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The Land Use Tracker
Volume 3, Issue 4
Spring 2004

IN THIS ISSUE:

bullet CONNECTING LAND USE AND TRANSPORTATION IN YOUR COMPREHENSIVE PLAN
bullet CONDITIONAL USES:  WHAT ARE THEY, WHO DECIDES THEM AND WHAT CONDITIONS MAY BE INCLUDED?
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Part 1 of this two-part article describes the basics of conditional uses: what they are, who decides them and what conditions may be included. Part 2 discusses how conditional uses are appealed and recent case law that sheds light on an unanswered question: when a conditional use decision of the Plan Commission is appealed to the Board of Adjustment or Board of Appeals, what standards of review apply?

Conditional Uses:
Part 1 - What are they, who decides them and what conditions may be included?

By Lynn Markham

 

What is a conditional use?

In a zoning ordinance, each zoning district generally allows two categories of land uses: permitted uses and conditional uses. A permitted use is allowed as a matter of right in all locations in a district and is authorized by a simple zoning or building permit.

A conditional use, also known as a special exception,1 is a land use or activity that is not suited to all locations in a zoning district, but is allowed if it meets specific conditions set out in the zoning ordinance as well as the ordinance�s general purpose.2 These conditions generally relate to site suitability and compatibility with neighboring land uses due to noise, odor, traffic and other factors. In short, conditional uses must be custom tailored to a specific location. A conditional use must be listed as such in the zoning ordinance, along with the standards and conditions which it must meet.

Conditional uses are distinct from variances. Conditional uses allow a property to be used in a way expressly listed in the ordinance, whereas a variance allows a property to be used in a manner forbidden by the zoning ordinance.3 More specifically, variances in Wisconsin typically allow a property owner to construct buildings that do not meet dimensional standards limits in the ordinance such as setbacks or height.

How are conditional uses decided?

To allow a conditional use, a public notice and hearing are customary and may be required by ordinance (though not specifically required by state law) in order to provide neighbors and the public an opportunity to voice concerns about potential effects of proposed conditional uses. The decision to grant or deny a conditional use permit (CUP) is discretionary. In other words, a conditional use permit may be denied if the project cannot be tailored to a site to meet the specific conditional use standards and general purposes of the ordinance. Once a conditional use is granted, subsequent owners of a property are entitled to continue the conditional use subject to the limitations imposed in the original permit.

Who decides whether to grant conditional uses?

The local governing body (GB) determines by ordinance whether the Board of Adjustment/Appeals (BOA), the governing body or the Plan Commission (PC) will decide conditional use permits.4

Local government acronyms

GB: Governing Body, which can be a county board, village board, town board or city council

BOA: Board of Adjustment for counties and Board of Appeals for cities, villages and towns

PC: Plan Commission, which is used in a broad sense in this article to refer to city, village and town plan commissions as well as county bodies with similar functions, sometimes known as �planning and zoning committees�

When deciding which body is best suited to decide on conditional uses, consider the following factors:

Plan Commission. This body commonly decides CUPs because they are usually the most knowledgeable about the community plan and zoning ordinance, as well as relevant state statutes and case law. The PC is continuously involved in the process of recommending legislative changes in the zoning ordinance and therefore more apt to be conversant with the �purpose and intent� of the ordinance than the BOA.5 In some cases, the PC makes recommendation on CUPs to the GB.

There are drawbacks to the PC deciding CUPs. Their biases about ordinance provisions may be on record from the time of ordinance adoption/amendment. In addition, there could be a conflict between the role of being an unbiased decision maker when deciding CUPs and the fact that some PC members are elected and may be tempted to represent their constituents rather than make objective decisions based on the applicable standards and evidence in the record.

Board of Adjustment/Appeals. This body should be relatively familiar with the zoning ordinance due to its responsibilities for deciding variances and administrative appeals, yet may not have considered community-wide planning issues to the same extent as the PC. Because BOA members are appointed rather than elected, they clearly do not represent a group of constituents.

Governing body. The GB typically does not know the ordinance as thoroughly as the PC and often already has a full workload. Sometimes, the PC makes a recommendation to the GB on CUPs. The GB has the same drawbacks as the PC in deciding CUPs by having recorded biases and being elected officials. Additionally, the total amount of time invested in CUP decisions will likely increase significantly if assigned to the governing body as it has many more members than either of the other two bodies.

