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LA Minutes 05-22-2018qn TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 22, 2018 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, Megan Burch, Scott Prince and Jake Wolf. Matt Gennett and Amy Phillips were absent. Also present were Town Attorney Eric Heil, Deputy Police Chief Coby Cosper, Deputy Town Manager Preston Neill and Secretary Brenda Torres. 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. RENEWAL OF LIQUOR LICENSES Start time: 00:00:42 4.1. Applicant: YERF LLC d/b/a Ticino Italian Restaurant Location: loo W. Beaver Creek Blvd. #127 Type: Hotel & Restaurant Manager: Charles Frey The application was presented with no concerns. Board member Burch moved to approve the renewal application for YERF LLC d/b/a Ticino Italian Restaurant. Board member Prince seconded the motion and it passed unanimously by Board members present. Board members Gennett and Phillips were absent. 5. PUBLIC HEARING SPECIAL EVENTS PERMIT Start time: 00:01:38 5.1. Applicant Name: Beaver Creek Resort Company of Colorado Event Name: Beaver Creek Rodeo Series Event Dates: June 21, July 5,12, 19, August 2 & 9, 2018; 4:00 p.m. until 1o:oo p.m. Location: Traer Creek Lot 1 Event Manager: Rachel Laux Permit Type: Malt, Vinous & Spirituous Liquor Chairwoman Fancher opened the public hearing and no comments were made. Elizabeth Jones and Rachel Laux were present to answer any questions. Board member Prince moved to approve the special event permit applicaton for the Beaver Creek Resort Company of Colorado Beaver Creek Rodeo Series. Vice Chairwoman Smith Hymes seconded the motion and it passed unanimously by Board members present. Board members Gennett and Phillips were absent. 5.2. Applicant Name: Eagle Valley Humane Society Event Name: Salute to U.S.A. Event Date: July 3, 2018; 4:00 p.m. until 10:30 p.m. Location: Nottingham Park Event Manager: Char Gonsenica Permit Type: Malt, Vinous & Spirituous Liquor Chairwoman Fancher opened the public hearing and no comments were made. Char Gonsenica was Page i q n TOWN OF AVON COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 22, 2018 AVON TOWN HALL, ONE LAKE STREET present to answer any questions. Vice Chairwoman Smith Hymes moved to approve the special event permit applicaton for the Eagle Valley Humane Society Salute to U.S.A. event on July 3, 2018. Board member Burch seconded the motion and it passed unanimously by Board members present. Board members Gennett and Phillips were absent. 5.3• Applicant Name: Bright Future Foundation for Eagle County Event Name: Cover Rock Music Festival Event Dates: June 22 & 23, 2o18; 10:00 a.m. until 11:oo p.m. Location: Nottingham Park Event Manager: Ted Wenninger Permit Type: Malt, Vinous & Spirituous Liquor Chairwoman Fancher opened the public hearing and no comments were made. Board member Burch moved to approve the special event permit applicaton for the Bright Future Foundation for Eagle County Cover Rock Music Festival with the recommended amendment to the Alcohol Management Plan. Board member Wolf seconded the motion and it passed unanimously by Board members present. Board members Gennett and Phillips were absent. Board member Gennett arrived at 5:09 p.m. 5.4• Applicant Name: Team Evergreen Event Name: Triple Bypass Bicycle Tour Event Dates: July 14, 2o18;1o:oo a.m. until 8:oo p.m. July 15, 2018;1o:oo a.m. until 4:00 p.m. Location: Nottingham Park Event Manager: Sabra Nagel Permit Type: Malt, Vinous & Spirituous Liquor Chairwoman Fancher opened the public hearing and no comments were made. Sabra Nagel was present to answer any questions. Vice Chairwoman Smith Hymes moved to approve the special event permit applicaton for the Team Evergreen Triple Bypass Bicycle Tour on July 14 & 15, 2018. Board member Wolf seconded the motion and it passed unanimously by Board members present. Board member Phillips was absent. 5.5• Applicant Name: Town of Avon Event Name: Town Clean -Up Day Event Date: May 24,2018; 5:30 p.m. until 8:oo p.m. Location: Performance Pavilion Event Terrace Deck/Nottingham Park Event Manager: Louise Duncan Permit Type: Malt, Vinous & Spirituous Liquor Chairwoman Fancher opened the public hearing and no comments were made. Paget Avo �' ,n L['' TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 22, 2018 AVON TOWN HALL, ONE LAKE STREET Vice Chairwoman Smith Hymes moved to approve the special event permit applicaton for the Town of Avon Clean -Up Day on May 24,2o18. Board member Burch seconded the motion and it passed unanimously by Board members present. Board member Phillips was absent. 6. APPROVAL OF THE MINUTES FROM MAY 8, 2018 MEETING Start time: 00:1359 Board member Prince moved to approve the minutes from the May 8, 2018, Liquor Authority meeting. Board member Burch seconded the motion and it passed unanimously by Board members present. Board member Phillips was absent. ]. 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 Phillips was absent. The time was 5:15 p.m. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips RESPECTFULLY SUBMITTED: f� Bren a Torres, Secretary Page 3