utilities  be sufficient to accommodate the proposal? 

___Yes __X_No 

Comments: No additional services needed 

6. Will the zone change impede the normal or orderly development and improvement  of surrounding property for uses permitted in the zoning district? 

___Yes __X_No 

Comments: Will not impede – no change 

7. Has there been a change in the development in the general area of the property in  questions? 

__X_Yes ___No 

Comments: Increased business activity (CUP’s) 

8. Will the zone change have a negative effect on property values in the  neighborhood? 

___Yes _X__No

Comments: No change 

Conditions:  

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners adopt the above findings and APPROVE the  application for a zone change be WITHOUT conditions. 

Motion to Approve Without Conditions- Dave/ Monica- All in favor.  

– Consideration of Zone Change #21-03ZC by MLK Holding Company, Inc.: The  West 100 feet of the W1/2NE1/4, Section Twenty-four (24), Township One Hundred  Sixty-two (162) North, Range Thirty-Two (32) – Parcel ID# 19.24.12.010. Applicant is  requesting a zone change from a Rural Residential (R2) Zoning District to a Commercial Recreation (CR) Zoning District for the purposes of allowing commercial activity on the  property. The property is currently being used as part of a storage area and for lake  access. Lake of the Woods is a General Development Lake. 

Board discussed request with applicant and moved on to findings of fact and decision.  

Findings of Fact and Decision: The Planning Commission shall consider all facts from all  sources prior to submitting a recommendation to the County Board relating to a proposed zone  change. Its judgment shall be based upon, but not limited to the following factors as applicable. 

1. Is the zone change consistent with the Lake of the Woods County Comprehensive  Land Use Plan? 

__X_Yes ___No 

Comments: Within commercial corridor 

2. Are the existing surrounding land uses consistent with the proposed zoning  classification? 

__X_Yes ___No 

Comments: Lake access 

3. Will the zone change alter the characteristics of the neighborhood? 

___Yes __X_No 

Comments: Lake access through wooded area- no change 

4. Is there a potential for public health, safety or traffic generation impacts based on  the proposed zone change and how will they be addressed? 

___Yes __X_No

Comments: No change 

5. What additional public services would be necessitated and would existing utilities  be sufficient to accommodate the proposal? 

___Yes _X_No 

Comments: None needed 

6. Will the zone change impede the normal or orderly development and improvement  of surrounding property for uses permitted in the zoning district? 

___Yes __X_No 

Comments: Will not impede 

7. Has there been a change in the development in the general area of the property in  questions? 

___Yes __X_No 

Comments: Was covered by Conditional Use Permit (CUP) in the past 

8. Will the zone change have a negative effect on property values in the  neighborhood? 

___Yes __X_No 

Comments: No change 

Conditions:  

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners adopt the above findings and DENY /  APPROVE the application for a zone change be WITH / WITHOUT conditions. 

Motion to Approve Without Conditions- Ken/ Dave- All in favor.  

– Consideration of Zone Change #21-04ZC by MLK Holding Company, Inc.: The  East 200 feet of the West 400 feet of the South 233 feet of the SW1/4NE1/4, Section  Twenty-four (24), Township One Hundred Sixty-two (162) North, Range Thirty-Two  (32) – Parcel ID# 19.24.12.020. Applicant is requesting a zone change from a Rural  Residential (R2) Zoning District to a Commercial-Recreation (CR) Zoning District for 

the purposes of allowing commercial activity on the property. The property is currently  being for fish house storage. 

Board discussed request with applicant and moved on to findings of fact and decision.  

Findings of Fact and Decision: The Planning Commission shall consider all facts from all  sources prior to submitting a recommendation to the County Board relating to a proposed zone  change. Its judgment shall be based upon, but not limited to the following factors as applicable. 

1. Is the zone change consistent with the Lake of the Woods County Comprehensive  Land Use Plan? 

__X_Yes ___No 

Comments: Growth corridor 

2. Are the existing surrounding land uses consistent with the proposed zoning  classification? 

__X_Yes ___No 

Comments: Currently CUP 

3. Will the zone change alter the characteristics of the neighborhood? 

___Yes __X_No 

Comments: 

4. Is there a potential for public health, safety or traffic generation impacts based on  the proposed zone change and how will they be addressed? 

___Yes _X__No 

Comments: No change 

5. What additional public services would be necessitated and would existing utilities  be sufficient to accommodate the proposal? 

___Yes __X_No 

Comments: No change 

6. Will the zone change impede the normal or orderly development and improvement  of surrounding property for uses permitted in the zoning district? 

___Yes __X_No 

Comments: No change

7. Has there been a change in the development in the general area of the property in  questions? 

__X_Yes ___No 

Comments: More commercial activity 

8. Will the zone change have a negative effect on property values in the  neighborhood? 

___Yes __X_No 

Comments: No change 

Conditions:  

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners adopt the above findings and APPROVE the  application for a zone change be WITHOUT conditions. 

Motion to Approve Without Conditions- Monica/ Dave- All in favor.  

– Consideration of Zone Change #21-05ZC by MLK Holding Company, Inc.: The  West 100 feet of the SW1/4SE1/4, Section Thirteen (13), Township One Hundred Sixty two (162) North, Range Thirty-Two (32) – Parcel ID# 19.13.43.010. Applicant is  requesting a zone change from a Rural Residential (R2) Zoning District to a Commercial Recreation (CR) Zoning District for the purposes of allowing commercial activity on the  property. Lake of the Woods is a General Development Lake. 

Board discussed request with applicant and moved on to findings of fact and decision.  

Findings of Fact and Decision: The Planning Commission shall consider all facts from all  sources prior to submitting a recommendation to the County Board relating to a proposed zone  change. Its judgment shall be based upon, but not limited to the following factors as applicable. 

1. Is the zone change consistent with the Lake of the Woods County Comprehensive  Land Use Plan? 

_X__Yes ___No 

Comments: Within commercial corridor 

2. Are the existing surrounding land uses consistent with the proposed zoning  classification? 

_X__Yes ___No

Comments: Lake access 

3. Will the zone change alter the characteristics of the neighborhood? ___Yes _X__No 

Comments: Lake access through wooded area- no change 

4. Is there a potential for public health, safety or traffic generation impacts based on  the proposed zone change and how will they be addressed? 

___Yes _X__No 

Comments: No change 

5. What additional public services would be necessitated and would existing utilities  be sufficient to accommodate the proposal? 

___Yes __X_No 

Comments: None needed 

6. Will the zone change impede the normal or orderly development and improvement  of surrounding property for uses permitted in the zoning district? 

___Yes __X_No 

Comments: Will not impede 

7. Has there been a change in the development in the general area of the property in  questions? 

___Yes __X_No 

Comments: Was covered by Conditional Use Permit (CUP) in the past 

8. Will the zone change have a negative effect on property values in the  neighborhood? 

___Yes __X_No 

Comments: No change 

Conditions: 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners adopt the above findings and DENY /  APPROVE the application for a zone change be WITH / WITHOUT conditions. 

Motion to Approve Without Conditions – Ken/ Dave- All in favor.  

– Consideration of Zone Change #21-06ZC by MLT&T, LLC: Part of the W1/2NE1/4,  Less deeded, Section Twenty-four (24), Township One Hundred Sixty-two (162) North,  Range Thirty-Two (32) – Parcel ID# 19.24.12.000. Applicant is requesting a zone change  from a Rural Residential (R2) Zoning District to a Commercial-Recreation (CR) Zoning  District for the purposes of allowing commercial activity on the property. Lake of the  Woods is a General Development Lake. 

Board discussed request with applicant and moved on to findings of fact and decision.  

Findings of Fact and Decision: The Planning Commission shall consider all facts from all  sources prior to submitting a recommendation to the County Board relating to a proposed zone  change. Its judgment shall be based upon, but not limited to the following factors as applicable. 

1. Is the zone change consistent with the Lake of the Woods County Comprehensive  Land Use Plan? 

__X_Yes ___No 

Comments: In growth corridor 

2. Are the existing surrounding land uses consistent with the proposed zoning  classification? 

__X_Yes ___No 

Comments: Commercial to East & Conditional Use Permit (CUP) on property currently 

3. Will the zone change alter the characteristics of the neighborhood? 

___Yes __X_No 

Comments: No change 

4. Is there a potential for public health, safety or traffic generation impacts based on  the proposed zone change and how will they be addressed? 

___Yes __X_No 

Comments: No change – Current Conditional Use Permit (CUP)

5. What additional public services would be necessitated and would existing utilities  be sufficient to accommodate the proposal? 

___Yes _X__No 

Comments: None needed 

6. Will the zone change impede the normal or orderly development and improvement  of surrounding property for uses permitted in the zoning district? 

___Yes __X_No 

Comments: Will not impede 

7. Has there been a change in the development in the general area of the property in  questions? 

___Yes _X__No 

Comments: No – currently a Conditional Use Permitted (CUP) business 

8. Will the zone change have a negative effect on property values in the  neighborhood? 

___Yes _X__No 

Comments: No change 

Conditions:  

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners adopt the above findings and APPROVE the  application for a zone change be WITHOUT conditions. 

Motion to Approve Without Conditions- Ken/ Monica- 3-1 Approved, Dave Opposed.  

– Consideration of Zone Change #21-07ZC by MLT&T, LLC: A tract of land lying  within Government Lot 1, Section Twenty-four (24), Township One Hundred Sixty-two  (162) North, Range Thirty-Two (32) – Parcel ID# 19.24.11.000. Applicant is requesting a  zone change from a Residential (R1) Zoning District to a Commercial-Recreation (CR)  Zoning District for the purposes of allowing commercial activity on the property. Lake of  the Woods is a General Development Lake. 

Board discussed request with applicant and moved on to findings of fact and decision. 

Findings of Fact and Decision: The Planning Commission shall consider all facts from all  sources prior to submitting a recommendation to the County Board relating to a proposed zone  change. Its judgment shall be based upon, but not limited to the following factors as applicable. 

1. Is the zone change consistent with the Lake of the Woods County Comprehensive  Land Use Plan? 

__X_Yes ___No 

Comments: Commercial corridor 

2. Are the existing surrounding land uses consistent with the proposed zoning  classification? 

__X_Yes ___No 

Comments: Commercial adjoining 

3. Will the zone change alter the characteristics of the neighborhood? 

___Yes _X__No 

Comments: 

4. Is there a potential for public health, safety or traffic generation impacts based on  the proposed zone change and how will they be addressed? 

___Yes __X_No 

Comments: 

5. What additional public services would be necessitated and would existing utilities  be sufficient to accommodate the proposal? 

___Yes __X_No 

Comments: None needed at this time 

6. Will the zone change impede the normal or orderly development and improvement  of surrounding property for uses permitted in the zoning district? 

___Yes __X_No 

Comments: Will not impede 

7. Has there been a change in the development in the general area of the property in  questions? 

___Yes __X_No

Comments: Not recently 

8. Will the zone change have a negative effect on property values in the  

neighborhood? 

___Yes __X_No 

Comments: No change 

Conditions: Current zoning currently appropriate 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners adopt the above findings and DENY /  APPROVE the application for a zone change be WITH / WITHOUT conditions. 

Motion to Deny- Ken; Dies for lack of a 2nd.  

Motion to Deny- Monica/Dave- Motion carried to Deny 4-0- All in favor.  

– Consideration of Zone Change #21-08ZC by MLT&T, LLC: The East 110 feet of the  West 793 feet of the South 266 feet of the SW1/4NE1/4, Section Twenty-four (24),  Township One Hundred Sixty-two (162) North, Range Thirty-Two (32) – Parcel ID#  19.24.12.040. Applicant is requesting a zone change from a Rural Residential (R2)  Zoning District to a Commercial-Recreation (CR) Zoning District for the purposes of  allowing commercial activity on the property. 

Board discussed request with applicant and moved on to findings of fact and decision.  

Findings of Fact and Decision: The Planning Commission shall consider all facts from all  sources prior to submitting a recommendation to the County Board relating to a proposed zone  change. Its judgment shall be based upon, but not limited to the following factors as applicable. 

1. Is the zone change consistent with the Lake of the Woods County Comprehensive  Land Use Plan? 

__X_Yes ___No 

Comments: Growth corridor 

2. Are the existing surrounding land uses consistent with the proposed zoning  classification? 

_X__Yes ___No 

Comments: Conditional Use Permit (CUP) to the north

3. Will the zone change alter the characteristics of the neighborhood? ___Yes _X__No 

Comments: Single cabin 

4. Is there a potential for public health, safety or traffic generation impacts based on  the proposed zone change and how will they be addressed? 

___Yes _X__No 

Comments: No change 

5. What additional public services would be necessitated and would existing utilities  be sufficient to accommodate the proposal? 

___Yes __X_No 

Comments: None needed 

6. Will the zone change impede the normal or orderly development and improvement  of surrounding property for uses permitted in the zoning district? 

___Yes _X__No 

Comments: Will not impede 

7. Has there been a change in the development in the general area of the property in  questions? 

__X_Yes ___No 

Comments: Increase in commercial activity recently 

8. Will the zone change have a negative effect on property values in the  neighborhood? 

___Yes _X__No 

Comments: No change 

Conditions:  

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners adopt the above findings and DENY /  APPROVE the application for a zone change be WITH / WITHOUT conditions.

Motion to Approve Without Conditions- Monica/ Ken- All in favor.  

– Consideration of Zone Change #21-09ZC by MLT&T, LLC: The SW1/4SE1/4 and  Government Lot 5, Section Thirteen (13), Township One Hundred Sixty-two (162)  North, Range Thirty-Two (32) – Parcel ID# 19.13.43.000. Applicant is requesting a zone  change from a Rural Residential (R2), Special Protection (SP), and Residential (R1)  Districts to a Commercial-Recreation (CR) District for the purposes of allowing  commercial activity on the property. Lake of the Woods is a General Development Lake. Board discussed request with applicant and moved on to findings of fact and decision.  

