ZONING BOARD WORKSHOP Lynn Markham and Becky Roberts UW-Extension University of Wisconsin - Stevens Point Terminology State statutes define: – Counties have boards of adjustment s. 59.694, stats. for counties, s. 60.65 for towns – Cities & villages have boards of appeal s. 62.23(7)(e), stats. for cities, 61.35 for villages & 60.62 for towns with village powers Both are commonly referred to as: – Zoning Board – BOA – Different from the ‘zoning committee’ Who is here today? – Zoning board of adjustment or board of appeals members? – Members of the governing body? – Zoning committee members? – Planning or zoning staff? – Others? Do you have specific questions about zoning that you want us to cover today? Workshop Outline Part I: Organization and approach to keep you out of trouble • • • • • Zoning board authority and organization Meeting management Impartial decision makers Voting and recording decisions Open meetings and public notice • Break Workshop Outline Part II: Variances • Basics • New case law • Exercise: Would you grant the variance? Lunch Workshop Outline Part III: Other BOA decisions • Conditional Uses • Administrative Appeals • Improving Board Decisions Part IV: Open discussion Why do we have zoning? It is one tool to achieve community goals such as: – Public health, safety & welfare – Natural resource protection – Protection of investments – Aesthetics – Controlling costs of local government infrastructure and services? Zoning operates on 2 scales Landscape scale: – Minimize conflicts between incompatible land uses – Encourage mix of compatible uses Zoning operates on 2 scales Parcel scale: 30’ – Regulate intensity of development on a parcel • Lot size • Density Buildable area – Regulate size and location of buildings on parcel • Setbacks • Floor area ratios • Building height standards 75’ 10’ Who has zoning? Counties •Required to administer shoreland/wetland zoning •May adopt general zoning in unincorporated areas Towns •May adopt general zoning if no county zoning or after adoption of village powers •May adopt shoreland zoning if more restrictive than the county Cities/Villages •May adopt general zoning and extra-territorial zoning (applies 1.5-3 miles outside of boundaries) •May have shoreland or floodplain zoning (required in some circumstances) Who administers zoning? Elected Appointed County Board County Board Chair County Executive (optional) OR County Administrator (optional) Appoint Planning & Zoning Committee Supervise Zoning Administrator Zoning Board of Adjustment Who administers zoning? Conditional use permits? New ordinances or amendments Elected Appointed County Board Conditional use permits? Policy Recommendations Conditional use permits? Planning & Zoning Committee Regular permits (permitted uses) Supervise Zoning Administrator Variances Zoning Board of Adjustment Administrative appeals Zoning Board Authority, Organization and Procedures Zoning Board Authority State statutes define: – Counties (and towns) have boards of adjustment Wis. Stat. s. 59.694, stats. for counties, s. 60.65 for towns – Cities, villages (and towns) have boards of appeal Wis. Stat. s. 62.23(7)(e), stats. for cities, s. 61.35 for villages, s. 60.62 for towns with village powers Both are commonly referred to as: – Zoning Board – BOA, ZBA – Different from the ‘zoning committee’ Zoning Board Organization County Board of Adjustment: 3-5 members Members must reside in an unincorporated area of the county No more than 1 member from each town Town Board of Adjustment: 3 members Members must reside in the town No more than 1 town board member City, Village or Town Board of Appeal: 5 members See Chapter 3 of the Zoning Board Handbook for more details Zoning Board Organization • Counties, cities, villages and towns with village powers shall appoint 2 alternate members to the BOA - 2005 Wisconsin Act 34 – 1st Alternate shall act with full power when a member cannot vote due to conflict of interest or absence – 2nd Alternate only acts when 1st alternate or multiple BOA members cannot vote Zoning Board Organization • Members serve staggered 3-year terms • Vacancies filled for the remainder of a term • We recommend that members of the governing body not serve on the BOA – Difficult to perform both legislative and quasijudicial role Zoning Board Organization • Chief elected official selects BOA members and chair, subject to governing body approval – – – – County board chair Town board chair Village president Mayor Exceptions: – If present, the County Executive or Administrator appoints BOA members – County BOA members choose their own chair and may also select vice chair and secretary Duties of Officers • Chairperson – It is important to have a skilled chair who knows how to run a meeting, not just someone