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LA Minutes 07-25-2017AVO n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 25, 2017 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:01 p.m. A roll call was taken and Board members present were Sarah Smith Hymes, Scott Prince, Jake Wolf and Amy Phillips. Megan Burch and Matt Gennett were absent. 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: 01:02 Part One 4.1. Applicant Name: Suicide Prevention Coalition of Eagle Valley — Speak Up Reach Out Event Name: Avon LIVE! Summer Concert Event Date: August 16, 2017; 2:00 P.M. until 11:oo p.m. Location: Performance Pavilion/Nottingham Park Event Manager: Erin Elizabeth Ivie Permit Type: Malt, Vinous & Spirituous Liquor The application was presented by Alex Ballesteros, who was present to answer questions and talk about the event. Chairwoman Fancher opened the public hearing and no comments were made. Board member Prince moved to approve the special event permit on for Suicide Prevention Coalition of Eagle Valley — Speak Up Reach Out Avon LIVE! Concert on August 16, 2017. Board member Phillips seconded the motion and it passed unanimously by those present. Board members Burch and Board member Gennett were absent. 4.2. Applicant Name: Bright Future Foundation of Eagle County Event Name: Avon LIVE! Summer Concert Event Date: August 30, 2017; 2:00 p.m. until 11:oo p.m. Location: Performance Pavilion/Nottingham Park Event Manager: Casey Angel Permit Type: Malt, Vinous & Spirituous Liquor The application was presented by Alex Ballesteros, who was present to answer questions and talk about the event. Chairwoman Fancher opened the public hearing and no comments were made. Board member Phillips moved to approve the special event permit application for the Bright Future Foundation of Eagle County Avon LIVE! Concert on August 30, 2017. Vice Chairwoman Smith Hymes seconded the motion and it passed unanimously by those present. Board member Burch and Board member Gennett were absent. Page i Avo n CUlU r7A00 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 25, 2017 AVON TOWN HALL, ONE LAKE STREET 4.3• Applicant Name: Town of Avon Event Name: Tenth Mountain Storytellers Event Dates: August 18, 2017; 5:00 p.m. until 1o:oo p.m. August 19, 2017;12:00 p.m. until 1o:oo p.m. Location: Performance Pavilion/Nottingham Park Event Manager: Casey Willis Permit Type: Malt, Vinous & Spirituous Liquor The application was presented by Virginia Egger, who was present to answer questions and talk about the event. Chairwoman Fancher opened the public hearing and no comments were made. Board member Phillips asked if portions of the park would be closed during the event. Virgina Egger responded the pavilion will be closed and the beach will not be closed. Vice Chairwoman Smith Hymes moved to approve the special event permit application for the Town of Avon Tenth Mountain Storytellers event on August 18 & 19, 2017. Board member Phillips seconded the motion and it passed unanimously by those present. Board member Burch and Board member Gennett were absent. 5. REPORT OF CHANGE —TAVERN CONVERSION Start time: 00:50 5.1. Applicant: Nova Entertainment, LLC d/b/a Loaded Joe's Location: 82. E. Beaver Creek BLVD. Type: Tavern Conversion to Hotel and Restaurant Manager: Kent Beidel The application was presented with no concerns. Board member Prince moved to approve the report of change for Nova Entertainment, LLC d/b/a Loaded Joe's. Board member Phillips seconded the motion and it passed unanimously by those present. Board member Burch and Board member Gennett were absent. 6. MINUTES FROM JUNE 25, 2017 Start time: 07:48 Vice Chairwoman Smith Hymes moved to approve the minutes from June 25, 2017, Liquor Authority meeting. Board member Phillips seconded the motion and it passed with a vote of 4. Board member Burch and Board member Gennett were absent. Board member Prince abstained from the vote due to his absence. Page 2 Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 25, 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 5:11 p.m. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips RESPECTFULLY SUBMITTED: De bie Hoppe, secrethq Page 3