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LA Minutes 07-24-2018Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 24, 2018 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:01 p.m. A roll call was taken and Board members present were Megan Burch, Amy Phillips, Jake Wolf and Scott Prince. Matt Gennett was absent. Sarah Smith Hymes appeared remotely. Also present were Acting Town Manager Scott Wright, Town Attorney Eric Heil, Deputy Police Chief Coby Cosper, Planning Director Matt Pielsticker, Human Resources Director Lance Richards, Deputy Town Manager Preston Neill and Secretary Debbie Hoppe. 2. APPROVAL OF AGENDA There were not changes to the agenda. 3. PUBLIC COMMENT— COMMENTS ARE WELCOME ON TOPICS NOT ON THE AGENDA No public comments were made. 4. PUBLIC HEARING SPECIAL EVENTS PERMIT Start time: 01:03 4.1. Applicant: Look Ma Enterprises LLC d/b/a Loaded Joe's Current Owner: Nova Entertainment LLC d/b/a Loaded Joe's Address: 82o E. Beaver Creek Blvd. #104 New Owner: Jodi Ullmann New Manager: Liz Frey Type: Hotel and Restaurant License Chairwoman Fancher opened the public hearing and no comments were made. Liz Frey was present to answer any questions. Board member Phillips moved to approve the transfer of ownership application for Look Ma Enterprises LLC d/b/a Loaded Joe's. Board member Wolf seconded the motion and it passed with a vote of 5. Board member Gennett was absent. Vice Chairwomen Smith Hymes appeared remotely and abstained from the vote. 5. PUBLIC HEARING SPECIAL EVENTS PERMIT Start time: 03:04 5.1. Applicant Name: Vail Valley Charitable Fund Event Name: Bec Sprint & Major League Triathlon Event Dates: August 4, 2018; 12:00 pm until 8:oo pm Location: Nottingham Park Event Manager: Brooke Skjonsby Permit Type: Malt, Vinous & Spirituous Liquor Chairwoman Fancher opened the public hearing and no comments were made. Brooke Skjonsby was present to answer any questions. Board member Gennett arrived at 5:05 p.m. Board member Phillips moved to approve the special event permit for Vail Valley Charitable Fund Bec Sprint & Major League Triathlon on August 4, 2018. Board member Wolf seconded the motion and it passed unanimously by Board members present. Vice Chairwomen Smith Hymes appeared remotely and Page i Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 24, 2018 AVON TOWN HALL, ONE LAKE STREET abstained from the vote. 5.2. Applicant Name: Vail Valley Soccer Club Event Name: Lake Street Market Event Dates: August 8,15, 22 & 29, 2018 and September 5 & 12, 2o18; 4:00 pm until 1o:oo pm Location: One Lake Street Event Manager: Derick George Permit Type: Malt, Vinous & Spirituous Liquor Chairwoman Fancher opened the public hearing and no comments were made. Derick George was present to answer any questions. Board member Phillips moved to approve the special event permit application for the Vail Valley Soccer Club Lake Street Market on August 8,15, 22 & 29, 2o18 and September 5 & 12, 2o18 with the added insurance that on August 8th the liquor boundary on the soccer field be reduced, so not to be in conflict with existing liquor license for Dancing in the Park. Board member Prince seconded the motion and it passed unanimously by Board members present. Vice Chairwomen Smith Hymes appeared remotely and abstained from the vote. 6. APPROVAL OF THE MINUTES FROM JULY 10, 2018 MEETING Start time: 13:12 Board member Phillips moved to approve the minutes from the July 10, 2018 Liquor Authority meeting. Board member Prince seconded the motion and it passed unanimously by Board members present. Vice Chairwomen Smith Hymes appeared remotely and abstained from the vote. ]. 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. Vice Chairwomen Smith Hymes appeared remotely and abstained from the vote. The time was 5:15 p.m. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips RESPECTFULLY SUB ITTED: Debbie Hoppe, Secre ry Page 2