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LA Minutes 08-23-2011TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD AUGUST 23, 2011 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:45 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 Chris Evans, Kristi Ferraro, Todd Goulding, Amy Phillips, and Buz Reynolds. (Dantas Absent) 1. RENEWAL OF LIQUOR LICENSES a. Applicant: Chair Four LLC d/b/a VIN 48 Address: 48 E. Beaver Creek Blvd. Manager: Colin Baugh Type: Hotel Restaurant Liquor License Chairman Carroll asked if the application materials were in order; Deputy Town Clerk Catherine Mythen noted that all materials were submitted. Board member Ferraro moved to approve the renewal of the Hotel and Restaurant Liquor License Chair Four LLC d/b/a VIN 48; Board member Phillips seconded the motion and it passed unanimously by those present. (Dantas Absent) b. Applicant: Dillon Companies, Inc. d/b/a City Market # 26 Address: 260 Beaver Creek Place Manager: Chuck Holcomb Type: 3.2% Beer Retail Liquor License Chairman Carroll asked if the application materials were in order; Deputy Town Clerk Catherine Mythen noted that all materials were submitted. Board member Evans moved to approve the renewal of the 3.2% Beer Retail Liquor License (Off Premises) for Dillon Companies, Inc. d/b/a City Market # 26; Board member Reynolds seconded the motion and it passed unanimously by those present. (Dantas Absent) CONSENT AGENDA: Board member Evans moved to approve the consent agenda; Board member Phillips seconded the motion and it passed unanimously by those present (Dantas Absent; Ferraro Abstained) a. Minutes from August 9, 2011 There being no further business to come before the Board, the meeting adjourned at 6:00 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Kristi Ferraro Todd Goulding Amy Phillips Albert "Buz" Reynolds .y _ .i TOWN OF AVON, COLORADO AVON AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, AUGUST 23, 2011 MEETING BEGINS AT 5:20 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. RENEWAL OF LIQUOR LICENSES a. Applicant: Chair Four LLC d/b/a VIN 48 Address: 48 E. Beaver Creek Blvd. Manager: Colin Baugh Type: Hotel Restaurant Liquor License b. Applicant: Dillon Companies, Inc. d/b/a City Market # 26 Address: 260 Beaver Creek Place Manager: Chuck Holcomb Type: 3.2% Beer Retail Liquor License 4. CONSENTAGENDA: a. Minutes from August 9, 2011 5. ADJOURNMENT Avon Council Meeting. 11.08.23 Page 2 of 5