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LA Minutes 05-23-2017TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 23, 2017 AVON TOWN HALL, ONE LAKE STREET CALL TO ORDER AND ROLL CALL Chairman Fancher called the meeting to order at 5:03 p.m. A roll call was taken and Board members present were Sarah Smith Hymes, Amy Phillips, Megan Burch, and Scott Prince. Jake Wolf and Matt Gennett were absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Recreation Director John Curutchet, Police Chief Greg Daly, Executive Assistant to the Town Manager Preston Neill and Secretary 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: 00:01:12 4.1. Applicant Name: Beaver Creek Resort Company of Colorado Event Name: Beaver Creek Rodeo Series Event Dates: June 22, 29, July 6,13, 27, August 3 & 10, 2017; 4 pm until 10 pm Location: Traer Creek Lot 1 Event Manager: Pete Osorio Permit Type: Malt, Vinous & Spirituous Liquor The application was presented with no concerns. Elizabeth Jones from Beaver Creek Resort Company spoke regarding the upcoming annual special event. Chairman Fancher opened the public hearing and no comments were made. Vice -chairperson Sarah Smith Hymes moved to approve the special event permit application for Beaver Creek Rodeo Series. Board member Phillips seconded the motion and it passed unanimously by those present. Board members Wolf and Gennett were absent. 4.2. Applicant Name: Team Evergreen Event Name: Triple Bypass Event Date: July 8, 2017;11 am until 8 pm Location: Nottingham Park Event Manager: Sabra Nagel Permit Type: Malt, Vinous & Spirituous Liquor The application was presented with no concerns. Char Gonsenica, in representation of the Event Manager, spoke regarding the upcoming annual special event. Chairman Fancher opened the public hearing and no comments were made. Board member Phillips moved to approve the special event permit application for the Triple Bypass event. Board member Prince seconded the motion and it passed unanimously by those present. Board members Wolf and Gennett were absent. Page i Avo n .,«ate; znt'.t) TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 23, 2017 AvON TOWN HALL, ONE LAKE STREET 5. RENEWAL OF LIQUOR LICENSES 5.1. Applicant: Walmart Stores, Inc. d/b/a Walmart #119 Location: 171 Yoder Avenue Type: 3.2% Beer Off Premises Manager: Samuel Pothier The application was presented with no concerns. Vice -chairperson Smith Hymes moved to approve the renewal application for Walmart #119. Board member Burch seconded the motion and it passed unanimously by those present. Board members Wolf and Gennett were absent. 5.2. Applicant: YERF, LLC d/b/a Ticino Italian Restaurant Location: loo W. Beaver Creek Blvd. #127 Type: Hotel & Restaurant Manager: Charles Frey The application was presented with no concerns. Board member Smith Hymes moved to approve the renewal application for Ticino Italian Restaurant. Board member Phillips seconded the motion and it passed unanimously by those present. Board members Wolf and Gennett were absent. 6. REPORT OF CHANGE -TRADE NAME 6.1. Applicant: 3 Dragons, LLC New Trade Name: QI Location: loo W. Beaver Creek Blvd. Type: Hotel and Restaurant License Manager: Martin Rodosh The application was presented with no concerns new menu. Manager Martin Rodosh commented briefly about the Board member Prince moved to approve the report of change application for QI. Vice -chairperson Smith Hymes seconded the motion and it passed unanimously by those present. Board members Wolf and Gennett were absent. 7. MINUTES FROM MAY 9, 2017 Start time: oo:o9:4o Vice -chairperson Sarah Smith Hymes moved to approve the minutes from May 9, 2017, Liquor Authority meeting. Board member Amy Phillips seconded the motion and it passed unanimously by those present. Board members Wolf and Gennett were absent. Page 2 I ,avo n C S? L 0 'a A U t3 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 23, 2017 AVON TOWN HALL, ONE LAKE STREET 8. ADJOURNMENT There being no further business to come before the Board, Chairman Fancher moved to adjourn the liquor meeting. The time was 5:13 p.m. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips RES CTFULLY SUBMITTED: PWAAx-TO Brenda Torres, Secretary Page 3