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LA Minutes 08-09-2016AV V n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, AUGUST 9, 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 Buz Reynolds, Megan Burch, Sarah Smith Hymes and Jake Wolf. Matt Gennett and Scott Prince were absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant Town Manager Scott Wright, Planning Director Matt Pielsticker, Town Engineer Justin Hildreth, Police Chief Greg Daly, 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: BRIGHT FUTURE FOUNDATION FOR EAGLE COUNTY EVENT NAME: AVON LIVE! EVENT DATES: AUGUST 17, 24 & 31, 2o16 EVENTTIME: 4:00 P.M. UNTIL 9:00 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. Board member Smith Hymes moved to approve the Special Event Permit application for the upcoming Avon Live! events; Vice Chairman Wolf seconded the motion and it passes unanimously by those present. Board member Gennett and Board member Prince were absent. 4.2. APPLICANT NAME: BIG HEARTS BIG HANDS EVENT NAME: SKYLIGHT CREATIVE WRITING RETREAT EVENT DATES: SEPTEMBER 2-4,2o16 EVENTTIME: 2:00 P.M. UNTIL 9:00 P.M. LOCATION: NOTTINGHAM PARK EVENT MANAGER: MICHAEL WELLE PERMITTYPE: MALT, VINOUS & SPIRITUOUS LIQUOR The application was presented with no concerns. Chairman Fancher opened the public hearing and no comments were made. Board member Burch moved to approve the Special Event Permit application for the upcoming Skylight Creative Writing Retreat; Board member Reynolds seconded the motion and it passes unanimously by those present. Board member Gennett and Board member Prince were absent. LA 8- 09 -2oi6 Minutes.docx Page i AV ©n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, AUGUST 9, 2016 AVON TOWN HALL, ONE LAKE STREET 5. PUBLIC HEARING FOR NEW HOTEL AND RESTAURANT LIQUOR LICENSE 5.1. APPLICANT NAME: CTK, LLC D/131A CHRONIC TACOS LOCATION: 150 EAST BEAVER CREEK BLVD, UNITA1o1 TYPE: HOTELAND RESTAURANT LIQUOR LICENSE OWNER: ANTHONY KERRIGONE MANAGER: CHAD WILKISON ACTION: RESOLUTION No. 16 -01 Board Member Prince arrived at 5:10 pm. The application was presented, Mayor Fancher addressed Mr. Kerrigon's DUI charge. Chairman Fancher opened the public hearing and Peter Buckley commented. Board member Reynolds moved to approve Resolution No. 16 -o1 A Resolution Approving the Application of CTK, LLC d /b /a Chronic Taco's for a Hotel and Restaurant Liquor License; Vice Chairman Wolf seconded the motion and it passed 5 to 1 vote. Board member Prince voted no. Board member Gennett was absent. 6. MINUTES FROM JULY 26, 2016 Board member Smith Hymes moved to approve the Minutes from July 26, 2016; Vice Chairman Wolf seconded the motion and it passed unanimously by those present. Board member Gennett was absent. ]. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:11 p.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RESPECTFULLY SUBMITTED: a� . &P H� Debbie Hoppe, Town Clerk LA 8- 09 -2oi6 Minutes.docx Page 2