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LA Minutes 10-09-2018,�►V o n '' TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 9, 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 Megan Burch, Matt Gennett, Jake Wolf, Scott Prince and Sarah Smith Hymes. Amy Phillips was 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: o1:11 4.1. Applicant: Seerut Inc. & 7 -Eleven Inc. d/b/a 7 -Eleven Store 34209A Location: oo8 Nottingham Road Type: 3.2% Beer Off Premises Manager: Gurprett Sidhu aka Gary Sidhu The application was presented with no concerns. Board member Prince moved to approve the renewal application for Seerut Inc. & 7 -Eleven Inc. d/b/a 7 -Eleven Store 34209A. Board member Gennett seconded the motion and it passed unanimously by Board members present. Board member Phillips was absent. 4.2. Applicant: Northside Coffee & Kitchen LLC & Northside Coffee & Kitchen Location: 20 Nottingham Road, Units A & C Type: Hotel and Restaurant Manager: James Pavelich The application was presented with no concerns. Vice Chairwoman Smith Hymes moved to approve the renewal application for Northside Coffee & Kitchen LLC & Northside Coffee & Kitchen. Board member Prince seconded the motion and it passed unanimously by Board members present. Board member Phillips was absent. 4.3. Applicant: Fork & Knife Inc. d/b/a Blue Plate Location: 48 E. Beaver Creek Blvd. Type: Hotel and Restaurant License Manager: Adam Roustom The application was presented with no concerns. Adam Roustom was available to answer questions. Board member Gennett moved to approve the renewal application for Fork & Knife Inc. d/b/a Blue Plate. Board member Wolf seconded the motion and it passed unanimously by Board members present. Board member Phillips was absent. Page i on TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 9, 2018 AVON TOWN HALL, ONE LAKE STREET 5. REPORT OF CHANGE —MODIFICATION OF PREMISES Start time: o6:30 5.1. Applicant: Fork & Knife Inc. d/b/a Blue Plate Location: 48. E. Beaver Creek Blvd. Manager: Adam Roustom The application was presented with no concerns. Vice Chairwoman Smith Hymes moved to approve the modification of premises for Fork & Knife Inc. d/b/a Blue Plate. Board member Gennett seconded the motion and it passed unanimously by Board members present. Board member Phillips was absent. 6. REPORT OF CHANGES- CORPORATION NAME CHANGE Start time: 07:13 6.1. Old Corporate Name: Dillon Companies Inc. d/b/a City Market #26 New Corporate Name: Dillon Companies LLC. d/b/a City Market #26 Location: 72 Beaver Creek Place Manager: Jeff Gentilini The application was presented with no concerns. Board member Prince moved to approve the corporation name change for Dillon Companies Inc. d/b/a City Market #26 to Dillon Companies LLC. d/b/a City Market # 26. Board member Wolf seconded the motion and it passed unanimously by Board members present. Board member Phillips was absent. 7. APPROVAL OF THE MINUTES FROM SEPTEMBER 25, 2018 MEETING Start time: o8:30 Vice Chairwoman Smith Hymes moved to approve the minutes from the September 25, 2o18 Liquor Authority meeting. Board member Wolf seconded the motion and it passed with a vote of 5. Board member Burch abstained from the vote due to her absence. Board member Phillips was absent. 8. 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 5:10 p.m. Page 2 TOWN OFAVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 9, 2018 AVON TOWN HALL, ONE LAKE STREET RESPECT�FU�L,L,Y �SUBMITTED:�n �`� Debbie Hoppe, Secretary APPROVED: r Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips Page 3