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LA Minutes 09-27-2016f '�l ,quo n 000 a, ;f) TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, SEPTEMBER 27, 2016 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, Jake Wolf, Buz Reynolds and Megan Burch. Matt Gennett was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Planning Director Matt Pielsticker, Public Works Director Gary Padilla, Fleet Director Rego Omerigic, Transit Director Jane Burden, 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. RENEWAL OF LIQUOR LICENSES Start time: 00:01:02 4.1. Applicant: Vail Valley Mexican Foods, LLC d /b /a Agave Location:1o6o W. Beaver Creek Blvd Type: Hotel and Restaurant Manager: Richard Wheelock Vice Chairman recused himself due to a conflict. Board member Prince moved to approve the renewal application for Vail Valley Mexican Foods, LLC d /b /a Agave; Board member Smith Hymes seconded the motion and it passed unanimously by those present. Vice Chairman Wolf abstained from the vote. Board member Gennett was absent. 4.2. Applicant: Northside Coffee & Kitchen, LLC d /b /a Northside Coffee & Kitchen Location: 20 Nottingham Road Unit # A & C Type: Hotel and Restaurant Manager: Jim Pavelich Board member Prince moved to approve the renewal application for Northside Coffee & Kitchen, LLC d /b /a Northside Coffee & Kitchen; Board member Reynolds seconded the motion and it passed unanimously by those present. Board member Gennett was absent. 4.3• Applicant: Pazzo's West, Inc. d /b /a Pazzo's Pizzeria Location: 82 E. Beaver Creek Blvd. Type: Hotel and Restaurant Manager: Mark Colwell Board member Reynolds moved to continue the renewal application for Pazzo's West, Inc. d /b /a Pazzo's Pizzeria until October 11, 2016; Vice Chairman Wolf seconded the motion and it passed unanimously by those present. Board member Gennett was absent. LA 9- 27 -2oi6 Minutes.docx Page 1 Avo n C 0Lf34A V 0 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, SEPTEMBER 27, 2016 AVON TOWN HALL, ONE LAKE STREET 5. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:03 p.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RE EC FULLY SUBMITTED: Debbie Hoppe, To ler L LA 9- 27 -2oi6 Minutes.dou Page 2