Dayton Holding, Inc., d/b/a West Lakeland Freeway Properties, Respondent,
The holding in the court’s own words
We conclude that the district court erred because the request was incomplete and the agency gave timely notice to the property owner of the request’ s incompleteness.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- Breza v. City of Minnetrista 725 N.W.2d 106
- 988 N.W.2d 868 not in our corpus
- Frieler v. Carlson Marketing Group, Inc. 751 N.W.2d 558
- John D. Perschbacher, Relator (A15-0619), (A15-2002) v. Freeborn County Board of Commissioners, A15-619 883 N.W.2d 637
- 952 N.W.2d 620 not in our corpus
Opinion text
This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A25-1496
Dayton Holding, Inc., d/b/a West Lakeland Freeway Properties,
Respondent,
vs.
Town of West Lakeland, et al.,
Appellants.
Filed June 1, 2026
Reversed and remanded
Johnson, Judge
Washington County District Court
File No. 82-CV-24-2246
Rob A. Stefonowicz, Benjamin T. O’Laughlin, Larkin Hoffman Daly & Lindgren, Ltd.,
Minneapolis, Minnesota (for respondent)
Melissa Dosick Riethof, M. Gregory Simpson, Meagher + Geer, P.L.L.P., Minneapolis,
Minnesota (for appellants)
Considered and decided by Schmidt, Presiding Judge; Johnson, Judge; and Larson,
Judge.
NONPRECEDENTIAL OPINION
JOHNSON, Judge
This appeal concerns a property owner’s request for zoning variances and a
conditional use permit. The district court concluded that the request was approved by
operation of law on the ground that the responsible government agency did not act on the
request within 60 days. We conclude that the district court erred because the request was
2
incomplete and the agency gave timely notice to the property owner of the request’ s
incompleteness. Therefore, we reverse the district court’s grant of the property owner ’s
motion for summary judgment and remand for further proceedings.
FACTS
Dayton Holding Inc. (DHI) owns a 1.7-acre triangular parcel of land in West
Lakeland Township in Washington County, at the southwest corner of interstate highway
94 and Stagecoach Trail. The property is difficult to develop because of its small size,
steep grading, and limited access. Nonetheless, in 2023, DHI made plans to build an
outdoor self-storage facility on the property.
On September 19, 2023, an attorney representing DHI sent a five-page letter to the
members of the town board and the town planning commission. The introductory
paragraph stated, “please accept this letter and the enclosed materials as a formal request
to the township for a conditional use permit (CUP) for self-service storage and variances
to lot area and outdoor storage requirements to allow for the reuse of the property.” The
attorney explained that DHI was seeking a CUP to develop an outdoor self-service storage
facility that could accommodate recreational vehicles, boats, campers, and trailers. DHI
requested variances for the five-acre minimum-lot-size requirement , the prohibition on
outdoor storage, and the requirement of an asphalt or concrete parking surface.
Accompanying the letter was a completed one-page form entitled “Application for
Consideration of Planning Request” and a $600 check.
3
On the same day, the attorney’s assistant sent digital copies of the letter and its
enclosures to the town clerk via e-mail. Later that day, the town clerk responded with the
following e-mail message:
I am confirming receipt of your letter and request to
meet with the Planning Commission (PC). I have cc’d the PC
Chairman, Mark Votava, on the email. Their next meeting is
scheduled for Thursday, October 26, 2023, at the West
Lakeland Town Hall. As for formal applications and fees, I
would suggest submitting them after you meet with the PC.
The applications and fees would be as follows:
CUP Application–Commercial
Application Fee $500
Escrow $5,000
Variance Application
Application Fee $100
Escrow $800
In the meantime, I’d be happy to answer any questions
regarding this process.
For reasons that are not apparent in the record, the town did not receive the
September 19, 2023 letter and its enclosures by U.S. mail until October 12, 2023.
On November 16, 2023, the town planning commission met and considered DHI’s
request. DHI’s attorney appeared at the meeting and made a presentation. The meeting
minutes reflect concerns that a variance would be required for the substandard lot size, that
screening would be desired, and that access is governed by the county and the state.
On December 4, 2023, DHI’s attorney sent an e-mail message to the town clerk to
confirm that DHI’s request would be discussed at the town board’s next meeting. The next
day, the town clerk responded as follows:
4
I will place you on the agenda. My understanding is that
you need to apply for a variance and CUP. The $600 check
would cover the application fees; however, you also need to
submit a check for escrow. It should be in the amount of
$5,800 (Variance $800 [and] CUP $5,000). I will forward your
attached documents to the board for Monday’s meeting.