who has seniority or is taking their turn. – Open and close meeting and hearings – Manage the agenda (and amend if necessary) – Describe hearing procedures (role of zoning board, order of events, time limits on testimony, etc.) – Manage input from applicant, staff and witnesses – Manage discussion of zoning board – Call for motions and votes See Chapter 10 of the Zoning Board Handbook for a Hearing Checklist Duties of Officers • Secretary – Perform record keeping and clerical duties – Provide notice of public meetings and hearings – Ensure compliance with Wisconsin’s Open Meetings Law, Public Records Law, etc. – BOA may use zoning staff or retain its own clerical staff if authorized by governing body. – ZA or other person who represents municipality and provides testimony should not serve as secretary. Duties of Members • Zoning Board Members – Be familiar with the material -- don't open your packet at the meeting – Have a public discussion -- don't pass notes or whisper – Explain yourself -- why are you voting this way? – Make sure your input is meaningful Meeting Management Balancing need to collect sufficient information with concern for making timely decisions • The applicant has the burden of proof to show they meet the standards -- not the job of the zoning board! • OK to deny incomplete applications • OK to ask applicant or staff to respond to public comments or clarify other issues • May postpone hearing if necessary to gather additional information • OK to limit testimony to a reasonable time period • Do not allow questions or comments on extraneous matters -- rule out of order Postponing a Topic • Under Robert’s Rules of Order, tabling is… “Used to postpone discussion until the group decides by majority vote to resume discussion. By adopting the motion to ‘lay on the table,’ a majority has the power to halt consideration of the question immediately without debate.” • This is a temporary means to gather additional information; it should not be used to avoid controversial decisions • Same decision-makers should be present when taking the item back up Case law Time limits allowed during hearing • 5 minute time limit for comments at public hearing was not unreasonable • Allowing greater time for applicant is also allowable • Tip: Explain that BOA decision is based on evidence related to the decision standards, not how many people support a given viewpoint Roberts v. Manitowoc County BOA, Ct. Appeals, 2006 Impartial Decision Makers, Voting, and Recording Decisions Conflicts of Interest • Guidance from Wis. Stat. s 19.59 and s. 946.13 • A local official cannot use a public position for the private benefit or financial gain of: – the individual – immediate family members – organizations they are associated with See Chapter 6 of Zoning Board Handbook for more details Recent case law Bias of local officials • Payne & Dolan applied for a conditional use permit (CUP) for a gravel pit • CUP was granted over the protests of neighbors • Neighbors appealed Keen v. Dane County, 2004 WI App 26 Case law Biased? Decision maker #1 Advocate Risk of bias too high • In a letter submitted as part of the CUP application: “Payne and Dolan has always stood out above the rest in their efforts and success in being a good corporate citizen and caretaker of the land.” Decision maker #2 Prior, independent business transaction • Had leased his land to Payne and Dolan for the operation of a gravel pit. Keen v. Dane County, 2004 WI App 26 Case law Bias of local officials • Local officials deciding on variances, CUPs and administrative appeals must not harbor bias, or an impermissibly high risk of bias, or prejudge the application Keen v. Dane County, 2004 WI App 26 Impartial Decision-Makers • “Recuse” yourself from decisions that present a conflict of interest or bias – Not the same as abstaining (not voting) – Do not participate in decision or discussion leading up to decision – Physically separate yourself from the board – If you need to provide testimony, do so as a member of the audience See Chapter 6 of Zoning Board Handbook for more details When to vote and when to recuse yourself • BOA member should recuse themselves when they cannot be impartial decision-makers – it’s up to each member to make this decision • Ask yourself whether the nature of your relationship or dealings with a person or organization could bias your judgment – avoid the appearance of bias as well Sniff test • BOA members are not required to state their reasons for recusal, but it’s a good idea to be upfront with the public When to vote and when to recuse yourself • Recusal too often may lead to a BOA without enough members to vote • It should not be used as a way to avoid making tough decisions; that’s your job as a BOA member • Consider