FORD COUNTY ZONING BOARD MINUTES
January 30, 2006
7 p.m. Rose Room
Ford County Government Center

Members Present: Scott Vander Hamm, Ric Marboeuf, Grant Powers, Josie Lix, and John Mullen

Member Absent: None

Staff Present: Mark Shriwise and Misty Stotler

Special Guests: Nancy White (EnXco), Ed Bullard (Counsel for EnXco), Ed Elam (County Administrator), Glenn Kerbs
                               (Counsel for County) Kim Goodnight (Commissioner), Phil Duncan (KCP&L), John Grimwade,( KCP&L)

Approval of Meeting Minutes:
        Previous meeting minutes from the October 24, 2005 meeting were approved with motion being made by Ric Marboeuf and
        seconded by Grant Powers. Mark Shriwise asked the Chairman if it would be possible for the Zoning Board to approve the
        previous Subdivision  Committee meeting minutes from November 17, 2005. Scott Vander Hamm asked for a motion on
        these minutes, Grant Powers made the motion to approve the minutes and John Mullen seconded the motion.

Public Hearing:

        Case #06-01:Spearville Wind Farm (EnXco/KCP&L, Development Plan Amendment)
             Nancy Tronsgard-White, representative for EnXco, begins the meeting with a power point presentation. The power point
             presentation consisted of a brief history of how the project came about. She began by letting the public know that Kansas
             City Power and Light  Company (KCP&L) issued a proposal to obtain a turnkey wind project in August ’05. EnXco issued
             a proposal in September ’05, and  in December ’05 EnXco was chosen for the request for proposal. She went on to
             explain that as of right now, EnXco is trying to get a  public transfer, which is what this meeting is about. Once the permit
             issues are cleared up, we will how construction crews on-site in mid- March ’06. Construction & foundations will begin in
             April ’06, wind turbines will be delivered beginning in May ’06 through July ’06 and  the project will be fully operational by
             October 1, 2006. The project is 100 Mega Watts located near Spearville, Kansas. KCP&L will  own the project. Nancy
             added that the project would consist of 67 1.5MW wind turbine generators. The original conditional use permit  was
             received in September 15, 2003 with a one-year extension granted twice on this project. Now that KCP & L will own the
             project, EnXco would like to separate their interest in the project from our interest in the project by issuing two separate
             conditional use permits. The area currently on the conditional use permit is large enough to support 300MW of wind and
             we are transferring 100MW to KCP&L.  Tonight we are asking the Zoning Board for approval of assignment of Phase 1
             land of the conditional use permit to KCP&L, to ratify the  conditional use permit, to recommend approval of the
             conditional use permit and the new development plan for Phase 1 to KCP&L and  Phase 2 to EnXco, to recommend the
             approval of the right to substitute option and easement rights with respect to land in Phase 1 for land  in Phase 2 and the
             right and the right to recommend approval for the right to remove land in Phase 1 and Phase 2.

        Scott Vander Hamm asked staff for recommendations. Mark Shriwise gave staff Recommendations as follows:

Staff Recommendations:
        Case #06-01: EnXco Inc./Power Partners Midwest LLC and Kansas City Power and Light Company (Wind Farm
        Development)

Comprehensive Plan Compatability:
        This development is compatible with the objectives of the Ford County Comprehensive Plan.

Surrounding Property Use:
        The surrounding property use is Agricultural in nature and has been so for some time. The site is just North
        of Spearville and US Highway  50/56, East of 120 Road, West of 130 Road and South of Antelope Road (Ford – Hodgeman
        County line).

Recommendations:
         There shall be strict conformance to all performance standards set forth in the Ford County Zoning Regulations, Ford County
         Environmental  Code and Ford County Comprehensive Plan, as well as Federal and State Codes.

        Transfer of the Conditional Use Permit (CUP) from one party to another party must be approved By Ford County Board of
        County  Commissioners (BOCC) and a transfer fee of $50 paid.

        The Wind Farm Development shall follow the amended development plan and applicable parts of the original development
        plan.

        All turbines and supporting equipment must be inspected by a certified structural engineer and/or certified structural firm or
        by a neutral third party, acceptable to the Ford County Administrative Services at no expense to Ford County or the land
        owner. Inspections will include (but not limited to) foundations, structural assemblies, mechanical and electrical equipment.

        The Ford County Zoning Regulation 19-104 (47a) requires the location of every tower must be such that it is at least an equal
        distance from all property lines as it is in height.

        Instead of exXco’s proposed 250 ft setback from the public road, required setback should be 500 ft. The blade height of the
        towers is less
        than 400 ft. and greater than 100 feet from the ground. The setback from an adjacent property owner should be 500 ft, but
        may be waived to an equal distance from the property line as the tower is in height, if the adjacent landowner is also signed
        up for the proposed development, or upon receiving written permission from the adjacent landowner.

        Turbine locations shall be at least 1000 feet from a residential structure unless waived in writing by the landowner. Turbine
        locations will be located at least the total height of the turbine plus 50 feet from agricultural-residential accessory structures
        unless waived in writing by the landowner.

        All power lines and communication lines are to be installed underground as described in the development plan. Special
        above ground installations must be approved by the Ford County BOCC.

        A Road maintenance agreement must be entered and approved by Spearville Township and Ford County before
        construction begins.
        Construction transportation routes shall be coordinated with the Spearville Township trustees and Ford County
        Administrative Services. The roads must be videotaped or digital pictures of existing road conditions taken before
        construction. All roads shall be restored to original road condition or upgraded by the holder of the CUP. Dust control will be
        used when necessary. Permanent access roads to the turbines shall be narrow as possible. Applicant is responsible for any
        damage to county and township roads from tower construction, deconstruction, and/or maintenance activity.

        Requirements for Construction permit and after construction maintenance permits.
        All turbines will be GPS
        Bonds?
        Building Permits-one permit for all turbines for phase 1 or building permit for each turbine? The fee is $50 per turbine.
        Excavation permits and Culver permits: County and Township agreements, private and public easements/ right of way
        permission.
        Notify Dig safe- Gas pipeline, telephone, Fiber optic, irrigation underground pipe and power lines, electric lines
        Sanitation: Developer and/or construction developer is responsible for all waste streams created, stored and transported
        and must follow all state and federal laws.
        Must maintain and restore landscaping original condition.
        Personnel: Any county or state requirement other then OHSA 29 CFR 1926 and 1910 and EPA, DOT Requirements.

        Turbine Identifications Numbers shall be clearly visible at normal sight level. No logo or advertisement shall be located on the
        turbine structure
        unless approved in advance by the Ford County BOCC. Turbine structures shall be painted with neutral colors (grays or
        whites). No lattice  turbine structures. Developer shall provide studies prepared by the turbine manufacturer or other suitable
        party that the turbines will not
        unreasonably interfere with wireless communication reception. Procedures shall conform to the Federal Communication
        Commission (FCC) regulations.