Please let me know if you have any other documents
you’d like the board to review. If so, I will need those by
Thursday, December 7 at noon. You are certainly welcome to
bring additional documents to the meeting as well. We would
need 5 copies of each document.
Please let me know if you have any questions.
DHI’s attorney replied one day later, saying that a $5,800 check had been mailed. Later
that day, December 6, 2023, the town clerk sent the following e-mail message to DHI’s
attorney:
Due to Minnesota Statute 15.99, I am obliged to inform
you that the CUP request received on October 12, 2023, is
incomplete since you did not submit the required escrow fees
with the application. Per your email below, you have mailed
the escrow check for both the CUP and variance applications;
however, I do not have a variance application on file.
For your convenience, below is a link to our variance
application for you to complete. As stated earlier, the check
you submitted with the CUP application (check #278663 for
$600) will cover application fees for both the CUP and
variance requests.
https://westlakeland.govoffice2.com/vertical/sites/%7
B4302F8BA-2E20-46AE-A97A-E6644431668F%7D/
uploads/Variance_Application_(2021).pdf
[1]
If you have any questions, please don’ t hesitate to
contact me.
1https://perma.cc/5T5X-ZTCU.
5
The town board met on December 11, 2023. DHI’s attorney appear ed and made a
presentation. The meeting minutes indicate some support for DHI’s proposed use, “given
that this is a very unique nonconforming lot,” but also concerns regarding “sufficient access
and screening.” The board chair noted that outdoor storage is not an allowed conditional
use. The board decided to schedule a public hearing.
On January 12, 2024, the town board chair and the town clerk sent written notice to
DHI that the town was “extend[ing] the time limit for approval or denial of a conditional
use permit and variance application submitted by the applicant on December 11, 2023.”
On January 17, 2024, the town clerk gave notice of a public hearing on February 5,
2024. Five days later, the town clerk sent an e-mail message to DHI’s attorney, stating:
After [an attorney] reviewed West Lakeland’s town
code, she determined that there are 2 additional variances (see
public notice) that will need to be approved in addition to the
one variance and CUP requests submitted already.
Please see the public notice that will be published,
posted and mailed to residents this Friday, January 26. It is not
necessary to provide additional escrow monies, but application
fees do apply. Each variance request is $100, so please submit
$200 at your earliest convenience. If it’s more convenient, you
may bring the check to the public hearing on February 5, 2024.
Please let me know if you have any questions.
The town board conducted a public hearing on February 5, 2024. The board
considered DHI’s application for three variances (concerning minimum lot size,
prohibition on outdoor self-storage facilities, and parking surface) and its application for a
CUP. Some board members expressed concerns about steep grading, screening, managing
rodents, and the significant difference between the 1.7-acre lot size and the five-acre
6
minimum lot size in the town ordinance. Members of the public also expressed concerns
about the number of variances needed, potential traffic noise, the suitability of outdoor self-
storage in the township, and lighting.
After the chair closed the public hearing and convened a regular meeting of the
board, DHI’s attorney stated that the 60-day statutory deadline for the town’s decision on
the applications had passed. The town clerk disagreed and stated that she had informed
DHI on December 6, 2023, that its application was incomplete on that date. The board
proceeded to consider and deny DHI’s request. The board adopted a three-page resolution
stating the reasons for its denial.
In May 2024, DHI commenced this mandamus action against the town in district
court, seeking a writ directing the town to grant the variance and CUP applications on the
ground that the town had not approved or denied the applications within 60 days, as
required by Minnesota Statutes section 15.99, subdivision 2(a) (2024).
In March 2025, the parties filed cross-motions for summary judgment. DHI argued
that its applications were automatically approved due to the lack of a formal decision before
the statutory 60-day deadline and, in the alternative, that the town’s denial was arbitrary
and capricious. In response, the town argued that its denial was not untimely, that it lacked
authority to approve the applications, and that its denial was not arbitrary and capricious.
In July 2025, the district court filed an order in which it granted DHI’s motion,
denied the town’s motion, and ordered the town to grant DHI’s variance and CUP
applications. The district court reasoned that DHI submitted complete applications as of
October 12, 2023, that the town did not notify DHI of any deficiencies within 15 days
7
thereafter, and that the applications were automatically approved because the town did not
approve or deny them within 60 days of October 12, 2023. In addition, the district court
concluded that the town had authority to grant the variances and to approve the
applications. In light of its decision that the applications were automatically approved, the
district court did not consider DHI’s alternative argument that the town’s denial was
arbitrary and capricious. The town appeals.
