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LA Minutes 06-14-2022AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES Avon TUESDAY, JUNE 14 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, RJ Andrade, and Tamra Underwood. Board member Scott Prince was absent. Also present were Judge Buck Allen, Chief of Police Greg Daly, Town Attorney Karl Hanlon, Town Manager Eric Heil, General Government Manager Ineke de Jong, Town Special Counsel Elizabeth Pierce -Durance, and former General Government Intern Emily Myler (in the absence of 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. Board member Hardy 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: 00:00:51 No conflicts of interest were disclosed. 4. PUBLIC COMMENT —COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Video Start Time: 00:01:15 Chairwoman Smith Hymes asked for public comments by anyone present in person or virtually. No public comments were made. S. PUBLIC HEARING FOR A SPECIAL EVENTS LIQUOR PERMIT Video Start Time: 00:01:45 5.1. APPLICANT NAME: WALKING MOUNTAINS SCIENCE CENTER EVENT: A TASTE OF NATURE DATE AND TIME: 5:00 P.M. — 10:30 P.M. ON JULY 7, 2022 LOCATION: 318 WALKING MOUNTAINS LANE TYPE: SPECIAL EVENT PERMIT MANAGER: JAMES KENLY Town Special Counsel Elizabeth Pierce -Durance presented this item. Applicant James Kenly was present in person, talked aboutthis event, and answered questions from Board members. He said this is a big fundraising for Walking Mountains Science Center. Board member Underwood asked him about the perimeters and how it will be controlled, and how patrons attending this event will be screened to make sure they receive a bracelet only if they are 21+. He explained the alcohol management plan and mentioned that patrons will get registered in person, and all are substantially over 21, and if anyone is in question, they will then ask for an ID. Board member Underwood moved to approve the Special Events Permit application for the A Taste of Nature special event on July 7, 2022 from 5:00 p.m. to 10:30 p.m. Board member Thuon 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 avon TUESDAY, JUNE 14 2022 SETUP AS A HYBRID MEETING (BOTH IN PERSON & VIA ZOOM) COLORADO 6. PUBLIC HEARING FOR RENEWAL Video Start Time: 00:06:05 6.1. APPLICANT: BENCHMARK LIQUORS INC D/B/A BEAVER LIQUORS LOCATION: 110 EAST BEAVER CREEK BLVD TYPE: LIQUOR STORE (CITY) MANAGER: DAVID COURTNEY Town Special Counsel Elizabeth Pierce -Durance presented this item and explained this application is presented tonight because there is a cigarette and alcohol sale to a minor violation in the past year. Applicant was not present, but she mentioned she had spoken with the manager David Courtney, and he said the employee has been terminated, reiterated staff training, and agreed to pay a fine to the Department of Revenue. She expressed this violation has been resolved. Board member Underwood asked why the Department of Revenue had to deal with this violation and not the Town having a show -cause hearing first. Town Attorney Karl Hanlon explained that because they are the ones running the sting operations. Board member Prince joined the meeting in person at 5:11 p.m. Board member Underwood moved to approve the Liquor License Renewal Application for Benchmark Liquors INC d/b/a Beaver Liquors. Vice Chairwoman Phillips seconded the motion and the motion passed with a vote of 6 to 0. Board member Prince abstained from the vote. APPROVAL OF THE MINUTES FROM MAY 10, 2022 MEETING Video Start Time: 00:11:46 Board member Underwood and Board member Hardy made some corrections, including to change the name of the applicant to the applicant's representative on item 5.1. Board member Underwood moved to approve the liquor license meeting minutes for Tuesday, May 10, 2022 as amended. Vice Chairwoman Phillips seconded the motion and the motion passed with a vote of 5 to 0. Board member Andrade and Board member Prince abstained from the vote. 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 5:16 p.m. AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES avon TUESDAY, JUNE 14 2022 SETUP AS A HYBRID MEETING (BOTH IN PERSON & VIA ZOOM) COLORADO 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: d �w1 Bren a Torres, Secretary APPROVED: Sarah Smith Hymes Amy Phillips Chico Thuon Scott Prince Tamra Underwood Lindsay Hardy RJ Andrade