Findings of Fact and Decision: The Planning Commission shall consider all facts from all  sources prior to submitting a recommendation to the County Board relating to a proposed zone  change. Its judgment shall be based upon, but not limited to the following factors as applicable. 

1. Is the zone change consistent with the Lake of the Woods County Comprehensive  Land Use Plan? 

_X__Yes ___No 

Comments: Growth corridor 

2. Are the existing surrounding land uses consistent with the proposed zoning  classification? 

__X_Yes ___No 

Comments: Conditional Use Permit (CUP) to the south 

3. Will the zone change alter the characteristics of the neighborhood? 

___Yes __X_No 

Comments: 

4. Is there a potential for public health, safety or traffic generation impacts based on  the proposed zone change and how will they be addressed? 

___Yes __X_No 

Comments: 

5. What additional public services would be necessitated and would existing utilities  be sufficient to accommodate the proposal? 

___Yes _X__No 

Comments: None at this time

6. Will the zone change impede the normal or orderly development and improvement  of surrounding property for uses permitted in the zoning district? 

___Yes __X_No 

Comments: 

7. Has there been a change in the development in the general area of the property in  questions? 

___Yes _X__No 

Comments: 

8. Will the zone change have a negative effect on property values in the  neighborhood? 

___Yes __X_No 

Comments: 

Conditions: SW ¼ / SE ¼ Zone Commercial Recreation (CR) 

Government Lot #5 to remain Special Protection (SP) and Residential Development (R1) 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners adopt the above findings and DENY /  APPROVE the application for a zone change be WITH / WITHOUT conditions. 

Motion to Approve with Conditions- Monica/ Ken- All in favor.  

– Consideration of Zone Change #21-10ZC by MLK Holding Company, Inc.: The  East 100 feet of the West 200 feet of the South 233 feet of the SW1/4NE1/4, Section  Twenty-four (24), Township One Hundred Sixty-two (162) North, Range Thirty-Two  (32) – Parcel ID# 19.24.12.011. Applicant is requesting a zone change from a Rural  Residential (R2) Zoning District to a Commercial-Recreation (CR) Zoning District for  the purposes of allowing commercial activity on the property. 

Board discussed request with applicant and moved on to findings of fact and decision.  

Findings of Fact and Decision: The Planning Commission shall consider all facts from all  sources prior to submitting a recommendation to the County Board relating to a proposed zone  change. Its judgment shall be based upon, but not limited to the following factors as applicable. 

1. Is the zone change consistent with the Lake of the Woods County Comprehensive  Land Use Plan? 

__X_Yes ___No

Comments: Growth corridor 

2. Are the existing surrounding land uses consistent with the proposed zoning  classification? 

__X_Yes ___No 

Comments: Currently CUP 

3. Will the zone change alter the characteristics of the neighborhood? ___Yes __X_No 

Comments: 

4. Is there a potential for public health, safety or traffic generation impacts based on  the proposed zone change and how will they be addressed? 

___Yes _X__No 

Comments: No change 

5. What additional public services would be necessitated and would existing utilities  be sufficient to accommodate the proposal? 

___Yes _X__No 

Comments: No change 

6. Will the zone change impede the normal or orderly development and improvement  of surrounding property for uses permitted in the zoning district? 

___Yes __X_No 

Comments: No change 

7. Has there been a change in the development in the general area of the property in  questions? 

_X__Yes ___No 

Comments: More commercial activity 

8. Will the zone change have a negative effect on property values in the  neighborhood? 

___Yes __X_No

Comments: No change 

Conditions:  

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners adopt the above findings and APPROVE the  application for a zone change be WITHOUT conditions. 

Motion to Approve Without Conditions- Monica/ Dave- All in favor.  

– Consideration of Conditional Use Permit #21-14CU by Sean Westman: The  Southwest Quarter of the Northeast Quarter of the Southeast Quarter (SW1/4 NE1/4  SE1/4) in Section Twenty-six (26), Township One Hundred Sixty-two (162) North,  Range Thirty-two (32) West- Parcel ID#19.26.41.040. Applicant is requesting a  conditional use permit as required by Section 401.C of the Lake of the Woods County  Zoning Ordinance to allow the storage of commercial winter ice fishing equipment  including more than five (5) fish houses in a Rural Residential (R2) district.  Board discussed request without applicant present and moved on to findings of fact and decision.  

Findings of Fact and Decision: 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land  Use Plan? YES ( X ) NO ( ) N/A ( ) Why or why not? Growth corridor 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES ( ) NO ( ) N/A ( X ) 

Why or why not? ______________________________________________________ 

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES ( ) NO ( ) N/A ( X ) Why or why not? ______________________________________________________ 

4) Will the project proposal not adversely affect the site’s existing topography, drainage  features, and vegetative cover? YES ( ) NO ( ) N/A ( X ) Why or why not? ______________________________________________________ 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or  floodway of rivers or tributaries? YES ( ) NO ( ) N/A ( X ) Why or why not? ______________________________________________________ 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type  and existing vegetative cover been adequately addressed for the project proposal?  YES ( ) NO ( ) N/A ( X ) 

Why or why not? ______________________________________________________

7) Is the site in harmony with existing and proposed access roads? YES ( X ) NO ( ) N/A ( ) Why or why not? Highway 172 

8) Is the project proposal compatible with adjacent land uses? YES ( X ) NO ( ) N/A ( ) Why or why not? Residential Development (R1) and Rural Residential (R2) 

9) Does the project proposal have a reasonable need to be in a shoreland location?  YES ( ) NO ( ) N/A ( X ) Why or why not? ______________________________________________________ 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal  system adequate to accommodate the project proposal? YES ( ) NO ( ) N/A ( X ) Why or why not? ______________________________________________________ 

11) Will the visibility of structures and other facilities as viewed from public waters comply with  Section 901 of the Zoning Ordinance? YES ( ) NO ( ) N/A ( X ) Why or why not? _____________________________________________________ 

12) Is the site adequate for water supply and on-site sewage treatment systems?  YES ( ) NO ( ) N/A ( X ) 

Why or why not? ______________________________________________________ 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and  numbers of watercraft that the project proposal will generate? YES ( ) NO ( ) N/A ( X ) Why or why not? ______________________________________________________ 

14) If the project proposal includes above ground or below ground storage tanks for petroleum or  other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA)  requirements, has a permit been sought? YES ( ) NO ( ) N/A ( X ) Why or why not? ______________________________________________________ 

15) Will there be fencing and/or other screening provided to buffer the project proposal from  adjacent properties? YES ( X ) NO ( ) N/A ( ) Why or why not? Must maintain vegetative screen 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for  the number and size requested, and minimized the visual appearance as viewed from  adjacent properties to the extent possible? YES ( ) NO ( ) N/A ( X ) Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant  adequately demonstrated how the additional traffic and parking is to be addressed?   YES ( ) NO ( ) N/A ( X ) 

Why or why not? ______________________________________________________ The specific conditions of approval are as follows: 

1.) Cannot see fish houses from outside property during summer leaf on conditions

2.) Houses must be 20 feet from property lines to protect neighbor’s property

3.) No more than 20 stored fish houses on this parcel 

4.) No habitation during storage 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions ( X ) Denied ( ) Motion to Approve with Conditions- Dave/ Monica- All in favor.  

Motion to Adjourn at 9:38PM – Ken/Monica. All in favor. 

September 1, 2021

Lake of the Woods County Board of Adjustment/Planning Commission Meeting 7:00 P.M. on September 1st, 2021 

Tom Mio opened the meeting at 7:00 pm with the following members present: Tom Mio,  Marshall Nelson, Ken Horntvedt, Dave Marhula, Wes Johnson, and Monica Dohmen. The  following members were absent: District 5 vacant position. Others present were: Land and Water  Planning Director Josh Stromlund.  

Introductions of Board of Adjustments/Planning Commission members took place. Approval of the Agenda: Motion to approve agenda- approved Marshall/ Dave. All in favor.  

Approval of Meeting Minutes: July 7, 2021- Motion to approve Ken/Dave. All in favor.  

Conflict of Interest Disclosure: Tom Mio received notification of Hapka Holdings, LLC CUP  request.  

Planning Commission: New Business 

Consideration of Zone Change #21-01ZCV by Crown Holdings, LLC: The SW¼NW¼,  Section Thirty-six (36), Township One Hundred Sixty-two (162) North, Range Thirty-Two (32)  West – Parcel ID# 19.36.23.000. Applicant is requesting a zone change from a Rural Residential  (R2) Zoning District to a Residential (R1) Zoning District for the purposes of a subdivision and  development of lots. 

Scott Heteen is the property owner who is requesting this change. Scott is working with Widseth  to develop the property and put in a road for a new subdivision. Minor subdivision is the  preliminary plan with 1.66 acre lots with a total of 18 lots. The proposed plan with be developed  over time, with 8 lots being developed every 5 years. For wetland impacts Josh Stromlund and  applicant have spoken regarding the locations. The plan is to allow those who purchase lots with  wetlands to have more acreage than those without. The line between where those wetlands are is  pretty obvious to both the applicant and the board. The wetland boundary will be decided by a  chosen elevation to make the delineation simpler. The board then asked Josh Stromlund if a 1.66  acre lot is large enough to accommodate a dwelling and two proposed sites for septic. Mr.  Stromlund indicated that size should be adequate to accommodate a typical 2500/3000 square  foot structure and two septic sites. The board asked the applicant how soon he hopes to  accomplish this project. He indicated that this is the first step and once the zone change is  approved, if it is, then he hopes to have a plat completed by Widseth as soon as possible. He  would like to clear an area and then get a road placed on the property this year if possible. More  discussions will come on the layout of the lots, road right of way widths, and who the developer  wants to take care of the road (county, landowners…etc.).  

The Planning Commission shall consider all facts from all sources prior to submitting a  recommendation to the County Board relating to a proposed zone change. Its judgment shall be  based upon, but not limited to the following factors as applicable.

1. Is the zone change consistent with the Lake of the Woods County Comprehensive  Land Use Plan? 

X Yes ___No 

Comments: Change from R2 to R1 for platting. 

2. Are the existing surrounding land uses consistent with the proposed zoning  classification? 

X Yes ___No 

Comments: Adjacent is R2. 

3. Will the zone change alter the characteristics of the neighborhood? 

__ Yes X No 

Comments: Still R2. 

4. Is there a potential for public health, safety or traffic generation impacts based on  the proposed zone change and how will they be addressed? 

X Yes ___No 

Comments: County Road to the north, State Hwy to West and new road to be built according to plat. 

5. What additional public services would be necessitated and would existing utilities  be sufficient to accommodate the proposal? 

X Yes ___No 

Comments: Easement will be addressed in plat. 

6. Will the zone change impede the normal or orderly development and improvement  of surrounding property for uses permitted in the zoning district? 

___Yes X No 

Comments: No change. 

7. Has there been a change in the development in the general area of the property in  questions? 

X Yes ___No 

Comments: Increased residential and long-term vacation rental. 

8. Will the zone change have a negative effect on property values in the  

neighborhood? 

___Yes X No 

Comments:

Conditions: None 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners adopt the above findings and DENY /  APPROVE the application for a zone change be WITH / WITHOUT conditions. Motion to approve- Dave/Marshall. All in favor.  

Consideration of Conditional Use Permit #21-11CU by Paul Haugo: Lots 9 and 10, Block 1,  Wildwood North Subdivision, Section Nine (9), Township One Hundred Sixty-two (162) North,  Range Thirty-three (33) West – Parcel ID#: 18.50.01.090 and 18.50.01.100. Applicant is  requesting an After-the-fact Conditional Use Permit as required by Section 902 of the Lake of  the Woods County Zoning Ordinance, to move more than ten (10) yards of material within the  shore impact zone and more than fifty (50) yards outside of the shore impact zone of Zippel Bay  of Lake of the Woods. Lake of the Woods is a general development lake. 

Paul Haugo is the property owner who is requesting this CUP. He described the muskrat  issues and erosion that the property owners have been having within the Zipple Bay area.  This is when he decided to use granite and rocks to rip rap the shoreline of both lots. He  described the process they used. First placing landscaping fabric down and then roughly 6” of rock approximately 8-10’ in width. The shoreline was not changed or adjusted at  all; they just followed the existing shoreline. This was done to both stabilize the shoreline  from additional erosion issues and to keep the creatures away from it. The board then  asked why this was after the fact, Paul indicated that he didn’t know a permit was  required for this activity and will ensure proper permits are obtained prior to completing  any additional work. DNR has been involved with this project and has indicated to Paul  that if the project gets scaled back to only 200’ of shoreland impact a permit will not be  required. Paul indicated that he plans to remove some of the rip rap in order to stay under  that limit so a permit will not be required through the DNR. This project was completed  in 2017/2018. The Board then reviews the notice received from the DNR, Brent Mason.  Aerial imagery comparisons show that the project was not present in 2018 aerials but the  specific date of when those images were taken is not known. The letter from Brent Mason  (DNR Area Hydrologist- Bemidji based) indicates that he is still waiting to hear from  Paul regarding the after the fact public works permit regarding the shoreline impact. Paul  indicating that this is one reason why he wants to scale the project back, so that a DNR  permit will not be required. Regarding the impervious surface coverage, DNR is waiting  on a value for how much of the property is now considered impervious surface, which  includes the crushed granite material. Comparisons between the aerial imagery also  highlight the vegetation and tree removal that took place on the property. The trees that  were removed were just tall weeds, all viable trees were kept and more pines and grass  see has been planted. Letters from the public were acknowledged in support of the CUP  and the letter from the Brent Mason (DNR) was acknowledged.  

Findings of Fact and Decision 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land Use Plan? YES (X) NO ( ) N/A ( ) 

Why or why not? Shoreline protection.

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

3) Is the project proposal consistent with the goal of preventing and controlling water pollution, including  sedimentation and nutrient loading? YES (X) NO ( ) N/A ( ) Why or why not? Shoreline protection. 