        Staff recommends 911 addresses for each turbine.

        The developer shall supply the necessary special rescue equipment and special training for the Ford County EMS & Fire
        Department to accommodate high angle rescue.

        Staff recommends that dual lighting be used, medium intensity strobe light in the daytime and red light at nighttime in
        conformance with FAA requirements.

        A decommissioning plan must be approved by the Ford County BOCC before construction begins.

        After the 14-day protest period has elapsed, this case will be presented to the Ford County BOCC on February 14, 2006 or
        a later date, along with the recommendations of the Zoning Board. This will be a report only, not a public hearing. If you wish
        to protest the decision made by the Zoning Board, please contact Mark Shriwise, Zoning Administrator at (620) 227-4739.

        Respectfully Submitted
        Mark Shriwise, Director

        Grant Powers asked the board and EnXco what plans were in place for decommissioning of the wind turbines 30 years
        down the road when the wind farm plays out? Will EnXco take the turbines down; will they restore the ground to its original
        condition?

        Nancy answered by stating that is what the decommissioning plan is set up for. She is not sure at this time how that fund will
        be set up; it’s going to be between Ford County and KCP &L since they will be the alternate owners of the project. It’s a
        common practice in the industry to have money in escrow to have some sort of letter of edit or something set up for the
        project, not necessarily at the beginning, maybe10 years in because you have to get that fund set up. If anything is going to
        happen in the project, it will usually be 10 years and beyond. The decommissioning plan will spell out how the turbines will be
        removed to a certain depth.

        Grant then asked after this built, the trend is for the business to sell out to somebody else, so we have an agreement with
        EnXco, the agreement transfers to them, in the process, the agreement finally gets lost and it becomes time to take down
        these towers, is there a bond or something to protect the landowner that will be enforced to protect the landowner to get
        these towers removed?

        Nancy responded by stating that it was to her understanding that this is the reason there is a decommissioning plan set
        aside.

        Ed Elam added that this is what the County and the Commissioners are working on at this time.

        Grant Powers gave an example so that everyone would understand where he was coming from.

        Ed Elam stated that the County is very concerned and they have looked at some examples and will address that.

        Grant wanted to know if it was something that needed to be approved by the Zoning Board now or will it be something that
        will have to be approved at a later date?

        Ed Elam answered that it was subject to County Commissioners approval. He added that the language says the
        decommissioning will be negotiated with the County Commission. Therefore, they will be the ones who will be looking at that.

        Scott Vander Hamm added that what the Zoning Board is recommending that if there is a decommissioning plan with
        specifics of how that is all worked out is worked through the Commissioners.

        Grant questioned that as a board does the Zoning Board have any say as to what the decommissioning plan says?

        Ed Elam answered that the Board can make recommendations to the Commission as a Board.

        Glenn Kerbs added that what the proposal from the staff is, is that a decommission plan must be approved by the Board of
        County Commissioners before construction begins. If you accept the staff recommendation that would be the
        recommendation that you would make to the Ford County Commissioners that a plan be approved by them before
        construction begins.

        Ron Hornung, Landowner, questions that on this conditional use permit it’s established on Phase 1, am I not correct that you
        are going to be transferring to KCP & L? You can transfer Phase 1 to Phase 2 and Phase 2 back to Phase 1 or delete it all
        together. He asked who has got what?

        Nancy responded by stating that this part of the amendment was a little confusing. She explained that they had not done a
        couple of studies yet, and at the time they wanted to cover themselves in case of any problems. However, they still have
        enough area to get the full 67 turbines for the 100MW farm. In order to get all that land with option agreements, we wanted to
        be able to swap out land in the case that we couldn’t use it. Some of the reports have come back and we are pretty confident
        that we will be able to clear the title on all those pieces of land, additionally we have the wetlands assessment back and we
        had a contractor on-site last week with an army corpse of engineers and there’s only one jurisdictional stream in the entire
        Phase 1 land and it will not affect the project. So at this point I don’t see that we will need to swap out land, but we put that
        there just in case and so we can get the project under way. She added that EnXco would not just remove land.

        Ron Hornung said, “That’s what it says though.”

        Nancy asks Ed Bullard, Counsel for EnXco, for assistance with the removal of land issue.

        Ed Bullard responds to the statement by explaining the issue was to the extent either in Phase 1 or Phase 2 that the
        company decided that because of the layout / design there was a parcel of real estate that was included within the
        conditional use permit that they didn’t need for the project and we were trying to create some sort of an easy mechanism so
        that we didn’t have a conditional use permit on somebody’s land that didn’t ultimately get used for either Phase 1 or Phase 2.
        He continued with stating it is more of a safeguard to the extent that because of a title defect, for example, or because of the
        design of the project that there was one parcel that wasn’t needed for either and therefore the easement rights
        won’t exercise.

        Ron Hornung still believes that they are not answering his question and continues by telling them he read it as if there was a
        partial land that would be right in the center, they could drop it entirely.

        Nancy responded that if it were in the center, in the permits there are requirements and if we drop any portion of land it will
        affect the whole layout. If it’s in the center we want to put turbines on it, but if there were no turbines we would still want to have
        it in the permit area for layout purposes. That clause is purely, if the land was defective as to title or to wetlands, we are not
        going to go dropping people.

        Ron Hornung then asked if the conditional use could be dropped.

        Ed Bullard stated that if we needed a clear title we could drop it. That the procedure where by amending the legal description
        you could eliminate a piece of property from the conditional use permit, otherwise if it didn’t get used, we’ve encumbered it
        this conditional use permit. How do we clear a title? That property out there that’s not part of the project but is land that such
        could be part of the conditional use permit. We were simply trying to create a mechanism so that it could be cleared off, so
        that it could be dealt with properly.

        Ron Hornung added that he thinks they could isolate a piece of land within the wind farm.

        Nancy said that she was sure they could, but that is not what they intended to do.

        Ron Hornung addressed that when it started, the intent was not for a 100MW either.

        Nancy replied that it was a phase development.

        Ron Hornung said that when they signed up it was not a phase project & it was 150MW and now it’s 100MW and it’s a 2-
        phase project. He added that there was enough ground there for at least 3 phases.

        Nancy agreed that there was enough land there for a 3-phase project. She added that the original plan was for a phased
        project, it was in the original permit application.

        Scott Vander Hamm asked if there were any other questions or concerns from either the audience or the board.

        Scott declared case #06-01 closed at 7:30PM.

        Grant Powers express his concerns about the decommissioning plan. He also added that as for the concern of the bonds, he
        felt that the landowners that have towers on their land would like to know how much bond is behind the deconstruction.

