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LA Minutes 06-14-2016Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JUNE 14,2o16 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Start Time oo:oo:o1 Chairman Fancher called the meeting to order at 5:o6 p.m. A roll call was taken and Board members present were Sarah Smith Hymes, Megan Burch, and Jake Wolf. Buz Reynolds, Matt Gennett and Scott Prince were absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Interim Police Chief Greg Daly, Recreation Director John Curutchet, Planning Director Matt Pielsticker, Executive Assistant to the Town Manager Preston Neill and Town Clerk Debbie Hoppe. 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 made. 4. RENEWAL OF LIQUOR LICENSES 4.1. Applicant: YERF, LLC d /b /a Ticino Italian Restaurant Location: loo W. Beaver Creek Blvd. #127 Type: Hotel & Restaurant Manager: Charles Frey Vice Chairman Wolf moved to approve the renewal application for YERF, LLC d /b /a Ticino Italian Restaurant; Board member Burch seconded the motion and it passed unanimously by those present. Board member Reynolds, Board member Gennett and Board member Prince were absent. 5. PUBLIC HEARING SPECIAL EVENTS PERMIT 5.1. Applicant Name: Team Evergreen Bicycling Club Event Name: Triple Bypass Bicycle Ride Event Dates: July g, 2016;11:0o a.m. until 8:oo p.m. Location: Nottingham Lake Park— Upper Soccer Field Event Manager: Jennifer Anderson 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 Triple Bypass Bicycle Ride event; Vice Chairman Wolf seconded the motion and it passes unanimously by those present. Board member Reynolds, Board member Gennett and Board member Prince were absent. 5.2. Applicant Name: Bright Future Foundation for Eagle County Event Name: Cover Rock Music Festival Event Dates: June 25 & 26, 2o16; 1o:oo a.m. until 11:oo p.m. Location: Nottingham Lake Park Event Manager: Casey Angel LA 6- 14 -2oi6 Minutes Page i Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JUNE 14, 2016 AVON TOWN HALL, ONE LAKE STREET Permit Type: Malt, Vinous & Spirituous Liquor The application was presented with no concerns. Chairman Fancher opened the public hearing and Kathy Ryan commented. Board member Burch moved to approve the Special Event Permit for the Cover Rock Music Festival; Board member Smith Hymes seconded the motion and it passes unanimously by those present. Board member Reynolds, Board member Gennett and Board member Prince were absent. Vice Chairman Wolf abstained from the vote. 5.3. Applicant Name: Samantha Remington Angel Heart Foundation Event Name: Reds, Whites & Brews Event Dates: June 17, 2o16; 6:oo p.m. until 8:oo p.m. June 18, 2o16; 2:00 p.m. until 7:00 p.m Location: Nottingham Park Event Manager: Jen Radueg Permit Type: Malt, Vinous & Spirituous Liquor The application was presented with no concerns. Chairman Fancher opened the public hearing and no comments were made. Vice Chairman Wolf moved to approve the Special Event Permit for the Reds, Whites & Brews event; Board member Smith Hymes seconded the motion and it passes unanimously by those present. Board member Reynolds, Board member Gennett and Board member Prince were absent. 6. MINUTES FROM MAY 24,=6 Vice Chairman Wolf moved to approve the Minutes from May 24, 2016; Board member Smith Hymes seconded the motion and it passed unanimously by those present. Board member Reynolds, Board member Gennett and Board member Prince were absent. 7. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:14 p.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RES CTFULLY SUB ITTED: De bie Hoppe, Town Cle k LA 6- 14 -2oi6 Minutes Page 2