FORD COUNTY JOINT PLANNING
                                                                  COMMISSION MINUTES
                                                                        Septmeber 13, 2007
                                                                                 5:30 p.m.
                                                            Ford County Government Center
                                                                     Rose Room, Basement




Members Present: John Curtis, Grant Powers, Phil Derstein, Ron Temaat, Bud Estes, and Mike Bosley

Members Absent: Terry Janson, (Excused), Lee Cole (Excused) and 3 vacancies

Staff Present: Dennis Veatch, Mark Shriwise and Missy Drake

Staff Absent: None

Guest: Ed Elam

Approval of Previous Meeting Minutes:
               Minutes were approved for September 14, 2006 and November 9, 2006. Ron Temaat made motion, Bud Estes 2nd all approved
               and motion was carried.

Public Hearing/Presentations:
                Ed Elam, Ford County Administrator, spoke on the following items: Dial Ethanol Plant, Casino, Landfill, Koch Industries Upgrade,
                Spearville Wind Farm Phase 2, & Phase 3, Jail, By-Pass US 50 to US 56/283, and 911 emergency addressing plan.

                Dennis Veatch, Development Services Administrator for Dodge City, went over Dodge City Capital Program Improvement Outline
                for 2008. He distributed a hand out showing a 5-year plan. He discussed possible growth for Dodge City and outlying areas due to
                the casino coming in, historical preservation and updated information on the Industrial Park.

                John Curtis informed the board on the water project that is being done in Bucklin and that the City of Bucklin is offering some lots of
                land free that the city acquired from a tax sell for building in Bucklin. There are requirements that the builder will need to meet.

Old Business:
                Mark discussed that Ford County is looking at hiring a consultant to help update the Ford County Subdivison Regulations, Zoning
                Regulations and Flood Mitigation Plan. Dennis Veatch discussed how Dodge City is looking at hiring a consultant to help update
                Dodge City Comprehensive Plan and maybe the county and city could work together on this.

New Business:
                The board welcomed Dennis Veatch who is stepping in as a staff member taking Mike Gurnee’s place. The board also
                congratulated John Curtis and Ron Temaat on being reappointed by the Ford County Commissioners on another 3-year term.

                Grant Power made motion and Phil Derstein 2nd the motion to reappoint John Curtis as Chairperson. All approved and motion
                carried.

                Mike Bosley made the motion and Bud Estes 2nd the motion to reappoint Lee Cole as Vice Chairperson. All approved and motion
                carried.

                The Planning Joint Board was presented a copy of the new fee schedule that was voted on and passed by the Ford County
                Commissioners. After much discussion, Ron Temaat made a motion and Phil Derstein 2nd the motion to request that the
                Commissioner review and reduced the preliminary and final plat fees. All approved and motion carried.

Adjournment:
                Board adjourned at 7:05 PM.

______________________________                                                                            __________________________
John Curtis, Chairman                                                                                                          Mark Shriwise, Secretary

 



                                                        FORD COUNTY JOINT PLANNING
                                                                  COMMISSION MINUTES
                                                                        November 8 , 2007
                                                                                 5:30 p.m.
                                                            Ford County Government Center
                                                                     Rose Room, Basement

Members Present: John Curtis, Grant Powers, Phil Derstein, Ron Temaat, and Mike Bosley

Members Absent: Bud Estes, (Excused) Terry Janson, (Excused), Lee Cole and 3 vacancies

Staff Present: Dennis Veatch, Mark Shriwise and Missy Drake

Staff Absent: None

Approval of Previous Meeting Minutes:
                Minutes were not approved due to not having a quorum.


Public Hearing/Presentations:
                Dennis-(Dodge City) The Dodge City Commission passed a resolution approving the Casino and the zoning for the property west
                of the city. The city is acquiring the land for the 2nd Phase of the Wyatt Earp Project, is working on making downtown Dodge an
                Historic District.

                Phil-(Ford)Discussed a little about the gas and oil wells being drilled and how it would be helpful if the company would sell that gas
                to the city of Ford.

                Ron-(Wright) The ethanol plant is hoping to start building in six months.

                Mark-(Ford County)Tom Stanley has applied to join this board. He will represent the Ford County Zoning Board. Dial Ethanol Plant
                has had their hearing on the Air permit but KDHE has put a hold on all air permits for now. Boothill Bio fuel has applied for an
                extension on their conditional use. SW By-Pass is shooting for January 17th to release the bids to start construction. The company
                Westwood is doing the survey for Phase II of the wind farm. They are hoping to locate some corner stones for the county and will do
                a fly over and provide for the county the contours of the land.

                John-(Bucklin) Looking into adopting the Neighbor Revitalization Program. This is a program to promote the revitalization and
                development of rural communities. It was discussed and it was the consensus of this group that all tax entities look into adopting this
                program and requested that this recommendation go before the Ford County Board of Commissioners.

Old Business:
                Comprehensive Plan- 5 pages of the comprehensive plan were handed to discuss possibly changes. This was tabled till the next
                meeting

                Other Regulation Updates-Mark is working on updating the subdivision regulations.

                Fee Schedule-The board is requesting a reply from the County about their suggestion on lowering the emergency fees or
                explanation as to why the high cost.

New Business:
                KCP&L-They are purchasing 100 megawatts from the Phase II of the Spearville Wind Farm. The 50 megawatts left over will be
                applied to Phase III.

                Horizon Wind Energy- They are installing five monitoring tower in the Bucklin-Kingsdown area.

                Grant Powers and Mike Bosley have agreed to retain their position on the Joint Planning Committee

Notices and Communications:
                None

Reports:
                Kansas Water Authority meeting in Dodge City-November 8th & 9th, 2007
                Water and Biofuels Conference: Emporia, December 5, 2007-Wednesday
                Garden City, December 7, 2007-Friday
                Hays, December 11, 2007-Tuesday

Adjournment:
                Board adjourned at 6:45 PM.

______________________________                                              ______________________
John Curtis, Chairman                                                                            Mark Shriwise, Secretary