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LA Minutes 07-11-2017Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 11, 2017 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:00 p.m. A roll call was taken and Board members present were Sarah Smith Hymes, Matt Gennett, Amy Phillips, Megan Burch. Scott Prince was absent. Jake Wolf arrived at 5:02 p.m. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Deputy Chief Coby Cosper, Recreation Director John Curuchet, Executive Assistant to the Town Manager Preston Neill and Secretary 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. PUBLIC HEARING SPECIAL EVENTS PERMIT Start time: 00:50 4.1. Applicant Name: Eagle Valley Humane Society Event Name: Dancing in the Park Event Dates: July 31, 2017 and August 9, 2017; 4:30 p.m. until 8:30 p.m. Location: Performance Pavilion/Nottingham Park Event Manager: Char Gonsenica Permit Type: Malt, Vinous & Spirituous Liquor The application was presented by Char Gonsenica, who was present to answer questions and talk about the event. Chairwoman Fancher opened the public hearing and no comments were made. Board member Wolf moved to approve the special event permit on for Eagle Valley Humane Society Dancing in the Park event on July 31, 2017 and August 9, 2017. Board member Phillips seconded the motion and it passed unanimously by those present. Board members Prince was absent. 4.2. Applicant Name: Roundup River Ranch Event Name: Alpine Bank 20th Anniversary Event Date: September 20, 2017; 6:oo p.m. until 8:oo p.m. Location: 10 West Beaver Creek Blvd. Event Manager: Sarah Ingersall Permit Type: Malt, Vinous & Spirituous Liquor Chairwoman Fancher opened the public hearing and no comments were made. Board member Wolf moved to approve the special event permit application for the Roundup River Ranch Alpine Bank 20th Anniversary on September 20, 2017. Board member Gennett seconded the motion and it passed unanimously by those present. Board member Prince was absent. Page i .4 V �✓ n COL 01 ALT( TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 11, 2017 AVON TOWN HALL, ONE LAKE STREET 5. RENEWAL OF LIQUOR LICENSES Start time: 04:38 5.1. Applicant: CTK, LLC d/b/a Chronic Taco's Location: 15o E. Beaver Creek Blvd. Unit A1o1 Type: Hotel and Restaurant Manager: Chad Wilkson The application was presented with no concerns. Tyler Dockstader gave a brief update of the past year. Vice Chairwoman Smith Hymes moved to approve the renewal application for CTK, LLC d/b/a Chronic Taco's. Board member Phillips seconded the motion and it passed unanimously by those present. Board member Prince was absent. 5.2. Applicant: Y&Z, Inc. d/b/a Nozawa Sushi & Kitchen Location: 240 Chapel Place Type: Hotel and Restaurant Manager: Jennifer Brosch The application was presented with no concerns. Jennifer Brosh said that Nozawa has been very busy and had great feedback from the events in the park. Board member Phillips moved to approve the renewal application for Y&Z, Inc. d/b/a Nozawa Sushi & Kitchen. Board member Gennett seconded the motion and it passed unanimously by those present. Board member Prince was absent. 6. MINUTES FROM JUNE 13, 2017 Start time: 07:48 Vice Chairwoman Smith Hymes moved to approve the minutes from June 13, 2017, Liquor Authority meeting. Board member Burch seconded the motion and it passed unanimously by those present. Board members Prince was absent. Page 2 Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 11, 2017 AVON TOWN HALL, ONE LAKE STREET ]. ADJOURNMENT There being no further business to come before the Board, Chairwoman Fancher moved to adjourn the liquor meeting. The time was 5:08 p.m. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips RESPECTFULLY SUBMITTED: ad& - - Debbie Hoppe,Secre ary Page 3