4) Will the project proposal not adversely affect the site’s existing topography, drainage features, and  vegetative cover? YES ( ) NO (X) N/A ( ) Why or why not? Removed trees, removed shoreland vegetation, and changed slope to shore. 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or floodway of rivers  or tributaries? YES (X) NO ( ) N/A ( ) Why or why not? Shoreline 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type and existing  vegetative cover been adequately addressed for the project proposal? 

YES ( ) NO (X) N/A ( ) 

Why or why not? To be based on DNR findings. 

7) Is the site in harmony with existing and proposed access roads? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

8) Is the project proposal compatible with adjacent land uses? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

9) Does the project proposal have a reasonable need to be in a shoreland location? 

YES (X) NO ( ) N/A ( ) 

Why or why not? Shoreline protection. 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal system adequate  to accommodate the project proposal? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

11) Will the visibility of structures and other facilities as viewed from public waters comply with Section 901  of the Zoning Ordinance? YES ( ) NO (X) N/A ( ) Why or why not? Removed vegetative screening. 

12) Is the site adequate for water supply and on-site sewage treatment systems? 

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and numbers of  watercraft that the project proposal will generate? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

14) If the project proposal includes above ground or below ground storage tanks for petroleum or other  hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA) requirements, has a  permit been sought? YES ( ) NO ( ) N/A (X ) Why or why not? ______________________________________________________ 

15) Will there be fencing and/or other screening provided to buffer the project proposal from adjacent  properties? YES ( ) NO ( ) N/A (X)

Why or why not? ______________________________________________________ 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for the number  and size requested, and minimized the visual appearance as viewed from adjacent properties to the extent  possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant adequately  demonstrated how the additional traffic and parking is to be addressed?  

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

The specific conditions of approval are as follows:  

1) Must meet requirements of DNR letter dated 8/31/21 from Brent Mason. 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of the Woods  County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X ) Denied ( ) Motion to approve with conditions- Marshall/Wes. All in favor.  

Consideration of Conditional Use Permit #21-12CU by Hapka Holdings, LLC: Government  Lot One (1) less deeded the north six hundred sixty feet (660’) of Government Lot Two (2) less  the south four hundred fifty feet (450’) of Section Seven (7), Township One Hundred Sixty-one  

(161) North, Range Thirty-one (31) West – Parcel ID# 24.07.22.000. Applicant is requesting a  Conditional Use Permit as required by Section 902 of Lake of the Woods County Zoning  Ordinance, to move more than ten (10) cubic yards of material within the shore impact zone of  Rainy River. Rainy River is an agricultural river segment. 

Glen Borgen is the representative speaking for Hapka Holdings in the request of this  conditional use permit. The applicant is desiring to pour concrete roughly 20’ in length to  make a private/personal boat landing on the north end of the property. This will comply  with all DNR standards regarding installation and use of private boat ramps. The  dimensions will be 12’ in width and 6” thick concrete pads. The board asked what the  plans were to prevent future erosion and Glen mentioned that this location looks like it  had already been used as a ramp so not too much removal or work would need to be  done. The large rocks right in the way of the approach would need to be moved out of the  way. This part of the Rainy River is relatively shallow so the ramp would need to extend  fairly far into the water in order to allow proper access. The DNR has been made aware  of the project and the applicant will comply with any conditions they present. The side  slopes have been cut out so the dirt work that would need to be completed is relatively  minimal. The board then asked about additional development and whether or not the land  owner plans to sell or split these lots further. There is some preliminary discussion but no  set plans have been made. The board then asks how much material would be moved?  Glen says that not much would need to be moved as the slope is already very gradual.  Some type of a dock needs to be placed there. What about the two boats landings that are  within a mile of the property? The landowner wants to have a private access for himself  to use. Michelle (a neighbor to the property) was there to comment on the project, she 

was given misinformation on the project (thought the boat ramp would be placed in the  drainage ditch). Since that is not the case she has no issues with the project.  

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land Use Plan? YES (X) NO ( ) N/A ( ) 

Why or why not? River access/recreational. 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

9) Is the project proposal consistent with the goal of preventing and controlling water pollution, including  sedimentation and nutrient loading? YES (X) NO ( ) N/A ( ) Why or why not? To follow DNR specs. 

10) Will the project proposal not adversely affect the site’s existing topography, drainage features, and  vegetative cover? YES (X) NO ( ) N/A ( ) Why or why not? Will not or little change. 

11) Is the project proposal’s site location reasonable in relation to any floodplain and/or floodway of rivers  or tributaries? YES (X) NO ( ) N/A ( ) Why or why not? Shoreland river access. 

12) Has the erosion potential of the site based upon the degree and direction of slope, soil type and existing  vegetative cover been adequately addressed for the project proposal? 

YES (X) NO ( ) N/A ( ) 

Why or why not? To follow DNR specs. 

13) Is the site in harmony with existing and proposed access roads? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

14) Is the project proposal compatible with adjacent land uses? YES (X) NO ( ) N/A ( ) Why or why not? Recreational area/residential. 

9) Does the project proposal have a reasonable need to be in a shoreland location? 

YES (X) NO ( ) N/A ( ) 

Why or why not? Private launch site. 

11) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal system adequate  to accommodate the project proposal? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

14) Will the visibility of structures and other facilities as viewed from public waters comply with Section 901  of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

15) Is the site adequate for water supply and on-site sewage treatment systems? 

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

16) Are the affected public waters suited to and able to safely accommodate the types, uses, and numbers of  watercraft that the project proposal will generate? YES (X) NO ( ) N/A ( ) Why or why not? No change.

18) If the project proposal includes above ground or below ground storage tanks for petroleum or other  hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA) requirements, has a  permit been sought? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

19) Will there be fencing and/or other screening provided to buffer the project proposal from adjacent  properties? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

20) If signage is associated with the project proposal, has the applicant demonstrated the need for the number  and size requested, and minimized the visual appearance as viewed from adjacent properties to the extent  possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

21) If the project proposal will generate additional traffic to or from the site, has the applicant adequately  demonstrated how the additional traffic and parking is to be addressed?  

YES ( ) NO (X) N/A ( ) 

Why or why not? Private launch. 

The specific conditions of approval are as follows: 

1) Follow DNR requirements for private launch. 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of the Woods  County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X) Denied ( ) Motion to approve with conditions. Ken/Dave. All in favor.  

Consideration of Conditional Use Permit #21-13CU by Nels Holte: Government Lot Three  (3), Section Seventeen (17), Township One Hundred Sixty-two North (162), Range Thirty-two  West (32) with Parcel ID# 19.17.24.010. Applicant is requesting a Conditional Use Permit as  required by Section 902 of Lake of the Woods County Zoning Ordinance, to move more than ten  (10) cubic yards of material within the shore impact zone of Lake of the Woods for the purpose  of a rip rap project. Lake of the Woods is a General Development Lake. 

The applicant wants to restructure the shoreland existing rocks and then backfill behind  it. All work is to be completed within 6’ of the shoreland area. The total shore impact  area would be roughly 500’. The plan is to move as much material out of the area that  they legally can, place fabric down, and then place the rocks back so the project is done  correctly. Does this require a DNR permit? Yes, if the work is done below the OHWL.  Going over 200’ will trigger a DNR permit if they go below the steaked off areas that the  DNR placed there. Letters from Brent Mason (DNR Area Hydrologist) were presented. 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land Use Plan? YES (X) NO ( ) N/A ( ) 

Why or why not? Shoreline stabilization. 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________

3) Is the project proposal consistent with the goal of preventing and controlling water pollution, including  sedimentation and nutrient loading? YES (X) NO ( ) N/A ( ) Why or why not? Shoreline stabilization. 

4) Will the project proposal not adversely affect the site’s existing topography, drainage features, and  vegetative cover? YES (X) NO ( ) N/A ( ) Why or why not? Will not. 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or floodway of rivers  or tributaries? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type and existing  vegetative cover been adequately addressed for the project proposal? 

YES (X) NO ( ) N/A ( ) 

Why or why not? DNR requirements. 

7) Is the site in harmony with existing and proposed access roads? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

8) Is the project proposal compatible with adjacent land uses? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

9) Does the project proposal have a reasonable need to be in a shoreland location? 

YES (X) NO ( ) N/A ( ) 

Why or why not? Shoreland stabilization. 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal system adequate  to accommodate the project proposal? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

11) Will the visibility of structures and other facilities as viewed from public waters comply with Section 901  of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

12) Is the site adequate for water supply and on-site sewage treatment systems? 

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and numbers of  watercraft that the project proposal will generate? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

14) If the project proposal includes above ground or below ground storage tanks for petroleum or other  hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA) requirements, has a  permit been sought? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

15) Will there be fencing and/or other screening provided to buffer the project proposal from adjacent  properties? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________

16) If signage is associated with the project proposal, has the applicant demonstrated the need for the number  and size requested, and minimized the visual appearance as viewed from adjacent properties to the extent  possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant adequately  demonstrated how the additional traffic and parking is to be addressed?  

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

The specific conditions of approval are as follows: 

1) Follow DNR guidelines for riprap. 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of the Woods  County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X) Denied ( ) Motion to approve with conditions- Dave/ Marshall. All in favor.  

Motion to close Planning Commission- Ken/Marshall. All in favor.  

Motion to open Board of Adjustment- Marshall/ Dave. All in favor.  

Board of Adjustment: New Business 

Consideration of Variance #21-07V by Harold and Kari Gustafson: A tract of land lying  within Government Lot Three (3), Section Twenty-five (25), Township One Hundred Sixty-two  (162) North, Range Thirty-two (32) West – Parcel ID# 19.25.31.119. Applicant is requesting a  variance from Section 501.1 of the Lake of the Woods County Zoning Ordinance to split a non conforming lot in a Rural Residential Zoning District (R2). 

Wants to split and sell a recently acquired property from the county. The road splits the property  in two already, so they plant to just follow that boundary. The applicant (Dave, I presume no  introductions were made), mentioned that a surveyor has been contacted and will hopefully be  out soon to assess and create new legal descriptions for the property split. MNDOT owns the  neighboring property and sent in a letter for comment- they have no issue with the sale of this  property. No further questions from the board- so they move on to findings of fact:  

A variance may be granted only where the strict enforcement of county zoning controls will  result in a practical difficulty. A determination that a “practical difficulty” exists is based upon  consideration of the following criteria: 

1. Is the variance in harmony with the general purpose and intent of the Lake of the  Woods County Comprehensive Plan and Zoning Ordinance? 

YES (X) NO ( ) and Why or why not? Provides property to two adjacent landowners. 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control? 

YES (X) NO ( ) and Why or why not? Increased lot size. 

3. Is the practical difficulty due to circumstances unique to this property?  

YES (X) NO ( ) and Why or why not? Divided by a road. 

4. Is the need for the variance created by actions other than the landowner?  YES (X) NO ( ) and Why or why not? Public road. 

5. Will granting the variance not alter the essential character of the locality? YES (X) NO ( ) and Why or why not? Will not. 

6. Does the practical difficulty involve more than economic considerations? YES (X) NO ( ) and Why or why not? Reasonable use of entire property. 

Condition(s): None 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED (X) APPROVED w/ CONDITIONS ( ) DENIED ( ) Motion to approve- Dave/Wes. All in favor.  

Consideration of Variance #21-08V by Jonathan McHaney: A tract in Government Lot Two  (2), Section Thirty-six (36), Township One Hundred Sixty-two (162) North, Range Thirty-two  (32) West – Parcel ID# 19.36.14.080. Applicant is requesting a variance from Sections 503.5 and  603 of the Lake of the Woods County Zoning Ordinance to build a structure less than the  required one hundred-foot (100’) setback of the Rainy River and construct a deck that will  exceed the allowable 15% of the structure setback. Rainy River is an agricultural river segment. 

Applicant would like to tear down the current cabin down to the foundation, then construct a new  cabin with an addition in the same location utilizing the same foundation. This would all be done  in the same location and not impede any closer to the river. The board asks the applicant about  his large backyard and why he wouldn’t be able to utilize more of the yard rather than keeping it  in the same place. He indicated that he has had several contractors on site and the foundation is  in good shape so he just wants to add on to it for the new structure. Josh gave a brief explanation  to the board regarding when a permit is not required (re-siding, new doors/windows or re-roofing  a structure), he also mentioned that in the cases of natural disasters destroying a structure then  the applicant can apply within 180 days of that disaster and get granted a new permit. He also  discussed the history of the setbacks, in the past the Rainy River used to have a 75’ setback  similar to Lake of the Woods. When the Rainy River ordinance came into affect in the early  1990’s that is when that value was changed to 100’ OHWL setback. This is when the  classification of the Rainy River changed to either a historic or a scenic waterway. With no  further public discussion or letters received the board moves onto the findings of fact: 

A variance may be granted only where the strict enforcement of county zoning controls will  result in a practical difficulty. A determination that a “practical difficulty” exists is based upon  consideration of the following criteria: 

1. Is the variance in harmony with the general purpose and intent of the Lake of the Woods  County Comprehensive Plan and Zoning Ordinance? 

YES (X) NO ( ) and Why or why not? No further encroachment on river setback. 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control?  

YES (X) NO ( ) and Why or why not? Remains residential 

3. Is the practical difficulty due to circumstances unique to this property?  YES (X) NO ( ) and Why or why not? Existing foundation and past setback  requirements. 

4. Is the need for the variance created by actions other than the landowner?  YES (X) NO ( ) and Why or why not? Past setbacks. 

5. Will granting the variance not alter the essential character of the locality? YES (X) NO ( ) and Why or why not? Will not/remains the same. 

6. Does the practical difficulty involve more than economic considerations? 

YES (X) NO ( ) and Why or why not? Current foundation site and past setback  requirements. 

Condition(s): 

1) House must not encroach any closer to river. 

