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LA Minutes 06-11-2019,ovo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, ,LUNE 11, 2019 AVON TOWN HALL, 100 MIKAELA WAY 1. CALL TO ORDER AND ROLL CALL Chairwoman Smith Hymes called the meeting to order at 5:03 p.m. A roll call was taken and Board members present were Amy Phillips, Scott Prince, Jennie Fancher, Tamra Underwood, Jake Wolf and Chico Thuon. Also present were Town Manager Eric Heil, Police Chief Greg Daly, Town Engineer Justin Hildreth, Planning Director Matt Pielsticker and Deputy Town Manager Preston Neill. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT— COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA No public comments were made. 4. PUBLIC HEARING SPECIAL EVENTS PERMIT 4.1. APPLICANT NAME: TOWN OF AVON EVENT NAME: BENCHES OF AVON KICK OFF EVENT DATE: JUNE 13, 2019; 5:00 P.M. UNTIL 7:30 P.M. LOCATION: 1 LAKE STREET/MAIN STREET MALL EVENT MANAGER: PRESTON NEILL PERMIT TYPE: MALT, VINOUS AND SPIRITUOUS LIQUOR Chairwoman Smith Hymes opened the public hearing and no comments were made. Holli Snyder and Krista DeHerrera spoke to Council about the Benches of Avon Kick Off event. Board member Fancher moved to approve the Special Events Permit application for the Benches of Avon Kick Off special event on June 13, 2019. Board member Underwood seconded the motion and it passed unanimously. 5. APPROVAL OF THE MINUTES FROM MAY 28, 2019 MEETING Board member Underwood moved to approve the minutes from the May 28, 2019 Liquor Licensing Authority Meeting. Board member Fancher seconded the motion and it passed on a vote of 6 to 0. Board member Chico Thuon abstained from the vote. 6. WRITTEN REPORT 6.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS LIQUOR LICENSING AUTHORITY SECRETARY BRENDA TORRES) 7. ADJOURNMENT There being no further business to come before the Board, Chairwoman Smith Hymes adjourned the Liquor Licensing Authority meeting. The time was 5:08 p.m. Page 1 Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JUNE 11, 2019 AVON TOWN HALL, 100 MIKAELA WAY APPROVED: Sarah Smith Hymes Amy Phillips Jake Wolf Chico Thuon Jennie Fancher Scott Prince Tamra Underwood RESPE ULLY SUBMITTED: Preston Neill, Deputy Town anager Page 2