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LA Minutes 05-24-2011TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD MAY 24, 2011 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:25 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, Amy Phillips, and Buz Reynolds. Board member Todd Goulding was absent. 1. PUBLIC HEARING ON SPECIAL EVENTS PERMIT a. Applicant Name: Eagle Valley Humane Society Event Name: Salute to U.S.A. Event Date: July 3, 2011 Event Manager: Char Quinn Event Location: Harry A. Nottingham Park Chairman Carroll asked if the application materials were in order; Town Clerk Patty McKenny noted that all materials were submitted. Char Quinn, event manager, reviewed the annual special event noting that she had been doing this for many years. Mayor Carroll opened the public hearing no comments were made and the public hearing was closed. Board member Ferraro moved to approve Special Events Permit for Eagle Valley Humane Society, Board member Phillips seconded the motion and it passed unanimously by those present. b. Applicant Name: Eagle Valley Humane Society Event Name: Salute to U.S.A. Event Date: July 3, 2011 Event Manager: Char Quinn Event Location: Harry A. Nottingham Park: Fishing Pier Deck and Entrance Area Chairman Carroll asked if the application materials were in order; Town Clerk Patty McKenny noted that all materials were submitted. Char Quinn, event manager, noted that this was a new venue for the event and would be used by some of the sponsors of the event. Board member Dantas moved to approve the Special Event Permit for Eagle Valley Humane Society, Fishing Pier Deck and Entrance Area; Board member Phillips seconded the motion and it passed unanimously by those present. c. Applicant Name: Team Evergreen Bicycle Club Event Name: Tripe Bypass Bicycle Tour Event Date: July 9, 2011 Event Manager: Jenny Anderson Event Location: Harry A. Nottingham Park Chairman Carroll asked if the application was in order; Town Clerk Patty McKenny noted that all materials were submitted. Jenny Anderson, event manager, was present to comment on the event and thank the town for its support over the years. The public hearing was opened, no comments were made, the hearing was closed. Board member Ferraro moved to approve the Special Events Permit for Team Evergreen Bicycle Club, Inc.; Board member Evans seconded the motion and it passed unanimously by those present. CONSENT AGENDA: Board member Phillips moved to approve the Consent Agenda; Board member Ferraro seconded the motion and it passed unanimously. a. Minutes from May 10, 2011 There being no further business to come before the Board, the meeting adjourned at 5:35 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Kristi Ferraro Todd Goulding Amy Phillips Albert "Buz" Reynolds ALB 11.05.24 Page 2 of 2 R/`1TOWN OF AVON, COLORADO AV 111111 - 0 N AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, MAY 24, 2011 MEETING BEGINS AT 5 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.0RG, 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. PUBLIC HEARING ON SPECIAL EVENTS PERMIT a. Applicant Name: Eagle Valley Humane Society Event Name: Salute to U.S.A. Event Date: July 3, 2011 Event Manager: Char Quinn Event Location: Harry A. Nottingham Park b. Applicant Name: Eagle Valley Humane Society Event Name: Salute to U.S.A. Event Date: July 3, 2011 Event Manager: Char Quinn Event Location: Harry A. Nottingham Park: Fishing Pier Deck and Entrance Area c. Applicant Name: Team Evergreen Bicycle Club Event Name: Tripe Bypass Bicycle Tour Event Date: July 9, 2011 Event Manager: Jenny Anderson Event Location: Harry A. Nottingham Park 4. CONSENT AGENDA: a. Minutes from May 10, 2011 S. ADJOURNMENT Avon Council Meeting. 11.05.24 Page 2 of 4