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LA Minutes 08-09-2011TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD AUGUST 9, 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, Todd Goulding, Amy Phillips, and Buz Reynolds. Kristi Ferraro absent. PUBLIC HEARING: REPORT OF CHANGES: MODIFICATION OF PREMISES a.. Applicant: Yerf LLC d/b/a Ticino Restaurant Address: 100 W. Beaver Creek Blvd, Unit 127 Manager: Charles Frey Type: Hotel and Restaurant Liquor License Chairman Carroll asked if the application materials were in order; Town Clerk Patty McKenny noted that all materials were submitted. Board member Dantas moved to approve the Modification of Premises for the Hotel and Restaurant Liquor License for Yerf LLC d/b/a Ticino Restaurant; Board member Goulding seconded the motion and it passed unanimously by those present (Ferraro absent). b. Applicant: China Garden Inc, d/b/a China Garden Address: 100 W. Beaver Creek Blvd, Unit 125 Manager: Sharon Mou Type: Hotel and Restaurant Liquor License Chairman Carroll asked if the application materials were in order; Town Clerk Patty McKenny noted that all materials were submitted. Board member Phillips moved to approve the Modification of Premises for the Hotel and Restaurant Liquor License for China Garden Inc, d/b/a China Garden; Board member Goulding seconded the motion and it passed unanimously by those present (Ferraro absent). RENEWAL OF LIQUOR LICENSES a. Applicant: China Garden Inc. d/b/a China Garden Address: 100 W. Beaver Creek Blvd, Unit 125 Manager: Sharon Mou Type: Hotel and Restaurant Liquor License Chairman Carroll asked if the application materials were in order; Town Clerk Patty McKenny noted that all materials were submitted. 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 Reynolds seconded the motion and it passed unanimously by those present (Ferraro absent). CONSENT AGENDA: Board member Phillips moved to approve the consent agenda; Board member Reynolds seconded the motion and it passed unanimously. a. Minutes from July 12, 2011 There being no further business to come before the Board, the meeting adjourned at 5:25 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Kristi Ferraro Todd Goulding Amy Phillips Albert "Buz" Reynolds ALB 11.08.09 Page 2 of 2 TOWN OF AVON, COLORADO AVONAVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, AUGUST 9, 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.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. PUBLIC HEARING: REPORT OF CHANGES: MODIFICATION OF PREMISES a.. Applicant: Yerf LLC d/b/a Ticino Restaurant Address: 100 W. Beaver Creek Blvd, Unit 127 Manager: Charles Frey Type: Hotel and Restaurant Liquor License b. Applicant: China Garden Inc, d/b/a China Garden Address: 100 W. Beaver Creek Blvd, Unit 125 Manager: Sharon Mou Type: Hotel and Restaurant Liquor License 4. RENEWAL OF LIQUOR LICENSES a. Applicant: China Garden Inc. d/b/a China Garden Address: 100 W. Beaver Creek Blvd, Unit 125 Manager: Sharon Mou Type: Hotel and Restaurant Liquor License 5. CONSENT AGENDA: a. Minutes from July 12, 2011 6. ADJOURNMENT Avon Council Meeting. 11.08.09 Page 3 of 5