MINUTES OF BOARD OF ADJUSTMENT

December 18, 2008 – 5:30 p.m.

I.                   CALL TO ORDER, ROLL CALL, STATEMENT OF AUTHORITY

Chairman Ben Winkelman called the meeting of the Board of Adjustment of the City of Bunker Hill Village to order at 5:30 p.m. in the Council Chambers of City Hall, 11977 Memorial Drive, to consider the following:

Members present:                                            Also Present:

Ben Winkelman, Chair                                      Steve Smith, Director of Public Works

            Michelle Belco                                                 Ruthie Sager, City Administrator                                

            Henry Houston                                                 Dan Warden, Applicant for Variance             

David Light                                                      Susan Schwartz, Council Rep

James Whalin                                                  Jean Krivan, Alternate Member

                                                                        Mark Worthen, Alternate Member

                                                                        Bob Newman, Alternate Member

Members Absent:

Mark Allen

Chairman Winkelman read the statement of authority.

II.                CONSIDERATION AND POSSIBLE ACTION REGARDING APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS:

A.  November 29, 2007

Motion was made by James Whalin and seconded by David Light to approve the minutes of November 29, 2007.  Motion carried 5 to 0.

III.             DISCUSSION AND POSSIBLE ACTION REGARDING REQUEST FOR A VARIANCE SUBMITTED BY Dan warden, 11723 claywood, to construct a pool in the required front yard.  sections of code at issue:  section 5.08 of article v, section 7.08 of article vii, section 7.10 of article vii.

After hearing the evidence, presentation, and comments of all concerned, motion was made by Michelle Belco and seconded by David Light to grant the request submitted by Dan Warden.  The motion was as follows:

“In view of the fact that Mr. Miller has a hardship which was not of his making, resulting

in a non-conforming orientation and lot at 11723 Claywood, that the Board of Adjustment grant a variance for a pool and associated fencing to be constructed in that portion of the lot behind the 50-foot setback line parallel to Memorial Drive and within10 feet of the south property line to begin construction within twelve (12) months from the granting of this variance.”

                        BOARD MEMBER                                        VOTE

                              Ben Winkelman                                               For      

                              Michelle Belco____                                         For      

                              Henry Houston                                                            For      

                              David Light                                                      For      

                              James Whalin                                                  For      

With a vote of 5 “for” and 0 “against”, the request was approved.

IV.              ADJOURN

Motion was made by David Light and seconded by James Whalin to adjourn the meeting.  Motion carried 5 to 0 and the meeting was adjourned at 5:45 p.m.

                                                                        __________________________________________

                                                                        Ben Winkelman, Chair

                                                                        Board of Adjustment

ATTEST:

____________________________________

Kelly Johnson, City Secretary