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LA Minutes 01-23-2018Avon COLORADO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 23, 2018 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:00 p.m. A roll call was taken and Board members present were Sarah Smith Hymes, Scott Prince, Amy Phillips and Megan Burch. Jake Wolf arrived at 5:01 p.m. Matt Gennett was absent. Also present were Town Attorney Eric Heil, Police Chief Greg Daly, Recreation Director John Curutchet, Planning Director Matt Pielsticker, Public Works Director Gary Padilla, Deputy Town Manager Preston Neill and Secretary Debbie Hoppe. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT —COMMENTS ARE WELCOME ON TOPICS NOT ON THE AGENDA No public comments were made. 4. PUBLIC HEARING FOR TRANSFER OF OWNERSHIP Start time: o1:o6 4.1. Applicant: China Garden, Inc. d/b/a China Garden Current Owner: 3 Dragons, LLC. d/b/a QI Address: loo W. Beaver Creek Blvd. New Owner: Sharon Mou Chairwoman Fancher opened the public hearing and no comments were made. Sharon Mou was present to answer any questions. Board member Wolf moved to approve the Transfer of Ownership application for China Garden, Inc. d/b/a China Garden. Vice Chairwoman Smith Hymes seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. 5. RENEWAL OF LIQUOR LICENSES Start time: 03:26 5.1. Applicant: Bob's Place, LLC d/b/a Bob's Place Location: loo W. Beaver Creek Blvd. Type: Hotel and Restaurant License Manager: Chris Doyle The application was presented with no concerns. Board member Prince moved to approve the renewal application for Bob's Place, LLC d/b/a Bob's Place. Board member Phillips seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. 5.2. Applicant: Millers Bottle Shop, LLC d/b/a Joe's Liquors Location:1o6o W. Beaver Creek Blvd. #1b Type: Liquor Store License Manager: Bill Holm The application was presented with no concerns. Board member Phillips moved to approve the renewal application for Millers Bottle Shop, LLC d/b/a Joe's Liquors. Board member Burch seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. Page i Avon COLORADO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 23, 2018 AVON TOWN HALL, ONE LAKE STREET 5.3• Applicant: Vistana Colorado Management, Inc. d/b/a Sheraton Mountain Vista Location: 16o Beaver Creek West Type: Hotel and Restaurant License Manager: David Weiss The application was presented with no concerns. Vice Chairwoman Smith Hymes moved to approve the renewal application for Vistana Colorado Management, Inc. d/b/a Sheraton Mountain Vista. Board member Prince seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. 5.4• Applicant: PHO 2o, LLC d/b/a PHO 20 Location: 47 E. Beaver Creek Blvd Unit C13 -C14 Type: Hotel and Restaurant License Manager: Cong Huang The application was presented with no concerns. Board member Prince moved to approve the renewal application for PHO 20, LLC d/b/a PHO 20. Board member Phillips seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. 6. REPORT OF CHANGES- CORPORATION MASTER FILE Start time: o6:54 6.1. Applicant: Dillon Companies, Inc. d/b/a City Market #26 Location: 72 Beaver Creek Place Manager: Jeff Gentilini The application was presented with no concerns. Vice Chairwoman Smith Hymes moved to approve the Report of Changes — Corporation Master file for the Dillon Companies, Inc. d/b/a City Market #26. Board member Phillips seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. 7. MINUTES FROM JANUARY 09, 2018 Start time: 07:30 Vice Chairwoman Smith Hymes moved to approve the minutes from the January 09, 2018, Liquor Authority meeting. Board member Phillips seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. Page 2 .4Y on COLORADO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 23, 2018 AVON TOWN HALL, ONE LAKE STREET 8. ADJOURNMENT There being no further business to come before the Board, Chairwoman Fancher moved to adjourn the liquor meeting. The time was 5:08 p.m. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett RESPECTFULLY SUBMITTED: Debbie Hoppe, Sec et y Scott Prince t Amy Phillips Page 3