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1992-15584-Minutes for Meeting May 06,1992 Recorded 5/13/199292-15584 0118-045' MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS May 6, 1992 `` 02 Chairman Maudlin called the meeting to order at 10 a"me,-'foad,'i" members in attendance were: Dick Maudlin and Nancy Pope Schlangen."' Also present were: Rick Isham, County Counsel; Bruce White, Assistant Counsel; Brad Chalfant, Property Manager; Paul Blikstad, Planner; and Kevin Harrison, Senior Planner. 1. CONSENT AGENDA Consent agenda items before the Board were: #1, signature of Acceptance of Declaration of Dedication for roads within the Sunriver Business Park, Phase III; #2, signature of approval of Amendment #17 to the 1991-93 Mental Health Intergovernmental Agreement; #3, rejection of liquid asphalt bids and approval to re -bid; and #4, chair signature of Purchase Agreement with American Information System for Software Programming License for Clerk's Office. SCHLANGEN: I move approval items. MAUDLIN: Second the motion. VOTE: THROOP: Excused SCHLANGEN: YES MAUDLIN: YES of the first four agenda Commissioner Throop joined the meeting at this point. 2. PUBLIC HEARING ON FORMATION OF VISTA DEL SOL/EASTMONT ESTATES FIREARMS DISTRICT Before the Board was a public hearing on the formation of the Vista Del Sol/Eastmont Estates Firearms District. Chairman Maudlin opened the public hearing and asked for a staff report. Bruce White said the County had been petitioned by residents of the Vista Del Sol/Eastmont Estates Subdivisions and certain private property owners adjacent to those subdivisions to form a no shooting district. The formation of this district required changes in the County Ordinance to allow no shooting districts to include properties which were not part of a subdivision but were adjoining a subdivision. In this case the properties of concern were located adjacent to the Eastmont and Vista Del Sol Subdivisions. The petition had the required number of signatures for the subdivisions, Bend Metro PAGE 1 MINUTES: 5-6-92 HED 0118-0458 Park and Recreation District, and the School District as well as Mr. Hafter who was an adjoining property owner. The parcel where the Rural Fire Protection District was located was owned by the City and would be considered for inclusion in the no shooting district at the City Commission's meeting that evening. Another property (TL400) which was next to the ball field and the Bend Metro Parks property had another owner who was not part of the petition. They had gotten the consent of the parcel's contract seller but not the purchaser, therefore he requested that the public hearing be continued until consent was obtained from the City of Bend and the private land owner. Chairman Maudlin asked if there was any further testimony. Harley Hafter reported that he had placed no -shooting signs on his property a number of times, however, people destroyed them just as quickly. Chairman Maudlin continued this public hearing until Monday, May 11, 1992, at 10 a.m. Any further testimony would have to be in writing prior to that time. 3. APPOINTMENT TO PLANNING COMMISSION Before the Board was a recommendation from George Read, Planning Director, to appoint Andy Tillman to the Deschutes County Planning Commission representing the Tumalo area. Chairman Maudlin said he was opposed to this appointment. THROOP: I'll move the appointment of Andy Tillman to the Planning Commission vacancy in the Tumalo area. SCHLANGEN: Second. Commissioner Throop said he felt Mr. Tillman was an extraordinary candidate for this position and he had experience which would be valuable to Deschutes County in the planning process. Commissioner Schlangen said she had spoken to Mr. Tillman and the people who interviewed him, and she felt he would be a good member of the Planning Commission. However, she agreed that the Planning Commission could use a realtor, and hoped that one could be found for the next appointment. Chairman Maudlin said he doubted a realtor would be found for the next vacancy since realtors had applied for the last five years and had never been selected. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: NO PAGE 2 MINUTES: 5-6-92 4. 5. ME 0118-0459 PLAT FOR PARK PLACE PHASE II Before the Board was signature of a planned unit development plat for Park Place Phase II adjacent to Brookswood Boulevard and Hollygrape Street in an RL zone. Paul Blikstad said the applicant had been required to submit a new bond and sign a new improvement for Phase II. Rick Isham asked if there were now two bonds: one for Phase I and one for Phase II, and Mr. Blikstad said yes. MAUDLIN: Entertain a motion for signature. SCHLANGEN: So moved. THROOP: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES ACCOUNTS PAYABLE VOUCHERS Before the Board was approval of accounts payable vouchers in the amount of $48,735.88. THROOP: Move approval subject to review. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES POWER LINE EASEMENTS FOR CEC Before the Board was signature of two power line easements across County land along Gosney Road to Central Electric Cooperative Inc. Chairman Maudlin asked if this easement was in the road right of way. Brad Chalfant said it was just outside of the right of way, and the power line had been there for a number of years. Rick Isham pointed out that if the County gave CEC the easement and then decided to widen this road, the County would have to pay to move the power line. Chairman Maudlin suggested that as a condition of approving the easements, CEC should agree to pay to have the power lines moved should the County decide to widen the road. Brad Chalfant agreed to include that language in the agreement. PAGE 3 MINUTES: 5-6-92 7. �-p 9. 0118-0460 Commissioner Throop suggested making this requirement a regular policy of the County. Brad Chalfant said it was the County policy on new lines but not on existing lines. MAUDLIN: I'd entertain a motion to that effect. THROOP: I'll move the chair's language. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES OREGON TRAIL CELEBRATION GRANT APPLICATION Before the Board was Chair signature of the State "Oregon Trail Celebration 193" matching grant application. Chairman Maudlin said that CORA was the applicant of a $5,000 grant which would be used to show some of the other Oregon Trail routes. The High Desert Museum and the Historical Society both had submitted proposals for the $5,000 grant. THROOP: I'll move chair signature. SCHLANGEN: Second VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES RESOLUTION 92-033 DECLARING BIKE COMMUTE WEEK Before the Board was signature of Resolution 92-033 declaring May 18-22, 1992, as "Bike Commute Week" in Deschutes County. SCHLANGEN: I move signature of Resolution 92-033. THROOP: I'll second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES MJP-92-1 Before the Board was signature of MJP-92-1 dividing a 20 -acre parcel into two nonfarm lots in an EFU-20 zone on Hanes Road and Rimfire Road southeast of Bend for David and Jackie Johnson. Paul Blikstad said a variance had previously been approved for the two nonfarm parcels. He felt the reason this was approved was because Rimfire Road was on the west boundary PAGE 4 MINUTES: 5-6-92 0118-0461 and Hanes Road (a local road) split the parcel in the middle and came to a dead end south of this property. The Board postponed this item until 11:15 a.m. when this issue would be revisited with Kevin Harrison, the planner who approved the variance. 10. UPDATE ON STATUS OF PROPOSED TRANSPORTATION DISTRICT Rick Isham gave an update on the activities of the group working on the formation of a transportation district. He said he met with the transportation committee some time back, and he mentioned that there was a July deadline to get the district formed. Karen Cacy told him that she was making contact with an attorney, Bob Lovlien, and that she felt he would be donating some services to the proposed district. He never heard back from them until a meeting this morning. He mentioned that the standard time lines allowed the Board to file a County measure with the Clerk as late as September 3, but because this was a special transportation district, there was also an elected Board of Directors. The last date to have