strengthening local ordinances, rules and by-laws • Consult with zoning board attorney if you have questions Voting Requirements • If a quorum is present, the BOA may take action by majority vote of the members present. – 2005 Wisconsin Act 34 • Can be more restrictive – (i.e. 4 of 5 members or 3 of 5 members even in the case of an absence) – Tip: Use local by-laws or ordinance to clarify how many BOA members must vote to take action. See Chapter 11 of Zoning Board Handbook for more details Case law Recording Decisions • Back to the gravel pit case in Dane County… • Local ordinance listed 10 factors to consider when deciding a CUP – Purposes of zoning district – Availability of alternative locations – Compatibility with existing or permitted use on adjacent lands… Keen v. Dane County, 2004 WI App 26 Case law Recording Decisions • After a very lengthy discussion…the CUP was granted with 61 conditions • But the decision did not refer to the 10 factors in the ordinance • A record without any reference to the factors in the ordinance is not sufficient Keen v. Dane County, 2004 WI App 26 Case law Recording Decisions • Lamar applied for a variance to raise a billboard above the City’s max sign height • BOA denied variance stating that the variance criteria were not met Lamar Central Outdoor v. Board of Zoning Appeals of the City of Milwaukee, 2005 WI Supreme Ct. Case law Recording Decisions • Courts will review the written and audio record if appealed and need to be able to follow the BOA’s reasoning • BOA must express, on the record: – the statutory or ordinance criteria under which the application is decided and – the reasons the criteria are or are not satisfied • The written decision is not required to include the reasons Lamar Central Outdoor v. Board of Zoning Appeals of the City of Milwaukee, 2005 WI Supreme Ct. Recording Decisions • Which motion would you prefer? 1. I move we recommend denial. 2. I move we recommend denial because the petitioner did not meet the standards. 3. I move we recommend denial because this guy isn’t from here and we don’t know him. 4. I move we recommend denial because the petitioner failed to show increased traffic will not create a pedestrian hazard. What should be included? Findings of fact. The fact situation is described based on the record (proposal, site conditions, project impacts, language appealed, etc.). Conclusions of law. Ordinance or legal standards are applied to the fact situation (e.g., conditional use standards or 3-step test for variances). Order & determination, including conditions. A decision is rendered & any conditions on approval or administrative action to be taken are described (e.g., issuance of a permit). Open Meetings & Public Notification Open Meetings Wisconsin’s Open Meetings Law requires: – meetings are open & accessible to the public, including the disabled. – the public is provided with advanced notice of meetings. – closed sessions are limited to specified circumstances & procedures. See Chapter 5 of Zoning Board Handbook for more details Open Meetings 1) Purpose test = discussion, information gathering or decision-making on a matter within the jurisdiction of the body. 2) Numbers test = enough members of a body are present to determine the outcome of an action. By statute, if one-half of the members of a body are present, there is a meeting unless the purpose test is not met. A lesser number of members may meet the numbers test if they can block a decision. Open Meetings • Phone conferences, letters, e-mails or faxes between members may constitute a meeting if the numbers and purpose test are met. • Walking quorum - a series of phone calls or conversations to “line up votes” or conduct other business violates the law. • Discussion of meeting scheduling and logistics is OK. Closed Sessions Closed sessions are limited to those authorized by statute. – Consideration of a “case.” Case = controversy between opposing parties, not a decision about granting a permit – Conferring with legal counsel about current or likely litigation. – Specified confidential personnel matters. – Others listed at Wisc. Stat. §19.85 Conduct of Closed Sessions • Record individual votes to convene in closed session. Those who vote against may participate without liability. • Attendance generally limited to Zoning Board – Legal counsel and others essential to closed session may attend • Consider only matters for which the session was closed. • Motions & decisions must be recorded. QUIZ The zoning board climbs in the county van & spends 4 hours driving all over the county conducting on-site inspections for upcoming hearings. Not a word is spoken by anyone during the 4 hours. Must they comply with Open Meetings Law requirements… ? Open Meetings • Yes. • Both