        Scott told Grant that this could be discussed before going any further.

        Kim Goodnight, Commissioner, addressed to the board that they are currently working with KCP & L. We have two
        representatives from that company here tonight. The intent is to have something firm and fixed before the 14th of February,
        when the commission will hear that. We have examples out there of Butler County and some other ones that we are looking
        at that does have a dollar amount associated with it and we also recognize the fact that KCP & L is a strong enough
        company that with a letter of intent for agreement such. We are working on that and will have it ironed out within the next 14
        days. It will be crucial for the decision of the County Commission.

        Grant asked Kim Goodnight if the zoning board would be informed of the decision made by the commission.

        Kim answered that yes, the board will be informed.

        Grant Powers make a motion to approve case #06-01 according to the staff recommendations. Ric Marboeuf seconds the
        motion. A written vote is made and 4 were in favor and 0 were opposed.

        Case#06-01 will be taken to the Ford County Board of County Commissioners on February 14, 2005 at 5:00PM.


New Business:
        None


Old Business:
        Still working on the Subdivision regulations and zoning laws and also may be doing some flood mitigation plan rework. Dave
        Yearout is planning to come out and talk to the commissioners February 6, 2006 and see if we can get that back in line. He
        would also like to update the zoning regulations. We are still continuing to work on violations, such as dumpsites, trash,
        junkyards. Would like to get things cleaned up in a month or so.

Reports:
        None

Adjournment:
        Upon the motion of Ric Marboeuf and seconded by John Mullen, moved to adjourn at 7:42 p.m., the motion passed
        unanimously.

        There being no further business to come before the Zoning Board at this time, said Board adjourned.

_________________________                  ______________________________
Scott Vander Hamm, Chairman                    Mark Shriwise, Secretary

 


                                                FORD COUNTY ZONING BOARD MINUTES
                                                                     April 3 , 2006
                                                                    7 p.m. Rose Room
                                                         Ford County Government Center


Members Present: Scott Vander Hamm, Ric Marboeuf, Grant Powers, Josie Lix, and John Mullen

Member Absent: None

Staff Present: Mark Shriwise and Missy Drake

Special Guests: Linda Spurgeon, Leslyn Price, and Debra Stegman

Approval of Meeting Minutes:
        Previous meeting minutes from the January 30, 2006 meeting were approved with motion being made by Ric Marboeuf
        and seconded by John Mullen.

Public Hearing:
    Case #06-04: Rezone on address 1815 Matt Down Lane, Owner Linda Spurgeon
        · Linda Spurgeon addressed the board requesting a variance to the zoning so that she can parcel off one acre so that her
          daughter can put a new home on existing property.
        · Scott Vander Hamm acknowledges the request and asked the board if they had any questions to ask.
        · Ric Marboeuf asked if Linda owned existing septic and existing water well on the property.
        · Linda replied yes but the new house would be connected to the Dodge City water supply that is directly a crossed Matt
          Down Lane from the property.
        · Ric asked if they had researched the cost to do that.
        · Linda said that they had but she did not have the cost with her.
        · John Mullen asked if there was any Dodge City sewer close by there at all.
        · Mark said that would be located way down Matt Down Lane by the 50th Highway. Mark explained that the only thing in the
          City was a  Mobil Home Park, everything on the west side, the Aqua Slide, Bobs Pawn Shop; the Cemetery was in the
          County.
        · Ric asked about the environmental code concerning the septic system.
        · Mark said that it had to be 50 feet but was recommended 100 feet, and 10 feet from the property line.
        · Scott Vander Hamm asked staff for recommendations. Mark Shriwise gave staff Recommendations as follows:
        · John asked if all concerns from Joe Finley have been addressed.
        · Mark said it hinges on Ford County Zoning approving the split. If the Board approves then the City would allow the house to
          be tied into the water system.

Staff Recommendations:
     Case # 06-04: Rezone for Linda Spurgeon

Comprehensive Plan Compatability:
        This application is compatible with the objectives of the Ford County Comprehensive Plan. The applicant wants to split a 1
        acre lot from 2.26 acre parcel; develop the lot for another house, setbacks on the west may be more than 5 feet but less than
        20 feet, and comply with the Ford County Environmental Code.


Surrounding Property Use:
        The surrounding property use to the south is agriculture, Mariah Hills Golf Course and Maple Grove Cemetery is to the east,
        and residential  living to the north and west.

Recommendations:
        Applicant must have Public Water Supply for the new house. If the existing house water well becomes contaminated, it shall
        be connected to City of Dodge City Water Service. Applicant will secure a water service agreement with the City of Dodge
        City.

        Survey and record the lot split or plat the lot.

        Comply with Ford County Environmental Code, Zoning-Subdivision Regulations.

        If passed, after a 14-day protest period has lapsed, this case will be presented to the Ford County Commissioners on April
        17, 2006 along with the recommendation of the Zoning Board. This will be a report only not a public hearing. If you wish to
        protest the decision made by the zoning Board, please contacts Mark Shriwise, Zoning Administrator at (620) 227-2479

        Respectfully Submitted
        Mark Shriwise, Director

Staff Recommendations:
     Case #06-05: Rezone on 12050 Eagle Road, Owners Bernard & Debra Stegman
        · Debra Stegman requesting a rezoning for her house so she can get a 2nd mortgage. 2nd mortgage declares you have to
          have 10 acres or less.
        · John wanted to clarify that this was not to build another house just to rezone the 5.7 acres around the home.

Recommendations:
        Rezone for Bernard and Debra Stegman

Comprehensive Plan Compatability:
        This application is compatible with the objectives of the Ford County Comprehensive Plan. The applicant is rezoning a 5.7-
        acre parcel (from 320 acres +/-) from Agriculture to Suburban Residential for selling.

Surrounding Property Use:
        The surrounding property use is mostly Agriculture.

Recommendations:
        No new roads. All existing roads are private.

        The seller and buyer are verifying that the water well and septic tank complies with current Ford County Environmental Code.

        Staff recommends the Ford County BOCC Environmental Code.

        If passed, after a 14-day protest period has lapsed, this case will be presented to the Ford County Commissioners on April
        17, 2006 along with the recommendation of the Zoning Board. This will be a report only not a public hearing. If you wish to
        protest the decision of the Zoning Board please contact me at 227-4739.

