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LA Minutes 09-22-2015F� I�4 k` Avo n ,z rAP TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, SEPTEMBER 22, 2015 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairman Fancher called the meeting to order at 5:00 p.m. A roll call was taken and Board members present Sarah Smith Hymes, Megan Burch, Jake Wolf, Scott Prince. Buz Reynolds and Matt Gennett absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Director of Parks and Recreation John Curutchet, Executive Assistant to the Town Manager Preston Neill and Deputy Town Clerk Richelle Elyse Curran, 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 EVENT LICENSE 4.1. Applicant Name: The Realm of Caring Event Name: Man of the Cliff Event Dates: October 10 & 11, 2015; 9:oo a.m. until 6:oo p.m. Location: Nottingham Park Concert Pavilion Event Manager: Amanda Williams Permit Type: Malt, Vinous & Spirituous Liquor & Fermented Malt Beverage (3.2% Beer) The application was presented by Jake Wolf. Board member Burch moved to approve the Man of the Cliff Special Event Permit; Board member Prince seconded the motion and it passed unanimously with those present. Vice Chairman Wolf abstained from voting. Board member Reynolds and Board member Gennett were absent. 5. RENEWAL OF LIQUOR LICENSES 5.1. Applicant: Suncor Energy Sales, Inc. d /b /a Shell Location: 47 Nottingham Road Type: 3.2 % Beer Off Premises Manager: Anakut Loya Board member Prince moved to approve the 3.2 % Beer Off Premises License for Suncore Energy Sales, Inc. Inc. d /b /a Shell; Board member Burch seconded the motion and it passes unanimously by those present. Board member Reynolds and Board member Gennett were absent. 5.2. Applicant: Krusen, Inc. d /b /a Avon Liquors Location: loo W. Beaver Creek Boulevard Type: Liquor Store Manager: Brian Kruse Board member Prince moved to approve the Liquor Store License for Krusen, Inc. d /b /a Avon Liquors; Vice Chairman Wolf seconded the motion and it passes unanimously by those present. Board member Reynolds and Board member Gennett were absent. FINAL - LA 09 -22 -2015 Minutes.docx page i Avon Lua . G TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAYS SEPTEMBER 22, 2015 AVON TOWN HALL, ONE LAKE STREET 6. MINUTES FROM SEPTEMBER 8, 2015 Board member Burch moved to approve the Minutes from September 8, 2015; Vice Chairman Wolf seconded the motion and it passed unanimously by those present. Board member Reynolds and Board member Gennett were absent. 7. Adjournment There being no further business to come before the Board, the meeting adjourned at 5:o6 p.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RESPECTFULLY SUBMITTED: +- Town Clerk FINAL - LA 09-22 -2015 Minutes.docx Page 2