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LA Minutes 05-10-2022AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES Avon TUESDAY, MAY 10, 2022 SETUP AS A HYBRID MEETING BOTH IN PERSON & VIA ZOOM) COLORADO 6. PUBLIC HEARING FOR RENEWAL Video Start Time: 00:11:00 6.1.APPLICANT: WILLS INVESTMENTS VII LLC D/B/A 7 ELEVEN #34209B LOCATION: 8 NOTTINGHAM ROAD TYPE: FERMENTED MALT BEVERAGE OFF PREMISES (CITY) MANAGER: DONALD R. WILLS Board member Prince joined the meeting in person at 5:10 p.m. Applicant Arnold Tonner and Director of Operations for Wills Investments and 7-Eleven incorporation in Colorado Vonley Starkey were present in person, and their attorney Kevin Coates was present virtually via Zoom. They answered several questions from the Board. Kevin Coates said that the criminal action is still pending with the state, but they admit the violation. Board member Underwood asked if there is a way to overwrite the system and 7-Eleven representatives explained the overhaul of their ID verification system. Vonley Starkey responded no, that the only way for the sale to proceed is either slipping or scanning the identification or manually entering the birthday. Councilor Hardy mentioned there are places where they enter any date of birthday so there is no really any accountability. Board member Prince asked about the violations and suspensions and Attorney Kevin Coates explained. Board member Thuon moved to approve the liquor license renewal application for Wills Investments VII LLC d/b/a 7 Eleven #34209B. Vice Chairwoman Philips seconded the motion and the motion passed with a vote of 6 to 0. Board member Andrade was absent. 7. APPROVAL OF THE MINUTES FROM APRIL 12, 2022 MEETING Video Start Time: 00:07:28 Board member Thuon moved to approve the liquor license meeting minutes for Tuesday, April 12, 2022 as presented. Vice Chairwoman Philips seconded the motion and the motion passed with a vote of 6 to 0. Board member Andrade was absent. 8. WRITTEN REPORT 8.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS LIQUOR LICENSING AUTHORITY SECRETARY BRENDA TORRES) 9. ADJOURNMENT The Avon Liquor Authority meeting adjourned at 5:28 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 Avon TUESDAY, MAY 10, 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, Lindsay Hardy, Chico Thuon, and Tamra Underwood. Board members Scott Prince and RJ Andrade were absent. Also present were Planning Director Matt Pielsticker, Mobility Manager Eva Wilson, Sergeant Jeremy Holmstrom, Interim Town Attorney Karl Hanlon, CASE Manager Danita Dempsey, Town Manager Eric Heil, and Secretary Brenda Torres. 2. APPROVAL OF AGENDA Video Start Time: 00:00:29 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 5 to 0. Board members Prince and Andrade were absent. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS Video Start Time: 00:00:48 No conflicts of interest were disclosed. 4. PUBLIC COMMENT —COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Video Start Time: 00:00:55 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: 00:01:31 5.1. APPLICANT NAME: EDUCATION FOUNDATION OF EAGLE COUNTY EVENT: EVENING OF STARS DATE AND TIME: 6:00 PM —9:00 PM ON JUNE 2, 2022 LOCATION: 1 LAKE STREET — HARRY A. NOTTINGHAM PARK/PAVILION TYPE: SPECIAL EVENT PERMIT MANAGER: WENDY RIMEL Tessa Kirchner, representing the applicant, was present in person and answered questions from Board members. She said this is always a great celebration for all the educators in the county and that this year they also invited all teachers of the private charters too. Board member Underwood asked her to explain about the perimeters and how it will be controlled. Wendy Rimel said there will be check -in tables, identifications will be checked, a bracelet will be given and a coupon for a meal and two drinks. Chairwoman Phillips make sure that there will be signs for "no outside alcohol allowed" and verified the times in the application. Councilor Thuon asked her about how she feels regarding the marijuana tax revenues. She said that from the county, more councilors have been hired through the Hope Center with those funds. Chairwoman Smith Hymes called for public comments and no public comments were made. Board member Underwood moved to approve the Special Events Permit application for the Evening of Stars special event on June 2, 2022 from 6:00 p.m. to 9:00 p.m. Board member Hardy seconded the motion and the motion passed with a vote of 5 to 0. Board members Prince and Andrade were absent. AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES Avon TUESDAY, MAY 10, 2022 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 Tamra Underwood Lindsay Hardy DID