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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
2nd AMENDED REGULAR MEETING AGENDA
Tuesday, February 12, 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.

APPOINTMENTS

A.

Approval of a Resolution Adopting Amendments to Resolution 2019-01, Concerning the Appointments to Various Boards, Committees, and Commissions

VI.

CONSENT AGENDA

A.

Approval of Minutes from the 1-22-19 Meeting

B.

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

C.

Liquor License Modification for Keystone Food & Beverage Co. dba SKI TIP RANCH; Manager Registration; Hotel & Restaurant; Chris Rudolf; located at 0764 Montezuma Road, Keystone, CO (Clerk)

D.

Liquor License Renewal for S P S Liquors Inc. dba SUMMIT LIQUORS; Liquor Store; Chris Forbes; located at 21801 U.S. Highway 6, Keystone, CO (Clerk)

E.

Liquor License Renewal for Wildernest Liquors LLC dba WILDERNEST LIQUORS; Liquor Store; Jakub Fiala; located at 11 Fawn Court, Silverthorne, CO (Clerk)

F.

Liquor License Renewal for The Goat Inc. dba THE GOAT; Tavern; Scott Jackson; located at 22954 U.S. Highway 6, Keystone, CO (Clerk)

G.

Approval of the Copper Mountain Property Owners and Lessees Association (POLA) Rules and Regulations for Integrated Housing Units (IHUs) (PLN18-067/Summit County and POLA) Ten Mile Basin (Planning)

H.

Acceptance of a donation of real property from Continental Divide Land Trust – Piney Acres Lots 12, 13 and 14, Block 1, Filing No. 1 (Open Space & Trails)

I.

Approval to exercise option agreement to acquire a 50% interest in the Buckeye, Corncracker, and Lone Star Lodes (Ten Mile) (Open Space & Trails)

J.

Petition for Abatement or Refund of Taxes; Schedule No. 6517682; Improvement Only Tract TR DD South Maryland Creek Ranch #6; Owner: Maryland Creek Ranch LLC (Assessor)

VII.

NEW BUSINESS

A.

A request to re-plat a building envelope on Lot 7, Muggins Gulch, a 2.84 acre parcel zoned A-1. (PLN18-117/Yves Mariethoz, Allen Guerra Architecture) Upper Blue Basin (Planning)

B.

A Proposed General Subdivision Exemption Plat/Lot Line Adjustment to reconfigure the Lot line located between Lot 21 and Tract AR, Dercum's Dash, Zoned Dercum's Dash PUD (PLN18-114/David Bernstein) Snake River Basin (Planning)

VIII.

PUBLIC HEARING

A.

*Please note that the item previously listed as Public Hearing A has been moved to Consent J*

IX.

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