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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING 1st AMENDED AGENDA
Tuesday, February 11, 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.

PROCLAMATIONS & ANNOUNCEMENTS

VI.

CONSENT AGENDA

A.

Approval of 1-28-20 Regular Meeting Minutes

B.

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

C.

Liquor License Modification for The Whiskey Bar at Copper Mountain LLC dba HIGH ROCKIES WHISKEY AND WINE BAR; Hotel & Restaurant; Lindsay Atkins; located at 260 Ten Mile Circle, Copper Mountain, CO (Clerk)

D.

Liquor License Retail Store Tastings Application for Happy Hour Liquors LLC dba THE BOTTLE SHOP; Liquor Store; Ryan Landis; located at 40 Cove Boulevard Unit #C1, Dillon, CO (Clerk)

E.

Liquor License Renewal for S P S Liquors Inc. dba SUMMIT LIQUORS; Liquor Store; Charlene Dunlap; located at 21801 U.S. Highway 6, Keystone, CO (Clerk)

F.

Liquor License Renewal for The Goat Inc. dba THE GOAT; Tavern; Derek Jackson; located at 22954 U.S. Highway 6, Keystone, CO (Clerk)

VII.

NEW BUSINESS

A.

A Class 6 Right-of-way Dedication Plat to transfer land to the Colorado Department of Transportation for future improvements on State Highway 9 known as the Gap Project (PLN19-136/Summit County Government)

B.

Lot Line Vacation Tiger Run RV Resort (PLN18-035/Maris Davies) Upper Blue Basin Continued from the January 28, 2020 BOCC Regular Meeting

C.

Recommended Continuance - Introduction and first reading of proposed resolution regarding a local Minimum Wage increase. (Manager’s)

VIII.

PUBLIC HEARING

A.

A Major PUD Amendment to clarify and update the Tiger Run RV Resort PUD (PLN18-037/Maris Davies) Upper Blue Basin Continued from the January 28, 2020 BOCC Regular Meeting

B.

Update to the Short Term Rental Fee Schedule to include a fee for responsible agent change request, eliminate the discount for bulk permit submittals, and other amendments to accomplish the foregoing. (Planning)(PLN20-006/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