TYPES OF DEVELOPMENT STANDARDS

Performance Standard

Example:  Projects may not result in any increase in stormwater discharge which exceeds predevelopment conditions.

Features:

  • Expected results are stated.
  • Project may be �custom tailored� to the site.
  • Requires more technical expertise to design and evaluate proposal.
  • More complex project monitoring and enforcement.
  • Opportunity for optimal compliance/performance.

Design Standard

Example: Each lot shall provide 500 cubic feet of stormwater storage.

Features:

  • Project specifications are stated.
  • Easy to understand, administer and enforce.
  • Little flexibility (many variance requests).
  • May not achieve ordinance objectives in all cases.

What conditions may be included in a conditional use permit?

General performance standards and specific design standards for approval may be provided by ordinance for conditional uses.6 An applicant must demonstrate that the proposed project complies with each of the standards. The permit review body may impose additional limitations (conditions) on development consistent with standards for approval and ordinance objectives. The review body may require an applicant to develop a project plan to accomplish specified performance standards (e.g., meet with land conservation department staff to develop an erosion control plan that contains all sediment on the site). This approach can achieve a high level of compliance with ordinance objectives if the parties can reach agreement. Permit conditions that are routinely imposed for similar projects should be adopted by ordinance as additional standards for approval of specified conditional uses. Incorporating standards in an ordinance allows permit applicants to anticipate and plan for design, location and construction requirements.

Exactions

Exactions require a developer to dedicate land or provide public improvements (or fees in lieu) in order for a project to be approved. They are not unique to permitting of conditional uses. Exactions and other conditions on development are generally legal and acceptable provided they meet the:

Essential nexus test: they are designed to remedy a harm to public interests or to address a need for public services that is likely to result from the proposed development,7 and

Rough proportionality test: the exaction or limitation is commensurate with the extent of the resulting harm or need for services.8

For example, a developer could be required to dedicate ten acres of parkland if the proposed development created a corresponding demand for recreational facilities in the community. If there were a greater need for recreational facilities, the new development should be charged only its proportional share. Exactions cannot be used to remedy existing deficiencies. A community must be able to document that an exaction is reasonable and to that end some local ordinances provide rationale and formulae for computing appropriate exactions and impact fees.

Part 2 - How are they appealed and recent case law

Who decides appeals of conditional use decisions?

If conditional uses are decided by the BOA, they may be appealed to Circuit Court by any aggrieved person, taxpayer, officer or body of the municipality within 30 days of filing of the decision in the office of the BOA.9

A conditional use decided by the GB may be appealed to Circuit Court10 as provided by the applicable ordinance, or if the ordinance is silent, to Circuit Court within six months of the decision.11 To achieve a reasonable balance between a short appeal period for landowners and developers that want to get started on their project and a long enough appeal period for neighbors and other affected people to react, we suggest including a 30 day appeal period in local ordinances where the GB makes CUP decisions.

If the local ordinance authorizes the PC to decide conditional uses, the decisions may be appealed to the BOA12 by any aggrieved person or by an officer or body of the county, city, village or town subject to time limits specified by local ordinance or rules.13

When a conditional use decision is appealed to Circuit Court, what standards of review apply?

If a conditional use decision of a BOA or GB is appealed to Circuit Court, the following certiorari review standards are used: 14  

Certiorari: A remedy by which a higher court reviews the decision of a lower court or government decision maker based on the record of the proceedings.

1) Subject matter jurisdiction
Did the board decide a matter that it is empowered by statute or ordinance to act on?

2) Proper procedures
Did the board follow proper procedures (notice, hearing, record of decision, open meeting law)?

3) Proper standards
Did the board follow the law and apply proper standards in making the decision (e.g. the standards listed in the ordinance for the particular conditional use)?

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?