        Respectfully Submitted
        Mark Shriwise, Director

New Business:
      Palomino Ranch
        · No representatives were present
        · Mark addressed the board letting them know in 2004, May the Commission limit this to 2 years. Complaints of being
          lodged due to the noise and non- compliance with the development plans.
        · John brought up complaint that the owner had put up a fence on a legally opened road
        · Scott feels conditional use will run out on May 3rd and the Commission will have to decide due to the conditional use
          passed two years ago.
        · Ric discussed how board could recommend the schedule of events began earlier to cut down the noise late at night
          Old Business
        · Mark discussed with board about Ford County Subdivision Regulations. Nothing new on land applications and Mark
          discussed some violations letters he had sent out and that Green Acres 2 was up for sale and he had talk to one person
          about the specifics of the property. Mark discussed the final plat on the West Hwy 50 (USA Auto) and gave each board
          member a copy of the plate. Discussed a few things that needed to be done. Mark gave the following recommendations.
        · Submit Final Plat on Mylar (4 copies and electronic disk copy), with Lot Descriptions
        · Check and correct spelling errors, secure land owners signatures, title report, paid all fees and taxes
        · Applicant (USA Auto) wishes not to improve the road and drainage controls until new development or improvements to the
          adjacent property to the north or to improvements to Lot 2 of the West road and drainage controls as outlined by the current
          Ford County Subdivision Regulations at no coast to Ford County or Dodge Township. USA Auto will be responsible for all
          associated costs for road and drainage control improvements.
        · If this plat will be presented to the Ford County Commissioners on April 17, 2006 or later date, along with the
          recommendation of the Zoning Board. This will be a report only, not a public hearing. If you wish to protest the decision
          made by the Zoning Board, please contact Mark Shriwise, Zoning Administration at (620) 227-4739.

Reports:
       
 None

Adjournment:
     Upon the motion of Ric Marboeuf and seconded by Grant Powers, moved to adjourn at 8:35 p.m., the motion passed
     unanimously.

     There being no further business to come before the Zoning Board at this time, said Board adjourned.

_________________________                  ______________________________
Scott Vander Hamm, Chairman                    Mark Shriwise, Secretary




                                                 FORD COUNTY ZONING BOARD MINUTES
                                                                     April 24, 2006
                                                                    7 p.m. Rose Room
                                                         Ford County Government Center


Members Present: Ric Marboeuf, Grant Powers, Josie Lix, and John Mullen

Member Absent: Scott Vander Hamm

Staff Present: Mark Shriwise and Missy Drake

Special Guests: None

Approval of Meeting Minutes:
        Previous meeting minutes from the April 3, 2006 meeting were approved with motion being made by Ric Marboeuf and
        seconded by Josie Lix.

Public Hearing:
   Case #06-03:West Hwy 50 Addition Correction Plat for West Hwy 50 Addition
        · John Mullen requested a review on the Plat by Mark Shriwise
        · Mark reviewed the recommendations on the replat for West Hwy 50
             a) Address: USA Auto, 10868 US Highway 50, Dodge City, Ks. 67801
             b) Re-Plat Submitted was for three people.
                 1. Mike Valdez owns Lot 4
                 2. Mrs. Davis owns Lot 3
                 3. Jim Bailes owns Lot 1, 2
             c) Owners not in Re-Plat
                 1. J Don Reynolds (owns land to the West and North)
                 2. Mr. Pennington (owns land the West)
                 3. Kim Fields (owns land with J Don Reynolds)
             d) Above owners will need to Re-Plat if they redevelop their land
             e) Re-Plat agrees with comprehensive plan for correction plat on mets and bounds.
              f) Problems with the Re-Plat
                 1. Final plat needs to be submitted on Mylar
                 2. Lot descriptions don’t match up with deed descriptions (that happens sometimes with Re-Platting)
                 3. Road on West has two solid lines with exert Property is for Reynolds and Field herby dedicated. Since Bailes does
                     not own property Reynolds and Fields cannot be in the plat and therefore he can’t dedicate it. Lines need to be
                     dashes.
                 4. Need to extend plat line into middle of road because Bailes owns it
                 5. Needs to change easement (which he could dedicate)
                 6. Sub-division meeting Bailes was asked for road drainage plans. He was going to develop Lot 2 but we received a
                      letter from his attorney stating he has decided not to do that.
                 7. Bailes does not want to improve private road right now. He wants to leave it as is.
        · John asked they needed to make recommendations by the board or do they need to vote on this.
        · Mark said we needed a vote to approve or disapprove.
        · John asked for discussion among board members
        · Ric asked about Lot 1 with the new building if septic system is in yet and can you do that with one acre
        · Mark said that the septic system would have to cross over to Lot 2
        · Ric asked about possible later on what would happen if Lot 2 was sold
        · Mark said Bailes has drilled a water well on Lot 2 and that it was possible to have Lot 1 and 2 combined due to the septic
          system and well
        · Ric stated that this was what he was thinking
        · Board agreed that combining that Lots was what was needed and if later Bailes decided to sell he would need to have
          either Dodge City
          water or Sewer hooked up to satisfy the rule on 2 acres for septic system.
        · Ric made motion to change final plat for Bailes Case 06-03 for West Hwy 50 by changing Lot 1 from one to two acres.
        · Grant Second motion.
        · Board requested to see plat again
        · Board voted, motion carried to redo plat.

Staff Recommendations:
   Case # 06-03:Correction Plat for West Hwy 50 Addition

Comprehensive Plan Compatability:
    This application is compatible with the objectives of the Ford County Comprehensive Plan. The applicants are submitting a
    correction plat to correct metes and bounds.

Surrounding Property Use:
    The surrounding property use is rural residential.

Recommendations:
     Submit Final Plat on Mylar (4 copies and electronic disk copy).

     Lot Descriptions for 1,2,3, and 4.

     Combine Lot 1 and 2 into one 3 acres lot

     Check and correct spelling errors, secure landowners signatures, title report, paid all fees and taxes

     Applicant (USA Auto) wishes not improve the road and drainage controls until new development or improvements to the
     adjacent property to the north or to improvements to Lot 2 of the West HWY. 50 Addition Plat. Upon such time, USA Auto will
     submit plans to develop and maintain the road and drainage controls as outlined by the current Ford County Subdivision
     Regulations at no cost to Ford County or Dodge Township. USA Auto will be responsible for all associated costs for road and
     drainage control improvements.


     If this plat will be presented to the Ford County Commissioners on May 15, 2006 or later date, along with the recommendation
     of the Zoning Board. This will be a report only, not a public hearing. If you wish to protest the decision made by the Zoning
     Board, please contact Mark Shriwise, Zoning Administrator at (620) 227-4739.

New Business:
     Scott Vander Hamm: Zoning board member term expires June 22, 2006.
        · John asked if Scott was going to run again.
        · Mark commented that he had not talk to him but would address it with Scott
        · If Scott decides not to run Mark will talk to the Ford County Commissioners and see if they have somebody that they know
          would want to be on the Zoning Board.


