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LA Minutes 06-28-2016Avo n t [' TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JUNE 28, 2016 AVON TOWN HALL, ONE LAKE STREET 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 Jake Wolf, Buz Reynolds, Megan Burch, Scott Prince and Sarah Smith Hymes. Matt Gennett was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, 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: Y &Z, Inc. d /b /a Nozawa Sushi & Kitchen Location: 240 Chapel Place Type: Hotel & Restaurant Manager: Jennifer Brosch Vice Chairman Wolf moved to approve the renewal application for Y &Z, Inc. d /b /a Nozawa Sushi & Kitchen; Board member Reynolds seconded the motion and it passed unanimously by those present. Board member Gennett was absent. 5. PUBLIC HEARING SPECIAL EVENTS PERMIT 5.1. Applicant Name: Vail Valley Charitable Fund, Inc. Event Name: Lakeside Sunday's Event Dates: July 17, 2o16, August 14, 2o16 & September 11, 2016 Event Time: 4:00 p.m. until 7:00 p.m. Location: Nottingham Park Pavilion Event Manager: Lauren Emenaker The application was presented with no concerns. Chairman Fancher opened the public hearing and no comments were made. Board member Reynolds moved to approve the Special Event Permit for the Lakeside Sunday's event; Vice Chairman Wolf seconded the motion and it passes unanimously by those present. Board member Gennett was absent. 5.2. Applicant Name: Eagle Valley Humane Society Event Name: Pop -up Strings Event Dates: July 8,15 & 22, 2o16 Event Time: 5:00 p.m. until 8:oo p.m. Location: Main Street Mall, Lettuce Shed Lane (Venue A) / Possibility Plaza (Venue B) Event Manager: Char Gonsenica Permit Type: Malt, Vinous & Spirituous Liquor LA 6- 28 -2oi6 Minutes Page 1 AY o n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JUNE 28, 2016 AVON TOWN HALL, ONE LAKE STREET 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 Pop —Up Strings event; Vice Chairman Wolf seconded the motion and it passes unanimously by those present. Board member Gennett was absent. 6. MINUTES FROM JUNE 14, 2016 Board member Smith Hymes moved to approve the Minutes from June 14, 2016; Vice Chairman Wolf seconded the motion and it passed unanimously by those present. Board member Reynolds and Board member Prince abstained from vote. Board member Gennett was absent. 7. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:07 p.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RES CTFULLY �UBM TTED: Debbie Hoppe, Town Clerk LA 6- 28 -2oi6 Minutes page 2