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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
1ST AMENDED REGULAR MEETING AGENDA
Tuesday, November 24, 1:30 p.m.

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I.

CALL TO ORDER


II.

ROLL CALL


III.

APPROVAL OF AGENDA


IV.

CITIZEN COMMENT

V.

CONSENT AGENDA

A.

Approval of 11-10-20 Regular Meeting Minutes

B.

Warrant List of 11-1-20 to 11-15-20 (Finance)

D.

Subdivision Improvements Agreement associated with PLN20-049, a Final Plat at the A-Lift Neighborhood at Copper Mountain (PLN20-049/Powdr-Copper and Continued Copper) (Tenmile Basin)(Planning)

E.

Approval of County Retirement Income Security Program (CRISP) Board Appointment (Finance)

F.

Ratification of an Intergovernmental Agreement for the Provision of Building Inspection Services with the Town of Blue River (Building Inspection)

G.

Ratification of an Intergovernmental Agreement for the Provision of Building Inspection Services with the Town of Frisco (Building Inspection)

H.

Liquor License renewal for The First Harvest Inc. dba INXPOT; Susan Chehak; Tavern; located at 195 River Run Road #B9, Keystone (Clerk)

I.

Liquor License Renewal for Double Diamond Restaurant Inc. dba DOUBLE DIAMOND RESTAURANT; Hotel & Restaurant; David Luthi; located at 154 Wheeler Place, Copper Mountain (Clerk)

J.

Liquor License Renewal for Cures n’ Curiosities Inc. dba MCCOY’S MOUNTAIN MARKET; FMB Off; Belinda Hopp; located at 0250 Summit County Road 1193, Copper Mountain (Clerk)

K.

Liquor License Renewal for River Run Bar & Grill LLC dba KICKAPOO TAVERN; Hotel & Restaurant; Daniel Shipp; located at 129 River Run Road Unit #A1, Keystone (Clerk)

L.

Approval of a Resolution Authorizing Legal Representation and Defense (Attorney)

VI.

NEW BUSINESS

A.

General Subdivision Exemption Lot Line Adjustment to replat the Building Envelope on Lot 27, Highland Meadows PUD and adjust the property boundary between Lot 27 and Highland Meadows PUD Open Space; zoned Highland Meadows PUD (PLN19-018/Aleksander and Elizabeth Pannomarew)(Upper Blue Basin)(Planning)

B.

Final Plat to subdivide 7.7 acres at the A-Lift Neighborhood at Copper Mountain into 5 single-family lots, 3 townhouse tracts, 1 hotel/condo tract, and 1 road tract; 3 open space parcels, and 2 remainder parcels will also be created from the larger 165.5 acre tract; Lot 2B, Copper Mountain East Neighborhood Subdivision, zoned Parcel 32, Copper Mountain PUD (PLN20-049/Powdr-Copper and Continued Copper)(Tenmile Basin)(Planning)

VII.

PUBLIC HEARING

A.

Public Comment on the Proposed 2021 Budget (Finance) Continued from the BOCC Regular Meeting on November 10, 2020

B.

Minor Code amendment to clarify and expedite the approval of specific Temporary Uses and Special Exceptions related to Temporary Outdoor Structures to be reviewed and acted upon by the Planning Department during the coronavirus response. Code Section 12400 and other amendments required to accomplish the forgoing. (PLN20-067/Summit County Government)(Planning)

C.

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

G.

New Liquor License Application for Element 29 At Copper LLC dba ELEMENT 29 AT COPPER; Tavern; Stephen Finger; located at 670 Copper Road, Copper Mountain (Clerk) Continued from the November 10, 2020 Regular Meeting

H.

New Liquor License Application for C&C’s LLC dba THE COVE & CRAFT; Beer & Wine; Jaron Atwell; located at 40 Cove Boulevard Unit #C3; Dillon (Clerk) Continued from the November 10, 2020 Regular Meeting

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