County action that would allow publication of the proposed Board of Directors, in accordance with the Secretary of State's election schedule, would be July 13. There was a requirement for an order initiating the proceedings for formation and adoption of the proposed tax and financial feasibility statement. That order also had to be approved by each of the three cities by resolution. He calculated that the last date when the initiating order could be signed was May 20. Prior to May 20 all three cities would have to approve the District by Resolution, June 22 would be the first hearing on the formation, July 13 would be the final hearing on the formation, August 5 would be the last date to submit the measure to the voters pamphlet for the general election on November 3. He heard that Larry Patterson, City of Bend Manager, was opposed to the formation of a special transportation district and preferred that the County adopt it as a county service district. If it were a county service district, these dates could not apply. Commission Maudlin said he would talk with Larry Patterson about his concerns. Rick Isham continued that when he met with the formation committee last fall, he told them they needed to get the financial feasibility statement completed, however it was not yet completed. Commissioner Throop said if the paperwork was not finished to the Board's satisfaction by next Monday, May 11, 1992, he felt the formation committee should be told that they would have to wait until 1994 to try for the transportation district. Commissioner Schlangen agreed, but felt if the formation committee had the necessary signed PAGE 5 MINUTES: 5-6-92 0118-0462 resolutions, the financial feasibility statement, and any other documentation necessary by the Board's meeting on May 20, 1992, the Board could move forward on their request. Chairman Maudlin expressed concern that it might be interpreted that because the County missed a deadline, the transportation district had to be postponed until 1994. However, he didn't feel it was the Board's job to sell this district to the Cities. The Board meeting was continued until 11:15 a.m. Chairman Maudlin reconvened the meeting at 11:15 a.m. (9.) (Continued from earlier in this meeting) Kevin Harrison said this area had been heavily partitioned prior to 1979 and the adoption of the EFU-20 zone. Prior to 1979, it had been zoned A-1 which had a 5 -acre minimum lot size. This property was divided by a road, and the neighboring properties were typically 5-10 acres in size and contained dwellings. There were 14 parcels which abutted Hanes Road of which 9 contained single-family dwellings, 9 parcels were 5 -acres in size, 2 were 10 -acres, 1 was 15 acres, and 2 were 20 acres. It was a rural residential area which had all of the characteristics of a MUA-10 or some other rural exception area. THROOP: I'll move signature of the Plat. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 11. DECISION ON KLIPPEL APPEAL Before the Board was the decision on an appeal of the Hearings Officer's approval of the Klippel surface mining site plan. Chairman Maudlin said he understood that the parties had reached an agreement to resolve this issue. Greg Hendrix, attorney for the appellants, submitted a petition from everyone who had standing in this appeal including Bend Metro Park and Recreation District, except three people who were out-of-state. Mr. Hendrix said he represented these three people, and they had authorized him to send a letter to Nancy Craven, attorney for Bend Aggregate, stating that they were also in agreement, which he had done. Ms. Craven had indicated she was satisfied with that representation, and he hoped the Board would be also. Bruce White said that if the parties were satisfied, the County would probably be satisfied. PAGE 6 MINUTES: 5-6-92 0118-0463 Jerry Curl said he was in agreement with the Stipulated Conditions of Approval which was "more than they had hoped for." Greg Hendrix said he approved the proposed stipulations on behalf of his clients. The letter which was attached to the petitions was a short version of those stipulations. Bruce White