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LA Minutes 11-10-2020AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, NOVEMBER 10, 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, and Chico Thuon. Board members Tamra Underwood and Jake Wolf were absent. 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: 00:00:41 Board member Fancher moved to approve the agenda as presented. Vice Chairwoman Phillips seconded the motion and the motion passed with a vote of 5 to 0. Board members Underwood and Wolf were absent. 3. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Video Start Time: 00:01:46 Chairwoman Smith Hymes explained to the public how to participate via video/audio or via phone or via email for public comments. Chairwoman Smith Hymes asked Board members if there was any disclosure of conflict of interest and there was none. No public comments were made. 4. PUBLIC HEARING FOR CHANGE OF MANAGER AND RENEWAL Video Start Time: 00:02:52 4.1. APPLICANT NAME: WVO LICENSING LLC d/b/a WYNDHAM RESORT AT AVON LOCATION: 75 BENCHMARK ROAD TYPE: RESORT COMPLEX (CITY) NEW MANAGER: PETE REYES New Manager Pete Reyes was virtually present and answered questions from Board members. Chairwoman Smith Hymes mentioned a typo in a date in the application. Pete Reyes confirmed the correct date. Chairwoman Smith Hymes opened the public hearing and no comments were made. Board member Prince moved to approve the Report of Changes Application for Change of Manager and the Liquor License Renewal Application, including the new manager, for WVO Licensing LLC d/b/a Wyndham Resort at Avon. Vice Chairwoman Phillips seconded the motion and the motion passed with a vote of 5 to 0. Board members Underwood and Wolf were absent. 5. APPROVAL OF THE MINUTES FROM APRIL 28, 2020 MEETING Video Start Time: 00:07:04 Board member Fancher moved to approve the minutes from April 28, 2020 Liquor Authority Meeting. Vice Chairwoman Phillips seconded the motion and it passed with a vote of 5 to 0. Board members Underwood and Wolf were absent. AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, NOVEMBER 10, 2020 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 AND TOWN HALL CLOSURE Board member Underwood joined the meeting right after voting at 5:08 p.m. 6. WRITTEN REPORT 6.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS 7. ADJOURNMENT The Avon Liquor Authority meeting adjourned at 5:08 p.m. These minutes are only a summary of the proceedings of the Local Liquor Licensing Authority meeting. They are not intended to be comprehensive or to include each statement, person speaking or to portray with complete accuracy. The most accurate records of the meeting are the audio of the meeting, which is housed in the Town Clerk' s office, and the video of the meeting, which is available at www.highfivemedia.org. RESPECTFULLY SUBMITTED: ____________________________________ Brenda Torres, Secretary APPROVED: Sarah Smith Hymes ___________________________________ Amy Phillips Jake Wolf Chico Thuon Jennie Fancher Scott Prince Tamra Underwood