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LA Minutes 03-25-2008TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY FOR TUESDAY, MARCH 25, 2008 VON MEETING BEGINS AT 5:00 PM ` „ ° k ° ° AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD PRESIDING OFFICIALS CHAIRMAN RON WOLFE VICE CHAIRMAN BRIAN SIPES BOARD MEMBERS RICHARD CARROLL, DAVE DANTAS, KRISTI FERRARO AMY PHILLIPS, TAMRA NOTTINGHAM UNDERWOOD TOWN STAFF TOWN ATTORNEY: JOHN DUNN TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY ALL LIQUOR BOARD MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS COMMENTS FROM THE PUBLIC ARE WELCOME DURING PUBLIC HEARINGS PLEASE VIEW AVON'S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY 1. CALL TO ORDER / ROLL CALL 2. RENEWAL OF LIQUOR LICENSES a. Applicant: Masato's Inc. d/b/a Masato's Restaurant Address: 240 Chapel Place Unit # BC, Avon, CO Manager: Masato Okamoto Type: Hotel and Restaurant Liquor License 3. OTHER BUSINESS 4. CONSENT AGENDA a. Minutes from February 12, 2008 Meeting 5. ADJOURNMENT AT 5:15 PM Avon Council Meeting.08.03.25 Page 3of5 TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD MARCH 25, 2008 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5 PM at the Avon Municipal Building, 400 Benchmark Road, Avon, Colorado. A roll call was taken and Board members of the Authority present were Ron Wolfe as Chairperson, and Board members Rich Carroll, Dave Dantas, Amy Phillips, Brian Sipes and Tamra Underwood. Kristi Ferraro was absent. RENEWAL OF LIQUOR LICENSES a. Applicant: Masato's Inc. d/b/a Masato's Restaurant Address: 240 Chapel Place # BC, Avon, CO Manager: Masato Okamoto Type: Hotel and Restaurant Liquor License It was noted that all materials were in order. Board member Sipes moved to approve the hotel and restaurant liquor license for Masato's Inc. d/b/a Masato's Restaurant; Board member Phillips seconded the motion and it passed unanimously. Board member Underwood moved to approve the consent agenda (Minutes from February 12, 2008); Board member Carroll seconded the motion and it passed unanimously by those members present. There being no further business to come before the Board, the meeting adjourned at 5:15 PM. RESPECTFULLY SUBMITTED: Patty McKenny, Town Clerk APPROVED: Rich Carroll Dave Dantas KnStl Ferraro Amy Phillips Brian Sipes Tamra Nottingham Underwoo Ron Wolfe