2) Deck on front of house cannot exceed more than 15% of setback (max of 10 ft in width). 3) Must complete by 12/31/23. 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED ( ) APPROVED w/ CONDITIONS (X) DENIED ( ) Motion to approve with conditions- Monica/Marshall. All in favor. 

Consideration of Variance #21-09V by Keith Peppel: Lot 1, Block 4, Wheeler’s Point Plat,  Section Nineteen (19), Township One Hundred Sixty-two (162) North, Range Thirty-one (31)  West – Parcel ID# 19.52.04.010. Applicant is requesting a variance from Sections 503.5 of the  Lake of the Woods County Zoning Ordinance to allow additions to an existing structure that will  

not meet the required 100-foot setback from the Ordinary High-Water Level (OWHL) of the  Rainy River; will not meet the required 10-foot lot line setback; and, will not meet the required  20-foot Right-of-Way setback. Also, applicant is requesting a variance from 904 of the Lake of  the Woods County Zoning Ordinance to exceed the allowable 25% impervious surface lot  coverage. 

Mr. Peppel requests that this variance be tabled as he is in discussion with neighboring  landowners. This request will be tabled until the following meeting, pending further discussions  with the landowner.  

Motion to table request- Marshall/Monica. All in favor.  

Motion to Adjourn at 8:45 PM- Dave/Wes. All in favor. 

July 7, 2021

Lake of the Woods County Board of Adjustment/Planning Commission Meeting 7:00 P.M. on July 7, 2021 

Tom Mio opened the meeting at 7:00 pm with the following members present: Ken Horntvedt,  Marshall Nelson, Reed McFarlane, Tom Mio, and Scott Head. The following members were  absent: Wes Johnson and Dave Marhula. Others present were: Land and Water Planning Director  Josh Stromlund.  

Introductions of Board of Adjustments/Planning Commission members took place. 

Approval of the Agenda:  

Motion to approve agenda – M/K 

With a motion to move the Election of Chair and Vice Chair to the end of the meeting.  

Approval of Meeting Minutes: June 2, 2021- Motion to approve R/K 

With a motion to change Marshall from Present to Absent.  

Conflict of Interest Disclosure: None 

Board of Adjustment – New Business 

– Consideration of Variance #21-06V by Dale Verbout: Lots 43 and 44, Block 1,  Schmidt Waag Subdivision, Section Eight (8), Township One Hundred Sixty-three (163)  North, Range Thirty-three (33) West, Parcel ID# 16.53.01.430. Applicant is requesting a  variance from Section 503.2 of the Lake of the Woods County Zoning Ordinance, to  allow construction of a structure at less than the required seventy-five (75) foot setback  from the Ordinary High-Water Level (OHWL) of Lake of the Woods and at less than the  required ten (10) foot line setback. Lake of the Woods is a General Development Lake. 

Tom asked if landowner was present, Dale Verbout was in attendance to discuss the claim. Josh  Stromlund provided the board with a new map that indicates the adjacent neighboring properties  (to the north and south) are both approximately 72-73 (seventy-two to seventy-three) feet from  the Ordinary High-Water Mark. Josh also indicated that this map was not to be taken with  complete certainty, as the aerial imagery can show slight variation to what is actually present.  Dale also remarked about getting allowed a 12% (twelve percent) impediment on the allotted 75  (seventy-five) foot set back allotment for the Lake. Josh indicated that since he was starting with  a bare lot that this allotment, which is actually 15% (fifteen percent) did not apply here. With the  75 (seventy-five) foot ordinary high water mark setback and the proposed structure length with  garage and house combined at 66 (sixty-six) feet that would be hard to fit a septic system into the  lot on the back. Dale also inquired about where his property line extended out to, Josh indicated  that the survey pins that were placed when the plat was created were placed based on where the  water level was at that time. Dale indicated that his property is a 220 (two-hundred twenty) foot  long lot. 75 (seventy-five) plus 66 (sixty-six) is 141 (one-hundred forty-one) feet, which leaves  79 (seventy-nine) feet for a septic system, minus the 10 (ten) foot lot line setback, so only 69  (sixty-nine) feet. Dale indicated that would be enough room for the septic system so he didn’t  think the ordinary high water mark setback would be of further issue or discussion. Dale then  inquired about his lot line setback on the north to be reduced to 5 (five) feet to fit the proposed structure width of 34 (thirty-four) feet while still allowing access to the lake on the south lot line.  The neighbor to the north has a garage located within 1 (one) foot from the property lines. Dale  was unsure of when this property was constructed. Dale also inquired about how the mound  system would affect his neighbor’s property in terms of runoff from the mound system. Josh  indicated that there would be slight run off potential towards the neighbors from what falls on  top of the mound. Reed stated a personal opinion on the matter. First, it was a 50 (fifty) foot lot,  and it was that size when you purchased the property. You knew what the setbacks would be  when you bought it since the setbacks have no changed in that time. You had a compliant  structure when you purchased the property that did meet all setbacks. We want to try and uphold  all zoning ordinances and setback requirements when we can. The other side of it, those are very  small lots and we have a variance process, so that variances can be granted in certain  circumstances. When variances are granted, they are usually tied to conditions and there is  usually good reasoning to support the issuance of a variance. Dale then indicated that he had  talked to both of his neighbors in the north and south and neither neighbor opposed his variance,  which is why they didn’t send any correspondence or be present for the meeting because they  had no objections to his claim. He also indicated that with the 5 (five) foot infringement on the  lot line setback he wasn’t sure if construction work would have to cross the property line or not  to complete the work when he was building. Then the board asked Dale if he had thought about  plans for proposed building if this variance was to no be granted. Dale indicated that they could  change their plan of a garage to more of a carport style and move more of the rooms in the house  to the second floor. Dale also indicated that the purpose of this home would be to sell his current  home in Roseau and make this more of a residence then just a cabin. The board presented the  public correspondence, a letter from Lisa and Paul Scheirer, which discusses the setback from  the ordinary high-water mark, but that part of the variance has been revoked. All board members  have received and read this correspondence. 

Lake of the Woods County Board of Adjustment 

FINDINGS OF FACT AND DECISIONSUPPORTING/DENYING A VARIANCE 

Name of Applicant: Dale Verbout Date: July 7, 2021 Parcel #: 16.53.01.430 Variance Application #: 21-06V 

A variance may be granted only where the strict enforcement of county zoning controls will  result in a practical difficulty. A determination that a “practical difficulty” exists is based upon  consideration of the following criteria: 

1. Is the variance in harmony with the general purpose and intent of the Lake of the Woods  County Comprehensive Plan and Zoning Ordinance? 

YES (X) NO ( ) and Why or why not? Residential area with small 50’ lots. 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control?  

YES (X) NO ( ) and Why or why not? Residential – no change. 

3. Is the practical difficulty due to circumstances unique to this property? 

YES (X) NO ( ) and Why or why not? 50’ lot size. 

4. Is the need for the variance created by actions other than the landowner?  YES (X) NO ( ) and Why or why not? Lot size. 

5. Will granting the variance not alter the essential character of the locality? YES (X) NO ( ) and Why or why not? Will not change. 

6. Does the practical difficulty involve more than economic considerations? YES (X) NO ( ) and Why or why not? Lot size. 

Condition(s): 

1) Completed by December 31, 2024. 

2) Variance for 5’ setback on north side of property only. 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED (X) APPROVED w/ CONDITIONS ( ) DENIED ( )  July 7, 2021 ___________________________________ Date Tom Mio 

Chair, Board of Adjustment 

Motion to Approve with Conditions: M/R. All in favor, none opposed. 

Board of Adjustment – Election of Chair and Vice Chair.  

Reed informed the board that he has purchased a new property in Texas and has sold his property  in Lake of the Woods County and will now only be in the County during the summer months but  not a full-time resident and will be missing more than four meetings. Therefore, Reed intends to  resign from the board. Reed will need to contact Cody Hasbargen so that he will be able to  nominate a replacement for the board. 

Election of Chair- Tom Mio – Motion to approve M/R All in favor.  

Election of Vice Chair: Dave Marhula- Motion to approve R/S All in favor. Motion to adjourn- M/S All in favor, none opposed.  

Meeting adjourned at 7:46 PM. 

June 2, 2021

Lake of the Woods County Board of Adjustment/Planning Commission Meeting 7:00 P.M. on June 2, 2021 

Tom Mio opened the meeting at 7:00 pm with the following members present: Wes Johnson,  Ken Horntvedt, Dave Marhula, and Reed McFarlane. The following members were absent: Scott  Head and Marshall Nelson. Others present were: Land and Water Planning Director Josh  Stromlund, Keith Aune, Travis Barclay, Jon Waibel, and Brian Ney. 

Introductions of Board of Adjustments/Planning Commission members took place. 

Approval of the Agenda:  

Motion to approve agenda – K/D 

Approval of Meeting Minutes: May 5, 2021 R/W 

Conflict of Interest Disclosure: None 

Board of Adjustment – New Business 

– Consideration of Variance #21-05V by Gary Kullhem and Travis Barclay: Lots 1  and 2, Block 2, Rainy River Retreat, Section Twenty-four (24), Township One Hundred  Sixty-two (162) North, Range Thirty-two (32) West, Parcel ID# 19.62.02.010 and  19.62.02.020. Applicant is requesting a Variance from Sections 503.7 and 605 of the  Lake of the Woods County Zoning Ordinance to allow a structure at less than the  required fifty (50) Right-of-Way setback from State Highway 172 NW and split two non conforming lots of record under common ownership in a Commercial-Recreation Zoning  District. 

Mr. Mio asked if the landowner was present to come to the table and explain their request. Mr.  Kullhem approached the table and explained he was the representative for this request. Mr.  Kullhem explained that the property has been owned by himself for roughly six years. Mr.  Barclay then approached the table and explained he was a representative as a prospective owner  of the lot, should it split and wanted to place a 44’ x 70’ shop, encroaching the allowed setbacks.  Discussion between the Board, Mr. Kullhem, and Mr. Barclay ensued. Keith Aune (nearby  resident near the parcel in question at lot 9). He posed questions regarding the well that services  rainy river retreat, and wanted to better grasp the implications the new development would have  on this well. They discussed the lot size (already nonconforming), setback requirements, and the  Wheeler’s Point Sanitary District. 

Mio noted written correspondence was received from Steve Rutzel (nearby resident on lot 5),  Kent Buschel Spears, David Lang, Linda Straus regarding taxes, the shared well, and  trash/recycling/fish cleaning….etc, and the upkeep of the road/ increase of traffic. With no  further discussion from the Board of Adjustment, Mr. Mio moved on to the Findings of Facts.

Lake of the Woods County Board of Adjustment 

FINDINGS OF FACT AND DECISION 

SUPPORTING/DENYING A VARIANCE 

Name of Applicant: Gary Kullhem Date: June 2, 2021 

Parcel #: 19.62.02.010 and  19.62.02.020 

Variance Application #: 21-05V

A variance may be granted only where the strict enforcement of county zoning controls will  result in a practical difficulty. A determination that a “practical difficulty” exists is based upon  consideration of the following criteria: 

1. Is the variance in harmony with the general purpose and intent of the Lake of the Woods  County Comprehensive Plan and Zoning Ordinance? 

YES (X) NO ( ) and Why or why not? Currently commercial. 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control?  

YES (X) NO ( ) and Why or why not? Remains commercial and it is suitable to  place a workshop in that area. 

3. Is the practical difficulty due to circumstances unique to this property?  YES (X) NO ( ) and Why or why not? Lot size and county setbacks. 

4. Is the need for the variance created by actions other than the landowner?  YES (X) NO ( ) and Why or why not? Lot size. 

5. Will granting the variance not alter the essential character of the locality? YES (X) NO ( ) and Why or why not? Will not change. 

6. Does the practical difficulty involve more than economic considerations? YES (X) NO ( ) and Why or why not? Lot size and county setbacks. Condition(s): 

1) To be used only for commercial use. 

2) Building start must be completed by December 31, 2023.  

3) Lot sale from lot split can occur at anytime after June 2, 2021.  

4) Living quarter concerns will be addressed by MDH process.  

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED (X) DENIED ( ) Motion to Approve with Conditions: D/W. All in favor, none opposed.  

With no further business in front of the Board of Adjustment, Mr. Mio entertained a  motion to close the Board of Adjustment meeting. 

Motion to close Board of Adjustment meeting: K/D. All in favor, none opposed. Mr. Mio entertained a motion to open the Planning Commission meeting. Motion to open the Planning Commission meeting: D/R. All in favor, none opposed.  Planning Commission – Old Business 

– Consideration of Final Plat of Hooper Creek: A parcel of land located in Government  Lots (One) 1, (Five) 5, and (Six) 6 all within Section Eighteen (18), Township One  Hundred Sixty-one (161) North, Range Thirty-one (31) West. Applicant is requesting to  create sixteen (16) tracts for a residential development. 

Mr. Mio asked if a representative was present from Hooper Creek LLC was present and to come  forward and explain the request. Mr. Brian Ney stated he could be the representative for Hooper  Creek, LLC. This was tabled last discussion as per deficiencies with the submittal of the final  plat, and the changes have now been rectified. Mio noted no further written correspondence was  received and nobody in attendance had any objections.  

Motion to Approve Final Plat: D/R. All in favor, none opposed.  

Planning Commission – New Business 

– Consideration of Conditional Use Permit #21-09CU by Leroy Howard: Lot  3, Block 2, Dawley Estates, Section Eleven (11), Township One Hundred Sixty  (160) North, Range Thirty (30) West, Parcel ID# 31.53.02.030. Applicant is  requesting a Conditional Use Permit as required by Section 902 of the Lake of the  Woods County Zoning Ordinance, to cumulatively move more than ten (10) cubic  yards of material within the shore impact zone of the Rainy River for the purpose  of constructing a private boat ramp. 

Mr. Mio asked if the landowner or a representative was present to come to the table and explain  their request. Mr Howard was present as the current landowner. Mr. Mio suggested that the  removal of more than fifty (50) cubic yards of material within the basin area should also be  added to the permit, which is outside the shore impact zone.  

