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LA Minutes 02-27-2018TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 27,2o18 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:00 p.m. A roll call was taken and Board members present were Sarah Smith Hymes, Matt Gennett and Amy Phillips. Scott Prince arrived at 5:01 p.m. Jake Wolf arrived at 5:02 P.M. Megan Burch was absent. Also present were Town Attorney Eric Heil, Deputy Police Chief Coby Cosper, Recreation Director John Curutchet, Planning Director Matt Pielsticker, Deputy Town Manager Preston Neill and Secretary Debbie Hoppe. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT— COMMENTS ARE WELCOME ON TOPICS NOT ON THE AGENDA No public comments were made. 4. PUBLIC HEARING FOR NEW HOTEL AND RESTAURANT LIQUOR LICENSE Start time: 01:13 4.1. Applicant Name: Southside Benderz, LLC d/b/a Southside Benderz Location: 182. Avon Road Suite 208 Type: Hotel and Restaurant Liquor License Manager: Noah Bender Action: Resolution No. 18-02 Chairwoman Fancher opened the public hearing and no comments were made. Noah Bender was present to answer questions. Vice Chairwoman Smith Hymes moved to approve the new hotel and restaurant liquor license application for Southside Benderz, LLC d/b/a Southside Benderz. Board member Phillips seconded the motion and it passed unanimously by Board members present. Board member Burch was absent. 5. REPORT OF CHANGE —MODIFICATION OF PREMISES Start time: 03:42 5.1. APPLICANT: Y&Z, Inc. D/B/A Nozawa Sushi & Kitchen LOCATION: 240 Chapel Place, B115 MANAGER: Ashley Mueller The application was presented with no concerns. Ashley Mueller was present to answer questions. Vice Chairwoman Smith Hymes moved to approve the Report of Changes — Modification of Premises for the Y&Z, Inc. d/b/a Nozawa Sushi & Kitchen. Board member Gennett seconded the motion and it passed unanimously by Board members present. Board member Burch was absent. 6. APPROVAL OF THE MINUTES FROM FEBRUARY 13, 2018 MEETING Start time: 0457 Board member Gennett moved to approve the minutes from the February 13, 2018, Liquor Authority meeting. Board member Phillips seconded the motion and it passed unanimously by Board members present. Board member Burch was absent. Page i Avon TOWN OF AVON COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 27, 2018 AVON TOWN HALL, ONE LAKE STREET 7. ADJOURNMENT There being no further business to come before the Board, Chairwoman Fancher moved to adjourn the liquor meeting. Board member Gennett seconded the motion and it passed unanimously by Board members present. Board member Burch was absent. The time was 5:05 p.m. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips RESPECTFULLY SUBMITTED: 1 az- 3ry Page 2