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LA Minutes 01-12-2016A Avon COLORADO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 112,2o16 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, Megan Burch, Matt Gennett and Jake Wolf. Board member Buz Reynolds was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant Town Manager Scott Wright, Police Chief Bob Ticer and Executive Assistant Preston Neill. 2. APPROVAL OF AGENDA There were no changes to the agenda. j. PUBLIC COMMENT— COMMENTS ARE WELCOME ON TOPICS NOT ON THE AGENDA No public comments were made. 4. REPORT OF CHANGES —CORPORATION MASTER FILE 4.1. APPLICANT: WAL -MART STORES, INC. D /B /A WAL -MART SUPERCENTER #1199 LOCATION: 171 YODER AVENUE MANAGER: SAMUEL POTHIER The application was presented to the Board and no concerns were raised. Board member Prince moved to approve the Report of Changes — Master file for Wal -Mart Stores, Inc.; Board member Wolf seconded the motion and it passed unanimously by those present. 5. PUBLIC HEARING FOR ART GALLERY PERMIT APPLICATION 5.1. APPLICANT: VAIL VALLEY ART GUILD D /B /A ART IN THE VALLEY GALLERY LOCATION: 240 CHAPEL PLACE # 119 TYPE: ART GALLERY PERMIT MANAGER: KIM FOGS The application was presented to the Board and no concerns were raised. Chairman Fancher opened the public hearing and no comments were made. Board member Wolf moved to approve the Art Gallery Permit for Vail Valley Art Guild d /b /a Art in the Valley Gallery; Board member Gennett seconded the motion and it passed unanimously by those present. 6. RENEWAL OF LIQUOR LICENSES 6.1. APPLICANT: HCCL, LLC D /B /A BOXCAR LOCATION: 182 AVON ROAD SUITE 208 TYPE: HOTELAND RESTAURANT LICENSE MANAGER: CARA LUFF The application was presented to the Board with owner Hunter Chamness present. Board member Gennett moved to approve the Hotel and Restaurant Liquor License for HCCL, LLC d /b /a Boxcar; Board member Wolf seconded the motion and it passed unanimously by those present. 5. LA Minutes 01- 12 -2oi6 Page 1 Avon n COLORADO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 12, 2016 AVON TOWN HALL, ONE LAKE STREET 6.2. APPLICANT: BOB'S PLACE, LLC D /B /A BOB'S PLACE LOCATION: loo W. BEAVER CREEK BLVD TYPE: HOTELAND RESTAURANT LICENSE MANAGER: ROBERT DOYLE The application was presented to the Board and no concerns were raised. Board member Gennett moved to approve the Hotel and Liquor License for Bob's Place, LLC d /b /a Bob's Place; Board member Smith Hymes seconded the motion and it passed unanimously by those present. ]. MINUTES FROM DECEMBER 8, 2015 Board member Prince requested the addition of a sentence to item 4.1, the Transfer of Ownership Liquor License for 3 Dragons, LLC d /b /a China Garden, to read: "The Board requested the applicant develop a Management Plan to ensure that liquor laws and codes will be adhered to and to identify the selection of a new Manager. The Board requested the Management Plan be delivered to the Town Manager by end of business on Friday, December 11, 2015." Board member Prince moved to approve the Minutes from December 8, 2015 with the requested changes made; Board member Wolf seconded the motion and it passed unanimously by those present. 8. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:o6 p.m. RESPECTFULLY SUBMITTED: Preston Nteill, Executive Assistant to the Td6n Manager APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes 5. LA Minutes 01- 12 -2oi6 page 2