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LA Minutes 04-22-2008TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY FOR TUESDAY, APRIL 22, 2008 ~V 0 N MEETING BEGINS AT 5 PM " AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD PRESIDING OFFICIALS CHAIRMAN RON WOLFE NICE 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: Wal Mart Stores, Inc. d/b/a Wal Mart Supercenter #1199 Address: 171 Yoder Avenue, Avon, CO Manager: Laddy Light Type: 3.2% Beer License (off premise) a. Applicant: Finnegan's Wake Irish Pub Address: 82 E. Beaver Creek Blvd. , Avon, CO Manager: Maggie Parker Type: Hotel and Restaurant Liquor License 3. OTHER BUSINESS 4. CONSENT AGENDA a. Minutes from April 8, 2008 Meeting 5. ADJOURNMENT AT 5:15 PM Avon Council Meeting. 08.04.22 Page 2 of 4 TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD APRIL 22, 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, Kristi Ferraro, Amy Phillips, Brian Sipes and Tamra Underwood. RENEWAL OF LIQUOR LICENSES a. Applicant: Wal Mart Stores, Inc. d/b/a Wal Mart Supercenter#1199 Address: 171 Yoder Avenue, Avon, CO Manager: Laddy Light Type: 3.2% Beer License (off premise) It was noted that all materials were in order for the renewal of the license. Board member Dantas moved to approve the 3.2% Beer license for Wal Mart Stores, Inc. d/b/a Wal Mart Supercenter #1199; Board member Phillips seconded the motion and it passed unanimously. a. Applicant: Finnegan's Wake Irish Pub Address: 82 E. Beaver Creek Blvd. , Avon, CO Manager: Maggie Parker Type: Hotel and Restaurant Liquor License ® It was noted that all materials were in order for the renewal of the license. Board member Dantas moved to approve the hotel and restaurant liquor license for Finnegan's Wake Irish Pub; Board member Phillips seconded the motion and it passed unanimously. 13 Board member Underwood moved to approve the consent agenda (Minutes from April 31111, 2008); Board member Phillips seconded the motion and it passed unanimously. There being no further business to come before the Board, the meeting adjourned at 5:10 PM. APPROVED: Rich Carroll Dave Dantas Kristi Ferraro Amy Phillips Brian Sipes Tamra Underwood Ron Wolfe E