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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
1st AMENDED REGULAR MEETING AGENDA
Tuesday, January 22, 2019, 1:30 p.m.

County Commissioners’ Meeting Room; Summit County Courthouse
208 Lincoln Avenue, Breckenridge, Colorado

For assistance or questions regarding special accommodations, accessibility, or available audio/visual equipment, please contact 970-453-3429 as soon as possible, or no later than Noon the Friday before the meeting.


I.

CALL TO ORDER


II.

ROLL CALL


III.

APPROVAL OF AGENDA


IV.

CITIZEN COMMENT

V.

CONSENT AGENDA

A.

Approval of Minutes from the 1-8-19 Meeting

B.

Warrant List of 1-1-19 to 1-15-19

C.

Liquor License Renewal for The Eagle BBQ dba THE EAGLE BBQ; Hotel & Restaurant; Darrell Walsh; located at 214 Ten Mile Circle, Copper Mountain, CO (Clerk)

D.

Liquor License Renewal for Spoon Café LLC dba SPOON CAFÉ; Hotel & Restaurant; Jeremiah Diaz; located at 195 River Run Road, Keystone, CO (Clerk)

E.

Approval of a Resolution to Approve of a Grant Agreement with Greater Outdoors Colorado (GOCO) for the Knorr Ranch Grant (Open Space & Trails)

G.

Approval of Appointments to Open Space Advisory Committee (Open Space & Trails)

H.

Approval of a Resolution to Approve Intergovernmental Agreement with Colorado Department of Transportation for Frisco Transfer Center (Public Works)

I.

Liquor License Modification for Keystone Food & Beverage Co. dba KEYSTONE RANCH; Manager Registration; Hotel & Restaurant; Steven Nguyen; located at 1239 Keystone Ranch Road, Keystone, CO (Clerk)

J.

Liquor License Modification for Keystone Food & Beverage Co. dba VISTA HAUS; Manager Registration; Hotel & Restaurant with Optional Premises; Dan McKisson; located at 2510 Summit County Road 750, Breckenridge, CO (Clerk)

K.

Liquor License Modification for Dundee Resort Development LLC dba ARAPAHOE BASIN SKI AREA; Addition of Optional Premise; Chris Rybak; located at 28194 U.S. Highway 6, Dillon, CO (Clerk)

VI.

NEW BUSINESS

VII.

PUBLIC HEARING

A.

Proposed minor amendment to the Copper Mountain PUD to clarify the regulations pertaining to Integrated Housing Units and clarify provisions for determination of unit mix for Affordable Housing Units, and other amendments to accomplish the foregoing. (PLN18-067/Summit County and Copper Mountain Property Owners Lessees Association (POLA) Ten Mile Basin (Planning)

VIII.

ADJOURNMENT

*This agenda is subject to change at any time. Please contact the Manager’s Office or visit our website to obtain updates at: http://www.summitcountyco.gov