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<br />Attachment #1 to Exhibit M <br />STATE OFCOLORADO <br />S5. <br />County of Garfield <br />At a regl113r ,,,,,,,,,,,,,,,,,,meeting of the Board o[ County Commissioners for Garfield County, Colorado, <br />........................... <br />held at the Court House in Glenwood Springs on ...............................M1,1J1.C1c1}!..............................., the....Z.3.1.f1.....................day of <br />i~.U~US t ..................... A. D. 19.............. , there were present: <br />................... <br />Flaven CerlS e,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Commissioner Chairman <br />Eugene Drinkholase <br />........... .................................................................... . Commissioner <br />........Larry Velas que z ................................... Commisvoner <br />Earl RilOde S ................................................ County Attorney <br />,.......Leanne Cleland Deputy.„....,.,,,, Clerk of the Boazd <br />.................................... . <br />when the following proceedings, among others were had and done, to-wit: <br />kESOLUTION No. 82- 222 <br />RESOLUTION CONCERNED WITH APPROVAL OF AN APPLICATION F'OR A SPECIAL USE PERMIT <br />BY MID-CONTINENT RESOURCES,INC., TO PERMIT THE EXTRACTION AND PROCESSING OF <br />NATURAL RESOURCES <br />WHEREAS, the Mid-Continent Resources, Inc. has filed an <br />application with the Board of County Commissioners of Garfield County <br />(hereinafter, the "Hoard"), for approval of a Special Use Permit for the <br />extraction and processing of resources in the Open/Space Zone District, on the <br />real property described below; <br />WHEREAS, based on the materials submitted by the applicant, khe <br />recommendation of the Garfield County Planning Commission and the comments of <br />the Garfield County Planning Department, this Board finds as follows: <br />1. That proper publication and public notice was provided as <br />required by law for the public hearing on August 9, 1982, before the Board of <br />County Commissioners; <br />2. That the hearing before the Board of County Commissioners was <br />extensive, and complete, that all pertinent facts, matters, and issues were <br />submitted and that all interested parties were heard at that meeting; and; <br />3. That the proposed special use permit conforms to Section 5.03 <br />of the Garfield County Zoning Resolution of 1978, which is applicable to the <br />approval or dissapproval of an application for a special use permit. <br />WHEREAS, the Board must, for the purposes of analyzing the <br />subject application against the provisions of the Garfield County Zoning <br />Resolultion, establish the neighborhood which may be affected by the possible <br />granting of the proposed special use permit, and further that the Board has <br />determined that such neighborhood is that area of Garfield County, Colorado, <br />which lies within one mile of the proposed site, and expressly includes within <br />this area the city limits+of the City of Glenwood Springs, Colorado; <br />WHEREAS, the Board finds that the general character of the <br />neighborhood of the tract proposed to be subject to the special use permit is <br />nonproductive mountainous terrain, with some limited mineral extractive uses, <br />and residential areas which are urban in character, which are operated in <br />compliance with all applicable zoning, subdivision, building, health, and <br />sanitation regulations. <br />WHEREAS, the Board finds that the impact of the proposed use would <br />require denial thereof, due to impact upon the uses and value of adjoining <br />properties in the neighborhood from blasting, noise and dust, and upon traffic <br />volume and safety caused by truck traffic from the quarry site, unless certain <br />conditions are imposed on the proposed permit to mitigate the impact on such <br />uses, traffic and safety; <br /> <br />