suggested that the County's draft findings be circulated to the parties prior to the Board's signing, so there would be no question that the County accurately reduced to writing the agreement of the parties. Bruce White said it would be appropriate for the Board to make a motion approving the site plan with the changes Dave Leslie suggested at the public hearing and consistent with the agreed upon stipulations. Dave Leslie said he also wanted to place on the record that three letters were received after the oral testimony was closed. One was a final letter from Bend Metro Park and Recreation District in support of the agreement, but continuing to point out the need for addition help regarding cyclist and users of Johnson Road. MAUDLIN: I would entertain a motion that we approve the agreement and instruct staff to write findings that meet approval of the two parties involved, and that it be brought back for Board signature. Bruce White clarified that the Board was primarily approving the site plan and not just the agreement between the parties. Dave Leslie said it was important to recognize that the Board was not withdrawing the appeal, but upholding the Hearings Officer's approval of the site plan per the stipulated agreement and the conditions of approval were so modified. SCHLANGEN: I would move that. THROOP: I'll second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES PAGE 7 MINUTES: 5-6-92 DATED this -fie day of Commissioners of Deschutes County, Tom ITliroop, 0118-0454 1992, by the Board of 6'I9 PAGE 8 MINUTES: 5-6-92 s 0118-0465 Stipulated Conditions of Approval Klippel site Plan Application County File No. A-92-2 By agreement between the Applicants, Bend Aggregate and Paving and CLR, Inc. and the Appellants, Mr. and Mrs. Charles Allen and Mr. and Mrs. Andy Niedzwieoke, hereinafter referred to as the Parties, the following conditions of approval are submitted to the Board of Commissioners for adoption in its order of approval for the site plan application for the Klippel site. The Parties have negotiated all concerns related to this land use appeal and have jointly agreed to these stipulated conditions of approval which are recommended for adoption by the Board in its order and decision on the site plan application. The Parties have agreed that these conditions of approval should be adopted without revision, deletion or addition. The Parties recognize that the Board will adopt findings to support this stipulation and the Parties desire to participate in the drafting and review of those findings with County Staff and, Colony Counsel. As a condition of this agreement, the Appellants have agreed to submit written documentation to the Applicants which confirms that the Appellants and any other persons who participated (orally or by written testimony) will not file an appeal to the Land Use Board of Appeals challenging the Board's order in this matter. The following conditions of approval are jointly submitted to the Board for adoption in its order and decision: "Based on the foregoing findings, the Board of Commissioners hereby approves the application for site plan approval submit to the following conditions: 1. Developer shall follow and meet all requirements of the ESEE analysis for Site Na. 294: A. Allow surface mining activities in accordance with the site operation plan, excluding a crushing operation on-site. B. The hours of operation are restricts$ to s:0o a.m. to 5:00 p.m., excluding Saturdays, Sundays and holidays. C. That a winter closure plan be finalized by the owner/operator and ODFW. D. That D8Q noise standards be met. r o , i i • Lunm , unL_L_j univin a ivvvnvn-• :)000UU41:JLVO 4 0118-0466 E. That water rights stay on the property and be put to a beneficial use for at least five years after the surface mining operation. F. That excavation be limited to five acres at any one time with concurrent reclamation. G. That the slope on the reclaimed land be no more than 5:1. H. That the reclaimed land be graded to allow irrigation. I. That vegetative screening be supplied to the greatest extent possible and in the best available manner. J. That public works be consulted