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LA Minutes 07-13-2021AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, JULY 13, 2021 Avon SETUP AS A HYBRID MEETING (BOTH IN PERSON & VIA ZOOM) COLORADO 1. CALL TO ORDER AND ROLL CALL The meeting was hosted in person, as well as in a virtual format, via 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, Lindsay Hardy, and RJ Andrade. Chico Thuon was virtually present. Tamra Underwood was absent. Also present were Town Attorney Paul Wisor, Deputy Police Chief Coby Cosper, Human Resources Director Lance Richards, General Government Manager Ineke de Jong, and Secretary Brenda Torres. 2. APPROVAL OF AGENDA Video Start Time: 00:00:25 Vice Chairwoman Philips moved to approve the liquor authority agenda as presented. Board member Hardy seconded the motion and the motion passed with a vote of 6 to 0. Board member Underwood was absent. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS No conflicts of interest were disclosed. 4. PUBLIC COMMENT— COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Video Start Time: 00:00:58 Chairwoman Smith Hymes asked for public comments by anyone present in person or virtually. No public comments were made. 5. PUBLIC HEARING FOR A NEW H&R LIQUOR LICENSE APPLICATION Video Start Time: 00:01:29 5.1.APPLICANT: MEzzo LLC D/B/A FATTORIA LOCATION: 48 E BEAVER CREEK BLVD. UNITS 105, 106, 107, AND 108 TYPE: HOTEL & RESTAURANT (CITY) OWNERS: NOAH BENDER & JAMES PAVELICH Owner Noah Bender and Manager Steve Shellman were present and answered questions from Board members. Chairwoman Smith Hymes asked for public comments and no public comments were made. Vice Chairwoman Philips moved to approve the new liquor license for Mezzo LLC d/b/a Fattoria. Board member Hardy seconded the motion and the motion passed with a vote of 6 to 0. Board member Underwood was absent. 6. PUBLIC HEARING FOR A SPECIAL EVENTS LIQUOR PERMITS Video Start Time: 00:06:18 6.1. APPLICANT NAME: CIRCUS MENTORS INC. EVENT: FLYNN CREEK CIRCUS DATES AND TIMES: AUG. 13, 20213:00-9:OOPM, AUG. 14, 2021 12:00-9:00PM, & AUG. 15, 2021 12:00-6:00PM LOCATION: NOTTINGHAM PARK 1 LAKE ST. TYPE: SPECIAL EVENT PERMIT MANAGER: GINA HALLISEY AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES Avon TUESDAY, JULY 13, 2021 SETUP AS A HYBRID MEETING (BOTH IN PERSON & VIA ZOOM) COLORADO Event Manager Blaze Birge was virtually present and answered questions from Board members. Chairwoman Smith Hymes asked for public comments and no public comments were made. Vice Chairwoman Philips moved to approve the special event liquor permit for Circus Mentors Inc. "Flynn Creek Circus" for the dates of August 13th, August 14th, and August 15th. Board member Hardy seconded the motion and the motion passed with a vote of 6 to 0. Board member Underwood was absent. 6.2. APPLICANT NAME: WALKING MOUNTAINS SCIENCE CENTER EVENT: ATASTE OF NATURE DATE AND TIME: AUG. 5, 2021 5:00-11:00PM LOCATION: 318 WALKING MOUNTAINS LANE TYPE: SPECIAL EVENT PERMIT MANAGER: KATHERINE BRENNAND Event Manager Katherine Brennand was virtually present and answered questions from Board members. Chairwoman Smith Hymes asked for public comments and no public comments were made. Vice Chairwoman Philips moved to approve the special event liquor permit for Walking Mountains Science Center "A Taste of Nature" for August 51h, 2021. Board member Hardy seconded the motion and the motion passed with a vote of 6 to 0. Board member Underwood arrived at 5:10 pm, therefore she did not vote. 7. APPROVAL OF THE MINUTES FROM JUNE 22, 2021 MEETING Video Start Time: 00:11:51 Vice Chairwoman Philips moved to approve the liquor license meeting minutes for Tuesday, June 22, 2021. Board member Hardy seconded the motion and the motion passed with a vote of 7 to 0. 8. WRITTEN REPORT 8.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS 9. ADJOURNMENT The Avon Liquor Authority meeting adjourned at 5:12 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.highfivemedio.org. AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, JULY 13, 2021 Avon SETUP AS A HYBRID MEETING (BOTH IN PERSON & VIA ZOOM) COLORADO RESPECTFULLY SUBMITTED: Brenda Torres, Secretary APPROVED: Sarah Smith Hymes Amy Phillips Chico Thuon Scott Prince Lindsay Hardy RJ Andrade