In addition to being used by Circuit Court, the certiorari review standards also serve as a valuable checklist for good decision-making. As for standard 3 above, the applicant has the burden to show that the project satisfies all applicable criteria in the ordinance.15 To expand on standard 4 above, court review of a BOA or GB decision is highly deferential to the original decision maker.16 Even if the court would not have made the same decision, it will uphold the decision of the BOA or GB decision if supported by any reasonable view of the evidence. However, the conditional use decision must be based on the law articulated by local ordinance and evidence in the record, not on the decision-maker�s attitude
toward the applicant, the proposal or the zoning ordinance.17 The court, in overturning a decision, will typically remand the case to the original decision making body for further proceedings  

Remand: To send a case back to a lower body with instructions about further proceedings

consistent with the court�s opinion. Courts do this so that a higher court does not rehear many of the decisions heard by the courts below it and to provide learning opportunities for local government bodies. However, by statute the court has the authority to wholly or partly affirm, reverse or modify the decision appealed.18

Courts may interpret ordinance language de novo if the language is similar to that used in communities across the state.19

For instance, after the Town of Saukville decided on a CUP that included their interpretation of whether �mineral extraction operations� included �blasting and
crushing,� the Wisconsin Supreme Court interpreted these terms de novo. The rationale for this decision is that one county agency�s interpretation of the language in a single  

De novo: anew; collecting new information

case should not be controlling or persuasive for the many other counties that have ordinances with the same or similar language.20 Note that the court did not hear the entire CUP anew.

When a conditional use decision of the Plan Commission is appealed to the Board of Adjustment/Appeals, what standards of review apply?

Case law decisions

Published case law does not state what review standards are to be used when the BOA hears appeals of conditional use decisions made by PCs. Two recent unpublished cases, though they do not set legal precedent, do provide preliminary interpretations of the relevant statutes and ordinances.

The Court of Appeals decision, Wolff v. Grant County Board of Adjustment, states that sections 59.694(7) & (8) of Wisconsin statutes provide the BOA with the authority to hear conditional use appeals de novo because the BOA has all of the powers of the PC.21 Though this case refers to the statute for counties, the statute for cities, villages and towns has parallel wording.22 Therefore, the author of this article concludes that the BOA may also hear CUP appeals de novo in cities, villages and towns with village powers.

The Wolff decision, however, is limited by the 2003 case, Town of Dayton v. Waupaca County Zoning. In this case, the Court of Appeals upheld the Waupaca County ordinance authorizing the PC to decide conditional uses. Based on local ordinance provisions, this case also limited the authority of the BOA hearing conditional use appeals to the correction of erroneous interpretations of the terms of the ordinance (certiorari review standards).23

To summarize these two unpublished cases: Wisconsin statutes provide authority for the BOA to hear conditional use appeals de novo,24 but this statutory authority may be limited by local ordinances stating that BOA will hear appeals using certiorari standards.25 While these legal decisions are not binding because they were not published, they do show how a local government can set the standard of review for BOA reviews of conditional use decisions made by the PC.

Practical considerations

You can argue that a BOA should apply certiorari standards when hearing an appeal of a CUP decision. From an administrative efficiency standpoint, it doesn�t make sense to hear the same case twice. In addition, the goal is for the PC to make legally defensible decisions, not give applicants the opportunity to appeal their case for an additional de novo hearing if they don�t like the PC�s decision.

If you have a PC that repeatedly makes decisions that fail to meet the certiorari standards, consider providing training on legal standards for conditional use decisions or reassign the authority to decide conditional uses to the BOA.

Helpful hints for zoning staff regarding this issue

  • Review ordinance appeal provisions and clarify whether de novo or certiorari standards apply.
  • If CUPs are decided by the GB, clearly state the appeal period in the ordinance.
  • Consult with municipal counsel.
  • Advise BOA of proper standards to use when hearing conditional use appeals.
  • Promote well documented decisions by providing decision forms listing the appropriate decision standards. Forms should provide space for the BOA to note whether the standards are met and note the relevant evidence.
  • If needed, schedule a training session for new BOA members or a refresher for more experienced members. The Center for Land Use Education offers these training sessions upon request.

This article was reviewed for form and content by: Mike Dresen and Becky Roberts from the Center for Land Use Education; James Schneider, UWEX Local Government Center; JoAnne Kloppenberg from the Wisconsin Department of Justice; and Claire Silverman and Dan Olsen from the Wisconsin League of Municipalities. Any errors, mistakes and omissions remain the responsibility of the author.

