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LA Minutes 08-22-2017AV qn ,. t'r i. 1. AL; Pi TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, AUGUST 22, 2017 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:04 p.m. A roll call was taken and Board members present were Scott Prince, Jake Wolf, Amy Phillips and Megan Burch. Sarah Smith Hymes and Matt Gennett were absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Deputy Police Chief Colby Cosper, Assistant Town Manager Scott Wright, Recreation Director John Curuchet, Planning Director Matt Pielsticker, Deputy 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: 00:52 Part One 4.1. Applicant Name: Town of Avon Event Name: Ben Harper & The Innocent Criminals Event Date: September 15, 2017; 4:00 p.m. until 9:30 p.m. Location: Performance Pavilion/Nottingham Park Event Manager: Casey Willis Permit Type: Malt, Vinous & Spirituous Liquor The application was presented by Ted Wenninger, Optimum Events & Enterainment, who was present to answer questions and talk about the event. Chairwoman Fancher opened the public hearing and no comments were made. Board member Burch moved to approve the special event permit applicaton for the Town of Avon Ben Haper & The Innocent Criminals event on September 15, 2017. Board member Wolf seconded the motion and it passed unanimously by those present. Vice Chairwoman Smith Hymes and Board member Gennett were absent. 5. RENEWAL OF LIQUOR LICENSES Start time: 02:35 Part One 5.1. Applicant: Chair Four, LLC. d/b/a Vin 48 Location: 48 E. Beaver Creek Blvd. Type: Hotel and Restaurant Manager: Collin Baugh The application was presented with no concerns. Board member Phillips moved to approve the renewal application for Chair Four, LLC d/b/a Vin 48. Board member Prince seconded the motion and it passed unanimously by those present. Vice Chairwoman Smith Hymes and Board member Gennett were absent. 5.2. Applicant: Suncor Energy Sales, Inc. d/b/a Shell Location: 47 Nottingham Road Type: 3.2 % Beer Off Premises Manager: Anakut Loya Page i Avon TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, AUGUST 22, 2017 AVON TOWN HALL, ONE LAKE STREET The application was presented with no concerns. Board member Phillips moved to approve the renewal application for Suncore Energy Sale, Inc. d/b/a Shell. Board member Burch seconded the motion and it passed unanimously by those present. Vice Chairwoman Smith Hymes and Board member Gennett were absent. 6. REPORT OF CHANGES - CORPORATION MASTER FILE Start time: 04:00 Part One 6.1. Applicant: Walmart Stores, Inc. d/b/a Walmart Supercenter #119 Location: 171 Yoder Avenue Manager: Samuel Pothier Board member Burch moved to approve the report of change for Walmart Stores, Inc. d/b/a/ Walmart Supercenter #119. Board member Phillips seconded the motion and it passed unanimously by those present. Vice Chairwoman Smith Hymes and Board member Gennett were absent. 7. MINUTES FROM AUGUST 8, 2017 Start time: 05:51 Part One Board member Burch moved to approve the minutes from the August 8, 2017, Liquor Authority meeting. Board member Phillips seconded the motion and it passed unanimously by those present. Vice Chairwoman Smith Hymes and Board member Gennett were absent. 8. ADJOURNMENT There being no further business to come before the Board, Chairwoman Fancher moved to adjourn the liquor meeting. The time was 5:10 p.m. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips RESPECTFULLY SUBMITTED: 02IZ2� I)ehhie HnnnP_ SPrrPtary Paget