With no further discussion from the Planning Commission, Mr. Mio moved on to the Findings of 

Facts. Mio noted no written correspondence was received and nobody in attendance had any  objections. 

Lake of the Woods County Planning Commission 

Findings of Fact and Decision 

Name of Applicant: Leroy Howard 

Date: June 2, 2021 

Location/Legal Description: Lot 3, Block 2, Dawley Estates, Section Eleven (11), Township  One Hundred Sixty (160) North, Range Thirty (30) West, Parcel  

ID# 31.53.02.030 

Project Proposal: Applicant is requesting a Conditional Use Permit as required by Section 902  of the Lake of the Woods County Zoning Ordinance, to cumulatively move  more than ten (10) cubic yards of material within the shore impact zone of the  Rainy River for the purpose of constructing a private boat ramp. 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land  Use Plan? YES (X) NO ( ) N/A ( ) Why or why not? Expansion and upgrade of an existing ramp. 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES (X) NO ( ) N/A ( ) 

Why or why not?  

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES (X) NO ( ) N/A ( ) Why or why not? Ramp will be bermed. 

4) Will the project proposal not adversely affect the site’s existing topography, drainage  features, and vegetative cover? YES (X) NO ( ) N/A ( ) Why or why not? Vegetative cover will be restored to previous state 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or  floodway of rivers or tributaries? YES (X) NO ( ) N/A ( ) Why or why not? It’s a boat launch so it needs to be within the floodplain/way of the  river. 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type  and existing vegetative cover been adequately addressed for the project proposal? YES (X) NO ( ) N/A ( ) 

Why or why not? Ramp will be bermed.  

7) Is the site in harmony with existing and proposed access roads?  

YES ( ) NO ( ) N/A (X) 

Why or why not?  

8) Is the project proposal compatible with adjacent land uses? YES (X) NO ( ) N/A ( ) Why or why not? Remains Rural Residential.

9) Does the project proposal have a reasonable need to be in a shoreland location? YES (X) NO ( ) N/A ( ) 

Why or why not? It’s a boat ramp/launch. 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal  system adequate to accommodate the project proposal? YES ( ) NO ( ) N/A (X) Why or why not? 

11) Will the visibility of structures and other facilities as viewed from public waters comply with  Section 901 of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) Why or why not?  

12) Is the site adequate for water supply and on-site sewage treatment systems? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and  numbers of watercraft that the project proposal will generate?  

YES ( ) NO ( ) N/A (X) 

Why or why not? No change.  

14) If the project proposal includes above ground or below ground storage tanks for petroleum or  other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA)  requirements, has a permit been sought? YES ( ) NO ( ) N/A (X) Why or why not?  

15) Will there be fencing and/or other screening provided to buffer the project proposal from  adjacent properties? YES ( ) NO (X) N/A ( ) Why or why not? Not needed.  

16) If signage is associated with the project proposal, has the applicant demonstrated the need for  the number and size requested, and minimized the visual appearance as viewed from  adjacent properties to the extent possible? YES ( ) NO (X) N/A ( ) Why or why not? Not needed.  

17) If the project proposal will generate additional traffic to or from the site, has the applicant  adequately demonstrated how the additional traffic and parking is to be addressed?  YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

The specific conditions of approval are as follows: This CUP, also includes more than fifty (50)  yards in non-shore impact zone. Vegetative cover must be planted to subdue erosion.  

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X) Denied ( )

Motion to Approve with Conditions: D/K. All in favor, none opposed.  

– Consideration of Conditional Use Permit #21-10CU by Nicholas and Jessie  Anthony: NE¼SW¼NE¼, SW¼SE¼NE¼, S½SE¼SE¼NE¼, Section Twenty six (26), Township One Hundred Sixty-two (162) North, Range Thirty-two (32)  West – Parcel ID#: 19.26.13.010. Applicant is requesting a Conditional Use  Permit as required by Section 401.C of the Lake of the Woods County Zoning  Ordinance to operate a short-term transient rental in a Rural Residential  

Development (R2) Zoning District. 

Mr. Mio asked if the landowner or a representative was present to come to the table and explain  their request. Jon Waibel came to the table and explained he was the representative for the  project in lieu of the landowners. He explained the landowners are looking to rent this property  out and are aware of the MDH regulations regarding the well and parking, and a compliance  inspection has been completed for the existing septic system. The landowners have indicated that  this will be more used as a winter rental rather than a summer rental and there are no current  plans to begin renting it out this summer. They discussed MDH guidelines and indicated to the  representative that the landowners must complete and provide all applicable information to MDH  prior to the conditional use.  

With no further discussion from the Planning Commission, Mr. Mio moved on to the Findings of  Facts. Mio noted no written correspondence was received and nobody in attendance had any  objections. 

Lake of the Woods County Planning Commission 

Findings of Fact and Decision 

Name of Applicant: Nicholas and Jessie Anthony 

Date: June 2, 2021 

Location/Legal Description: NE¼SW¼NE¼, SW¼SE¼NE¼, S½SE¼SE¼NE¼, Section  Twenty-six (26), Township One Hundred Sixty-two (162) North,  

Range Thirty-two (32) West – Parcel ID#: 19.26.13.010 

Project Proposal: Applicant is requesting a Conditional Use Permit as required by Section 401.C  of the Lake of the Woods County Zoning Ordinance to operate a short-term  transient rental in a Rural Residential Development (R2) Zoning District. 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land  Use Plan? YES (X) NO ( ) N/A ( ) Why or why not? Remote area.  

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES (X) NO ( ) N/A ( ) 

Why or why not? Must comply with MDH guidelines. 

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES ( ) NO ( ) N/A (X)

Why or why not?  

4) Will the project proposal not adversely affect the site’s existing topography, drainage  features, and vegetative cover? YES ( ) NO ( ) N/A (X) Why or why not?  

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or  floodway of rivers or tributaries? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type  and existing vegetative cover been adequately addressed for the project proposal? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

7) Is the site in harmony with existing and proposed access roads?  

YES (X) NO ( ) N/A ( ) 

Why or why not? Access to MN172 

8) Is the project proposal compatible with adjacent land uses? YES (X) NO ( ) N/A ( ) Why or why not? Rural Residential.  

9) Does the project proposal have a reasonable need to be in a shoreland location? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal  system adequate to accommodate the project proposal? YES (X) NO ( ) N/A ( ) Why or why not? Individual Septic System with compliance inspection.  

11) Will the visibility of structures and other facilities as viewed from public waters comply with  Section 901 of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

12) Is the site adequate for water supply and on-site sewage treatment systems? YES (X) NO ( ) N/A ( ) 

Why or why not? Individual Septic System and Private Wells (x2) 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and  numbers of watercraft that the project proposal will generate?  

YES ( ) NO ( ) N/A (X) 

Why or why not?  

14) If the project proposal includes above ground or below ground storage tanks for petroleum or  other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA)  requirements, has a permit been sought? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________

15) Will there be fencing and/or other screening provided to buffer the project proposal from  adjacent properties? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for  the number and size requested, and minimized the visual appearance as viewed from  adjacent properties to the extent possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant  adequately demonstrated how the additional traffic and parking is to be addressed?  YES ( ) NO ( ) N/A (X) 

Why or why not? No change or additional traffic as before.  

The specific conditions of approval are as follows:  

1.) This CUP terminates on sale or transfer of property.  

2.) Must meet MDH requirements. 

3.) Must pay lodging tax. 

4.) Quiet time 10 pm to 6 am.  

5.) Must meet State Fire Code. 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X) Denied ( ) Motion to Approve with Conditions: K/D. All in favor, none opposed.  

Tom Mio would like to resign as Chairman of the Board. Board asked to table this discussion  until the next meeting.  

With no further business Mio entertained a motion to adjourn the meeting at 8:15 p.m. Adjournment: D/W

May 5, 2021

Lake of the Woods County Board of Adjustment/Planning Commission Meeting 7:00 P.M. on May 5, 2021 

Tom Mio opened the meeting at 7:00 pm with the following member present: Scott Head, Ken  Horntvedt, Dave Marhula Reed McFarlane and Marshall Nelson. The following members were  absent: Wes Johnson. Others present were: Land and Water Planning Director Josh Stromlund,  Richard Corle, Connor Ambrose, Travis Barclay, Brian Kabat, and Brian Ney. 

Introductions of Board of Adjustments/Planning Commission members took place. 

Approval of the Agenda:  

Motion to approve agenda – M/S/P Horntvedt/Head 

Approval of Meeting Minutes: April 7, 2021 M/S/P Marhula/McFarlane Conflict of Interest Disclosure: None 

Board of Adjustment – New Business 

– Consideration of Variance #21-04 by Kristine Hawkins: Lot 2, Block 1, Harris  Addition, Section Nineteen (19), Township One Hundred Sixty-two (162) North, Range  Thirty-one (31) West, Parcel ID# 19.63.01.020. Applicant is requesting a variance  Section 503.2 of the Lake of the Woods County Zoning Ordinance to construct a  platform at less than the required ten (10) foot property line setback; construct an addition  at less than the required seventy-five (75) foot Ordinary High-Water Level (OHWL)  setback from Lake of the Woods; and a variance from Section 603 of the Lake of the  Woods County Zoning Ordinance to construct a platform that will exceed the required  fifteen (15%) of the existing structure setback from the Ordinary High-Water Level  (OHWL) of Lake of the Woods. Lake of the Woods is a General Development lake. 

Mr. Mio asked if the landowner was present to come to the table and explain their request. Mr.  Ambrose approached the table and explained he was the representative for this request. Mr.  Ambrose explained that the property has been in the family for years and they are looking to  update the property consistent with other improvements that have occurred in the area. Discussion between the Board and Mr. Ambrose ensued. They discussed the lot size, setback  requirements, addition locations and the Wheeler’s Point Sanitary District. 

With no further discussion from the Board of Adjustment, Mr. Mio moved on to the Findings of  Facts. Mio noted no written correspondence was received and nobody in attendance had any  objections. 

Lake of the Woods County Board of Adjustment 

FINDINGS OF FACT AND DECISION 

SUPPORTING/DENYING A VARIANCE

Name of Applicant: Kristine Hawkins Date: May 5, 2021 Parcel #: 19.63.01.020 Variance Application #: 21-04V

A variance may be granted only where the strict enforcement of county zoning controls will  result in a practical difficulty. A determination that a “practical difficulty” exists is based upon  consideration of the following criteria: 

1. Is the variance in harmony with the general purpose and intent of the Lake of the Woods  County Comprehensive Plan and Zoning Ordinance? 

YES (X) NO ( ) and Why or why not? Currently residential. 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control?  

YES (X) NO ( ) and Why or why not? Remains residential. 

3. Is the practical difficulty due to circumstances unique to this property?  

YES (X) NO ( ) and Why or why not? Lot size. 

4. Is the need for the variance created by actions other than the landowner?  

YES (X) NO ( ) and Why or why not? Lot size. 

5. Will granting the variance not alter the essential character of the locality? 

YES (X) NO ( ) and Why or why not? Will not change. 

6. Does the practical difficulty involve more than economic considerations? 

YES (X) NO ( ) and Why or why not? Lot size. 

Condition(s): 

1) Additions cannot exceed proposed sketch. 

2) Completed by 12/31/22. 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED (X) DENIED ( ) 

Motion to Approve with Conditions: M/S/P Nelson/Horntvedt. All in favor, none opposed.  

With no further business in front of the Board of Adjustment, Mr. Mio entertained a  motion to close the Board of Adjustment meeting. 

Motion to close Board of Adjustment meeting: M/S/P Nelson/Marhula. All in favor, none  opposed. 

Mr. Mio entertained a motion to open the Planning Commission meeting. 

Motion to open the Planning Commission meeting: M/S/P Horntvedt/Head. All in favor,  none opposed.  

Planning Commission – New Business 

– Consideration of Conditional Use Permit #21-07CU by Tillman Infrastructure,  LLC, on behalf of Richard and Teresa Humeniuk: The SE¼SW¼, Section Twelve  (12), Township One Hundred Sixty (160) North, Range Thirty (30) West, Parcel ID# – 31.12.31.080. Applicant is requesting a Conditional Use Permit as required by Section  401-C of the Lake of the Woods County Zoning Ordinance, to operate a commercial  communications tower in a Rural Residential District (R2). 

Mr. Mio asked if the landowner or a representative was present to come to the table and explain  their request. Mr. Brian Kabat came to the table and explained he was the representative for the  project. He explained that this request is part of the nationwide First Net communication project  

being conducted to assist in emergency response. Discussion between the Board and Mr. Kabat ensued. They discussed tower height, lighting, and possible leases from other communication  vendors. 

With no further discussion from the Planning Commission, Mr. Mio moved on to the Findings of  Facts. Mio noted no written correspondence was received and nobody in attendance had any  objections. 

Lake of the Woods County Planning Commission 

Findings of Fact and Decision 

Name of Applicant: Tillman Infrastructure, LLC, on behalf of Richard and Teresa Humeniuk  Date: May 5, 2021 

Location/Legal Description: The SE¼SW¼, Section Twelve (12), Township One Hundred Sixty  (160) North, Range Thirty (30) West, Parcel ID# – 31.12.31.080 

Project Proposal: Applicant is requesting a Conditional Use Permit as required by Section 401-C  of the Lake of the Woods County Zoning Ordinance, to operate a commercial  communications tower in a Rural Residential District (R2). 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land  Use Plan? YES (X) NO ( ) N/A ( ) Why or why not? Communication and safety network. 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES (X) NO ( ) N/A ( )

Why or why not? Will increase safety. 

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

4) Will the project proposal not adversely affect the site’s existing topography, drainage  features, and vegetative cover? YES (X) NO ( ) N/A ( ) Why or why not? Will not change. 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or  floodway of rivers or tributaries? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type  and existing vegetative cover been adequately addressed for the project proposal? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

7) Is the site in harmony with existing and proposed access roads?  

