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LA Minutes 09-27-2011TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD SEPTEMBER 27, 2011 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:15 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, and Buz Reynolds. (Phillips absent) RENEWAL OF LIQUOR LICENSES a. Applicant: Krusen Inc. d/b/a Avon Liquors Address: 100 W. Beaver Creek Blvd. Manager: Brian Kruse Type: Retail Liquor Store License Chairman Carroll asked if the application materials were in order; it was noted that all materials were submitted. Board member Dantas moved to approve the renewal of the Retail Liquor License for Krusen Inc. d/b/a Avon Liquors; Board member Ferraro seconded the motion and it passed unanimously by those present. (Phillips Absent) b. Applicant: Suncor Energy Sales Inc. d/b/a Shell Address: 46 Nottingham Road Manager: Anakut Loya Type: 3.2% Beer Retail Liquor License Chairman Carroll asked if the application materials were in order; Town Clerk Patty McKenny 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 Suncor Energy Sales Inc. d/b/a Shell; Board member Ferraro seconded the motion and it passed unanimously by those present. (Phillips Absent) REPORT OF CHANGES: CORPORATION, LIMITED LIABILITY COMPANY & PARTNERSHIP a. Applicant: East West Resort, LLC & Riverfront Village Restaurant, LLC d/b/a Westin Riverfront Resort & Spa Address: 126 Riverfront Lane Manager: Bob Trotter Type: Hotel and Restaurant Liquor License Both Chairman Carroll and Board member Ferraro stepped down from the dais due to a conflict of matter on this item. Acting Chairman Evans asked if all the materials were in order. It was noted that the change included only the removal of Savory LLC from the corporate structure of the Westin Riverfront Resort & Spa. Board member Dantas moved to approve the report of changes for East West Resort, LLC & Riverfront Village Restaurant, LLC d/b/a Westin Riverfront Resort & Spa ; Board member Reynolds seconded the motion and it passed unanimously by those present (Phillips absent; Carroll & Ferraro abstained). CONSENT AGENDA: Both Carroll and Ferraro joined the board at this time. Board member Evans moved to approve the consent agenda; Board member Reynolds seconded the motion and it passed unanimously by those present (Phillips absent) a. Minutes from August 23, 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 0 ALB 11.09.27 Page 2 of 2 TOWN OF AVON, COLORADO AVON AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, SEPTEMBER 27, 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. RENEWAL OF LIQUOR LICENSES a. Applicant: Krusen Inc. d/b/a Avon Liquors Address: 100 W. Beaver Creek Blvd. Manager: Brian Kruse Type: Retail Liquor Store License b. Applicant: Suncor Energy Sales Inc. d/b/a Shell Address: 46 Nottingham Road Manager: Anakut Loya Type: 3.2% Beer Retail Liquor License 4. REPORT OF CHANGES: CORPORATION, LIMITED LIABILITY COMPANY & PARTNERSHIP a. Applicant: East West Resort, LLC & Riverfront Village Restaurant, LLC d/b/a Westin Riverfront Resort & Spa Address: 126 Riverfront Lane Manager: Bob Trotter Type: Hotel and Restaurant Liquor License 5. CONSENT AGENDA: a. Minutes from August 23, 2011 6. ADJOURNMENT Avon Council Meeting. 11.09.27 Page 2 of 4