the numbers and purpose test (info gathering) have been met. • They must comply with the notice and public accessibility requirements of the open meetings law. Site Inspections… • Should decision-makers view the site as individuals? As a group? Either. Must have inspection authorization, which may be included on application. Group visits must be noticed as an open meeting. Site Inspections… • Can the public go on-site? If the board/commission goes on-site as a group, the inspection is an open meeting and must include the public. Otherwise members of the public must obtain owner’s permission. • Can decision-makers question the property owner on-site? How about staff? You can ask technical questions or clarifications. All other questioning and discussion should be saved for the hearing. Published Hearing Notice County (pop >250,000): Class 2 Notice – 2 publications in 2 consecutive weeks, the last at least 7 days prior to hearing (day of publication is excluded, day of hearing is counted). County (pop <250,000): Posting 2 weeks prior. Class 2 recommended. City: Class 1 notice. Posting recommended. Village/Town: Posting 1 week prior. Class 1 notice recommended. Agency Notification Shoreland, shoreland wetland & floodplain zoning • Notice to DNR 10-days prior to hearings. • Decisions must be provided within 10 days. Exclusive agricultural zoning districts • Notice to DATCP of any approval of special exceptions or variances. Notice to Other Parties… To media requesting it. Mailed notice to parties in interest: – the applicant/appellant/petitioner, – adjacent property owners & – also to town clerks. Zoning Board Decisions The zoning board functions like a court… 1) Decision-making criteria are outlined in state statutes, case law, and local ordinances. 2) The board applies these laws to particular fact situations (quasi-judicial decisions). • • BOA decisions can be appealed to higher courts. Decisions will generally be upheld if proper decision making standards and procedures are followed. Role of the zoning board • Review and decide cases where there is an alleged error in a zoning decision or where a relaxation of the ordinance is sought • 3 types of decisions: 1) Administrative appeal 2) Variance 3) Special exception/conditional use Discretion… Flexibility in decision-making Discretion •Constitutional and reasonable. •Public participation encouraged. Legislative policies, plans ordinances •Pre-determined standards apply. •Conditions may be applied. •Discussion only during the hearing. Quasi-judicial variances conditional uses admin. appeals •Apply ordinance as written. •No additional conditions. Administrative permits The town board polls every resident & determines that no one objects to Joe’s request for a variance to allow construction of a garage within the roadway setback. In fact, most would like the same opportunity. How should the zoning board react to this information… ? Variances Variances Purpose: to preserve local regulatory standards, prevent regulatory takings, and avoid unnecessary burdens on property owners. •Variances not meant to provide general flexibility in ordinances. •Ordinance should provide some level of flexibility to preserve regulatory objectives while maintaining community support. Variances – When granted, appointed BOA members allow landowners to violate the ordinance adopted by governing body – Decision standards are set by the state legislature and courts Special exceptions – Can only be granted if elected governing body lists them in ordinance for the zoning district – Decision standards are set locally Variances Use variances “permit a landowner to put property to an otherwise prohibited use.” Area variances “provide an increment of relief (normally small) from a physical dimensional restriction such as a building height, setback, and so forth.” Ziervogel v. Washington County Board of Adjustment, 2004 WI Supreme Ct. Variances An applicant has burden of proof to show that all three statutory tests are met: 1. unnecessary hardship* 2. due to conditions unique to the property & 3. no harm to public interests Variances Conditions unique to the property test Conditions unique to the property include physical limitations of the property, such as steep slopes or wetlands must prevent compliance with the ordinance. Does every small, steep or irregularly shaped parcel qualify for a variance?? Variances Conditions unique to the property test • Limitations that prevent ordinance compliance & are common to a number of properties should be addressed by ordinance amendment. • Circumstances of an applicant such as a growing family or need for a larger garage, are not a factor in deciding variances. Variances Public interest test • A variance granted may not harm public