YES (X) NO ( ) N/A ( ) 

Why or why not? Adjacent to a County Road. 

8) Is the project proposal compatible with adjacent land uses? YES (X) NO ( ) N/A ( ) Why or why not? Rural Residential. 

9) Does the project proposal have a reasonable need to be in a shoreland location? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal  system adequate to accommodate the project proposal? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

11) Will the visibility of structures and other facilities as viewed from public waters comply with  Section 901 of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

12) Is the site adequate for water supply and on-site sewage treatment systems? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and  numbers of watercraft that the project proposal will generate?  

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________

14) If the project proposal includes above ground or below ground storage tanks for petroleum or  other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA)  requirements, has a permit been sought? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

15) Will there be fencing and/or other screening provided to buffer the project proposal from  adjacent properties? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for  the number and size requested, and minimized the visual appearance as viewed from  adjacent properties to the extent possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant  adequately demonstrated how the additional traffic and parking is to be addressed?  YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ The specific conditions of approval are as follows: Follow FCC and FAA guidelines. 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X) Denied ( ) 

Motion to Approve with Conditions: M/S/P Marhula/McFarlane. All in favor, none  opposed.  

– Consideration of Final Plat of Hooper Creek: A parcel of land located in Government  Lots (One) 1, (Five) 5, and (Six) 6 all within Section Eighteen (18), Township One  Hundred Sixty-one (161) North, Range Thirty-one (31) West. Applicant is requesting to  create sixteen (16) tracts for a residential development. 

Mr. Mio asked if a representative was present from Hooper Creek LLC was present and to come  forward and explain the request. Mr. Brian Ney stated he could be the representative for Hooper  Creek, LLC. Mr. Ney provided a brief history of the proposed subdivision; however, wasn’t  aware of the deficiencies with the submittal of the final plat. Discussion between the Board and  Mr. Ney ensued. They discussed the deficiencies and how they could be rectified. 

With no further discussion from the Planning Commission, Mr. Mio asked the Board of what  they wanted to do. The Board felt the deficiencies should be adequately addressed prior to  making a recommendation to the County Board. 

Motion to Table the Final Plat: M/S/P Marhula/Nelson. All in favor, none opposed. 

– Consideration of Conditional Use Permit #21-08CU by T & A Rentals, LLC: Lot 6,  Block 1, Rainy River Retreat, Section Twenty-four (24), Range One Hundred Sixty-two 

(162) North, Range Thirty-two (32) West – Parcel ID#: 19.62.01.060. Applicant is  requesting a Conditional Use Permit as required by Section 401.B of the Lake of the  Woods County Zoning Ordinance to operate a short-term transient rental in a Residential  Development (R1) Zoning District. 

Mr. Mio asked if a representative was present from T & A Rentals, LLC was present and to  come forward and explain the request. Mr. Travis Barclay stated he was the landowner. Mr.  Barlcay provided a brief history of the proposed request and future plans in the neighborhood.  Discussion between the Board and Mr. Barclay ensued. They discussed the rental of both sides  of the duplex, parking, occupancy limits, quiet hours and criteria regarding resort status. 

With no further discussion from the Planning Commission, Mr. Mio moved on to the Findings of  Facts. Mio noted no written correspondence was received and nobody in attendance had any  objections. 

Lake of the Woods County Planning Commission 

Findings of Fact and Decision 

Name of Applicant: T & A Rentals, LLC Date: May 5, 2021 

Location/Legal Description: Lot 6, Block 1, Rainy River Retreat, Section Twenty-four (24),  Range One Hundred Sixty-two (162) North, Range Thirty-two (32)  

West – Parcel ID#: 19.62.01.060 

Project Proposal: Applicant is requesting a Conditional Use Permit as required by Section 401.B  of the Lake of the Woods County Zoning Ordinance to operate a short-term  transient rental in a Residential Development (R1) Zoning District. 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land  Use Plan? YES (X) NO ( ) N/A ( ) Why or why not? Housing and resort area. 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES (X) NO ( ) N/A ( ) 

Why or why not? No change. 

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

4) Will the project proposal not adversely affect the site’s existing topography, drainage  features, and vegetative cover? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or  floodway of rivers or tributaries? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type  and existing vegetative cover been adequately addressed for the project proposal? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

7) Is the site in harmony with existing and proposed access roads?  

YES (X) NO ( ) N/A ( ) 

Why or why not? Adjacent to Pickeral Trail. 

8) Is the project proposal compatible with adjacent land uses? YES (X) NO ( ) N/A ( ) Why or why not? Residential. 

9) Does the project proposal have a reasonable need to be in a shoreland location? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal  system adequate to accommodate the project proposal? YES (X) NO ( ) N/A ( ) 

Why or why not? Sewer system. 

11) Will the visibility of structures and other facilities as viewed from public waters comply with  Section 901 of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

12) Is the site adequate for water supply and on-site sewage treatment systems? YES (X) NO ( ) N/A ( ) 

Why or why not? Well has been tested and on sewer system. 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and  numbers of watercraft that the project proposal will generate? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

14) If the project proposal includes above ground or below ground storage tanks for petroleum or  other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA)  requirements, has a permit been sought? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

15) Will there be fencing and/or other screening provided to buffer the project proposal from  adjacent properties? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for  the number and size requested, and minimized the visual appearance as viewed from  adjacent properties to the extent possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________

17) If the project proposal will generate additional traffic to or from the site, has the applicant  adequately demonstrated how the additional traffic and parking is to be addressed?  YES (X) NO ( ) N/A ( ) 

Why or why not? Parking in front of unit. 

The specific conditions of approval are as follows: 

1) CUP for North end of duplex only. 

2) Must meet MDH requirements. 

3) Terminates on transfer or sale. 

4) Must pay lodging tax. 

5) Quiet time 10:30 pm to 6 am. 

6) Must meet State Fire Code. 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X) Denied ( ) Motion to Approve with Conditions: M/S/P Marhula/McFarlane. All in favor, none opposed. With no further business Mio entertained a motion to adjourn the meeting at 8:07 p.m. Adjournment: M/S/P Head/Nelson

April 7, 2021

Lake of the Woods County Board of Adjustment/Planning Commission Meeting 7:00 P.M. on April 7, 2021 

Tom Mio opened the meeting at 7:00 pm with the following member present: Scott Head, Ken  Horntvedt, Dave Marhula and Wes Johnson. The following members were absent: Reed  McFarlane and Marshall Nelson. Others present were: Land and Water Planning Director Josh  Stromlund. 

Introductions of Board of Adjustments/Planning Commission members took place. 

Approval of the Agenda:  

Motion to approve agenda – M/S/P Marhula/Horntvedt 

Approval of Meeting Minutes: March 3, 2021 M/S/P Horntvedt/Head 

Conflict of Interest Disclosure: None 

Board of Adjustment – New Business 

Consideration of Variance #21-02V by Terry Brateng: Lots 4 & 5, Block 1,  Subdivision of Outlot A of Riverside Plat, Section Seventeen (17), Township One  Hundred Sixty-one (161) North, Range Thirty-one (31) West – Parcel ID#: 24.51.01.040.  Applicant is requesting a Variance as required by Section 501.1 of the Lake of the Woods  County Zoning Ordinance to create a lot less than the minimum one (1) acre lot size for a  non-shoreland property located in a Residential Zoning District (R1). 

Mr. Mio asked Mr. Brateng to come forward and explain the request. Mr. Brateng explained that  he has a river lot and then recently purchased this backlot. His request is to retain a portion of the  lot for a future storage shed and then sell the other portion to his brother and sister in law.  Discussion between the Board and Mr. Brateng ensued. They discussed future develop plans of  the lots, setback requirements, and adjoining the back lot with the river lot. 

With no further discussion from the Board of Adjustment, Mr. Mio moved on to the Findings of  Facts. Mio noted no written correspondence was received and nobody in attendance had any  objections. 

Lake of the Woods County Board of Adjustment 

FINDINGS OF FACT AND DECISION SUPPORTING/DENYING A VARIANCE Name of Applicant: Terry Brateng Date: April 7, 2021 

Parcel #: 24.51.01.040 Variance Application #: 21-02V A variance may be granted only where the strict enforcement of county zoning controls will  result in a practical difficulty. A determination that a “practical difficulty” exists is based upon  consideration of the following criteria:

1. Is the variance in harmony with the general purpose and intent of the Lake of the Woods  County Comprehensive Plan and Zoning Ordinance? 

YES (X) NO ( ) and Why or why not? Residential. 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control?  

YES (X) NO ( ) and Why or why not? No change/residential. 

3. Is the practical difficulty due to circumstances unique to this property?  

YES (X) NO ( ) and Why or why not? Lot boundaries/original plat. 

4. Is the need for the variance created by actions other than the landowner?  YES (X) NO ( ) and Why or why not? Lot boundaries. 

5. Will granting the variance not alter the essential character of the locality? YES (X) NO ( ) and Why or why not? No change. 

6. Does the practical difficulty involve more than economic considerations? YES (X) NO ( ) and Why or why not? Original plat. 

Condition(s): River lot (Lot 13, Block 1, Riverside Plat) and Lot #4 (Lot 4, Block 1, Subdivision of  Outlot A of Riverside Plat) to be forever attached as one parcel. 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED (X) DENIED ( ) Motion to Approve with Condition: M/S/P Marhula/Head. All in favor, none opposed.  

– Consideration of Variance #21-03V by Michael Klein: Part of Lots 4 and 5, Block 1,  Wheeler’s Point, Section Nineteen (19), Township One Hundred Sixty-two (162) North,  Range Thirty-one (31) West, Parcel ID# 19.52.01.040. Applicant is requesting a Variance  as required by Section 503.2 of the Lake of the Woods County Zoning Ordinance to  construct an addition less than the required ten (10) foot property line and the seventy five (75) foot Ordinary High-Water Level (OHWL) setbacks within the shoreland area of  Lake of the Woods. Lake of the Woods is a General Development lake. 

Mr. Mio asked Mr. Klein to come forward and explain the request. Mr. Klein explained that he  would like to add a small addition to the existing structure to accommodate a full bath, utility  room, washer/dryer, closet and storage. Discussion between the Board and Mr. Klein ensued.  They discussed the age of the current structure, proximity to the lot line as per the survey, and  the Wheeler’s Point Sanitary District. 

With no further discussion from the Board of Adjustment, Mr. Mio moved on to the Findings of  Facts. Mio noted no written correspondence was received and nobody in attendance had any  objections.

Name of Applicant: Michael Klein Date: April 7, 2021 

Parcel #: 19.52.01.040 Variance Application #: 21-03VLake of the Woods County Board of Adjustment 

FINDINGS OF FACT AND DECISION SUPPORTING/DENYING A VARIANCE 

A variance may be granted only where the strict enforcement of county zoning controls will  result in a practical difficulty. A determination that a “practical difficulty” exists is based upon  consideration of the following criteria: 

1. Is the variance in harmony with the general purpose and intent of the Lake of the Woods  County Comprehensive Plan and Zoning Ordinance? 

YES (X) NO ( ) and Why or why not? Residential. 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control?  

YES (X) NO ( ) and Why or why not? No change. 

3. Is the practical difficulty due to circumstances unique to this property?  

YES (X) NO ( ) and Why or why not? Lot size and position of structure. 

4. Is the need for the variance created by actions other than the landowner?  

YES (X) NO ( ) and Why or why not? Previous owners and plat. 

5. Will granting the variance not alter the essential character of the locality? 

YES (X) NO ( ) and Why or why not? No change. 

6. Does the practical difficulty involve more than economic considerations? 

YES (X) NO ( ) and Why or why not? Lot size and position of structures. 

Condition(s): None 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED (X) DENIED ( ) 

Motion to Approve As Presented: M/S/P Johnson/Marhula. All in favor, none opposed.  

With no further business in front of the Board of Adjustment, Mr. Mio entertained a  motion to close the Board of Adjustment meeting. 

Motion to close Board of Adjustment meeting: M/S/P Horntvedt/Head. All in favor, none  opposed. 

Mr. Mio entertained a motion to open the Planning Commission meeting. 

Motion to open the Planning Commission meeting: M/S/P Head/Marhula. All in favor,  none opposed.  

Planning Commission – New Business 

– Consideration of Conditional Use Permit #21-04CU by Devlin Reasy: Lots 4 and 5,  Block 1, Turgeon Estates, Section Twenty (20), Township One Hundred Sixty-one (161)  North, Range Thirty-one (31) West, Parcel ID# 24.60.01.040. Applicant is requesting a  Conditional Use Permit as required by Section 902 of the Lake of the Woods County  Zoning Ordinance to move more than ten (10) cubic yards of material within the shore  impact zone and more than fifty (50) cubic yards of material outside of the shore impact  zone of the Rainy River for the purposes of controlling erosion and sedimentation. The  Rainy River is an Agricultural River segment. 

Mr. Mio asked Mr. Reasy to come forward and explain the request. Mr. Reasy explained that he  would like revitalize an existing access to the Rainy, address bank erosion and behind the house  address some erosion with fabric and rock in the ravine. Discussion between the Board and Mr.  Reasy ensued. They discussed proper erosion control and seeding the exposed soil immediately. 

With no further discussion from the Planning Commission, Mr. Mio moved on to the Findings of  Facts. Mio noted no written correspondence was received and nobody in attendance had any  objections. 

Lake of the Woods County Planning Commission 

Findings of Fact and Decision 

Name of Applicant: Devlin Reasy Date: April 7, 2021 

Location/Legal Description: Lots 4 and 5, Block 1, Turgeon Estates, Section Twenty (20),  Township One Hundred Sixty-one (161) North, Range Thirty-one (31) West, Parcel ID#  24.60.01.040. 