Resources:

Dresen, Michael D. and Lynn Markham. Zoning Board Handbook for Zoning Boards of Adjustment/Appeals, The Land Use Education Center, July 2001.

Lindberg, Neil. Special Permits: What They Are & How They Are Used. Planning Commissioners Journal, Issue 3, March/April 1992.

Ohm, Brian Guide to Land Use Planning in Wisconsin, University of Wisconsin- Extension, 1999.


 

1 State ex rel. Skelly Oil Co. v. City of Delafield, 58 Wis.2d 695 (1973)

2 Edward Kraemer & Sons, Inc. v. Sauk County Bd. of Adjustment, 183 Wis.2d 1(1994), 515 N.W.2d 256 referencing s. 59.694(1) Stats. which is parallel to s.62.23(7)(e)1 Stats. for cities, villages and towns with village powers.

3 Fabyan v. Wauksha County Board of Adjustment, 00-3103, (Ct. App. 2001)

4 Counties s. 59.694(7)(a) Stats.; Cities, villages and towns with village powers s. 62.23(7)(e)1 Stats.

5 State ex rel. Skelley Oil Co. v. Common Council, 58 Wis.2d 703, 207 N.W.2d 588 (1973)

6 Kraemer & Sons v. Sauk Co. Adjustment Board, 183 W (2d)1, 515 NW (2d) 256 (1994)

7 Nollan v. California Coastal Commission, 483 U.S. 825 (1987)

8 Dolan v. City of Tigard, 114 S. Ct. 2309 (1994)

9 ss. 59.694(10) & 62.23(7)(e)10, Stats.

10 Town of Hudson v. Board of Adjustment, 158 Wis.2d 263 (Ct. App. 1990) states there is no statutory authorization for BOA review of the town board. Though this case refers to the statute for cities, villages and towns, the BOA statutes regarding CUP decisions and appeals for counties have parallel wording. Therefore, the author concludes that the Hudson decision also applies to counties.

11 s. 781.01, Stats.

12 League of Women Voters v. Outagamie County 113 Wis.2d 313, (WI Supreme Ct. 1983) referencing s. 59.694(7), Stats. & 69 OAG 146, 1980 which clarified that �administrative official� includes the planning and zoning committee. Though this case refers to the statute for counties, s. 62.23(e)7 Stats. for cities, villages and towns has parallel wording. Therefore, the author concludes that the League decision also applies to cities, villages and towns with village powers.

13 Counties s. 59.694(4), Stats.; Cities, villages and towns with village powers s. 62.23(7)(e)4, Stats.

14 Town of Hudson v. Bd. of Adjustment, 158 Wis.2d 263 (Ct. App. 1990)

15 Kraemer & Sons v. Sauk County Adj. Bd., 183 Wis. 2d 1 at 16-17 (WI Supreme Ct. 1994)

16 Clark v. Waupaca County Board of Adjustment, 186 Wis. 2d 300 (Ct. App. 1994); Town of Hudson v. Bd. of Adjustment, 158 Wis.2d 263 (Ct. App. 1990)

17 Schalow v. Waupaca County, 139 Wis. 2d 284 (Ct. App. 1987); Marris v. City of Cedarburg, 176 Wis. 2d 14 (WI Supreme Ct. 1993)

18 ss. 59.694(10) & 62.23(7)(e)10, Stats.

19 Marris v. City of Cedarburg, 176 Wis. 2d 14 (WI Supreme Ct. 1993) and Weber v. Town of Saukville, 209 Wis.2d 214, 223-4, 562 N.W.2d 412 (WI Supreme Ct. 1997)

20 University of Wisconsin v. Dane County, 2000 WI App 211, 238 Wis.2d 810

21 Wolff v. Grant County BOA, 2002 WI App 85, 252 Wis.2d 766, 642 N.W.2d 645

22 s. 62.23(7)(e)7 Stats.

23 Town of Dayton v. Waupaca County Zoning, 2003 WI App 22, 259 Wis.2d 933, 657 N.W.2d 439

24 Wolff v. Grant County BOA, 2002 WI App 85, 252 Wis.2d 766, 642 N.W.2d 645

25 Town of Dayton v. Waupaca County Zoning, 2003 WI App 22, 259 Wis.2d 933, 657 N.W.2d 439

 

 

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