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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
1ST AMENDED REGULAR MEETING AGENDA
Tuesday, January 28, 2020, 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 970-453-3403 as soon as possible.

I.

CALL TO ORDER


II.

ROLL CALL


III.

APPROVAL OF AGENDA


IV.

CITIZEN COMMENT

V.

CONSENT AGENDA

A.

Approval of a Resolution authorizing the Clerk & Recorder and Motor Vehicle offices to close to the public the day of the Presidential Primary Election on March 3, 2020, Primary Election, June 30, 2020 and the General Election, November 3, 2020(Clerk)

B.

Approval of a Resolution adding additional polling venues for early voting for the coordinated election on November 3, 2020 (Clerk)

C.

Approval of 1-14-20 Regular Meeting Minutes

D.

Warrant Lists of 1-1-20 to 1-15-20 (Finance)

E.

Approval to acquire a 50% interest in the Smuggler, Silent Friend, Iron and Crown Point Claims (Upper Blue) (OS&T)

F.

Approval to proceed with the sale of the Continental Divide National Scenic Trail mining claims (Summit County Critical Inholdings) to the United States Forest Service (OS&T)

G.

Authorization for the Chair to execute the Community Development Block Grant Business Loan Funds Application and Intergovernmental Agreement (NWCCOG)

H.

Approval of a Property Exchange and Purchase Agreement (Manager)

I.
J.

Approval of Intergovernmental Agreement (IGA) with Summit County Housing Authority regarding Housing Project (Housing/Manager)

K.

Petition for Abatement or Refund of Taxes; Abatement No. 20AR-05; Schedule No. 304457; Legal Property Description: Unit 2 Liftside Condo Commercial Lease; Owner: Vail Summit Resorts Inc (Assessor)

L.

Petition for Abatement or Refund of Taxes; Abatement No. 20AR-06; Schedule No. 6512485; Legal Property Description: Lot 2R Riverview Sub #2 Replat of Lots 2-8 & Rainbow Dr; Owner: Craig Realty Group - Silverthorne LLC (Assessor)

P.

Petition for Abatement or Refund of Taxes; Abatement No. 20AR-016; Schedule No. 6512486; Legal Property Description: Lot 6R Riverview Sub #2 Replat of Lots 2-8 & Rainbow Dr; Owner: Craig Realty Group - Silverthorne LLC (Assessor)

VI.

NEW BUSINESS

A.

Administrative TDR Map Amendment - change designation of properties that have had development rights removed from Receiving, Sending, or Neutral to "Neutral - Development Rights Removed" for the Upper Blue, Lower Blue, and Snake River Basins (PLN19-155/Summit County Government)

B.

A General Subdivision Exemption to replat the building envelope on Lot 8B, Shadows North Amended Subdivision; a 0.531 acre parcel zoned R-2. (PLN19-153/Sonny Neely) Upper Blue Basin

C.

Lot Line Vacation Tiger Run RV Resort (PLN18-035/Maris Davies) (Upper Blue Basin) Staff Recommends Continuing to the February 11, 2020 Regular Meeting due to a Noticing Error

VII.

PUBLIC HEARING

A.

A Minor Amendment to the Copper Mountain PUD to add commercial as an allowed use to Parcel 30 (Alpine Lot) and transfer 1,000 square feet of commercial density from Parcel 29 (East Lake Housing) to Parcel 30 to facilitate a new transportation center with a commercial component (PLN19-145/Graeme Bilenduke) Ten Mile Basin

B.

A Major PUD Amendment to clarify and update the Tiger Run RV Resort PUD (PLN18-037/Maris Davies) Upper Blue Basin Staff Recommends Continuing to the February 11, 2020 Regular Meeting due to a Noticing Error

C.

Consideration of a resolution amending the method of appointing the membership of Summit County Housing Authority Commissioners and appointing the Board of County Commissioners as Ex Officio Commissioners of the Authority(SHA) (Manager/Attorney)

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