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LA Minutes 03-22-2022AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES Avon TUESDAY, MARCH 22, 2022 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, RJ Andrade, Chico Thuon, and Tamra Underwood. Also present were Planning Director Matt Pielsticker, Mobility Manager Eva Wilson, Chief of Police Greg Daly, Interim Town Attorney Karl Hanlon, CASE Manager Danita Dempsey, Town Manager Eric Heil, and Secretary Brenda Torres. 2. APPROVAL OF AGENDA Video Start Time: 00:00:26 Board member Underwood requested to pull item 8.1 Report on Recent Administrative Approvals to be discussed as agenda item 8. Board member Underwood moved to approve the liquor authority agenda as amended. Board member Hardy seconded the motion and the motion passed with a vote of 7 to 0. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED To AGENDA ITEMS Video Start Time: 00:01:17 Board member Andrade disclosed that he has a financial interest in one of the administrative approvals included in the written report. Board member Underwood clarified this has already been approved, therefore it is not a conflict, only a disclosure. 4. PUBLIC COMMENT— COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Video Start Time: 00:02:03 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: 00:02:20 5.1. APPLICANT NAME: WALKING MOUNTAINS SCIENCE CENTER EVENT: DRINKERING & TINKERING DATE AND TIME: 6:30 PM — 8:30 PM ON APRIL 21, JUNE 25, AUGUST 25, OCTOBER 13, AND DECEMBER 15, 2022 LOCATION: 318 WALKING MOUNTAINS LANE TYPE: SPECIAL EVENT PERMIT MANAGER: SCOTT DUNN Applicant Scott Dunn was present in person and answered questions from Board members. He mentioned this is a new educational series with the goal of creating workshops to get new audience involved in climate action, particularly zero -waste focused and said there is a maximum of 30 spots per workshop. Board member Hardy moved to approve the Special Events Permit application for the Drinkering & Tinkering special event on April 21, June 23, August 25, October 13, and December 15, 2022 from 6:30 p.m. to 8:30 p.m. Vice Chairwoman Philips seconded the motion and the motion passed with a vote of 7 to 0. AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, MARCH 22, 2022 Avon SETUP AS A HYBRID MEETING (BOTH IN PERSON & VIA ZOOM) COLORADO 6. PUBLIC HEARING FOR CHANGE OF MANAGER AND RENEWAL Video Start Time: 00:04:45 6.1. APPLICANT: VISTANA COLORADO MANAGEMENT INC D/B/A SHERATON MOUNTAIN VISTA LOCATION: 160 WEST BEAVER CREEK BLVD. TYPE: HOTEL & RESTAURANT NEW MANAGER: JESSE CARL LARSON New Manager Jesse Larson was present in person 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 Report of Changes Application for Change of Manager and the Liquor License Renewal Application, including the new manager, for Vistana Colorado Management INC d/b/a Sheraton Mountain Vista.. Board member Hardy seconded the motion and the motion passed with a vote of 7 to 0. 7. APPROVAL OF THE MINUTES FROM JULY 13, 2021 MEETING Video Start Time: 00:06:45 Board member Andrade moved to approve the liquor license meeting minutes for Tuesday, June 22, 2021. Vice Chairwoman Philips seconded the motion and the motion passed with a vote of 6 to 0. Board member Underwood was not present in that meeting therefore she abstained from the vote. 8. WRITTEN REPORT 8.1. ADDED AS AGENDA ITEM 8: REPORT ON RECENT ADMINISTRATIVE APPROVALS Video Start Time: 00:07:37 Board member Underwood requested to present this written report in a quarterly basis instead of letting the appovals bundle up until the next Liquor Authority when there is an active case. Town Manager Eric Heil suggested to add these reports in the regular agenda under the written reports item. 9. ADJOURNMENT The Avon Liquor Authority meeting adjourned at 5:09 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. AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, MARCH 22, 2022 Av O n SETUP AS A HYBRID MEETING (BOTH IN PERSON & VIA ZOOM) COLORADO RESPECTFULLY SUBMITTED: Brenda Torres, Secretary APPROVED: Sarah Smith HY mes lJ Amy Phillips Chico Thuon Scott Prince Tamra Underwood Lindsay Hardy RJ Andrade