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LA Minutes 01-13-2009TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD JANUARY 13, 2009 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 Municipal Building, One Lake Street, Avon, Colorado. A roll call was taken and Board members of the Authority present were Ron Wolfe as Chairperson, and Board members Rich Carroll, Dave Dantas, Kristi Ferraro, Amy Phillips, Buz Reynolds, and Brian Sipes. RENEWAL LIQUOR LICENSES a. Applicant: Columbine Bakery Inc. d/b/a Columbine Bakery Address: 51 Beaver Creek Place Manager: Daniel Niederhauser Type of License: Hotel and Restaurant Liquor Licese The Town Clerk noted that all materials were in order. Board member Ferraro moved to approve the Hotel and Restaurant Liquor License for Columbine Bakery; Board member Carroll seconded the motion and it passed unanimously. b. Applicant: Joe's Liquors Address: 1060 W. Beaver Creek Blvd. Manager: Scott Seitz Type of License: Retail Liquor Store License The Town Clerk noted that all materials were in order for the application. Board Member Dantas moved to approve the Retail Liquor Store Liquor License for Joe's Liquors; Board member Sipes seconded the motion and it passed unanimously. CONSENT AGENDA There were some questions and discussion on the Resolution approving the Saltwater Cowboy liquor application; action was taken to approve this application at the December 91h meeting. It was noted that the resolution was the formal action taken on such applications. Town Attorney Eric Heil reviewed a memo he distributed to the Liquor Authority which addressed questions about whether or not the authority could consider evidence that supports a change in the good character of a licensee as a basis for suspending or revoking a liquor license. The memo was reviewed in detail. Board member Phillips moved to approve the consent agenda; Board member Sipes seconded the motion and it passed unanimously. a. Minutes from December 9, 2008 b. Resolution No. 09-01, Series of 2009, Resolution approving New Hotel and Restaurant Liquor License for Saltwater Cowboy, LLC d/b/a Saltwater Cowboy There being no further business to come before the Board, the meeting adjourned at 5:20 PM. RESPACTFUULc Y SUBMITTED: Patty McKenny, cretar _, y APPROVED: Rich Carroll Dave Dantas Kristi Ferraro Amy Phillips Albert "Buz" Reynolds Brian Sipes Ron Wolfe