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LA Minutes 06-22-2010TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD JUNE 22, 2010 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5 PM at the Avon Town Hall, One Lake Street, Avon, Colorado. A roll call was taken and Board members of the Authority present were Ron Wolfe as Chairperson, and Board members Dave Dantas, Rich Carroll, Kristi Ferraro, Amy Phillips, Buz Reynolds and Brian Sipes. REPORT OF CHANGES: PUBLIC HEARING FOR MODIFICATION OF PREMISES a. Applicant: East West Resorts LLC & Riverfront Village Restaurant, LLC d /b /a the Westin Riverfront Resort & Spa Address: 126 Riverfront Lane Manager: Bob Trotter Type: Resort Complex License At this time, Board Member Ferraro recused herself from the meeting due to a conflict of interest. All liquor authority members stated there was no perception of a conflict of interest with Board Member Carroll, who has done business with the hotel. Mayor Wolfe presented the report of changes and modification of premises for the Westing Riverfront Resort & Spa. Mr. Bob Trotter, Resort Manager of the Westin, summarized the application and outlined that the hotel would like to create a casual cafe atmosphere with the idea that the patrons would be able to stroll the plaza area. This was the basis for the request to license that area. Eric Heil, Town Attorney, presented the following concerns: • There needs to be a review of the PUD and the allowed uses on the plaza to determine if the resort would be in compliance • The attached proposed license agreement between the hotel owners /operators and the property owners (the Confluence and Avon Station Metro Districts) was not adequate in addressing liability and indemnification for the public plaza area • The ability to hold individual liquor licenses within the boundaries of the Resort Complex License and how that relates to potential liquor violations; it might be better to license individual facilities Chairman Wolfe opened the public hearing, no comments were made, the hearing was closed. Board member Reynolds moved to table the modification of premises for East West Resorts LLC & Riverfront Village Restaurant, LLC d /b /a the Westin Riverfront Resort & Spa. Board member Sipes seconded the motion and it passed unanimously. The application was tabled until the July 13, 2010 meeting. RENEWAL OF LIQUOR LICENSES a. Applicant: East West Resorts LLC & Riverfront Village Restaurant, LLC d /b /a the Westin Riverfront Resort & Spa Address: 126 Riverfront Lane Manager: Bob Trotter Type: Resort Complex License Chairman Wolfe stated that all application materials were in order. Board member Dantas moved to approve the renewal of the resort complex license for East West Resorts LLC & Riverfront Village Restaurant, LLC d /b /a the Westin Riverfront Resort & Spa. Board member Sipes seconded the motion and it passed unanimously. b. Applicant: Y &Z Inc., d /b /a Nozawa Address: 240 Chapel Place, BC -115 Manager: Jennifer E. Brosch Type: Hotel and Restaurant Liquor License Chairman Wolfe asked if the application materials were in order; Eric Heil, Town Attorney noted that all materials were submitted. Board member Phillips moved to approve the Hotel and Restaurant Liquor License for Y &Z Inc. d /b /a Nozawa. Board member Dantas seconded the motion and it passed unanimously. 5. CONSENT AGENDA Board member Carroll moved to approve the minutes; Board member Sipes seconded the motion and it passed unanimously. a. Minutes from June 8 2010 b. Resolution No. 10 -07, Series of 2010, Addressing Wal -Mart Supercenter #1199 Violation & Penalties There being no further business to come before the Board, the meeting adjourned at 5:20 PM. PECTFULLY_SUBMITTED: Catherine Haynes for Per McKenny, Secretary APPROVED: Rich Carroll Dave Dantas Kristi Ferraro Amy Phillips Albert "Buz" Reynolds Brian Sipes Ron Wolfe ALB 10.06.22.doe Page 2 of 2