interests but is not required to advance them. • “Public interests” are the purpose and intent of the ordinance that were agreed upon by the county board, representing the community. Those who provide testimony may try to convince you other factors are the “public interests.” • Short-term, long-term and cumulative impacts of variance requests must be considered. Zoning staff should provide an impact analysis. Purposes of shoreland zoning include… • Prevent and control water pollution • Protect spawning grounds, fish and aquatic life • Reserve shore cover and natural beauty Runoff Volume Phosphorus Inputs Sediment Inputs 4x Adapted From: Wisconsin DNR 5x 6x 18x • • • • Effects of Increased Impervious Surfaces More runoff carrying more sediment and nutrients into the lake or stream Erosion Increased algae growth Fewer fish & insect species 8-12% Greater than 12% Less than 8% Increasing impervious surface in the watershed Decreasing number of fish & fish species Fish found in streams when impervious surface in the watershed was: Less than 8% 8 - 12% Greater than 12% Iowa darter Black crappie Channel catfish Yellow perch Rock bass Hornyhead chub Sand shiner Southern redbelly dace Golden shiner Northern pike Largemouth bass Bluntnose minnow Johnny darter Common shiner Golden shiner Northern pike Largemouth bass Bluntnose minnow Johnny darter Common shiner Creek chub Fathead minnow Green sunfish White sucker Brook stickleback Creek chub Fathead minnow Green sunfish White sucker Brook stickleback Creek chub Fathead minnow Green sunfish White sucker Brook stickleback Wang et al. 2000 The Buffer Zone How do buffers work? Deep-rooted native shoreline & upland plants are more effective than lawn grasses at stabilizing shorelines & halting erosion. Buffer research has found • Larger buffers work better • Lawns deliver phosphorus & nitrogen to lakes Nutrie nt yie ld (lb/ac/yr) Total nutrients delivered to lakes 0.150 0.100 Nitrogen (TKN) 0.050 Phosphorus (TP) 0.022 0.003 0.000 Lawn Forest Buffer research Recommended Shoreline Buffer Widths A Research Summary Nutrient control 13-141 Stormw ater runoff control 49-148 Fecal bacteria 76-302 Sediment control 10-401 Wildlife habitat 33-657 0 200 300 400 500 35 ft. 100 NR115 Range of recommended buffer w idths in feet based on (x) studies buffer Review of 52 U.S. studies by Aquatic Resource Consultants, Seattle WA 600 700 Buffer zone functions: •Reduce runoff, erosion & sedimentation to preserve water quality/clarity •Take up nutrients that • feed algae •Wildlife food, shelter and critical habitat •Combat invasive species •Preserve natural beauty What does unnecessary hardship mean for area variances? “Unnecessary hardship” for area Timeline variances means… 1965 – Markdale No reasonable use without a variance 1976 – Snyder Unnecessarily burdensome in view of ordinance purposes 1998 – Kenosha 2001 – Outagamie 2004 – Ziervogel & Waushara 2009 No reasonable use without a variance ??? Unnecessarily burdensome in view of ordinance purposes Case law Ziervogel & area variances… • House located 26 feet from the OHWM of Big Cedar Lake in Washington County • Owners wanted a 10-foot vertical expansion of their house to add two bedrooms, two bathrooms, and an office to the house • Washington County's Ordinance prohibited expanding any structure within 50 feet of the OHWM of a lake • Washington County BOA denied variance request • Circuit Court & Court of Appeals affirmed • Supreme Court changed standard Case law Unnecessary hardship test for area variances… • Unnecessary hardship = when compliance with the ordinance would: – unreasonably prevent the owner from using the property for a permitted purpose, or – be unnecessarily burdensome in view of ordinance purposes Ziervogel v. Washington County Board of Adjustment, 2004 WI Supreme Ct. What does “unnecessarily burdensome” mean?? Case law • Should an after-the-fact variance be granted for the red porch because its removal would be “unnecessarily burdensome”? 13 ft. • The WI Supreme Court said NO because the “hardship was selfcreated and the porch no more than a personal convenience”. Snyder v. Waukesha County Zoning Board, 1976 Case law Unnecessary hardship • Building inspector missed a setback violation for 2 duplexes • The duplexes were built and the developer then applied for an after-the-fact variance, which the zoning board granted • Hardship cannot be self-created or created by a prior owner Accent Developers, LLC v. City of Menomonie BOA and Timber Ridge Homes LLC, 2007 WI Court of Appeals Case law Unnecessary hardship • The court noted there was ample evidence of external causes of the hardship and affirmed BOA’s grant of a variance because the hardship of removing the duplexes was not solely self-created • A