Project Proposal: Applicant is requesting to move more than ten (10) cubic yards of material  within the shore impact zone and more than fifty (50) cubic yards of material outside of the shore  impact zone of the Rainy River for the purpose of controlling erosion and sedimentation. 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land  Use Plan? YES (X) NO ( ) N/A ( ) Why or why not? Control erosion. 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES (X) NO ( ) N/A ( )

Why or why not? Erosion control. 

4) Will the project proposal not adversely affect the site’s existing topography, drainage  features, and vegetative cover? YES (X) NO ( ) N/A ( ) Why or why not? Will not adversely affect these. 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or  floodway of rivers or tributaries? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type  and existing vegetative cover been adequately addressed for the project proposal? YES (X) NO ( ) N/A ( ) 

Why or why not? Reason for project. 

7) Is the site in harmony with existing and proposed access roads? 

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

8) Is the project proposal compatible with adjacent land uses? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

9) Does the project proposal have a reasonable need to be in a shoreland location? YES (X) NO ( ) N/A ( ) 

Why or why not? Reason for project. 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal  system adequate to accommodate the project proposal? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

11) Will the visibility of structures and other facilities as viewed from public waters comply with  Section 901 of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

12) Is the site adequate for water supply and on-site sewage treatment systems? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and  numbers of watercraft that the project proposal will generate?  

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

14) If the project proposal includes above ground or below ground storage tanks for petroleum or  other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA)  requirements, has a permit been sought? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________

15) Will there be fencing and/or other screening provided to buffer the project proposal from  adjacent properties? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for  the number and size requested, and minimized the visual appearance as viewed from  adjacent properties to the extent possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant  adequately demonstrated how the additional traffic and parking is to be addressed?  YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ The specific conditions of approval are as follows: None 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners that this proposal be: 

Approved as Presented (X) Approved with Conditions ( ) Denied ( ) Motion to Approve As Presented: M/S/P Horntvedt/Marhula. All in favor, none opposed.  

– Consideration of Conditional Use Permit #21-05CU by Knife River on behalf of The  Welberg Family Trust: The SW¼NE ¼; SE¼NW¼; NE¼SW¼; NW¼SE¼; Section  Thirty-six (36), Township One Hundred Sixty-two (162) North, Range Thirty-two (32)  West, Parcel ID# 19.36.13.000. Applicant is requesting a Conditional Use Permit as  required by Section 401.C of the Lake of the Woods County Zoning Ordinance to allow  the expansion and continue the extractive and commercial use of the property consisting  of aggregate mining and washing and hot mix asphalt plant in a Rural Residential Zoning  District (R2). 

Mr. Mio asked the representative from Knife River to come forward and explain the request. Mr.  Basgaard represented Knife River and provided a brief history of the project area as well as  detailing the future expansion to the current project areas. Discussion between the Board and Mr.  Basgaard ensued. They discussed noise, dust control, hours of operation, truck routes, permit  requirements from MPCA, reclamation, quantity of aggregate, existing berms, and proposed  berm locations from the overburden of the proposed expansion site. 

Mio asked if anyone in the audience would like to say anything regarding the request. 

Jonathan McHaney, lives to the east of the pit, brought up truck traffic routes and screening  between the residences and pit. Through this discussion, the requested area doesn’t involve the  area where Mr. McHaney was talking about. There are two property owners and Mr. McHaney  was talking about the pit owned by the other landowner. 

With no further discussion from the Planning Commission, Mr. Mio moved on to the Findings of  Facts.

Lake of the Woods County Planning Commission 

Findings of Fact and Decision 

Name of Applicant: Knife River on behalf of The Welberg Family Trust Date: April 7, 2021 

Location/Legal Description: The SW¼NE ¼; SE¼NW¼; NE¼SW¼; NW¼SE¼; Section  Thirty-six (36), Township One Hundred Sixty-two (162) North, Range Thirty-two (32) West,  Parcel ID# 19.36.13.000. 

Project Proposal: Applicant is requesting a Conditional Use Permit as required by Section 401.C  of the Lake of the Woods County Zoning Ordinance to allow the expansion and continue the  extractive and commercial use of the property consisting of aggregate mining and washing and  hot mix asphalt plant in a Rural Residential Zoning District (R2). 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land  Use Plan? YES (X) NO ( ) N/A ( ) Why or why not? Existing aggregate mining. 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

4) Will the project proposal not adversely affect the site’s existing topography, drainage  features, and vegetative cover? YES (X) NO ( ) N/A ( ) Why or why not? Aggregate mining proposal. 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or  floodway of rivers or tributaries? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type  and existing vegetative cover been adequately addressed for the project proposal? YES ( ) NO ( ) N/A (X) 

Why or why not? No change. 

7) Is the site in harmony with existing and proposed access roads?  

YES (X) NO ( ) N/A ( ) 

Why or why not? Same access as before expansion. 

8) Is the project proposal compatible with adjacent land uses? YES (X) NO ( ) N/A ( ) Why or why not? No change. 

9) Does the project proposal have a reasonable need to be in a shoreland location?

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal  system adequate to accommodate the project proposal? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

11) Will the visibility of structures and other facilities as viewed from public waters comply with  Section 901 of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

12) Is the site adequate for water supply and on-site sewage treatment systems? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and  numbers of watercraft that the project proposal will generate?  

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

14) If the project proposal includes above ground or below ground storage tanks for petroleum or  other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA)  requirements, has a permit been sought? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

15) Will there be fencing and/or other screening provided to buffer the project proposal from  adjacent properties? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for  the number and size requested, and minimized the visual appearance as viewed from  adjacent properties to the extent possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant  adequately demonstrated how the additional traffic and parking is to be addressed?  YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

The specific conditions of approval are as follows: 10-year CUP – Must meet all MPCA  requirements. 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X) Denied ( ) Motion to Approve with Conditions: M/S/P Marhula/Head. All in favor, none opposed.

– Consideration of Conditional Use Permit #21-06CU by Knife River on behalf of  Michael Gamache: The SW¼NW ¼, Section Three (3), Township One Hundred Sixty one (161) North, Range Thirty-two (32) West, Parcel ID# 23.03.23.000. Applicant is  requesting a Conditional Use Permit as required by Section 401.C of the Lake of the  Woods County Zoning Ordinance to allow extractive use of the property consisting of  aggregate mining in a Rural Residential Zoning District (R2). 

Mr. Mio asked Mr. Basgaard to explain the request. Mr. Basgaard provided a brief history of the  project area as well as detailing the current requested project areas. Discussion between the  Board and Mr. Basgaard ensued. They discussed noise, dust control, hours of operation, truck  routes, permit requirements from MPCA, reclamation, quantity of aggregate, existing berms, and  proposed berm locations from the overburden of the proposed expansion site. 

Mio asked if anyone in the audience would like to say anything regarding the request. 

Brian Labore, landowner to the west, inquired as to the noise, hours of operation, traffic  noise and congestion, and if a crusher will be present. 

Mr. Marhula and Mr. Stromlund relayed phone conversations they had with the adjacent  neighbor regarding a lot line dispute. 

With no further discussion from the Planning Commission, Mr. Mio moved on to the Findings of  Facts. 

Lake of the Woods County Planning Commission 

Findings of Fact and Decision 

Name of Applicant: Knife River on behalf of Michael Gamache Date: April 7, 2021 

Location/Legal Description: The SW¼NW ¼, Section Three (3), Township One Hundred Sixty one (161) North, Range Thirty-two (32) West, Parcel ID# 23.03.23.000. 

Project Proposal: Applicant is requesting a Conditional Use Permit as required by Section 401.C  of the Lake of the Woods County Zoning Ordinance to allow extractive use of the property  consisting of aggregate mining in a Rural Residential Zoning District (R2). 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land  Use Plan? YES (X) NO ( ) N/A ( ) Why or why not? Aggregate mining. 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________

4) Will the project proposal not adversely affect the site’s existing topography, drainage  features, and vegetative cover? YES (X) NO ( ) N/A ( ) Why or why not? Aggregate mining to create a pond. 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or  floodway of rivers or tributaries? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type  and existing vegetative cover been adequately addressed for the project proposal? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

7) Is the site in harmony with existing and proposed access roads?  

YES (X) NO ( ) N/A ( ) 

Why or why not? Existing road. 

8) Is the project proposal compatible with adjacent land uses? YES (X) NO ( ) N/A ( ) Why or why not? Existing pit. 

9) Does the project proposal have a reasonable need to be in a shoreland location? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal  system adequate to accommodate the project proposal? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

11) Will the visibility of structures and other facilities as viewed from public waters comply with  Section 901 of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

12) Is the site adequate for water supply and on-site sewage treatment systems? YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and  numbers of watercraft that the project proposal will generate?  

YES ( ) NO ( ) N/A (X) 

Why or why not? ______________________________________________________ 

14) If the project proposal includes above ground or below ground storage tanks for petroleum or  other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA)  requirements, has a permit been sought? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________

15) Will there be fencing and/or other screening provided to buffer the project proposal from  adjacent properties? YES ( ) NO (X) N/A ( ) Why or why not? Not needed – vegetative cover in place. 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for  the number and size requested, and minimized the visual appearance as viewed from  adjacent properties to the extent possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant  adequately demonstrated how the additional traffic and parking is to be addressed?  YES (X) NO ( ) N/A ( ) 

Why or why not? Via 38th Ave NW. 

The specific conditions of approval are as follows: CUP tied to LOW County Road #6 project. 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X) Denied ( ) Motion to Approve with Conditions: M/S/P Horntvedt/Johnson. All in favor, none opposed. With no further business Mio entertained a motion to adjourn the meeting at 7:59 p.m. Adjournment: M/S/P Johnson/Marhula

March 3, 2021

Lake of the Woods County Board of Adjustment/Planning Commission Meeting 7:00 P.M. on March 3, 2021 

Tom Mio opened the meeting at 7:00 pm with the following member present: Scott Head, Ken  Horntvedt, Dave Marhula and Marshall Nelson. The following members were absent: Reed  McFarlane and Wes Johnson. Others present were: Land and Water Planning Director Josh  Stromlund. 

Introductions of Board of Adjustments/Planning Commission members took place. 

Approval of the Agenda:  

Motion to approve agenda – M/S/P Horntvedt/Nelson 

Approval of Meeting Minutes: February 3, 2021 M/S/P Marhula/Head 

Conflict of Interest Disclosure: None 

Board of Adjustment – New Business 

Consideration of Variance #21-01V by Gregg Hennum: Lot 14 Block 1 Birch  Acres Section Twenty-four (24), Range One Hundred Sixty-two (162) North,  

Range Thirty-two (32) West – Parcel ID#: 19.61.01.140. Applicant is requesting a  Variance as required by Sections 1012 and 1013 of the Lake of the Woods County  Zoning Ordinance to exceed allowable density and impervious surface coverage  in the non-shoreland area of a Residential Development (R1) Zoning District. 

Mr. Mio asked Mr. Hennum to come forward and explain the request. Mr. Hennum explained that he  has challenges with staffing at his resort due to lack of housing in the area. He would like to  construct small housing units for staff close to his resort. The proposed units are small, efficiency  units with minimal space requirements.  

Discussion between the Board and Mr. Hennum ensued. They discussed construction, length of  renting, stormwater management and occupancy.  

With no further discussion from the Board of Adjustment, Mr. Mio moved on to the Findings of  Facts. 

Lake of the Woods County Board of Adjustment 

FINDINGS OF FACT AND DECISION 

SUPPORTING/DENYING A VARIANCE 

Name of Applicant: Gregg Hennum Date: March 3, 2021 Parcel #: 19.61.01.140 Variance Application #: 21-01V 

A variance may be granted only where the strict enforcement of county zoning controls will  result in a practical difficulty. A determination that a “practical difficulty” exists is based upon  consideration of the following criteria:

1. Is the variance in harmony with the general purpose and intent of the Lake of the  Woods County Comprehensive Plan and Zoning Ordinance? 

YES ( x ) NO ( ) and Why or why not? _Development in Growth Corridor______ 

2. Is the property owner proposing to use the property in a reasonable manner not permitted  by the official control?  

YES ( x ) NO ( ) and Why or why not? __Housing__________________ 

3. Is the practical difficulty due to circumstances unique to this property?  YES ( x ) NO ( ) and Why or why not? __Already residential____________ 

4. Is the need for the variance created by actions other than the landowner?  YES ( x ) NO ( ) and Why or why not? _Lack of housing in area_____ 

5. Will granting the variance not alter the essential character of the locality? YES ( x ) NO ( ) and Why or why not? __Will not_________________ 

6. Does the practical difficulty involve more than economic considerations? YES ( x ) NO ( ) and Why or why not? __Need housing______________ 

Condition(s): __Completed by 12/31/2025 based on property sketch provided. For long term rental  only_____ 

IF ALL OF THE ANSWERS ARE “YES”, THE CRITERIA FOR GRANTING THE  VARIANCE HAVE BEEN MET. 

Facts supporting the answer to each question above are hereby certified to be the Findings of the  Board of Adjustment. This is in accordance with Section 1205 of the Lake of the Woods County  Zoning Ordinance. 

APPROVED ( x ) DENIED ( ) 

____3/3/21____________ ___________________________________ Date Tom Mio 

Chair, Board of Adjustment 

Motion to Approve with Conditions: M/S/P Horntvedt/Marhula. All in favor, none opposed.  

With no further business in front of the Board of Adjustment, Mr. Mio entertained a  motion to close the Board of Adjustment meeting. 

Motion to close Board of Adjustment meeting: M/S/P Horntvedt/Head. All in favor, none  opposed. 

Mr. Mio entertained a motion to open the Planning Commission meeting.

Motion to open the Planning Commission meeting: M/S/P Marhula/Head. All in favor,  none opposed.  