DECISION
The town argues that the district court erred by granting DHI’s summary-judgment
motion. The town makes two arguments. First, the town argues that the district court erred
by reasoning that DHI’s request was complete as of October 12, 2023, and, thus, erred by
concluding that the 60 -day automatic-approval provision of Minnesota Statutes section
15.99, subdivision 2(a), was triggered on that date. Second, the town argues that it lacks
authority to grant the applications under a state statute and a town ordinance, which limits
or precludes the application of section 15.99, subdivision 2(a). See Breza v. City of
Minnetrista, 725 N.W.2d 106, 112-14 (Minn. 2006).
A district court must grant a motion for summary judgment “if the movant shows
that there is no genuine issue as to any material fact and the movant is entitled to judgment
as a matter of law.” Minn. R. Civ. P. 56.01. The evidence must be viewed in the light
most favorable to the nonmoving party. Henry v. Independent Sch. Dist. No. 625, 988
N.W.2d 868, 880 (Minn. 2023). A genuine issue of material fact exists if a rational trier
of fact, considering the record as a whole, could find for the nonmoving party. Frieler v.
Carlson Mktg. Grp., Inc., 751 N.W.2d 558, 564 (Minn. 2008). This court applies a de novo
8
standard of review to a district court’s grant of a motion for summary judgment. Henry,
988 N.W.2d at 880.
A.
A state statute provides that a government agency, including a town, “must approve
or deny within 60 days a written request relating to zoning . . . for a permit, license, or other
governmental approval of an action.” Minn. Stat. § 15.99, subd. 2(a); see also id.,
subd. 1(b) (defining “agency”). “Failure of an agency to deny a request within 60 days is
approval of the request.” Id. The purpose of this statute is “to establish deadlines for local
governments to take action on zoning applications.” Perschbacher v. Freeborn Cnty. Bd.
of Comm’rs, 883 N.W.2d 637, 642 (Minn. App. 2016) (quotation omitted).
The statute defines the term “request,” the existence of which triggers an agency’s
obligation to make a decision within 60 days, to mean “a written application,” which “must
be submitted . . . on an application form provided by the agency, if one exists.” Minn. Stat.
§ 15.99, subd. 1(c). “The agency may reject as incomplete a request not on a form of the
agency if the request does not include information required by the agency.” Id.
Accordingly, a “‘request’ can be made in one of two ways: either (1) ‘on an application
form provided by the agency, if one exists” or (2) ‘not on a form of the agency,’” so long
as the applicant includes the information required by the agency. State v. Sanschagrin, 952
N.W.2d 620, 626 (Minn. 2020) (quoting Minn. Stat. § 15.99, subd. 1(c)). “A request not
on a form of the agency must clearly identify on the first page the specific permit, license,
or other governmental approval being sought.” Minn. Stat. § 15.99, subd. 1(c).
9
The statute makes clear that an agency’s obligation to act within 60 days is triggered
only by a complete request. The 60-day period “begins upon the agency’s receipt of a
written request containing all information required by law or by a previously adopted rule,
ordinance, or policy of the agency, including the applicable application fee. ” Id. ,
subd. 3(a). “If an agency receives a written request that does not contain all required
information, the 60-day limit starts over only if the agency sends written notice within 15
business days of receipt of the request telling the requester what information is missing.”
Id. In other words, “ The 60-day timetable begins when the agency receives a written
request containing all the necessary information and any applicable fee.” Sanschagrin, 952
N.W.2d at 625.
In addition, the statute provides that the agency “may extend the time limit . . .
before the end of the initial 60-day period by providing written notice of the extension to
the applicant.” Minn. Stat. § 15.99, subd. 3(f). “The notification must state the reasons for
the extension and its anticipated length, which may not exceed 60 days unless approved by
the applicant.” Id.
B.
The town challenges the district court’s reasoning that DHI’s request was complete
as of October 12, 2023, when the town received DHI’s attorney’s September 19, 2023
letter, its enclosures, and a $600 check by U.S. mail. The district court focused on
October 12, 2023, because that was the date on which the town received DHI’s $600 check;
the other materials and information received by the town on that date were identical to
those received by e-mail on September 19, 2023.
10
The town contends that DHI’s September-October request was incomplete because
it did not include the variance applications on the town ’s approved form. The town’s
position is supported by the record, which reflects that, since at least 2021, the town has
had an approved form for variance applications. See supra note 1. The town clerk referred
to the town’s variance application in her September 19, 2023 e- mail message. But DHI
never submitted a variance application on the town’s approved form, even after the town
clerk sent DHI’s attorney a link to the town’s variance -application form on the town’s
website on December 6, 2023.
