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LA Minutes 04-26-2011TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD APRIL 26, 2011 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:20 PM at the Avon Town Hall, One Lake Street, Avon, Colorado. A roll call was taken and Board members of the Authority present were Rich Carroll as Chairperson, and Board members Dave Dantas, Chris Evans, Kristi Ferraro, Todd Goulding, Amy Phillips, and Buz Reynolds. REPORT OF CHANGES: CHANGE OF MANAGER a. Applicant: Fiesta Jalisco Numero Tres LLC, d/b/a Fiesta Jalisco Address: 240 Chapel Place, B129 Former Manager: Jesus Del Toro New Manager: Ricardo Aragon Type: Retail: Hotel and Restaurant License It was noted that all materials were in order for the report of change in manager for Fiesta Jalisco Numero Tres LLC, d/b/a Fiesta Jalisco. Board member Ferraro moved to approve the manager change; Board member Evans seconded the motion and it passed unanimously. REPORT OF CHANGES: CORPORATE CHANGE b. Applicant: Suncor Energy Sales, Inc. d/b/a Shell Address: 46 Nottingham Road Owners: Steven J. Ewing Manager: Anakut Loya Type: 3.2% Beer Retail License Chairman Carroll asked if the application materials were in order; it was confirmed that the materials were in order. Board member Dantas moved to approve the Report of Corporate Changes for Suncor Energy Sales, Inc. d/b/a Shell. Board member Goulding seconded the motion and it passed unanimously. RENEWAL LIQUOR LICENSES a. Applicant: Wal-Mart Stores, Inc. d/b/a Wal-Mart Supercenter #1199 Address: 171 Yoder Ave Manager: Matthew Mower Type: 3.2% Beer off Premises License Chairman Carroll asked if the application materials were in order; it was confirmed that the materials were in order. Board member Dantas moved to approve the renewal 3.2% Beer Off Premise License for the Wal-Mart Stores, Inc. d/b/a Wal-Mart Supercenter #1199. Board member Evans seconded the motion and it passed unanimously. CONSENT AGENDA Chairman Carroll asked for a motion on the consent agenda. Board member Ferraro moved to approve the consent agenda; Board member Reynolds seconded the motion and it passed unanimously. a. Minutes from February 8, 2011 There being no further business to come before the Board, the meeting adjourned at 5:30 PM. RE,SPf TFULLY SUBMITTED: Patty McKenn, cretary APPROVED: Rich Carroll Dave Dantas Chris Evans Kristi Ferraro Todd Goulding Amy Phillips Albert "Buz" Reynolds ALB 11.04.26 Page 2 of 2 TOWN OF AVON, COLORADO �VON AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, APRIL 26, 2011 MEETING BEGINS AT 5:15 PM AVON TOWN HALL, ONE LAKE STREET PRESIDING OFFICIALS CHAIRMAN RICH CARROLL VICE CHAIRMAN KRISTI FERRARO BOARD MEMBERS DAVE DANTAS, CHRIS EVANS, TODD GOULDING AMY PHILLIPS, ALBERT "Buz" REYNOLDS, JR. TOWN STAFF TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY ALL LIQUOR BOARD MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS COMMENTS FROM THE PUBLIC ARE WELCOME DURING PUBLIC HEARINGS PLEASE VIEW AVON's WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS AGENDAS ARE POSTED AT AVON TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY 1. ROLL CALL 2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA 3. REPORT OF CHANGES: CHANGE OF MANAGER a. Applicant: Fiesta Jalisco Numero Tres LLC, d/b/a Fiesta Jalisco Address: 240 Chapel Place, B129 Former Manager: Jesus Del Toro New Manager: Ricardo Aragon Type: Retail: Hotel and Restaurant License 4. REPORT OF CHANGES: CORPORATE CHANGE b. Applicant: Suncor Energy Sales, Inc. d/b/a Shell Address: 46 Nottingham Road Owners: Steven J. Ewing Manager: Anakut Loya Type: 3.2% Beer Retail License 5. RENEWAL LIQUOR LICENSES a. Applicant: Wal-Mart Stores, Inc. d/b/a Wal-Mart Supercenter #1199 Address: 171 Yoder Ave Manager: Matthew Mower Type: 3.2% Beer off Premises License 6. CONSENT AGENDA: a. Minutes from February 8, 2011 7. ADJOURNMENT Avon Council Meeting. 11.04.26 Page 2 of 4