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LA Minutes 05-24-2016TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 24,2o16 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, and Matt Gennett. Buz Reynolds and Jake Wolf were absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Interim Police Chief Greg Daly, Executive Assistant to the Town Manager Preston Neill and Deputy Town Clerk Brenda Torres. 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: TCF 1, LLC D /B /A CASTLE PEAK GRILL LOCATION: 0101 FAWCETT ROAD #100 TYPE: HOTEL & RESTAURANT MANAGER: DAN LEARY Board member Prince moved to approve the renewal application for TCF1, LLC d /b /a Castle Peak Grill; Board memberChairman Gennett seconded the motion and it passed unanimously by those present. Board member Reynolds and Vice Chairman Wolf were absent. 5. PUBLIC HEARING SPECIAL EVENTS PERMIT 5.1. APPLICANT NAME: EAGLE VALLEY HUMANE SOCIETY EVENT NAME: SALUTE TO U.S.A. EVENT DATES: JULY 3, 2016; 4:00 PM UNTIL 10:30 PM LOCATION: NOTTINGHAM LAKE EVENT MANAGER: CHAR GONSENICA PERMIT TYPE: MALT, VINOUS & SPIRITUOUS LIQUOR The application was presented with no concerns. Chairman Fancher opened the public hearing and no comments were made. Board member Smith Hymes moved to approve the Special Event Permit for the Salute to U.S.A. event; Board member Burch seconded the motion and it passes unanimously by those present. Board member Reynolds and Vice Chairman Wolf were absent. 5.2. APPLICANT NAME: WALKING MOUNTAINS SCIENCE CENTER EVENT NAME: TASTE OF NATURE GALA EVENT DATES: JULY 6, 2016; 5:00 PM UNTIL 11:00 PM LOCATION: WALKING MOUNTAINS SCIENCE CENTER EVENT MANAGER: TERRI SCALES The application was presented with no concerns. Chairman Fancher opened the public hearing and no LA Minutes 5/24/i6 Page i avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 24,2o16 AVON TOWN HALL, ONE LAKE STREET comments were made. Board member Smith Hymes moved to approve the Special Event Permit for the Taste of Nature Galat; Board member Burch seconded the motion and it passes unanimously by those present. Board member Reynolds and Vice Chairman Wolf were absent. 6. REPORT OF CHANGE -TRADE NAME 6.1. APPLICANT: MONTANA'S CANTINA & GRILL, LLC D /B /A MONTANA'S CANTINA & GRILL NEW TRADE NAME: MONTANA'S SMOKEHOUSE LOCATION: 82 E. BEAVER CREEK BLVD TYPE: HOTELAND RESTAURANT LICENSE MANAGER: TOM BEAVER Board member Gennett moved to approve the report of change — trade name for Montana's Cantina & Grill, LLC d /b /a Montana's Cantina & Grill; Board member Smith Hymes seconded the motion and it passed unanimously by those present. Board member Reynolds and Vice Chairman Wolf were absent. 7. MINUTES FROM MAY 10, 2016 Board member Gennett moved to approve the Minutes from May 10, 2o16; Board member Burch seconded the motion and it passed unanimously by those present. Board member Reynolds and Vice Chairman Wolf were absent. 8. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:o8 p.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RESPEC Y SUBMITTED: Brenda o Town Clerk G,, 4bSe�,k rv7iago 1 LA Minutes 5/24/16 Page 2