Old Business:
    Updating the Ford County Subdivision
        · Mark talked to Dave Yearout. Mark gave Dave the old sub division regulations and changes people of told Mark about in
          the last year. Dave is also looking at updating zoning regulations. Davis is also going to help get the flood mitigation grant
          back that we lost. This has to be a countywide plan, and the current plan was developed for Green Acres only. Dave and
          Mark will present everything to the board.
        · John asked about the Palomino Ranch.
        · Mark said he was sending out a letter notifying the owner that he would have to fill a conditional use application, need a
          notification list, and that we would have to do the public notification again.
        · John asked about land applications
        · Mark said there is nothing new on land applications
        · Mark discussed a little on Spearville Wind Farm, that decommission plan still needed to done and let the board members
          know they could go to the site.
        · Mark discussed new condition use permit for Agri-Business Manufacturing, for Kenny Stein. Should come up on Zoning
          Meeting for the 22nd
.
Report:
        None

Adjournment:
        Upon the motion of Ric Marboeuf and seconded by Josie Lix, moved to adjourn at 7:42 p.m., the motion passed
        unanimously.

        There being no further business to come before the Zoning Board at this time, said Board adjourned.

_________________________                  ______________________________
Scott Vander Hamm, Chairman                    Mark Shriwise, Secretary

 

                                                 FORD COUNTY ZONING BOARD MINUTES
                                                                     May 22 , 2006
                                                                    7 p.m. Rose Room
                                                         Ford County Government Center




Members Present: Scott Vander Hamm, Grant Powers, Josie Lix, and John Mullen

Members Absent: Ric Marboeuf

Staff Present: Mark Shriwise and Missy Drake

Special Guests: Hattie Stein and Pat Stein

Approval of Meeting Minutes:
     Previous meeting minutes from the April 24, 2006 meeting were approved with motion being made by John Mullen and
     seconded by Josie Lix.

Public Hearing:
     Case #06-06: Stein, Conditional Use/Development Plan: Bio-Diesel Plant
         · Pat Stein addressed the Board stating that his plans at this time were to put in a small Bio-Diesel plant on his farm.
         · He wants to make use of an existing building that has been sitting idle for 20 to 25 years.
         · The plant would start out making 1000 to 1500 gallons a day.
         · The plant would be built to accommodate any basic feed stock. Starting with virgin oils all the way down to used vegetable
           oils, it can even use beef tallow.
            It is a batch process.The process will take approximately 12 hours per batch.
         · The waste product that is produced is glycerin.
         · The way the Diesel is processed you take the glycerin out of the oil and replace it with alcohol.
         · The plant will be putting Methanol in the mixture with a catalyst. The catalyst will make a reaction happen that causes the
           glycerin to settle out. The alcohol will take effect and go into the oil, which produces the Bio-Diesel.
         · It is a renewal fuel. The farmers can grow our fuel. It should open new doors for the farmers as far as the market. Mr. Stein
           future plans are that within two years he is hoping to have a 30 to 50 million-gall on plant in place somewhere in Ford
           County.
        · Grant asked what Pats plans are for the waste product.
        · Pat explained that there are companies that would buy the glycerin. Until the glycerin is bought it would put in a storage tank
          on the property.
        · John asked how much waste is created.
        · Pat replied that 10% is waste.
        · Grant asked what was the plan for storing the Methanol due to it being poisonous and flammable. What kind of fire
          protection did Pat plan on installing.
        · Pat said that they could put in a sprinkler system if necessary; The Methanol was the only thing that they will be working with
          that is flammable; Pat explained that Bio-diesel is actually safer than regular diesel. Right now they do not have a sprinkler
          system planned but if that is what is required that is what they will do. They will have fire extinguisher to start out with.
        · Scott asked if Pat had consulted with any engineers in the construction or layout of the pilot plant.
        · Pat said no that he had done this himself but would be consulting engineers if the bigger plant gets built.
        · Grant asked about the storage of the Methanol.
        · Pat said it would be kept in one tank that holds 5 to 8 thousand gallons.
        · Scott asked Mark if there were any laws on the location of the plant and the storage of the Methanol that the Board would
          need to consider with the concerns of neighboring houses.
        · Mark said that he had given the plans to the fire department along with KDHE. Mark said that the insurance carrier would
          mostly dictate the storage of the flammable liquid and the safety issues. There are no building codes to speak of except you
          don’t want the Methanol tank close to any structure in case there is a fire. There are KPSR codes and LEPC codes that will
          have to be dealt with but most of the issues will be handle thru the insurance carrier.
        · Pat talked about the air emissions being way under the limit of concern and also there will be no wastewater because they
          will not be using any water in the process.
        · Mark asked if they have any heat or will they be generating heat.
        · Pat said that they would be using electricity to bring the oil up to 138 degrees to accelerate the process. The process is
          totally enclosed.
        · Mark asked if they had pressure valves put in due to it being totally enclosed.
        · Pat said yes
        · Scott asked about if there are any odor emissions
        · Pat replied no because it is totally enclosed

STAFF RECOMMENDATIONS:
Case # 06-06: Conditional Use and Development Plan: Stein Bio Diesel Pilot Plant

COMPREHENSIVE PLAN COMPATABILITY:
         The applicant requests to use existing buildings, add buildings and storage tanks to construct a bio diesel pilot plant. This
         development is compatible with the objectives of the Ford County Comprehensive Plan.

SURROUNDING PROPERTY USE:
        The surrounding property use is Agriculture, and a few rural farmhouses.

STAFF RECOMMENDATIONS:
        Environmental, Health and Fire Protections Concerns- No public Water supply and no rural sewer systems.

        The buildings should be updated and minimum fire protection as outlined by local, state and federal
        codes. Grant money is available.

        Follow the submitted development plan and establish a evacuation plan, fire plan, release reporting
        plan, spill prevention plan, PPE program and other pertinent regulations.

        Abides by Kansas Pesticide Storage Regulations, Insurance Carrier Regulations, LEPC (Local Emergency Planning
        Commission), OSHA Regulations (Hazard Communication, RTK), KDHE, EPA, NFPA Codes, Kansas Fire Marshal
        Regulations and other regulatory agencies.

        After a 14-day protest period has lapsed, this case will be presented to the Ford County Commissioners on June 19, 2006
        along with the recommendation of the Zoning Board. This will be a report only, not a public hearing. If you wish to protest the
        decision made by the Zoning Board, please contact Mark Shriwise, Zoning Administrator at (620) 227-4739.

        · Scott asked for any more comments or questions, there wasn’t any
        · Scott called for a vote
        · Grant motioned for approval & John 2nd the motion.

