SUMMIT COUNTY BOARD OF COUNTY COMMISSIO

80424 | 11/20/2020 | Ad id: 8-0000637740-01
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SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, November 24, 2020 at 1:30 p.m.

Due to Public Health concerns and social distancing efforts, this meeting will be conducted
virtually and the public is encouraged to join the meeting by following the instructions below:
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

I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. CITIZEN COMMENT

V. CONSENT
A. Approval of 11-10-20 Regular Meeting Minutes
B. Warrant List of 11-1-20 to 11-15-20 (Finance)
C. A request for a Lot Line Vacation between Lots 36 and 38, Block 5, Quandary Village Sub #1; a total of 1.053 acres; zoned R-2; Upper Blue Basin
(PLN20-055)(Planning)
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)
D. Approval of Summit Fire & EMS Ambulance Licenses (Emergency
Management & Manager's Office)
E. Approval of Flight for Life Ambulance Licenses (Emergency Management & Manager's Office)
F. Approval of Stadium Medical 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

Published in the Summit County Journal on November 20, 2020. 0000637740