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LA Minutes 08-13-2019AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, AUGUST 13, 2019 ,avon AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 81620 COLORADO 1. CALL TO ORDER AND ROLL CALL Chairwoman Smith Hymes called the meeting to order at 5:01 p.m. A roll call was taken and Board members present were Amy Phillips, Jennie Fancher, Tamra Underwood and Jake Wolf. Board members Scott Prince and Chico Thuon were absent. Also present were Town Manager Eric Heil, Police Chief Greg Daly, Planning Director Matt Pielsticker, Transit director Eva Wilson, Deputy Town Manager Preston Neill and Secretary Brenda Torres. 2. APPROVAL OF AGENDA Board member Underwood moved to approve the agenda, as presented. Vice Chairwoman Phillips seconded the motion and the motion passed unanimously by Board members present. Board members Prince and Thuon were absent. 3. PUBLIC COMMENT No public comments were made. 4. PUBLIC HEARING SPECIAL EVENTS PERMIT 4.1. APPLICANT NAME: TOWN OF AVON EVENT NAME: AVON LIVE! EVENT DATE: AUGUST 21 & 28, 2019; 5:00 P.M. UNTIL 09:00 P.M. LOCATION: 1 LAKE STREET EVENT MANAGER: PRESTON NEILL PERMIT TYPE: MALT, VINOUS AND SPIRITUOUS LIQUOR Chairwoman Smith Hymes opened the public hearing and no comments were made. The Event manager, Preston Neill, and the Special Events Manager, Danita Dempsey, provided answers to several questions from Board members. Board member Thuon arrived at 5:05 p.m. Board member Fancher moved to approve the Special Events Permit application for the Avon LIVE! special event on August 21 & 28, 2019. Board member Wolf seconded the motion and the motion passed unanimously by Board members present. Board member Prince was absent. 4.2. APPLICANT NAME: TOWN OF AVON EVENT NAME: COLORADO CLASSIC EVENT DATE: AUGUST 23, 2019; 11:30 A.M. UNTIL 04:00 P.M. LOCATION: 1 LAKE STREET EVENT MANAGER: PRESTON NEILL PERMIT TYPE: MALT, VINOUS AND SPIRITUOUS LIQUOR Chairwoman Smith Hymes opened the public hearing and no comments were made. The Event manager, Preston Neill, and the Special Events Manager, Danita Dempsey, commented about this event. Page 1 AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, AUGUST 13, 2019 Avon AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 81620 COLORADO Board member Fancher moved to approve the Special Events Permit application for the Colorado Classic special event on August 23, 2019. Board member Wolf seconded the motion and the motion passed unanimously by Board members present. Board member Prince was absent. 5. APPROVAL OF THE MINUTES FROM JUNE 25, 2019 MEETING Board member Underwood moved to approve the minutes from the June 11, 2019 Liquor Licensing Authority Meeting. Vice Chairwoman Phillips seconded the motion and the motion passed unanimously by Board members present. Board member Prince was absent. 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 5:16 p.m. APPROVED: Sarah Smith Hymes Amy Phillips Jake Wolf Chico Thuon Jennie Fancher Scott Prince Tamra Underwood RESPECTFULLY SUBMITTED: e,t Brenda Torres, Secretary Page 2