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LA Minutes 08-28-2018Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, AUGUST 28, 2018 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:oo p.m. A roll call was taken and Board members present were Scott Wright, Sarah Smith Hymes, Amy Phillips and Jake Wolf. Matt Gennett and Megan Burch were absent. Also present were Acting Town Manager Scott Wright, Town Attorney Eric Heil, Police Chief Greg Daly, Planning Director Matt Pielsticker, Recreation Director John Curutchet, 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. RENEWAL OF LIQUOR LICENSES Start time: 01:14 4.1. Applicant: R&E Enterprise LLC d/b/a Gondola Pizza Location: 240 Chapel Place #113 Type: Hotel and Restaurant Manager: Claudiu Popa The application was presented with no concerns. Vice Chairwoman Smith Hymes moved to approve the renewal application for R&E Enterprise LLC d/b/a Gondola Pizza. Board member Phillips seconded the motion and it passed unanimously by Board members present. Board member Gennett and Board member Burch were absent. 4.2.Applicant: Chair Four LLC d/b/a Vin 48 Location: 48 E. Beaver Creek Blvd. Type: Hotel and Restaurant Manager: Colin Baugh The application was presented with no concerns. Board member Phillips moved to approve the renewal application for Chair Four LLC d/b/a VIN 48. Board member Prince seconded the motion and it passed unanimously by Board members present. Board member Gennett and Board member Burch were absent. 5. REPORT OF CHANGE— MODIFICATION OF PREMISES Start time: 03:00 5.1. Applicant: Walmart Inc. d/b/a Walmart Store #1199 Location: 171 Yoder Ave. Manager: Samuel Pothier The application was presented with no concerns. Samuel Pothier was present to answer any questions. Board member Prince moved to approve the modification of premises application for Walmart Inc. d/b/a Walmart Store #1199. Board member Philllips seconded the motion and it passed unanimously by Board members present. Board member Gennett and Board member Burch were absent. Page I TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, AUGUST 28, 2018 AVON TOWN HALL, ONE LAKE STREET 6. APPROVAL OF THE MINUTES FROM JULY 24., 2018 MEETING Start time: 0433 Vice Chairwoman Smith Hymes moved to approve the minutes from the July 24, 2018 Liquor Authority meeting. Board member Phillips seconded the motion and it passed unanimously by Board members present. Board member Gennett and Board member Burch were absent. ]. ADJOURNMENT There being no further business to come before the Board, Chairwoman Fancher moved to adjourn the liquor meeting. Board member Phillips seconded the motion and it passed unanimously by Board members present. Board member Gennett and Board member Burch were 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 SITTED: U M ry Page 2