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LA Minutes 04-21-2015A Avon COL 0 4 A D O TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, APRIL 21, 2015 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairman Fancher Called the meeting to order at 5:07 p.m. A roll call was taken and Board members present were Megan Burch, Matt Gennett, Jake Wolf, Scott Prince and Sarah Smith Hymes. Board member Buz Reynolds was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Planning Manager Matt Pielsticker, Executive Assistant Preston Neill and Town Clerk Debbie Hoppe, as well as members from the public. 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 made. 4. RENEWAL OF LIQUOR LICENSES 4.1. APPLICANT: MONTANA'S CANTINA & GRILL, LLC D/B/A MONTANA'S CANTINA & GRILL LOCATION: 82 E. BEAVER CREEK BLVD. UNIT 114 TYPE: HOTEL AND RESTAURANT MANAGER: THOMAS BEAVER Vice Chairman Wolf moved to approve the Hotel and Resturant Liquor License for Montana's Cantina & Grill, LLC d/b/a Montana's Cantina & Grill; and Board member Burch seconded the motion and it passed unanimously with those present. Board member Reynolds was absent. 4.2. APPLICANT: WALMART STORES, INC. Df B/A WALMART #119 LOCATION: 171 YODER AVE TYPE: 3.2% BEER LICENSE MANAGER: SAMUEL POTHIER Vice Chairman Wolf moved to approve the 3.2% Beer License for Walmart Stores, Inc. d/b/a Walmart #119; and Board member Prince seconded the motion and it passed unanimously with those present. Board member Reynolds was absent. 5. MINUTES FROM FEBRUARY 24, 2015 Board member Gennett moved to approve the Minutes from February 24,2015; Vice Chairman Wolf seconded the motion and it passed unanimously with those present. Board member Reynolds was absent. LA 04-21-2015 Minutes Fuge I A Avon COLORADO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, APRIL 21, 2015 AVON TOWN HALL, ONE LAKE STREET 6. Adjournment There being no further business to come before the Board, the meeting adjourned at 5:10 P.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RESPECTFULLY S;UB ITTED: �be Hoppe, Town CI r WTA LA 04-21-2015 Minutes Page 2