New Business:
        None

Old Business:
        Updating the Ford County Subdivision
               · Mark said he needs to talk to Dave Yearout and see how that is working.
               · Scott asked about the Palomino Ranch.
               · Mark said that the Ranch had submitted a new development plan and public notification was in Saturday newspaper.
               · Mark said he is still waiting on Boyd’s R V Development Plans on South Side of town.
               · Mark discussed the Board going to the Dedication of the wind farm.
               · Mark discussed a Joint Planning Meeting on June 8th at 5:30
               · KDOT Project SW Dodge City Bypass Project meeting on May 23, 2006 at Dodge City Public Library was brought up
                        and who was attending.


Reports:
        None

Adjournment:
        Upon the motion of John and seconded by Josie Lix, moved to adjourn at 8:15 p.m., the motion passed unanimously.

        They’re being no further business to come before the Zoning Board at this time, said Board adjourned.



_________________________                  ______________________________
Scott Vander Hamm, Chairman                    Mark Shriwise, Secretary

                                                 FORD COUNTY ZONING BOARD MINUTES
                                                                     June 26 , 2006
                                                                    7 p.m. Rose Room
                                                         Ford County Government Center



Members Present: Ric Marboeuf, Grant Powers, Josie Lix, and John Mullen

Members Absent: Scott Vander Hamm

Staff Present: Mark Shriwise and Missy Drake

Special Guests: Leo Del Real, Rodalfo Treto, Manuel Manriquez, and Kevin Noll

Approval of Meeting Minutes:
        Previous meeting minutes from the May 22, 2006 meeting were approved with motion being made by John Mullen and
        seconded by Josie Lix.

Public Hearing:
      Case #06-07: Development Plan- Palomino Ranch
                · Mark addressed the board with the Staff Recommendations including Ford County Sheriff be called and business shut
                  down immediately if violations occur due to the past problems with violations
                · Kevin Noll addressed the board as Agent & Surveyor on this project
                · To address the problem of noise Kevin did say that Leo planned to build a large building to hold the dances and music
                   inside
                · Ric commented that at this moment there was no building to help with the noise and asked if this was true
                · Kevin said no there is not a building now but to his knowledge there was only one violation in four years and he really
                  didn’t know about the noise complaint
                · John felt that as a citizen who is disturbed by the music that 9:00 is late enough, and that the new development plan
                  said live music ever weekend which could easily cause the time to go over
                · Kevin said he understood the concern but the original set up with the conditional & development plan was 10:00 and he
                  has not been told about any problems with neighbors
                · John said living ½ mile away and knowing the neighbors that the only reason some were not there was due to the fact
                   they where still at work
                · Kevin discussed with Leo, who was in the audience that the speakers could be turned in a different direction and
                  volume turned down to help with the noise
                · Ric brought up that the height of the speakers also makes a difference in the level of volume
                · John acknowledges that he wants business to come in and for people to have fun and do things. It’s just when it gets
                   late it does bother the surrounding area.
                · Grant asked if there was anybody from the audience that needed to speak
                · Manuel Mariquez introduced himself as Dodge City Downs Owner and neighbor to the Palomino Ranch
                · Manuel stated that he started Dodge City Downs five years ago, and the Palomino Ranch came in four years ago. At
                  first the Palomino Ranch was for Bull Riding and Rodeo and after a year it wasn’t working out so they put in a horse
                  racetrack. The Ranch had a two-year Conditional Use permit with the requirement that a paved road was to be put in.
                  Then after a year and half the county tried to take the permit away from him because he hadn’t followed the
                  requirements in the Development plan. Leo the owner of the Palomino Ranch then went in front of the Commissioners
                  where they granted him another two years with requirements that stilled needed to be followed. He was to have the
                  road paved. This was not because the road needed it; it was due to it being in the Development plan. Manuel said this
                  was unfair because he was not given one day before he had to finish everything from a paved road to sewer and water.
                  He felt this was unfair that he was not given one day and Leo has been given four years. Manuel than brought up the
                  fact that Palomino Ranch had some violations on holding events without a permit.
                · Mark corrected Manuel to tell him that permits where bought and granted after Leo was notified of the violations.
                · Manuel requested copies of the permits
                · Grant than asked Manuel didn’t he had some problems with noise from an event that he held which did not have a
                  permit
                · Manuel responded that he didn’t have any fights or anything like that but there was a violation due to not having a
                  permit
                · Grant commented that we can’t put all the blame on the Palomino Ranch that there was a violation at Dodge City
                  Downs and that the Ford County Board had to look at that too when they consider what Leo wants to do.
                · Manuel said he understood that but he just wanted the board to be fair, and to have Leo accomplish what he was
                  suppose to from the last conditional use permit Leo received two years ago and have the road paved.
                · Grant asked if there was any comments from the board
                · John had no more comments
                · Ric said he understood Manuel’s frustration because he put in the sewer and water for Dodge City Downs and knew
                  the cost that Manuel had to pay to get everything done so he felt he shouldn’t state his opinion, especially since Manuel
                  had to put in a paved road
                · Mark asked if Manuel or the City paid for the paved road since the first 200 feet of Manuels’ property is in the city.
                · Ric said Manuel paid for everything
                · Grant made the comment that once it was paved it became public use so the city maintains the road
                · Grant asked if all the requirements of the Palomino Ranch was completed but the paved road
                · Kevin asked to readdress the board. He stated that all requirements where full filled. He said the road was not paved
                  due to the fact it was in the township and the township has no way of maintaining a paved road. Leo has entered into a
                  contract with the township for them to maintain the road and the township bills Leo for the cost. Before Palomino
                  opened they had Engineers come out and built up the road with a drainage ditch and to make sure everything was in
                  order so that the township could maintain the road without any problems. The agreement with the township is in writing
                  and the County Administrator has a copy of the agreement. Kevin thought this was all taken care several years ago
                  when they did the city water and sewer because the issue of the paved road was not brought up again.
                · Grant said these people are trying to make a living and they have spent a lot of money and we don’t want to put them
                   out of business and they have completed everything but the paved road
                · Ric agreed that putting anybody out of business is not the goal but definitely we have to set rules and rules need to be
                  followed. There is a balance there. There also needs to be some value to the community, we don’t want people
                  disturbed or neighbors to fight.
                · Josie stated that she agreed with Mark earlier that if we set some rules and they don’t abide by them then something
                   needs to be done. Rules need to have enforcement behind them. If they comply then there should be no problems
                · John stated that he agreed on the enforcement. If Leo could come up with a way to stop the noise so the
                   Commissioners don’t get any more complaints with Kevin’s help, then there should be no problems.
                · Ric wondered how we went from a paved road to where maintaining a gravel road was okay, due to this being an
                   important issue.
                · Mark said he wasn’t sure but that this was added in two years ago and Leo was suppose to have it done in a 18 month
                  or 2 year period and that period is not over yet.
                · Ric stated so if we approve this tonight then it goes before the commissioners and according to the new development
                   plan Leo does not want to put in a paved road and it would stay a gravel road
                · Kevin stated that that was correct and if Leo was forced to put in paved road he would have to close.
                · Grant asked for a motion to be made.
                · John made the following motion:
                   Palomino Ranch is allowed to continue to operate as is to the previous development plan with the exception of the
                   road not to be upgraded to Asphalt, but the gravel road must be maintained thru the personnel contract with Dodge
                   City Township at developer expensive. That the development plan will be valid with no time limits as long as the
                   applicant follows the use for the approved development plan and conditional use permit. If violations occur, the
                  development plan must be updated, reviewed by zoning, and approved by Ford County BOCC, before any event for
                   any other special event can be held.
                · Grant asked for all those in favor of the motion and to vote by card
                · Mark read the cards, 3 in favor, none oppose and 1 abstaining
                · Grants addressed the guests stating that the board had laid out some rules and in order to maintain the permit
                   Palomino Ranch must follow these rules. The recommendations on ways to lower the noise needs to followed or the
                   consequence will be immediate lose of the permit, with that said Grant informed the guest they were excused or could
                   stay to for the rest of the meeting.

