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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
2nd AMENDED REGULAR MEETING AGENDA
Tuesday, January 14, 2020, 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 970-453-3403 as soon as possible.

I.

CALL TO ORDER


II.

ROLL CALL


III.

APPROVAL OF AGENDA


IV.

CITIZEN COMMENT

V.

APPOINTMENTS

A.

Appointment of Chair and Vice Chair for 2020 and Consideration of Adoption of Resolution Concerning the Appointments to Various Boards, Committees, and Commissions

VI.

PROCLAMATIONS & ANNOUNCEMENTS

A.

Resolution Proclaiming January 2020 as “National Radon Action Month” in Summit County, Colorado

VII.

CONSENT AGENDA

A.

Approval of 12-17-19 Special Meeting Minutes

B.

Warrant Lists of 12-1-19 to 12-15-19 and 12-16-19 to 12-31-19 (Finance)

C.

Approval of a Resolution for the Colorado Opportunity Scholarship Initiative (COSI)(Colorado Mountain College)

D.

Approval Highway Users Tax Fund (HUTF Report for 2019 (Road & Bridge)

E.

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)

F.

Liquor License Renewal for Koll Inc. dba DOS LOCOS MEXICAN RESTAURANT & CANTINA; Hotel & Restaurant, Joseph Koll; located at 22869 U.S. Highway 6 Unit #102, Keystone, CO (Clerk)

G.

Liquor License Renewal for The Whiskey Bar at Copper Mountain LLC dba HIGH ROCKIES WHISKEY AND WINE BAR; Hotel & Restaurant; Lindsay Atkins; located at 260 Ten Mile Circle, Copper Mountain, CO (Clerk)

H.

Liquor License Modification for Lakeside Pizza Pub LLC dba LAKESIZE PIZZA & PUB; Premise Modification; Daryl C. Sims; located at 22080 U.S. Highway 6 Unit #L3, Keystone, CO (Clerk)

I.

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

J.

Liquor License Modification for Spoon Café LLC dba SPOON CAFÉ; Manager Registration; Hotel & Restaurant; Meir Zuchman; located at 195 River Run Road, Keystone, CO (Clerk)

K.

Issuance of a TDR certificate valued at one (1) development right from a wetland lot qualified as a TDR Sending Site. In exchange, title to the property shall be conveyed jointly to Summit County and the Town of Breckenridge; Lot 6, Block 2, Quandary Village Subdivision #2, a 0.50 acre parcel zoned R-2. (PLN19-129/David Dempsey) Upper Blue Basin

VIII.

NEW BUSINESS

IX.

PUBLIC HEARING

A.

Renewal of Liquor License for Sullivan Ventures Inc. dba LOVELAND PASS LIQUORS; Liquor Store; Paul Sullivan; located at 101 Mountain View Plaza, Keystone, CO (Clerk) Continued from the December 17, 2019 Special Meeting

X.

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