If an agency receives “a request not on a form of the agency,” the agency “may
reject [the request] as incomplete,” so long as “the request does not include information
required by the agency.” Minn. Stat. § 15.99, subd. 1(c). In this case, the town’s approved
variance-application form provides a 22-item checklist, which describes the documents and
other information that must be submitted with a variance application. See supra note 1.
DHI’s September 19, 2023 letter did not include numerous items described by the checklist,
including, for example, a list of property owners within a quarter mile of the subject
property’s boundaries, a boundary survey and site plan provided by a licensed land
surveyor, and contour maps.
Thus, the town was justified in concluding that DHI’s September-October request
was incomplete because DHI did not use the town’s form and did not submit all information
required by the town.
11
C.
The town also challenges the district court’s reasoning that the town did not notify
DHI of the incompleteness of its request within 15 days, as necessary to prevent the
triggering of the 60-day period. The statute provides that the 60-day period is not triggered
“if the agency sends written notice within 15 business days of receipt of the request telling
the requester what information is missing.” Minn. Stat. § 15.99, subd. 3(a). The district
court reasoned that, after receiving DHI’s request on October 12, 2023, the town was
obligated to notify DHI of any missing information within 15 days but did not do so.
The town contends that it informed DHI of the incompleteness of its request by
e-mail on September 19, 2023, the same day on which the request was received by e-mail.
On that date, the town clerk sent DHI’s attorney’s assistant an e-mail message stating that
DHI should submit “formal applications and fees” after a meeting with the planning
commission. The town clerk’s message further stated, “The applications and fees would
be as follows: . . . .” The town clerk identified two different types of applications: “CUP
Application—Commercial” and “Variance Application.”
We agree with the town that the town clerk’s September 19, 2023 e-mail message
effectively communicated to DHI that it had not yet complied with the town’s requirements
for variance and CUP applications. By directing DHI to submit “formal applications and
fees” after a meeting with the planning commission, the town clerk communicated that
DHI had not yet submitted the necessary “formal applications.” By specifically identifying
two different types of applications, the town clerk communicated that the single form that
DHI had submitted, which was entitled “ Application for Consideration of Planning
12
Request,” was insufficient. The town clerk’s September 19, 2023 e-mail message is
consistent with her subsequent December 5, 2023 e- mail message, in which she stated to
DHI’s attorney that “you need to apply for a variance and CUP ” and “you also need to
submit a check for escrow . . . in the amount of $5,800.” The town clerk’s September 19,
2023 e-mail message also is consistent with her subsequent December 6, 2023 e-mail
message, in which she informed DHI’s attorney that she did not “have a variance
application on file” and provided him with “ a link to our variance application for you to
complete.”
The town clerk’s September 19, 2023 e-mail message satisfied the statutory
requirement that an agency give “written notice within 15 business days of receipt of the
request telling the requester what information is missing.” See id. Having complied with
that statutory requirement on September 19, 2023, it was unnecessary for the town to repeat
the same message after receiving the same information by U.S. mail on October 12, 2023.
Because the town notified DHI that its September-October request was insufficient on the
same day it first was received—September 19, 2023—the 60- day period did not begin to
run on either September 19, 2023, or October 12, 2023.
Thus, the town notified DHI of the incompleteness of its request within the statutory
15-day period, which prevented the triggering of the 60-day period in which an agency
must approve or deny a request.
DHI does not contend in the alternative that its request was complete on some date
after October 12, 2023. Accordingly, we need not consider any alternative date. It is
sufficient for this court to conclude that the district court erred by reasoning that DHI’s
13
request was complete on October 12, 2023, and that the 60-day period commenced on that
date.2
In sum, the district court erred by concluding that DHI submitted a complete request
on October 12, 2023; by concluding that the town did not timely inform DHI of the
incompleteness of its request; and, thus, by concluding that DHI’s request was approved
by operation of law. In light of this conclusion with respect to the town’s first argument,
we need not reach the town’s second argument. Therefore, t he district court erred by
granting DHI’s summary-judgment motion. We remand the case to the district court for
further proceedings, including consideration of DHI’s alternative argument that the town’s
denial was arbitrary and capricious.
Reversed and remanded.
2We nonetheless note that the evidence indicates that DHI did not submit a check
for escrow fees until December 6, 2023, and that DHI never submitted variance
applications on the town’s forms. But the town board declared in its resolution that DHI’s
request would be deemed complete as of December 11, 2023. On January 12, 2024, the
town board extended the 60-day deadline. See Minn. Stat. § 15.99, subd. 3(f) (providing
that agency may extend time limit by as much as 60 additional days). DHI does not contend
that the extension was invalid. The town board ultimately denied DHI’s request on
February 5, 2024.