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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, January 12, 2021, 1:30 p.m.

Please use the link below to join the webinar:
https://us02web.zoom.us/j/81410612400?
pwd=T0dTNkh0YjBGQjUyV3MvSXpiUWI4dz09
Passcode: 3SxZT^=$Yz
Or Telephone:
346 248 7799 or 669 900 9128 or 253 215 8782 or 312 626 6799 or 646 558
8656 or 301 715 8592
Webinar ID: 814 1061 2400
Passcode: 3763617751

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 2021 and Consideration of Adoption of Resolution Concerning the Appointments to Various Boards, Committees, and Commissions

VI.

PROCLAMATIONS & ANNOUNCEMENTS

A.

Approving a Resolution in Honor and Recognition of Karn Stiegelmeier's Service and Contribution to Summit County, Colorado

B.

Approving a Resolution in Honor and Recognition of Thomas C. Davidson's Service and Contribution to Summit County, Colorado

C.

Resolution Proclaiming January 2021 as “National Radon Action Month” in Summit County, Colorado

VII.

CONSENT AGENDA

A.

Warrant Lists of 12-1-20 to 12-15-20 and 12-16-20 to 12-31-20 (Finance)

B.

Approval Highway Users Tax Fund (HUTF Report for 2020 (Road & Bridge)

C.

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

D.

Liquor License Modification for River Run III LLC dba LUIGI’S PASTA HOUSE; Manager Registration; Hotel & Restaurant; Anthony Maguire; located at 140 Ida Belle Drive Units #F20-22, Keystone, CO (Clerk)

E.

Liquor License Renewal for Colorado Sleigh Company LLC dba GOLDEN HORSESHOE SLEIGH RIDES; Jennifer Shimp; located at 6061 Tiger Run Road, Breckenridge, CO (Clerk)

F.

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

G.

Liquor License Modification for Keystone Food & Beverage Co. dba MOUNTAIN HOUSE LODGE; COVID-19 Temporary Premise Modification; Hotel & Restaurant with Optional Premises; Jody Churich, located at 1202 Summit County Road 8, Keystone, CO (Clerk)

I.

Correction to Petition for Abatement or Refund of Taxes; Abatement No. 20AR-53; Schedule No. 6512658; Legal Property Description: Buildings A, B, C, D, E Bighorn Center Condo; Owner: Atlas Strategic Investments LLC (Assessor)

J.

Approval to exercise Option Agreement to acquire the Silver King & Old Timer mining claims (Snake River Basin)(Open Space & Trails)

VIII.

PUBLIC HEARING

A.

Update to the pricing methodology for a TDR sold from the Countywide Transferrable Development Rights (TDR) Bank requiring a Development Code Amendment to Section 3506.D.2.a.ii of the Land Use and Development Code. (PLN20-011/Summit County Government)

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