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LA Minutes 10-11-2016AvonC:�IIL€ ,gAC:Ci TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 11, 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 Jake Wolf, Matt Gennett, Buz Reynolds and Megan Burch. Sarah Smith Hymes and Scott Prince were absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant Town Manager Scott Wright, Recretion Director John Curuchet, Planning Director Matt Pielsticker, Public Works Director Gary Padilla, 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: 00:01:29 4.1. 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 Gennett moved to approve the renewal application for Pazzo's West, Inc. d /b /a Pazzo's Pizzeria; Vice Chairman Wolf seconded the motion and it passed unanimously by those present. Board member Smith Hymes and Board member Prince were absent. 4.2. Applicant: Fork & Knife, Inc. d /b /a Blue Plate Location: 48 E. Beaver Creek Blvd. Type: Hotel and Restaurant License Manager: Adam Roustom Board member Gennett moved to approve the renewal application for Fork & Knife, Inc. d /b /a Blue Plate; Board member Reynolds seconded the motion and it passed unanimously by those present. Board member Smith Hymes and Board member Prince were absent. 4.3• Applicant: Nova Entertainment, LLC d /b /a Loaded Joe's Location: 82 E. Beaver Creek Blvd. #14 Type: Tavern License Manager: Kent Beidel Vice Chairman Wolf recused himself due to a conflict. Board member Reynolds moved to approve the renewal application for Nova Entertainment, LLC d /b /a Loaded Joe's; Board member Gennett seconded the motion and it passed unanimously by those present. Board member Smith Hymes and Board member Prince were absent. Vice Chairman abstained from the vote. LA 10- 11-2oi6 Minutes.docx Page 1 u� Jam► V o n c.t)i<,,,aczcw TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 11, 2016 AVON TOWN HALL, ONE LAKE STREET 4.4• Applicant: WVO Licensing, LLC d /b /a Wyndham Beaver Creek Resort Location: 75 Benchmark Road Type: Resort Complex Manager: Patricia Janssens Board member Gennett moved to approve the renewal application for WVO Licensing, LLC d /b /a Wyndham Resort at Avon; Vice Chairman Wolf seconded the motion and it passed unanimously by those present. Board member Smith Hymes and Board member Prince were absent. 5. REPORT OF CHANGE -TRADE NAME 5.1. Applicant: WVO Licensing, LLC d /b /a Wyndham Beaver Creek Resort New Trade Name: Wyndham Resort at Avon Location: 75 Benchmark Road Type: Resort Complex Manager: Patricia Janssens Board member Gennett moved to approve the report of changes - trade name for WVO Licensing, LLC d /b /a Wyndham Beaver Creek Resort to Wyndham Resort at Avon; Board member Reynolds seconded the motion and it passed unanimously by those present. Board member Smith Hymes and Board member Prince were absent. 6. MINUTES FROM SEPTEMBER 27,2o16 Board member Reynolds moved to approve the minutes from September 27,2o16 with changes; Board member Gennett seconded the motion and it passed unanimously by those present. Board member Smith Hymes and Board member Prince were absent. 7. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:12 P.M. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RE ECTFULLY SUB ITTED: LA 10- 11-2oi6 Minutes.docx Page 2