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LA Minutes 05-08-2018TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 8,2o18 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:26 p.m. A roll call was taken and Board members present were Sarah Smith Hymes, Scott Prince, Jake Wolf, Amy Phillips and Megan Burch. Matt Gennett 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. j. PUBLIC COMMENT- COMMENTS ARE WELCOME ON TOPICS NOT ON THE AGENDA No public comments were made. 4. PUBLIC HEARING SPECIAL EVENTS PERMIT Start time: 54:21 Part One 4.1. Applicant Name: Town of Avon Event Name: Pop up Performances Event Dates: May 28, 2018, June 26, 2018, July 4, 2018 and August 25, 2018; 5:00 P.M. until 7:00 p.m. Location: Performance Pavilion/ Nottingham Park Event Manager: Louise Duncan Chairwoman Fancher opened the public hearing and no comments were made. Board member Phillips moved to approve the special event permit applicaton for the Town of Avon Pop Up Performances on May 28, 2018, June 26, 2018, July 4, 2018 and August 25, 2o18. Board member Wolf seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. 5. RENEWAL OF LIQUOR LICENSES Start time: 56:45 Part One 5.1. Applicant: East West Resorts LLC & Avon Riverfront LLC d/b/ a Westin Riverfront Resort & Spa & Maya Location: 126 Riverfront Lane Type: Resort Complex License Manager: Kristen Pryor The application was presented with no concerns. Vice Chairwoman Smith Hymes moved to approve the renewal application for East West Resorts LLC & Avon Riverfront LLC d/b/ a Westin Riverfront Resort & Spa & Maya. Board member Wolf seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. 5.2. Applicant: Benchmark Liquors, Inc. d/b/a Beaver Liquors Location: 110 E. Beaver Creek Blvd. Type: Liquor Store Manager: David Courtney The application was presented with no concerns. Vice Chairwoman Smith Hymes moved to approve the renewal application for Benchmark Liquors, Inc. d/b/a Beaver Liquors. Board member Wolf seconded Page i TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAYS MAY 8,2o18 AVON TOWN HALL, ONE LAKE STREET the motion and it passed unanimously by Board members present. Board member Gennett was absent. 5.3• Applicant: Walmart Stores, Inc. d/b/a Walmart #119 Location: 171 Yoder Avenue Type: 3.2% Beer Off Premises Manager: Samuel Pothier The application was presented with no concerns. Vice Chairwoman Smith Hymes moved to approve the renewal application for Walmart Stores, Inc. d/b/a Walmart #119. Board member Burch seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. 6. APPROVAL OF THE MINUTES FROM APRIL 10, 2018 MEETING Start time: 5745 Part One Board member Burch moved to approve the minutes from the April 10, 2018, Liquor Authority meeting. Vice Chairwoman Smith Hymes seconded the motion and it passed with a vote of 5. Board member Wolf abstained from the vote due to his absence April 10, 2o18. Board member Gennett was absent 7. ADJOURNMENT There being no further business to come before the Board, Chairwoman Fancher moved to adjourn the liquor meeting. Board member Wolf seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. The time was 5:32 P.M. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett RESPECTFULLY SUBMITTED: Scott Prince �10 Amy Phillips Page 2