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LA Minutes 01-10-2017AVO C; 'tl;"?AVO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 10, 2017 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairman Fancher called the meeting to order at 8:47 p.m. A roll call was taken and Board members present were Jake Wolf, Matt Gennett, Amy Phillips, Megan Burch, Scott Prince and Sarah Smith Hymes. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Police Chief Greg Daly, Fleet Director Rego Omerigic, Planning Director Matt Pielsticker, 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 were made. 4. RENEWAL OF LIQUOR LICENSES Start time: 00:40:12 Part Two 4.1. Applicant: Bob's Place, LLC d/b/a Bob's Place Location: loo W. Beaver Creek Blvd Type: Hotel and Restaurant License Manager: Robert Doyle Chairman Fancher noted that Police Chief Greg Daly had an addition to the report. Police Chief Greg Daly stated that it had been brought to his attention that a violation occurred in May of 2013 and was not included in the report. Councilor Phillips noted a clerical error in the staff reports. Board member Prince moved to approve the renewal application for Bob's Place, LLC d/b/a Bob's Place. Board member Phillips seconded the motion and it passed unanimously by those present. 4.2. Applicant: Millers Bottle Shop, LLC d/b/a Joe's Liquors Location: 1o6o W. Beaver Creek Blvd. #1b Type: Liquor Store License Manager: Scott Seitz Chairman Fancher noted that all application materials were in order. Board member Gennett moved to approve the renewal application for Millers Bottle Shop, LLC d/b/a Joe's Liquors. Board member Phillips seconded the motion and it passed unanimously by those present. 4.3• Applicant: 3 Dragons, LLC d/b/a China Garden Location: loo W. Beaver Creek Blvd. Type: Hotel and Restaurant License Manager: Martin Rodosh Page i Av _/ n C ') L f3 4 A V 0 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 10, 2017 AVON TOWN HALL, ONE LAKE STREET Chairman Fancher noted that all application materials were in order. Martin Rodosh gave a brief update about the past year. Board member Prince moved to approve the renewal application for 3 Dragons, LLC d/b/a China Garden. Board member Gennett seconded the motion and it passed unanimously by those present. 4.4• Applicant: HCCL, LLC d/b/a Boxcar Location: 182 Avon Road Suite 208 Type: Hotel and Restaurant License Manager: Cara Luff Chairman Fancher noted that all application materials were in order. Board member Phillips moved to approve the renewal application for HCCL, LLC d/b/a Boxcar. Vice Chairman Smith Hymes seconded the motion and it passed unanimously by those present. 5. MINUTES FROM DECEMBER 13, 2016 Start time: 00:47:00 Part Two Vice Chairman Smith Hymes moved to approve the minutes from the December 13, 2016, Liquor Authority meeting. Board member Burch seconded the motion and it passed unanimously by those present. Board member Gennett abstained from the vote. 6. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 8:55 p.m. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips RESPECTFULLY S MITTED: Mokk;- u„ --o Page 2