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LA Minutes 02-14-2017A Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 14, 2017 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairman Fancher called the meeting to order at 5:15 p.m. A roll call was taken and Board members present were Megan Burch, Amy Phillips, Jake Wolf, Sarah Smith Hymes, and Scott Prince. Matt Gennett was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Police Chief Greg Daly, Fleet Director Rego Omerigic, Planning Director Matt Pielsticker, Recreation Director John Curutchet, Executive Assistant to the Town Manager Preston Neill, and Deputy Town Clerk Brenda Torres. 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. PUBLIC HEARING SPECIAL EVENTS PERMIT Start time: 00:00:58 4.1. Applicant Name: Walking Mountains Science Center Event Name: Escape Cabin Fever Event Date: March 4,2017; 7:00 pm until 11:oo pm Location: 318 Walking Mountains Lane Event Manager: Terri Scales Permit Type: Malt, Vinous & Spirituous Liquor The application was presented with no concerns. Chairman Fancher opened the public hearing and no comments were made. Terri Scales, Event Manager, talked about the upcoming fundraising event. Board member Burch moved to approve the Special Event Pemit applicaiton for the upcoming Escape Cabin Fever event to be held on March 4, 2017. Board member Phillips seconded the motion and it passed unanimously by those present. Councilor Gennett was absent. 5. RENEWAL OF ART GALLERY PERMIT 5.1. Applicant: Vail Valley Art Guild d/b/a Art in the Valley Gallery Location: 240 Chapel Place # 119 Type: Art Gallery Permit Manager: Rosalind Reed The application was presented to the Board and no concerns were raised. Rosalind Reed, Art Gallery Manager, spoke regarding the monthly events. Board member Burch moved to approve the Art Gallery Permit for Vail Valley Art Guild d/b/a Art in the Valley Gallery. Board member Phillips seconded the motion and it passed unanimously by those present. Councilor Gennett was absent. Page i AV Vn TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 14, 2017 AVON TOWN HALL, ONE LAKE STREET 6. REPORT OF CHANGE -TRADE NAME 6.1. Applicant: SVO Colorado Management, Inc. d/b/a Sheraton Mountain Vista New Trade Name: Vistana Colorado Management, Inc. Location: 16o Beaver Creek West Type: Hotel & Restaurant Manager: David Weiss Vice Chairman Smith Hymes moved to approve the report of change — trade name for SVO Colorado Management, Inc. to Vistana Colorado Management, Inc. Board member Phillips seconded the motion and it passed unanimously by those present. Councilor Gennett was absent. 7. REPORT OF CHANGES- CORPORATION MASTER FILE 7.1. Applicant: Vistana Colorado Management, Inc. d/b/a Sheraton Mountain Vista Location: 16o West Beaver Creek Blvd. Manager: David Weiss Board member Phillips moved to approve the report of change — Corporation Master file for Vistana Colorado Management, Inc. d/b/a Sheraton Mountain Vista. Board member Prince seconded the motion and it passed unanimously by those present. Councilor Gennett was absent. 8. MINUTES FROM JANUARY 24, 2017 Start time: 00:07:25 Board member Burch moved to approve the minutes from the January 24, 2017, Liquor Authority meeting. Board member Phillips seconded the motion and it passed on a vote of 5 to o. Vice Chairman Smith Hymes abstained from the vote. Councilor Gennett was absent. 9. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:23 p.m. RESPECTFULLY SUBMITTED: Brenda Torres, Dep ty J n Clerk APPROVED: �J Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett 0 Scott Prince Amy Phillips Paget