regarding the cumulative impacts on Johnson Road due to mining activities on the site and other sites. K. That a new access be constructed at the northwest portion of the site. 2. Developer shall most the following requirements of the County Public Works Department: A. Developer shall obtain an access permit for their point of access on Johnson Road. B. The access to Johnson Road shall be north of the bridge on Johnson Road located in the northeast corner of Township 17 East, Range 11 south, Section 14. C. The haul road leading from the site to Johnson Road shall be paved with a dust free surface for a distance of 200 feet from Johnson Road. D. Developer shall clean up any resource material that is spilled onto Johnson Road from trucks leaving this mining site. 3. Developer shall cover all loaded trucks with a tarp prior to entering Johnson Road. 4. Developer shall keep a water truck on-site during mining operations for control of fugitive dust along on-site haul roads. 5. All dust and noise from the operation must meet DEQ and EPA standards. 0118-046'7 6. Developer shall determine the specific combination of mitigation measures for reducing noise levels prior to obtaining a use permit from Deschutes county. 7. Developer shall. install "supplied" vegetative screening along the southeastern corner of Area 1 as needed to meet the screening standards described in Section 18.52.110 of the County Code. Vegetation that is planted shall be six feet or higher and spaced no more than six feet apart at the commencement of mining in Area 1. S. Developer shall request the issuance of a use permit from the Planning Division prior to commencement of any surface mining activities when it has been determined that all elements of the approved site pian required in preparation for mining have been completed. ESEE Conditions C. J and K and recommended Condi i No. 2(A), 2(C), 61 7 and 14, 16 and 17 (items) and (D), specifically) shall be met prior to ssuanoa of the use permit. 9. Developer shall submit a noise analysis prepared by a qualified engineer within 60 days of commencing. excavation and hauling operations in Area i to demonstrate that sound levels do not exceed DEQ standards. Additional noise analysis for Area 1 shall be submitted when reclamation occurs, if this does not occur within the initial reporting period. Additional noise analyses shall be submitted in a like manner when excavation, hauling and reclamation activities commence in Area 2. 10. Developer shall complete reclamation activities annually for each area mined in accordance with the reclamation plan approved by DOGAMI, and the applicable provisions of the ESEE analysis. 11. Developer shall conduct all aspects of the mining operation in conformance with the provisions of Section 18.52.110 (A -P), General Operation Standards, of the Deschutes County Code as described above in this decision. 12. Developer shall remove all surface mining equipment and related structures from the mining site within thirty (30) days of completion of all mining and reclamation. 13. Developer shall apply to Deschutes County to rezone the subject property after the site has been reclaimed in accordance with the reclamation plan approved by DOGAMI and the County. 0118-0468 14. Developer shall sign and enter into a Development Agreement with Deschutes County to ensure that all elements of the site plan shall be implemented.. and conducted as approved. This Development Agreement shall be approved by county counsel and recorded with the County clerk prior to issuance of the use permit. 15. If the Hamper well is impacted by declining water levels or reduced yield, the applicant shall be required to mitigate the impact by either deepening the well, upgrading the pump or connecting said residence to a community water system. 16. Dev loper shall enter into a Road Maintenance. Agreement prior to the issuance of a use permit in a form mutually acceptable to the developer and Public Works to address that portion of Johnson Road north of the site to the Developer's processing plant in Tumalo. 