Planning Commission – New Business 

Consideration of Conditional Use Permit #21-03CU by Gregg Hennum: Lot 14  Block 1 Birch Acres Section Twenty-four (24), Range One Hundred Sixty-two  (162) North, Range Thirty-two (32) West – Parcel ID#: 19.61.01.140. Applicant is requesting a Conditional Use Permit as required by Section 401.B of the Lake of  the Woods County Zoning Ordinance to establish a Residential Planned Unit  Development in a Residential Development (R1) Zoning District. 

Minimal discussion between the board and the applicant ensued. They discussed above ground fuel tank storage. 

With no further discussion from the Planning Commission, Mr. Mio moved on to the Findings of  Facts. 

Lake of the Woods County Planning Commission Findings of Fact and Decision 

Name of Applicant: _Gregg Hennum______________________ Date: _March 3, 2021______ Location/Legal Description: _Lot 14, Block 1, Birch Acres Subdivision___________________ Project Proposal: _Residential PUD in R1 District___________________________________ 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land  Use Plan? YES (X) NO ( ) N/A ( ) Why or why not? Residential housing in growth corridor. 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES (X) NO ( ) N/A ( ) 

Why or why not? Stormwater to be addressed. 

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES (X) NO ( ) N/A ( ) Why or why not? See #2. 

4) Will the project proposal not adversely affect the site’s existing topography, drainage  features, and vegetative cover? YES (X) NO ( ) N/A ( ) Why or why not? Will not. 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or  floodway of rivers or tributaries? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type  and existing vegetative cover been adequately addressed for the project proposal?  YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

7) Is the site in harmony with existing and proposed access roads? YES (X) NO ( ) N/A ( ) Why or why not? Access from Fishery Road. 

8) Is the project proposal compatible with adjacent land uses? YES (X) NO ( ) N/A ( ) Why or why not? Residential zoning. 

9) Does the project proposal have a reasonable need to be in a shoreland location?  YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal  system adequate to accommodate the project proposal? YES (X ) NO ( ) N/A ( ) Why or why not? Wheeler’s Point Sanitary District. 

11) Will the visibility of structures and other facilities as viewed from public waters comply with  Section 901 of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

12) Is the site adequate for water supply and on-site sewage treatment systems?  YES (X) NO ( ) N/A ( ) Why or why not? New well and Sanitary District. 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and  numbers of watercraft that the project proposal will generate? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

14) If the project proposal includes above ground or below ground storage tanks for petroleum or  other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA)  requirements, has a permit been sought? YES (X) NO ( ) N/A ( ) Why or why not? If required. 

15) Will there be fencing and/or other screening provided to buffer the project proposal from  adjacent properties? YES (X) NO ( ) N/A ( ) Why or why not? Fence on NE side. 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for  the number and size requested, and minimized the visual appearance as viewed from  adjacent properties to the extent possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant  adequately demonstrated how the additional traffic and parking is to be addressed? 

 YES (X) NO ( ) N/A ( ) Why or why not? On site plan. 

The specific conditions of approval are as follows: __________________________________ 

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners that this proposal be: 

Approved as Presented ( x ) Approved with Conditions ( ) Denied ( ) 

 March 3, 2021 _____________________________________ Date Tom Mio 

Chair, Planning Commission 

This is in accordance with Section 1204 of the Lake of the Woods County Zoning Ordinance.  

Motion to Approve with conditions: M/S/P Nelson/Marhula, All in favor, none opposed. Motion  passes.  

With no further business Mio entertained a motion to adjourn the meeting at 7:33 p.m. Adjournment: M/S/P Nelson/Marhula

February 3, 2021

Lake of the Woods County Board of Adjustment/Planning Commission Meeting 7:00 P.M. on February 3, 2021 

Tom Mio opened the meeting at 7:00 pm with the following member present: Scott Head, Ken  Horntvedt, Wes Johnson, Dave Marhula and Marshall Nelson. The following members were absent:  Reed McFarlane. Others present were: Land and Water Planning Director Josh Stromlund. 

Introductions of Board of Adjustments/Planning Commission members took place. 

Approval of the Agenda:  

Motion to approve agenda – M/S/P Nelson/Horntvedt 

Approval of Meeting Minutes: January 6th, 2021 Motion to change adjournment, Reed  McFarlane was not present at the last meeting so he could not have motioned to adjourn. M/S/P – Horntvedt/Head 

Conflict of Interest Disclosure: 

Tom Mio indicated a conflict of interest for CUP 21-02CU 

Dave Marhula indicated a conflict of interest for CUP 21-01CU 

Planning Commission – Old Business 

Consideration of Conditional Use Permit #21-01CU by Grant and Savanna Slick: A 4.6-acre tract in Section Twenty-nine (29), Range One Hundred Sixty-one (161)  North, Range Thirty-one (31) West – Parcel ID#: 24.29.22.020. Applicants are requesting a Conditional Use Permit as required by Section 401.C of the Lake of  the Woods County Zoning Ordinance to operate a short-term transient rental in a  Rural Residential Zoning (R2). 

Mr. Mio asked the Slicks to come forward and explain their request. The Slicks explained that they  recently purchased a new property adjacent to their existing short-term vacation rental with the intent  of renting it as a short-term vacation rental. They presented additional information regarding  potential ‘house rules’ for the property in response to neighbor complaints. 

Discussion between the Commission and the Slicks ensued. They discussed property line  demarcation. 

Mr. Mio then opened the meeting to comments from the public. Several members of the public spoke  in opposition to the request. One additional letter was noted for the record in support of the  application. 

With no further discussion from the Planning Commission, Mr. Mio moved on to the Findings of  Facts. 

Lake of the Woods County Planning Commission Findings of Fact and Decision 

Name of Applicant: Grant & Savanna Slick_________________ Date: February 3, 2021_____

Location/Legal Description: A Tract of land in Section Twenty-nine (29), Range One Hundred  Sixty-one (161) North, Range Thirty-one (31) West – Parcel ID#: 24.29.22.020 

Project Proposal: Operate a short-term transient rental in a Rural Residential Zoning District  (R2) 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land  Use Plan? YES (X) NO ( ) N/A ( ) Why or why not? Support additional business. 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES (X) NO ( ) N/A ( ) 

Why or why not? No change. 

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

4) Will the project proposal not adversely affect the site’s existing topography, drainage  features, and vegetative cover? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or  floodway of rivers or tributaries? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type  and existing vegetative cover been adequately addressed for the project proposal?  YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

7) Is the site in harmony with existing and proposed access roads? YES (X) NO ( ) N/A ( ) Why or why not? County Road #75. 

8) Is the project proposal compatible with adjacent land uses? YES (X) NO ( ) N/A ( ) Why or why not? Remains residential with CUP approval. 

9) Does the project proposal have a reasonable need to be in a shoreland location?  YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal  system adequate to accommodate the project proposal? YES (X) NO ( ) N/A ( ) Why or why not? Septic will be checked in Spring.

11) Will the visibility of structures and other facilities as viewed from public waters comply with  Section 901 of the Zoning Ordinance? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

12) Is the site adequate for water supply and on-site sewage treatment systems?  YES (X) NO ( ) N/A ( ) Why or why not? To be checked. 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and  numbers of watercraft that the project proposal will generate? YES (X) NO ( ) N/A ( ) Why or why not? Not changing from residential. 

14) If the project proposal includes above ground or below ground storage tanks for petroleum or  other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA)  requirements, has a permit been sought? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

15) Will there be fencing and/or other screening provided to buffer the project proposal from  adjacent properties? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for  the number and size requested, and minimized the visual appearance as viewed from  adjacent properties to the extent possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant  adequately demonstrated how the additional traffic and parking is to be addressed?   YES (X) NO ( ) N/A ( ) Why or why not? County Road #75 and onsite parking. 

The specific conditions of approval are as follows:  

  1. Septic inspection Spring of 2021. 
  2. Rules must be posted on website. 
    1. Boat speed 
    2. Quite times @ 10:00 pm 
    3. Capacity of 8 on the property 
    4. No tents or campers for additional renters/capacity 
    5. Contact information must be available for complaints 
    6. No events during rentals 
    7. Breaking rules result in eviction immediately 
    8. Dogs and pets on leashes or restraints 
    9. Trespass issues on neighboring property 
    10. Visibly mark property lines 
    11. ATV and snowmobile traffic 
  3. CUP expires on transfer/sale

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X) Denied ( ) February 3, 2021 

This is in accordance with Section 1204 of the Lake of the Woods County Zoning Ordinance.  

Motion to Approve with Conditions: M/S/P Horntvedt/Head. All in favor, none opposed.  Marhula: abstained. Motion passes.  

Planning Commission – New Business 

Consideration of Conditional Use Permit #21-02CU by L & S Investing, LLC:  Government Lots 3, 4, and 5, less deeded in Section Seven (7), Range One  Hundred Sixty-one (161) North, Range Thirty-one (31) West – Parcel ID#:  24.07.32.009. Applicants are requesting a Conditional Use Permit as required by  Section 401.B of the Lake of the Woods County Zoning Ordinance to operate a  short-term transient rental in a Residential Development (R1) Zoning District. 

Mio asked the applicants to come forward and explain his request. Mr. Steinbach and Mrs.  Lawrence explained that they are in the process of converting the main lodge of the bible  camp in to a 4-bedroom residence to be rented as a VRBO. They explained that their long term goals are to subdivide the larger parcel.  

Discussion between the board and the applicant ensued. They discussed renting out  additional units on the site, resort definitions, parking and capacity.  

Mio read correspondence received regarding this request in to the record.  

Mr. Mio then opened the meeting to comments from the public. Several members of the public  expressed concerns regarding this request. 

With no further discussion from the Planning Commission, Mr. Mio moved on to the Findings of  Facts. 

Lake of the Woods County Planning Commission Findings of Fact and Decision 

Name of Applicant: L & S Investing LLC Date: February 3, 2021 

Location/Legal Description: Government Lots 3, 4, and 5, less deeded in Section Seven (7),  Range One Hundred Sixty-one (161) North, Range Thirty-one (31) West – Parcel ID#:  24.07.32.009

Project Proposal: Operate a short-term transient rental in a Residential Development Zoning  District (R1) 

1) Is the project proposal consistent with the Lake of the Woods County Comprehensive Land  Use Plan? YES (X) NO ( ) N/A ( ) Why or why not? Promote additional businesses. 

2) Is the project proposal consistent with maintaining the public health, safety, and welfare? YES (X) NO ( ) N/A ( ) 

Why or why not? No change. 

3) Is the project proposal consistent with the goal of preventing and controlling water pollution,  including sedimentation and nutrient loading? YES ( ) NO ( ) N/A (X) Why or why not? _____________________________________________________ 

4) Will the project proposal not adversely affect the site’s existing topography, drainage  features, and vegetative cover? YES (X) NO ( ) N/A ( ) Why or why not? Will not – brushing along river only. 

5) Is the project proposal’s site location reasonable in relation to any floodplain and/or  floodway of rivers or tributaries? YES ( ) NO (X) N/A ( ) Why or why not? Building not in the floodplain. 

6) Has the erosion potential of the site based upon the degree and direction of slope, soil type  and existing vegetative cover been adequately addressed for the project proposal?  YES ( ) NO ( ) N/A (X) Why or why not? _____________________________________________________ 

7) Is the site in harmony with existing and proposed access roads? YES (X) NO ( ) N/A ( ) Why or why not? County Road #30. 

8) Is the project proposal compatible with adjacent land uses? YES (X) NO ( ) N/A ( ) Why or why not? With CUP approval. 

9) Does the project proposal have a reasonable need to be in a shoreland location?  YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

10) Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal  system adequate to accommodate the project proposal? YES (X) NO ( ) N/A ( ) Why or why not? To be inspected Spring 2021. 

11) Will the visibility of structures and other facilities as viewed from public waters comply with  Section 901 of the Zoning Ordinance? YES (X) NO ( ) N/A ( ) Why or why not? No change.

12) Is the site adequate for water supply and on-site sewage treatment systems?  YES (X) NO ( ) N/A ( ) Why or why not? To be inspected Spring 2021. 

13) Are the affected public waters suited to and able to safely accommodate the types, uses, and  numbers of watercraft that the project proposal will generate? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

14) If the project proposal includes above ground or below ground storage tanks for petroleum or  other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA)  requirements, has a permit been sought? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

15) Will there be fencing and/or other screening provided to buffer the project proposal from  adjacent properties? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

16) If signage is associated with the project proposal, has the applicant demonstrated the need for  the number and size requested, and minimized the visual appearance as viewed from  adjacent properties to the extent possible? YES ( ) NO ( ) N/A (X) Why or why not? ______________________________________________________ 

17) If the project proposal will generate additional traffic to or from the site, has the applicant  adequately demonstrated how the additional traffic and parking is to be addressed?   YES (X) NO ( ) N/A ( ) Why or why not? County Road #30 and onsite parking. 

The specific conditions of approval are as follows: 

  1. Septic inspection Spring of 2021. 
  2. Rules must be posted on website 
    1. Boat speed 
    2. Quite times @ 10:00 pm 
    3. Contact information must be available for complaints 
    4. No tents or campers for additional renters/occupants 
    5. No events during rentals 
    6. Breaking rules result in eviction immediately 
    7. Dogs and pets on leashes or restrained 
    8. Trespass issues on neighboring property 
    9. ATV and Snowmobile traffic on property controlled 
    10. Capacity limited to septic sized to 75 gal/person/day 
    11. CUP based on current building size and dimensions on Lot #3 (3.41 acres) on  conceptual plat. 
  3. CUP expires on transfer/sale.

The Lake of the Woods County Planning Commission hereby recommends to the Lake of  the Woods County Board of Commissioners that this proposal be: 

Approved as Presented ( ) Approved with Conditions (X) Denied ( ) February 3, 2021 

This is in accordance with Section 1204 of the Lake of the Woods County Zoning Ordinance.  Motion to Approve with conditions: M/S/P Head/Marhula, Mio abstained. Motion passes.  

With no further business Mio entertained a motion to adjourn the meeting at 8:54 p.m. Adjournment: M/S/P Head/Marhula