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LA Minutes 07-13-2010TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD JULY 13, 2010 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:30 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. Town Attorney Eric Heil presented the application in light of the complications to the modification of premises due to the Planned Unit Development entitlements and related public plaza area. A review of the service plan and the PUD was made by the staff. It was noted that a new "license agreement" was drafted to be executed between the Confluence and Avon Station Metro Districts, East West Resorts, LLC and Riverfront Village Restaurant LLC to allow for the use of the premises. There was further discussion about the following: ✓ The need for an agreement that would address the use of the districts' use of rights of way ✓ The designation of the "related facility" when establishing the requirements for a "resort complex license" (CRS §12 -47- 411(2) ✓ How to manage the properties' boundaries ✓ Designating where the "point of sale for the liquor sales" vs. where liquor can be had Resort Manager Bob Trotter was present to answer questions and provide information about how the property. Chairman Wolfe opened the public hearing, no comments were made, the hearing was closed. Board member Sipes moved to approve the modification of premises for East West Resorts LLC & Riverfront Village Restaurant, LLC d /b /a the Westin Riverfront Resort & Spa with the following conditions: ➢ That Community Development review & approve the boundary materials which will be consistent with the existing signage of the property ➢ That a "license agreement" be entered into between the district and the applicant that describes the encroachment on the rights of way ➢ That the signage be posted in conspicuous locations around the property to reflect the edge of the property to show where liquor may not be taken on the premises. Board member Dantas seconded the motion and it passed unanimously. RENEWAL OF LIQUOR LICENSES a. Applicant: China Garden Inc, d /b /a China Garden Address: 100 W. Beaver Creek Blvd Manager: Sharon Mou Type: Hotel and Restaurant Chairman Wolfe stated that all application materials were in order. Board member Phillips moved to approve the renewal of the hotel and restaurant liquor license for China Garden Inc, d /b /a China Garden. Board member Carroll seconded the motion and it passed unanimously. CONSENT AGENDA Board member Sipes moved to approve the consent agenda; Board member Phillips seconded the motion and it passed unanimously. a. Minutes from June 22 2010 There being no further business to come before the Board, the meeting adjourned at 6 PM. APPROVED: Rich Carroll Dave Dantas Kristi Ferraro Amy Phillips Albert "Buz" Reynolds Brian Sipes Ron Wolfe ALB 10.07.13.doc Page 2 of 2