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LA Minutes 10-27-2015Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 27, 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 were Sarah Smith Hymes, Scott Prince, Matt Gennett and Jake Wolf. Buz Reynolds arrived at 5:01 p.m. Megan Burch was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Executive Assistant Preston Neill and Town Clerk 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 made. 4. RENEWAL OF LIQUOR LICENSES 4.1. Applicant: Avon Properties Leasing, LLC d /b /a Village Warehouse Wines Location: lol Fawcett Road Type: Retail Liquor Store License Manager: Peter Cuccia Board member Prince moved to approve the Retail Liquor Store License for Avon Properties Leasing, LLC d /b /a Village Warehouse Wines; Vice Chairman Wolf seconded the motion and it passes unanimously by those present. Board member Burch was absent. 4.2. Applicant: Blackstar, LLC d /b /a FOOD! by Marc Location: 137 Benchmark Road 4W Type: Hotel and Restaurant License Manager: Marc Rouse Vice Chairman Wolf moved to approve the Hotel and Restaurant License for Blackstar, LLC d /b /a FOOD! by Marc; Board member Prince the motion and it passes unanimously by those present. Board member Burch was absent. 4.3• Applicant: Fork & Knife, Inc. d /b /a Blue Plate Location: 48 E. Beaver Creek Blvd. Type: Hotel and Restaurant License Manager: Adam Roustom Vice Chairman Wolf moved to approve the Hotel & Restaurant License for Fork & Knife, Inc. d /b /a Blue Plate; Board Member Smith Hymes seconded the motion and it passes unanimously by those present. Board member Burch was absent. FINAL -LA 10-27 -2015 Minutes.docx Page i Avon COLORADO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 27, 2015 AVON TOWN HALL, ONE LAKE STREET 5. MINUTES FROM OCTOBER 13, 2015 Board member Reynolds moved to approve the Minutes from October 13, 2015; Vice Chairman Wolf seconded the motion and it passed unanimously by those present. Board member Burch was absent. 6. Adjournment There being no further business to come before the Board, the meeting adjourned at 5:03 p.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RESPECTFULLYS1111 MITTED: FINAL -LA 10 -27 -2015 Minutes.docx Page 2