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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
1st AMENDED REGULAR MEETING AGENDA
Tuesday, November 26, 2019, 1:00 p.m.

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

Please note change in time




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I.

CALL TO ORDER


II.

ROLL CALL


III.

APPROVAL OF AGENDA


IV.

CITIZEN COMMENT

V.

CONSENT AGENDA

A.

Approval of 11-12-19 Regular Meeting Minutes

B.

Warrant Lists of 11-1-19 to 11-15-19 (Finance)

C.

Approval of the Revised Agreement for Cooperative Wildfire Protection (Sheriff)

E.

Consideration of accepting probationary maintenance of County Road 506 (Engineering) Continued from the BOCC Regular Meeting on November 12, 2019

F.

A request to record a Lot Line Vacation Restrictive Covenant to memorialize a previously approved lot line vacation (PLN98-169). The property is located in the Crestwoods Subdivision between Lot 7 and 8, Block 2; 0036 Sitzmark Cir (CR 903). Lot 7 and 8 contains 1.02 acres. The property is zoned R-2. (PLN19-130/Arthur and Elizabeth Aikin) Upper Blue Basin

G.

Liquor License Renewal for Cures’ n Curiosities Inc. dba MCCOY’S MOUNTAIN MARKET; FMB Off Premises; Don McCoy; located at 0250 County Road 1193 #MC 3 & 4, Copper Mountain, CO (Clerk)

H.

Liquor License Renewal for River Run Bar & Grill LLC dba KICKAPOO TAVERN; Hotel & Restaurant; Dan Shipp; located at 129 River Run Road #A-1, Keystone, CO (Clerk)

I.

Liquor License Renewal for Dundee Resort Development LLC dba ARAPAHOE BASIN SKI AREA; Hotel & Restaurant with Optional Premises; Christopher Rybak; located at 28194 U.S. Highway 6, Keystone, CO (Clerk)

J.

Liquor License Renewal for River Run III LLC dba LUIGI’S PASTA HOUSE; Hotel & Restaurant; John Shipp; located at 140 Ida Belle Drive #F20-22, Keystone, CO (Clerk)

K.

Approval of Acceptance of deed (Estates at the Alders Homeowner’s Association)(Open Space)

L.

Approval of the Colorado Division of Housing Down Payment Assistance Loan Grant Application (Summit Combined Housing Authority)

VI.

NEW BUSINESS

VII.

PUBLIC HEARING

A.

Approval of Red White and Blue Fire Protection District Ambulance Licenses (Emergency Management & Manager’s Office)

B.
C.

Approval of Flight for Life Ambulance Licenses (Emergency Management & Manager’s Office)

D.

Public Comment on the Proposed 2020 Budget (Finance) Continued from the October 22, 2019 Regular Meeting

E.

Property Tax Revenue Retention as Authorized by TABOR and Colorado Revised Statutes Section 29-1-301 –Property Tax Revenue Increase for Capital Expenditures (Attorney) This item will start as noticed at 1:30 p.m.

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