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LA Minutes 04-28-2020AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, APRIL 28, 2020 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 AND TOWN HALL CLOSURE 1. CALL TO ORDER AND ROLL CALL The meeting was hosted in a virtual format, using Zoom.us. Chairwoman Smith Hymes called the meeting to order at 5:00 p.m. A roll call was taken and Board members present were Amy Phillips, Scott Prince, Jennie Fancher, Chico Thuon, Tamra Underwood and Jake Wolf. Also present were Town Manager Eric Heil, Town Attorney Paul Wisor, Police Chief Greg Daly, Executive Assistant to the Town Manager Ineke de Jong and Secretary Brenda Torres. 2. APPROVAL OF AGENDA Video Start Time: 00:00:45 Part One Board member Underwood moved to approve the agenda as presented. Board member Fancher seconded the motion and the motion passed unanimously. 3. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Video Start Time: 00:01:26 Part One Chairwoman Smith Hymes explained to the public how to participate via video/audio or via phone or via email for public comments. No public comments were made. 4. PUBLIC HEARING FOR NEW OPTIONAL PREMISES LIQUOR LICENSE Video Start Time: 00:02:28 Part One 4.1. APPLICANT NAME: TOWN OF AVON D/B/A TOWN OF AVON LOCATION: 1 LAKE STREET / NOTTINGHAM PARK TYPE: OPTIONAL PREMISES LIQUOR LICENSE MANAGER: DANITA DEMPSEY ACTION: RESOLUTION NO. 20-01 Special Events theManager Danita Dempsey was present and answered several questions from Board members. Because of the current situation with COVID-19 and having received no public comments on prior Public Hearings (Ordinance 20-03, Resolution 20-03 and Resolution 20-04), written petitions were not required. Chairwoman Smith Hymes opened the public hearing and no comments were made. Board member Underwood moved to approve the New Optional Premises Liquor License application for Town of Avon d/b/a Town of Avon, Resolution 20-01 of the Liquor Authority. Board member Wolf seconded the motion and it passed unanimously by those present. 5. PUBLIC HEARING FOR NEW BEER AND WINE LIQUOR LICENSE Video Start Time: 00:17:09 Part One 5.1. APPLICANT NAME: CRIPPLE CREEK BACKCOUNTRY, INC D/B/A CRIPPLE CREEK BACKCOUNTRY LOCATION: 82 E BEAVER CREEK BLVD #M-102 TYPE: BEER AND WINE (CITY) LIQUOR LICENSE OWNERS: RANDALL YOUNG AND DOUGLAS STENCLIK ACTION: RESOLUTION NO. 20-02 Owners Randall Young and Douglas Stenclik were present and answered several questions from the Board members. Because of the current situation with COVID-19, electronic petitions were accepted. Town Attorney Paul Wisor reported to the Board that one comment from a neighbor business opposing to this license was received. Owners explained that their intention is not to become a bar, only serve occasionally a drink to their AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, APRIL 28, 2020 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 AND TOWN HALL CLOSURE customers. Chairwoman Smith Hymes opened the public hearing and no comments were made. Board member Fancher moved to approve Liquor Authority Resolution No. 20-02 approving the application of Cripple Creek Backcountry, Inc d/b/a Cripple Creek Backcountry for a new Beer and Wine Liquor License. Board member Wolf seconded the motion and it passed unanimously by those present. 6. APPROVAL OF THE MINUTES FROM OCTOBER 22, 2019 MEETING Video Start Time: 00:29:42 Part One Board member Fancher moved to approve the minutes from October 22, 2019 Liquor Authority Meeting. Vice Chairwoman Phillips seconded the motion and it passed unanimously by Board members present. 7. WRITTEN REPORT 7.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS 8. ADJOURNMENT The Avon Liquor Authority meeting adjourned at 5:31 p.m. RESPECTFULLY SUBMITTED: ____________________________________ Brenda Torres, Secretary APPROVED: Sarah Smith Hymes ___________________________________ Amy Phillips Jake Wolf Chico Thuon Jennie Fancher Scott Prince Tamra Underwood