STAFF RECOMMENDATIONS:
      Case # 06-06: Development Plan-Palomino Ranch

COMPREHENSIVE PLAN COMPATABILITY:
      This application is for an updating development plan for Bull Riding, Rodeo, & Horse Racing Facility and live music (the plan
      says every weekend the owner said once a month) on 33.5 acres.

SURROUNDING PROPERTY USE:
       The property is at the West end of Pheasant Road. To the East is a Quarter Horse racetrack (Dodge City Down’s) and
      undeveloped lots. To the South and West of the property is the flood levee for the Arkansas River. To the North and Northeast
      are residential homes and undeveloped residential lots.

RECOMMENDATIONS:
      Applicant must abide previous and current developments plan.

      All outdoors events must end at sundown for the fall, winter and spring months and end
      At 10:00 P.M for daylight saving times months (April thru October).

      The applicant should plan and develop measures for noise suppression such as sound barriers,
      Directional speakers, band shells etc.

      As stated in the development plan, future construction of building for hosting indoors events is requested and not to pave and
      gutter the road.

      The development plan will be valid as long as the applicant follows the use for approved development plan and conditional use
      permit. If violations occurs, the development plan
      Must be updated, reviewed by zoning and approved by Ford County BOCC, before any event or any other special event can
      be held.

      This case will be presented to the Ford County Commissioners on July 3, 2006 along with the recommendations of the Zoning
      Board. This will be a report only not a public hearing. If you wish to protest this application please contact Mark Shriwise,
      Zoning Administrator at 227-4739.

Public Hearing:
Case #06-03: West Hwy 50 Addition Correction Plat for West Hwy 50 Addition
                · Grant opened up the hearing for Case #06-03
                · Ric asked for a copy of the old Plat because the he remembered the board recommending lots to be combined to form
                  two acre lots and noticed that there were two lots that were just a little over one acre
                · Marc explained that lot one was expanded to two acres to hold a building, septic system and water well. Lot 3 is an
                  existing lot. This is a problem that we have on descriptions. It was platted this way, it didn’t change, but she actually did
                   lose a 10th of an acre.
                · That was one of the things on the staff recommendations that the descriptions used for these were scaled and ones
                  that were recorded on deed. Well they do not match what is on this plat. Mark had asked and thought the descriptions
                  would be re-written but they weren’t. Mark put in recommendations that lot 2 cannot have any residential living on it. It is
                  not zoned for that. It is zoned for Conditional use, selling and displaying Mobil homes and selling used cars. Lot 1 and 2
                   are for that only. Not for residential living.
                · John asked if they could hook up gas and water so they could show buyers how things work
                · Mark said No
                · John asked what was going to happen to lot 2.
                · Kevin Noll with addressed the board as surveyor & agent for USA Auto
                · Basically Lot 3 and Lot 4 use to be in one piece. The landowners got together and measured the land themselves and
                  hired a lawyer to write out the description. The owners agreed to this line regardless to the previous description that
                  this is where their land is. Kevin explained that the description is not surveyed because the description was written so
                   poorly.
                · John asked who owned Lot 4
                · Kevin replied Mary Joe Davis
                · Mark corrected Kevin that Lot 4 was owned by Valdez
                · Kevin apologized and said Mark was correct
                · Kevin then read off the new plat about the agreement between the landowners that they were all sharing in the cost of
                   the plat but Mr. Pennington.
                · Grant asked what was needed tonight if it was just to approve this plat
                · Mark said and the Lots. Mark concern was at one time Lots 1 and 2 were going to public sewer. Ric brought up the last
                  time this was discussed that a water well had been put in so that makes the environmental code in violation for that
                  property so that was why the lots should be combined. Mr. Bailes does not want to combine the Lots. He wants to put
                  the second lot in there.
                · Ric asked Kevin if Mr. Bailes is aware that the Lot 2 is not able to have any buildings put on it.
                · Kevin informed the Board that Mr. Bailes is aware of that. At first Mr. Bailes was going to have City Water but to do that
                   he would have to sign a contract stating that he would not fight annexation. Mr. Bailes did not want to do that so he
                   drilled his own well.
                · Grant concern was wondering what he is going to do with Lot 2
                · John said tonight there was nine vehicles stored there tonight and His permit allows storage of only six.
                · John asked if the Board had received a letter that Bailed would not develop Lot 2
                · Kevin confirmed that Lot 2 would not be developed
                · John asked about Lot 3
                · Kevin said Lot 3 was not his.
                · Mark said Mary Joe Davis owned Lot 3 and Valdez owned Lot 4 where he sells fireworks.
                · Ric asked if there would be an access to Lot 2
                · Kevin said there was a private road on the side, and that Bailes had filed an agreement that Lot 2 would not be
                  developed with out a road being developed.
                · Mark said that was in the staff recommendations for drainage control.
                · Grant asked if there was any more question from the board
                · Grant asked for staff recommendations to be read
                · Mark read staff recommendations
                · After recommendations were read Grant asked the question about what if Mr. Bailes wanted to put up a big huge sign
                · Mark said he would need a sign permit.
                · John asked if it was a huge sign would he have to go to the people around him
                · Mark said whatever conditional use regulations say there are certain dimensions that Mr. Bailes would have to follow
                · Ric asked just for information what does he plan to do with Lot 2
                · Kevin said he wasn’t sure but what he thought was that Mr. Bailes was waiting for the city to bring out water and
                  sewage and that would change the situation where that Lot was concern.
                · Grant asked for a motion to approve the Plat as presented
                · Ric made motion to approve case #06-03 as per Staff recommendation
                · John second it
                · Mark read the vote cards. Four in favor none oppose


STAFF RECOMMENDATIONS:
      Case #06-03: West Hwy 50 Addition Correction Plat for West Hwy 50 Addition

COMPREHENSIVE PLAN COMPATABILITY:
      This application is compatible with the objectives of the Ford County Comprehensive Plan. The applicants are submitting a
      correction plat to correct metes and bounds.

