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LA Minutes 10-25-2016ovo n O TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 25, 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 Megan Burch, Jake Wolf and Sarah Smith Hymes and Scott Prince. Buz Reynolds and Matt Gennett were absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Police Chief Greg Daly, Assistant Town Manager Scott Wright, Public Works Director Gary Padilla, Recreation Director John Curutchet, Transit Director Jane Burden, Town Engineer Justin Hildreth, Fleet Director Rego Omerigic, Planning Director Matt Pielsticker and Executive Assistant to the Town Manager Preston Neill. 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 were made. 4. RENEWAL OF LIQUOR LICENSES 4.1. APPLICANT: BLACKSTAR, LLC D /B /A FOOD! BY MARC LOCATION: 137 BENCHMARK ROAD 4W TYPE: HOTELAND RESTAURANT MANAGER: MARC ROUSE Board member Burch moved to approve the renewal application for Blackstar, LLC d /b /a FOOD! by Marc. Board member Smith Hymes seconded the motion and it passed unanimously by those present. 4.2. APPLICANT: AVON PROPERTIES LEASING, LLC D /B /A VILLAGE WAREHOUSE WINES LOCATION: 101 FAWCETT ROAD TYPE: RETAIL LIQUOR STORE MANAGER: PETER CUCCIA Board member Smith Hymes moved to approve the renewal application for Avon Properties Leasing, LLC d /b /a Village Warehouse Wines. Board member Burch seconded the motion and it passed unanimously by those present. 5. MINUTES FROM OCTOBER 11, 2016 Board member Burch moved to approve the minutes from October 11, 2o16. Vice Chairman Wolf seconded the motion and it passed unanimously by those present. 6. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:o6 p.m. 2. FINAL - LA 206 10 25 Minutes Page 1 Z�..,v` Avon , 0L U> AUU TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 25, 2016 AVON TOWN HALL, ONE LAKE STREET RESP CTFULLY BMITTED: Presto Neill, Executive Assistant t the Town Manger APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes z. FINAL - LA 2oi6 10 25 Minutes Page 2