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LA Minutes 05-26-2015tu. AY Vn .... L C. .A E: U TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 26, 2015 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairman Fancher called the meeting to order at 5:04 p.m. A roll call was taken and Board members present were Jake Wolf, Megan Burch, Matt Gennett, Scott Prince, Buz Reynolds and Sarah Smith Hymes. 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. PUBLIC HEARING SPECIAL EVENTS PERMIT 4.1. Applicant Name: Eagle Valley Humane Society Event Name: Salute to U.S.A. Event Date: July 3, 2015; 4:00 pm until 10:30 pm Location: Nottingham Lake Event Manager: Char Gonsenica Permit Type: Malt, Vinous & Spirituous Liquor The application was presented by Char Gonsenica. Board member Gennett moved to approve the Eagle Valley Humane Society Special Event Permit; Board member Reynolds seconded the motion and it passed unanimously with those present. 4.2. Applicant Name: Walking Mountains Science Center Event Name: Taste of Nature Gala Event Date: July 7, 2015 Location: Walking Mountains Science center Event Manager: Gina Garrett Permit Type: Malt, Vinous & Spirituous Liquor The application was presented by Gina Garrett. Board member Reynolds moved to approve the Walking Mountains Science Center Special Event Permit; Board member Smith Hymes seconded the motion and it passed unanimously with those present. 4.3• Applicant Name: Team Evergreen Bicycling Club Event Name: Triple Bypass Bicycle Ride Event Date: July 11, 2015 Location: Nottingham Lake Park— Upper Soccer Field Event Manager: Jennifer Anderson Permit Type: Malt, Vinous & Spirituous Liquor The application was presented by Jennifer Anderson. Board member Gennett moved to approve the Team Evergreen Bicycling Club Special Event Permit; Board member Prince seconded the motion and it passed unanimously with those present. LA 05 -26 -2015 Minutes Page i �i on TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 26, 2015 AVON TOWN HALL, ONE LAKE STREET 5. RENEWAL OF LIQUOR LICENSES 5.1. Applicant: TCF 1, LLC d /b /a Castle Peak Grill Location: o1o1 Fawcett Road #loo Type: Hotel & Restaurant Manager: Dan Leary Vice Chairman Wolf moved to approve the Hotel & Restaurant License for TCF 1, LLC d /b /a Castle Peak Grill; Board member Gennett seconded the motion and it passes unanimously by those present. 6. MINUTES FROM MAY 12, 2015 Board member Reynolds moved to approve the Minutes from May 12, 2015; Board member Gennett seconded the motion and it passed unanimously with those present. 7. Adjournment There being no further business to come before the Board, the meeting adjourned at 5:12 P.M. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RESPECTFULLY SUBMITTED: LA 05 -26 -2015 Minutes Page 2