17. Developer shall implement and follow the klippel Acres Wildlife Mitigation Plan prepared by Glenn R. Adams which has been accepted by 4DFW. 18. A screening operation will not be permitted on-site. 19. All truck traffic exiting the site carrying aggregate materials will travel north on Johnson Road to Tumalo for processing at Developer's processing plant. 20. Developer shall operate in conformance with its site plan application including its transportation component except as specifically modified by these conditions of approval." neWhtpAbenak9�p..s04 0118-0469 WE THE UNDERSIGNED DO HEREBY AGREE TO THE PROPOSED STIPULATION BETWEEN APPELLANTS ALLEN/NIEDZWIECKE AND CLR, INC., REGARDING DESCHUTES COUNTY CASE A-92-2 (KLIPPEL SITE) AND FURTHER AGREE NOT TO FILE AN APPEAL IF THE DESCHUTES COUNTY COMMISSION ADOPTS THE STIPULATED FINDINGS PROPOSED BY APPELLANTS AND CLR, INC., AS SUMMARIZED IN THE ATTACHED LETTER DATED 4/24/92 FROM NANCY CRAVEN TO GREG HENDRIX: Print Name I Signature 1 Address /`� Date �,,, ��,v.rs• � ►c[�elJ•Fu��j" ��� �.e-,�•d , D R 9?Say � `/-� �- �.� AV- ,Itr f77all- 3cj M r*- i'?rs 14104-3 i�aMP v ,� 15e 4-d ore Q-7 7-f(j %- Z- 9 Z i q 4-2.s \CLA ppe L P -D I ���������kc 0t- ��?oS 1 4--ZA-92 �--- 1 1 N Au/E,QR977o 1 Mi919-z-� � � N �3y3o �- rnv-.4-t-4V-S. tifa I t /off. p� a-77ok 11 y 2q 9z G339� 'Aw'ov G.v. MI P840 0,-'9770,1 o`� 0118-04'70 WE THE UNDERSIGNED DO HEREBY AGREE TO THE PROPOSED STIPULATION BETWEEN APPELLANTS ALLEN/NIEDZWIECKE AND CLR, INC., REGARDING DESCHUTES COUNTY CASE A-92-2 (KLIPPEL SITE) AND FURTHER AGREE NOT TO FILE AN APPEAL IF THE DESCHUTES COUNTY COMMISSION ADOPTS THE STIPULATED FINDINGS PROPOSED BY APPELLANTS AND CLR, INC., AS SUMMARIZED IN THE ATTACHED LETTER DATED 4/24/92 FROM NANCY CRAVEN TO GREG HENDRIX: Print Name tl Signature N Address �1 /. e a�-�( I��c . � t's`f-r'cc-1- � G�_ner-�/ f�h� i-. N I?,e �f a• � 9 7701 N N N N N N N N N N N N N N N N N N N N N N N N N N N N tl N tl N N N N N N N N N N N N tl tl N N 1 N N N N N N N N N N N N N N N N tl N N N N N N N Date 0118-04'71 WE THE UNDERSIGNED DO HEREBY AGREE TO THE PROPOSED STIPULATION BETWEEN APPELLANTS ALLEN/NIEDZWIECKE AND CLR, INC., REGARDING DESCHUTES COUNTY CASE A-92-2 (KLIPPEL SITE) AND FURTHER AGREE NOT TO FILE AN APPEAL IF THE DESCHUTES COUNTY COMMISSION ADOPTS THE STIPULATED FINDINGS PROPOSED BY APPELLANTS AND CLR, INC., AS SUMMARIZED IN THE ATTACHED LETTER DATED 4/24/92 FROM NANCY CRAVEN TO GREG HENDRIX: Print Name Signature I Address I Date �CL�� I I z- 2- UGS Co. otcc4clt4j t n%WlAtce /41 N I Ja,J 1kuF, tz I �f. i ig ('Z91S oasr,. Pa'k-1 `�" 1412-7/gz N i fid, OR 9770 / R7-701 I I N I / j 1 o- Or' '7770/ 13/x/9 N I I I N I N I I N I N I I I I I I I I I N I N N N I N N N N I N I N I I I I I N N N N N N N I N N N N N N N I N N N N N N N N N N N N N 4118-0472 WE THE UNDERSIGNED DO HEREBY AGREE TO THE PROPOSED STIPULATION BETWEEN APPELLANTS ALLEN/NIEDZWIECKE AND CLR, INC., REGARDING DESCHUTES COUNTY CASE A-92-2 (KLIPPEL SITE) AND FURTHER AGREE NOT TO FILE AN APPEAL IF THE DESCHUTES COUNTY COMMISSION ADOPTS THE STIPULATED FINDINGS PROPOSED BY APPELLANTS AND CLR, INC., AS SUMMARIZED IN THE ATTACHED LETTER DATED 4/24/92 FROM NANCY CRAVEN TO GREG HENDRIX: Print Name Signature 1 Address ' Date � N M N 1 ! rte/fb 63 � r N A N N A I � I � N 1 9 0118-0473 WE THE UNDERSIGNED DO HEREBY AGREE TO THE PROPOSED STIPULATION BETWEEN APPELLANTS ALLEN/NIEDZWIECKE AND CLR, INC., REGARDING DESCHUTES COUNTY CASE A-92-2 (KLIPPEL SITE) AND FURTHER AGREE NOT TO FILE AN APPEAL IF THE DESCHUTES COUNTY COMMISSION ADOPTS THE STIPULATED FINDINGS PROPOSED BY APPELLANTS AND CLR, INC., AS SUMMARIZED IN THE ATTACHED LETTER DATED 4/24/92 FROM NANCY CRAVEN TO GREG HENDRIX: NANCY CRAVEN Mr. Greg Hendrix Hendrix & Chappell 716 N.W. Harriman Bend, OR 97701 go: Dear Greg: SALL.JAN1K B. NOVACK ATTORNCYs AT LAW ONE MAIN PLACE 101 S. W. MAIN STRLET, SUITE IfCO PORTLAND, OREGON 07204-3274 TEI.CPNONK (505) !!4-SSis T[LLCOPY (d Os) 295-105a April 24, 1992 0118-0474 IOr, P600R,1101 PtNNSYWANIA AV! WASMINOTON, 0. C. 00004 TRLCPNONR 18091435-0907 TRLRCOPY 42621763-0447 In accordance with our telephone conversations, I am writing to summarize the terms of the settlement agreement between your clients!, the Appellants in the above -referenced matter and the Applicants, Band Aggregate and paving and CLR, Inc. represented by this office (hereinafter referred to as "the Parties").