zoning board may consider an error of local government staff when deciding whether to grant a variance Accent Developers, LLC v. City of Menomonie BOA and Timber Ridge Homes LLC, 2007 WI Court of Appeals Is the hardship… A personal inconvenience? A hardship that is necessary to achieve ordinance purposes? If yes to either question, deny variance. A hardship that is not necessary to achieve ordinance purposes? If yes and other 2 variance standards are met, then grant variance. Variances… • Loss of profit or financial difficulty do not constitute hardship • A variance runs with the property. • A variance does not create a nonconforming structure. • Lack of objections from neighbors does not justify a variance. • Nor do nearby ordinance violations. Conditional uses or Special exceptions Permitted uses Conditional uses Where allowed Everywhere in district (Special Exceptions) Tailored to site & neighboring uses Who decides Discretion Administrator Added conditions Appeal Commission/committee, BOA, governing body Must be granted if May be granted or standards are met denied None permitted Added conditions OK (design & performance) BOA Court - BOA if decided by P&Z committee Special exceptions… 1) Must be listed for the zoning district 2) First, decide whether the standards listed in the ordinance are met 3) OK to require compliance reporting by owner 4) OK to grant a phased permit 5) Suggest limited-term permits for temporary uses; otherwise permits run with the property 6) Conditions generally cannot be changed unless permit is revoked or expires Conditions for variances or special exceptions… Conditions must meet 2 tests: 1) address expected harmful project impacts (essential nexus) 2) be proportional to the extent of those impacts (rough proportionality). Case law When conditional uses are decided by the planning and zoning committee, they can be appealed to the BOA. When BOAs hear appeals, they have the authority to: – Conduct a de novo hearing, – Take new evidence, and – Substitute their judgment for the zoning committee or zoning administrator’s judgment Osterhues v. Board of Adjustment for Washburn County, 2005 WI Supreme Ct. Administrative Appeals Administrative Appeals • Legal process to resolve disputes regarding: – Ordinance interpretation (text, maps, jurisdiction, measurements, etc.) – Reasonableness of zoning decision (zoning permit, CUP) Administrative Appeals Who can file an appeal? • Any aggrieved person: – appellant/applicant given unfavorable decision – Neighbors/property owners affected by decision – state program oversight agencies (DNR, DATCP) • Any officer, department, board or bureau of the municipality affected by a decision of an administrative officer Administrative Appeals When can an appeal be filed? • Whenever there is an alleged error (procedural, substantive or equitable) Administrative Appeals Time limits on appeal: • State statutes do not specify time limit • Limits can be set by local ordinance or rule (e.g., within 30 days of notice of administrative decision) • If there is no time limit, clock begins ticking when aggrieved parties find out about decision In some cases courts have decided that an appeal period began when construction commenced Administrative Appeals Procedure for appeal: • Notice of appeal filed with administrative officer and BOA • Action stayed • BOA provided with record of decision • Public notice Case law – Washburn County applied for a CUP to operate a gravel pit – County zoning committee granted the permit over the opposition of neighbors – Osterhues appealed to BOA Osterhues v. Board of Adjustment for Washburn County, 2005 WI Supreme Ct. Decision standards when BOAs hear appeals It is up to the BOA to decide whether it will: • review the decision based on the record at hand OR • hold a de novo hearing WARNING BOA may have to defend its action on an incomplete record if challenged Appeal of zoning decisions Planning & zoning committee Governing body Board of adjustment/appeals Circuit court Court of appeals Wisconsin supreme court Standards on judicial review… Courts defer to local decision makers when these tests are met: 1) Subject matter jurisdiction Did the body decide a matter that it is empowered by statute or ordinance to act on? 2) Proper procedures Did the body follow proper procedures (open meeting law, public notice, hearing, record of decision, etc.)? 3) Proper standards Did the body apply proper standards in making the decision (e.g. 3-step test for a variance)? 4) Rational basis for the decision Could a reasonable person have reached this conclusion? 5) Evidence in the record Do facts in the record of the proceedings support the decision? Open Discussion Center for Land Use Education www.uwsp.edu/cnr/landcenter 715-346-3783