80424 | 11/10/2017 | Ad id: 8-0000144008

SUMMIT COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING AGENDA Tuesday, November 14, 2017, 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, or no later than Noon the Friday before the meeting. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF AGENDA IV. CITIZEN COMMENT V. CONSENT AGENDA A. Warrant List of 10-1-2017 to 10-15-2017 and 10-16-2017-10-31-2017 (Finance) B. Approval of Minutes from the 10-24-17 Regular Meeting C. Liquor License Modification for River Run III LLC dba LUIGI'S PASTA HOUSE; Manager Registration; Hotel & Restaurant; Randy Valcana; located at 140 Ida Belle Drive Units F20-22, Keystone, CO (Clerk) D. Liquor License Renewal for Dundee Resort Development LLC dba ARAPAHOE BASIN SKI AREA; Hotel & Restaurant with Optional Premises; Chris Rybak; located at 28194 U.S. Highway 6, Keystone, CO (Clerk) E. Liquor License Renewal for Cures n' Curiosities Inc. dba MCCOY'S MOUNTAIN MARKET; 3.2% Beer-Off Premise; Don McCoy; located at 0250 Summit County Road 1193, Keystone, CO (Clerk) F. Approval to exercise option agreement to acquire Quandary Village Lots 1- 3, 11 Block 6 (Upper Blue) (Open Space & Trails) G. Approval to exercise option agreement to acquire various platted and unplatted properties in Quandary Village (Brill Family Trust, Upper Blue) (Open Space & Trails) H. Approval of Proposed State Historical Society Grant and Covenant for the Reiling Gold Dredge Stabilization (Open Space & Trails) I. Approval of a Resolution dissolving Loveland Pass Village Local Improvement District (Finance) J. Approval of a Resolution Canceling Certain Uncollectable Taxes Levied on Personal Property, including but not limited to Mobile Homes, in Summit County, Colorado (Treasurer) K. A General Subdivision Exemption Plat for a Lot Line Adjustment between Lot 7 and Lot 6, Block 1, Sage Creek Canyon Subdivision, a 0.85 acre and a 0.59 acre parcel zoned R1\\ (PLN17-117/Jakub Fiala) Lower Blue Basin (Planning) VI. NEW BUSINESS VII. PUBLIC HEARING A. Public Comment on the Proposed 2018 Budget (Finance) Continued from the October 24, 2017 Regular Meeting B. Request for New Liquor License for Burning Stones LLC dba INCLINE BAR & GRILL; Hotel & Restaurant; Robert Kato; located at 0176 Copper Circle, Copper Mountain, CO (Clerk) Continued from the October 24, 2017 Regular Meeting C. A Minor Amendment to the Swan Meadow at Lake Dillon PUD to allow EPA approved wood burning devices, a maximum of 2 dogs per unit and cats must be kept indoors; a reduction in permitted townhome units from 24 to 18 units; and minor amendments to the conceptual development plan; Meadow Wood, Located in a Portion of Lots 5 and 6 and the NE1/4, SW1/4 Section 28, T5S, R77W of the 6th P.M. (PLN17-104/Meadow Wood HOA) Snake River Basin (Planning) 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: Published in the Summit County Journal November 10, 2017 0000144008