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LA Minutes 02-28-2017A Avo n cc;i tn�� TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 28, 2017 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairman Fancher called the meeting to order at 5:02 p.m. A roll call was taken and Board members present were Megan Burch, Amy Phillips, Scott Prince and Sarah Smith Hymes. Matt Gennett and Jake Wolf were absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Police Chief Greg Daly, Planning Director Matt Pielsticker, Recreation Director John Curutchet, Public Works Director Gary Padilla, Executive Assistant to the Town Manager Preston Neill and Town Clerk Debbie Hoppe. 2. APPROVAL OF AGENDA There were no changes to the agenda. PUBLIC COMMENT— COMMENTS ARE WELCOME ON TOPICS NOT ON THE AGENDA No public comments were made. 4. RENEWAL OF LIQUOR LICENSES Start time: 00:00:50 4.1. APPLICANT: FIESTA JALISCO NUMEROTRES, LLC D/B/A FIESTA JALISCO LOCATION: 240 CHAPEL PLACE B-12 TYPE: HOTEL AND RESTAURANT LICENSE MANAGER: JOSE G. RODRIGUEZ The application was presented to the Board and no concerns were raised. Board member Prince moved to approve the renewal application for Fiesta Jalisco Numero Tres, LLC d/b/a Fiesta Jalisco. Board member Phillips seconded the motion and it passed unanimously by those present. Board member Gennett and Board member Wolf were absent. 5. MINUTES FROM FEBRUARY 14, 2017 Start time: 00:01:31 Vice Chairwoman Smith Hymes moved to approve the minutes from February 14, 2017, Liquor Authority meeting. Board member Phillips seconded the motion and it passed unanimously by those present. Board member Gennett and Board member Wolf were absent. Page I A on TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 28, 2017 AVON TOWN HALL, ONE LAKE STREET 6. ADJOURNMENT There being no further business to come before the Board, Mayor Fancher moved to adjourn the liquor meeting. Board member Phillips seconded the motion and it passed unanimously by the present. The time was 5:04 p.m. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips RESPECTFULLY SUBMITT� Debbie HonDe. Sec et ry Page 2