SURROUNDING PROPERTY USE:
      The surrounding property use is rural residential.

RECOMMENDATIONS:
      Submit Final Plat on Mylar (4 copies and electronic disk copy).

      Lot Descriptions for 1, 2, 3, and 4.

      Lots 1 and 2 have a conditional use permit for displaying manufactured homes and selling used motor vehicles. Only lot
       improvements as specified by the conditional use permit will be allowed.
      All other residential living housing improvements will be allow if approve by Zoning Board and/or Ford County Board of County
      Commissioners.

      Check and correct spelling errors, secure landowners signatures, title report, paid all fees and taxes

      Applicant (USA Auto) wishes not improve the road and drainage controls until new development or improvements to the
      adjacent property to the north or to improvements to Lot 2 of the West HWY. 50 Addition Plat. Upon such time, USA Auto will
      submit plans to develop and maintain the road and drainage controls as outlined by the current Ford County Subdivision
      Regulations at no cost to Ford County or Dodge Township. USA Auto will be responsible for all associated costs for road and
      drainage control improvements.

      If this plat will be presented to the Ford County Commissioners on July 3, 2006 or later date, along with the recommendation
      of the Zoning Board. This will be a report only, not a public hearing. If you wish to protest the decision made by the Zoning
      Board, please contact Mark Shriwise, Zoning Administrator at (620) 227-4739.

New Business:
                · Next meeting the Board will need to elect new officers

Old Business:
      Updating the Ford County Subdivision
                · Mark said he is still waiting on Dave Yearout to update the subdivision, zone regulation and flood mitigation
                · We are getting ready to do the notification for the recycling center and will be discussing that on the next zoning
                  meeting. It will be located on the west side of JAG cement plant. Mark told the board about the meeting on the 10th with
                  the Ford County Solid Waste and that it was open to the public and the recycling plant will be discuss then

.
Reports:
      None

Adjournment:
      Josie Lix made motion to adjourn at 8:40 PM, John seconded, the motion passed unanimously.

      They’re being no further business to come before the Zoning Board at this time, said Board adjourned.




_________________________                  ______________________________
Grant Powers, ViceChairman                    Mark Shriwise, Secretary


                                                 FORD COUNTY ZONING BOARD MINUTES
                                                                     September 25, 2006
                                                                    7 p.m. Rose Room
                                                         Ford County Government Center




Members Present: Scott Vander Hamm (Chairperson), Grant Powers (Vice-Chairman),
                                   Josie Lix, Ric Marboeuf and John Mullen

Member Absent: None

Staff present: Mark Shriwise and Missy Drake

Special Guests: Dennis Hernandez (Kansas Waste Recovery), Duane Palmberg (Tucson Transformer and Apparatus) and
                               Kevin Noll (Plat for Asher Fields), Lowell Brakey along with 118 citizens in the audience. List of names are
                               located with minutes at Ford County Planning, Zoning, Environmental Health Office in the Ford County
                               Government Center.

Approval of Meeting Minutes:
        Previous meeting minutes from the June 26, 2006 meeting were approved with motion being made by Ric Marboeuf and
        Seconded by John Mullen.

Hearing Procedures:
        Scott read Zoning Board Hearing procedures explaining that any rebuttal will be held to a five-minute limit.

Public Hearing:
        Case #06-08
Kansas Waste Recovery-Conditional Use/Development Plan:
                · Scott read Zoning Case hearing procedures.
                · Scott, Grant, and Ric announced that they had attended different meetings where Dennis had given a presentation so
                   that they could attain all the information they could.
                · Lowell Brakey announced that he had a question about rules of procedures
                · The Chairperson said Mr. Brakey would get his chance.
                · Dennis Hernandez came forward stated who he was, who he represented, address and phone number. He then gave a
                  10-minute presentation on the project. He had a computer-generated view of the purposed facility and the lay out of the
                  land. He showed the lay out of inside the plant and talked about how they would have a 24-hour processing time, the
                  sorting stations and how the organic material is stored. Mr. Hernandez talked about how the yard would be cared for
                  and that the trash that would blow off the trucks and get loose in the yard would be picked up by a person whose sole
                   job would be that. The facility has its own run off pond. He explained that the plant would have an 8’ fence and tree line
                  to hide the building. The building would be a 60,000 square feet. The facility will have a scale house and office. They
                  are trying to work with the city for sewer and water due to KDHE regulations. All recycling will be done inside the facility.
                  The facility will have two sorting lines to take care of that day’s trash. No trash can remain in the plant overnight. It would
                  be received and processed on the same day. The trash will be put on conveyer belts. One station will break the bags,
                  another will pull out different material, for instance carpet squares, and fabrics; another will pull out wood, another glass,
                   (anything still containing liquid will be opened and the liquid put in a container till it can be processed) still another will
                  pull out anything metal. All organic material, grass, dead animals, etc. will be stored in a sealed container and taken off
                  the premises as soon as that container is full and disposed of somewhere else. This facility will not do any composting.
                  They will ship the organic material to a licensed facility outside of Ford County. The facility has a screener that will pull
                  out and separate all paper, cardboard, and plastics. Everything but the organic material will be bailed. The material that
                  can’t be recycled will be bailed also and taken to a licensed landfill to be disposed of. There will be no sorting or
                  stockpiling of trash outside the facility.
                · Mr. Brakey addressed the board first in rebuttal. His first concern was actually with the board. In his opinion the board
                  violated the by-laws by attending the meetings that Mr. Hernandez gave a presentation at.
                · Scott replied that he had check out the by-laws had discussed this with other people and it was determined that he was
                  not violating anything before he went to the meeting.
                · Grant replied that Mr. Brakey and Mr. & Mrs. Tieben where at that same meeting and he (Grant) was there as a private
                  citizen.
                · Mr. Brakey asked the board to deny the permit due to location and that the facility does not comply with the
                  Comprehensive Plan or blueprint of the county. He presented Exhibit A (a brief of Golden v. the City of Overland Park)
                  to show the suitability of the property. He stated that this is a growing residential area, with Prairie West to the South
                  and possibly a new by-pass being built in a couple of years. You can guarantee that more subdivision will spring up in
                  this location. The businesses in this area where grandfathered in. This area no longer bears the stamp of industrial use.
                  Properties nearby are R-1, SR, V-1 and Ag. The property is not suitability for this kind of project due to the
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