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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, September 8, 2020, 1:30 p.m.

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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.

CONSENT AGENDA

A.

Approval of 8-25-20 Regular Meeting Minutes

Documents:
  1. Consent A 082520 Reg Min.pdf
B.

Approval of 8-13-20 Special Meeting Minutes

Documents:
  1. Consent B 081320 Spl Min.pdf
C.

Warrant List of 8-16-20 to 8-31-20 (Finance)

Documents:
  1. Consent C 08162020 - 08312020.pdf
D.

Authorization to transfer Lot 1, Block 2, Dillon Valley Subdivision #1, AKA 987 Deer Path Rd (CR 53), to the Summit Habitat for Humanity (Housing)

Documents:
  1. Consent D1 Staff Report for Lot 1, Block 2, Transfer.pdf
  2. Consent D2 Resolution Authorizing Transfer of Lot 1, Block 2 Dillon Valley.pdf
E.

Petition for Abatement or Refund of Taxes; Abatement No. 20AR-64 ; Schedule No. 302892; Legal Property Description: Lots 7,8,9,10,11,12,13,14 Block 3 Abbetts Addition Sub (Assessor)

Documents:
  1. Consent E1 20AR-64 Staff Report.pdf
  2. Consent E2 20AR-64 Stipulation Agreement.pdf
  3. Consent E3 20AR-64 Petition Attachments.pdf
  4. Consent E4 20AR-64 DPT Petition.pdf
F.

Liquor License Renewal for Cures n’ Curiosities Inc. dba ROCKIN’ R RANCH; Liquor Store; Don McCoy; located at 91 River Run Road, Keystone (Clerk)

Documents:
  1. Consent F Rockin R Ranch Renewal Materials_Redacted.pdf
G.

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

Documents:
  1. Consent G Mountain House Renewal Materials_Redacted.pdf
H.

Liquor License Modification for Keystone Food & Beverage Co. dba MOUNTAIN HOUSE LODGE; Manager Registration; Hotel & Restaurant with Optional Premises; Matthew Neubauer; located at 1202 Summit County Road 8, Keystone, CO (Clerk)

Documents:
  1. Consent H Mountain House Manager Registration Materials_Redacted.pdf
VI.

PUBLIC HEARING

A.

An amendment to the Melody Lodge Cabins PUD that would remove the occupancy restrictions on Cabins 1 & 2 and replace it with a workforce housing deed restriction. Summit County Board of County Commissioners’ Regular Meeting Agenda of September 8, 2020 (PLN19-125/Melody Lodge, Inc.) Lower Blue Basin (Planning) Continued from 8.25.20 Regular Meeting

Documents:
  1. PH A1 PLN19-125 Supplemental_Staff Report_Final.pdf
  2. PH A2 PUD_Modified Aug 5 2020 _Final.pdf
  3. PH A3 PUD_Exhibit A_Legal.pdf
  4. PH A4 PUD_Exhibit B_Site Plan.pdf
  5. PH A5 PUD _Exhibit C_BOA97-02 RESO.pdf
  6. PH A6 8.31.20 RESIDENTIAL HOUSING RESTRICTIVE COVENANT for BOCC Mtg (002).pdf
  7. PH A7 EXHIBIT A QCI Revised.pdf
  8. PH A8 Exhibit B - HUD Guidelines for Summit County.pdf
  9. PH A9 Exhibit C -Appreciation Limiting Promissory Note (C-1) and Deed of Trust (C-2).pdf
  10. PH A10 Public Comment.pdf
VII.

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