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LA Minutes 04-12-2022AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, APRIL 12, 2022 ,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, Lindsay Hardy, RJ Andrade, Chico Thuon, and Tamra Underwood. Board member Scott Prince was absent. 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 moved to approve the Liquor Licensing Authority agenda as presented. Vice Chairwoman Philips seconded the motion and the motion passed with a vote of 6 to 0. Board member Prince was absent. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS Video Start Time: 00:00:46 No conflicts of interest were disclosed. 4. PUBLIC COMMENT —COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Video Start Time: 00:00:56 Chairwoman Smith Hymes asked for public comments by anyone present in person or virtually. No public comments were made. 5. PUBLIC HEARING FOR A SPECIAL EVENTS LIQUOR PERMIT Video Start Time: 00:01:15 5.1. APPLICANT NAME: CAN DO MULTIPLE SCLEROSIS EVENT: ULTIMATE APRES AVON DATE AND TIME: 8:00 AM — 11:00 PM ON APRIL 16, 2022 LOCATION: 1 LAKE STREET TYPE: SPECIAL EVENT PERMIT MANAGER: KRISTA BENEDETTI Applicant Krista Benedetti was present in person and answered questions from Board members. She said they were looking for a new location for a Spring event and the Town came forward and offered to help with this event. She said they are very excited and they hope it becomes a fun annual event. Board member Underwood asked her to describe how the perimeter will be fenced as it is quite a large and irregular shaped long perimeter. She explained this will be a free -to -walk event for the public to come in and enjoy the music, but the perimeter will be secured with a barricate at both ends, signage, and security to check identifications and backpacks, put bracelets, a stamp, and provide a testing cup per ticket. Board member Underwood moved to approve the Special Events Permit application for the Ultimate Apres Avon special event on April 16, 2022 from 8:00 a.m. to 11:00 p.m. Board member Hardy seconded the motion and the motion passed with a vote of 6 to 0. Board member Prince was absent. AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES 4mon TUESDAY, APRIL 12, 2022 SETUP AS A HYBRID MEETING (BOTH IN PERSON & VIA ZOOM) COLORADO 6. APPROVAL OF THE MINUTES FROM MARCH, 2022 MEETING Video Start Time: 00:07:28 Vice Chairwoman Philips moved to approve the liquor license meeting minutes for Tuesday, March 22, 2022 as presented. Board member Hardy seconded the motion and the motion passed with a vote of 6 to 0. Board member Prince was absent. 7. WRITTEN REPORT 7.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS (LIQUOR LICENSING AUTHORITY SECRETARY BRENDA TORRES) 8. 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.highfivemedio.org. RESPECTFULLY SUBMITTED: Brenda Torres, Secretary APPROVED: Sarah Smith Hymes Amy Phillips Chico Thuon Tamra Underwood Lindsay Hardy RJ Andrade