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LA Minutes 07-12-2016AV VI i TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 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 Jake Wolf, Buz Reynolds, Matt Gennett, Megan Burch and Sarah Smith Hymes. Scott Prince was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Recreation Director John Curutchet, Planning Director Matt Pielsticker, Assistant Town Manager Scott Wright, Executive Assistant to the Town Manager 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. PUBLIC HEARING SPECIAL EVENTS PERMIT 4.1. Applicant Name: Eagle Valley Humane Society Event Name: Dancing in the Park Event Date: August 4, 2o16 Event Time: 4:00 p.m. until 8:30 p.m. 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 Gennett moved to approve the Special Event Permit application for the upcoming Dancing in the Park event to be held on August 4, 2016; Vice Chairman Reynolds seconded the motion and it passes unanimously by those present. Board member Prince was absent. 4.2. APPLICANT NAME: BRIGHT FUTURE FOUNDATION EVENT NAME: OUTLAWS & LEGENDS MUSIC FESTIVAL EVENT DATES: JULY 29, 2016; 1:0o P.M. UNTIL 11:30 P.M. JULY 30, 2016; 11:00 A.M. UNTIL 11:30 P.M. LOCATION: NOTTINGHAM PARK EVENTMANAGER: CASEYANGEL PERMITTYPE: 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 applicaton for the upcoming Outlaws & Legends Music Festival to be held on July 29 & 30, 2o16; Board member Gennett seconded the motion and it passes unanimously by those present. Board member Prince was absent. 5. MINUTES FROM JUNE 28, 2016 Board member Smith Hymes moved to approve the Minutes from June 28, 2o16; Vice Chairman Wolf LA 7- 12-2o16 Minutes Page i AV o n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 12, 2016 AVON TOWN HALL, ONE LAKE STREET seconded the motion and it passed unanimously by those present. Board member Prince was absent. 6. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:05 p.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RESPECTFULLY SU MITTED: Debbie Hoppe, Town CI rk LA 7 -12-2016 Minutes page 2