* This letter is intended to outline the terms of the agreement, its contingencies, and the necessary documentation of the stipulated conditions of approval of Bend Aggregate's site plan application for adoption by the Board of Commissioners. As discussed, the Parties have agreed to the following settlement terms: 1. The Parties will jointly submit stipulated conditions of approval for adoption by the Board of Commissioners as part of the Board's order and decision approving the Applicants' site plan application for the Klippel site. 2. The stipulated conditions of approval will include the following: (a) The Hearings Officer's order shall be modified as necessary to exclude a screening operation on site. 6ALL,.JANIK & NOVACK Mr. Greg Hendrix April 24, 1992 Page 2 0118-0475 (b) The Hearings Officer's order shall be modified to provide that all truck traffic exiting the site carrying aggregate materials for processing will travel north to Tumalo for processing. (e) Modifications to the Hearings Officer's decision shall be made to reflect that the Applicants has no responsibility for road or bridge maintenance for any portion of Johnson Road south of the Klippel site. Any reference to road/bridge maintenance agreements for that portion of Johnson Road shall be deleted from the site plan approval. (d) Amendments will be made to the Hearings Officer's decision to incorporate the recommended revisions to the conditions of approval suggested by the staff memorandum to the Board of Commissioners dated April 13, 1990. (e) The findings and Board of Commissioner's order of approval shall reflect approval of the Applicants' proposed operation and transportation plan as submitted in its site plan application and approved by the Hearings Officar,.excluding the screening operation on Gita and the southbound transport of screened material on Johnson Road. (f) All other conditions of approval contained in the Hearings Officer's decision will be incorporated in the Board of Commissioner's order. 3. This agreement is contingent on the Appellants, submitting to the Applicants written documentation confirming that the Appellants and any other person who participated in this land use appeal (by submitting written or oral testimony to the Board of Commissioners) has agreed that he/she will not file an appeal to the Land Use Board of Appeals challenging the Board of Commissioner's adoption of the stipulated conditions of approval. Appellants agree to submit such documentation to the Applicants prior to 11t00 a.m. Monday, April 27, 1992. 4. This agreement is contingent on the Board of commissioner's adoption of the stipulated conditions of approval with no amendments, additions, or deletions thereto. r BALL, JANlK & NOLACK Mr. Greg Hendrix April 24, 1992 Page 3 0118-0476 5. The Parties have agreed that no submittals other than the stipulated conditions of approval will be made to the Board of Commissioners for inclusion in the land use record in this matter. 6. The Parties agree that if the Board of commissioners fails to adopt the stipulated conditions of approval as submitted, than at the election of the Applieants,.the, agreement shall be terminated and shall not be binding on the Parties. 7. It was further agreed that this office will prepare a joint stipulation outlining the conditions of approval for the Applicants' site plan application which will be submitted to the Board of Commissioners for adoption as part of the decision and order in this matter. Please give me a call at your earliest convenience if this letter does not accurately reflect your understandin of the Parties' agreement. I expect to telecopy to you a draft tint stipulation of the conditions of approval on Friday. T will than be available to finalize and revise the draft as necessary in order to permit preliminary review by the Board on Monday morning. I look forward to hearing from you. Very truly yours, Nancy Cr an NC\blh NCUR-T ZRD%=D71.Dt.42$