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LA Minutes 05-13-2008TOWN OF AVON, COLORADO - AVON LIQUOR LICENSING AUTHORITY FOR TUESDAY, MAY 13 2008 VON ® MEETING BEGINS AT 5:00 PM ° a 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. NEW LIQUOR LICENSE - PUBLIC HEARING a. Applicant: Ticino LLC d/b/a Ticino Restaurant Address: 100 W. Beaver Creek Blvd. #127 Manager: Ronda Niederhauser Type: Hotel and Restaurant Liquor License 3. OTHER BUSINESS • a. License Agreement between Town of Avon and Ticino, LLC d/b/a Ticino (John Dunn, Town Attorney) Review of license agreement which allows for town property to be leased and used as outdoor deck area for Ticino restaurant 4. RESOLUTION a. Resolution No. 08-02, Series of 2008, Resolution approving the application of Ticino, LLC d/b/a Ticino for a Hotel and Restaurant Liquor License 5. TRANSFER OF OWNERSHIP - PUBLIC HEARING a. Applicant: Benchmark Liquors, Inc. d/b/a Beaver Liquors Address: 110 E. Beaver Creek Blvd. Manager: David Courtney Type: Retail Liquor License 6. SPECIAL EVENT PERMITS - PUBLIC HEARINGS a. Applicant: Team Evergreen Bicycle Club Address: PO Box 3804, Evergreen, CO 80437 Event Manager: Leslie Caimi Type: Malt, Vinous & Spirituous Liquor b. Applicant: Beaver Creek Resort Company of Colorado Address: 26 Avondale Lane, PO Box 5390, Avon, CO Event Manager: Mike Kloser Type: Malt, Vinous & Spirituous Liquor 7. CONSENT AGENDA • a. Minutes from April 22, 2008 Meeting 8. ADJOURNMENT AT 5:30 PM Avon Council Meeting.08.05.13 Page 2 of 4 TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD MAY 13, 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 and Tamra Underwood. Dave Dantas and Brian Sipes were absent. NEW LIQUOR LICENSE - PUBLIC HEARING a. Applicant: Ticino LLC d/b/a Ticino Restaurant Address: 100 W. Beaver Creek Blvd. #127 Manager: Ronda Niederhauser Type: Hotel and Restaurant Liquor License Town Clerk Patty McKenny noted that all materials were in order. Mayor Wolfe opened the public hearing. Ronda & Daniel Niederhauser were present to provide for a description of the restaurant and answer questions. No comments were made from the public and the hearing was closed. OTHER BUSINESS a. License Agreement between Town of Avon and Ticino, LLC d/b/a Ticino Discussion ensued about the above referenced license agreement between the Town of Avon and Ticino, LLC which outlines an arrangement for the Town to lease its property to the applicant to use as an outdoor deck area for the restaurant. Discussion focused on some of the following topics: • The amount of the restoration bond & how that is estimated and the possibility of waiving the bond until after construction • The fee for leasing the space and how that is estimated • The construction timeline of Main Street • Insurance requirements After some discussion, it was agreed that the license agreement would cover one year without a fee amount established until after the Main Street construction is completed. The Council expressed overall support of this type of arrangement and noted that it would likely be typical for some of the new businesses that would open and want to create the patios utilizing town property. RESOLUTION a. Resolution No. 08-02, Series of 2008, Resolution approving the application of Ticino, LLC d/b/a Ticino for a Hotel and Restaurant Liquor License Board member Ferraro moved to approve the license agreement & the new liquor license application for Ticino, LLC d/b/a Ticino for a Hotel and Restaurant Liquor License. Board member Phillips seconded the motion and it passed unanimously (Dantas and Sipes absent). TRANSFER OF OWNERSHIP - PUBLIC HEARING a. Applicant: Benchmark Liquors, Inc. d/b/a Beaver Liquors Address: 110 E. Beaver Creek Blvd. Manager: David Courtney Type: Retail Liquor License URA 08-03-25 Page 2 of 2 It was noted that all materials were in order. David Courtney was present to request consideration of the license transfer and answer questions. Mayor Wolfe opened the public hearing, no comments were heard, the hearing was closed. Board member Underwood moved to approve the transfer of ownership for the retail liquor license application for Benchmark Liquors, Inc. d/b/a Beaver Liquors. Board member Phillips seconded the motion and it passed unanimously (Dantas and Sipes absent). SPECIAL EVENT PERMITS - PUBLIC HEARINGS a. Applicant: Team Evergreen Bicycle Club Address: PO Box 3804, Evergreen, CO 80437 Event Manager: Leslie Caimi Type: Malt, Vinous & Spirituous Liquor It was noted that the materials were in order. Danita Chirichillo, Special Event Coordinator, on behalf of the applicant presented the review of the event for Team Evergreen Bicycle Club with a review of the application materials. Board member Phillips moved to approve the special event permit for Team Evergreen Bicycle Club. Board member Carroll seconded the motion and it passed unanimously (Dantas and Sipes absent). b. Applicant: Beaver Creek Resort Company of Colorado Address: 26 Avondale Lane, PO Box 5390, Avon, CO Event Manager: Mike Kloser Type: Malt, Vinous & Spirituous Liquor It was noted that the materials were in order. Mike Kloser was present to describe the event & answer questions. Board member Ferraro moved to approve the special event permit for Beaver Creek Resort Company of Colorado. Board member Phillips seconded the motion and it passed unanimously (Dantas and Sipes absent). Board member Underwood moved to approve the consent agenda (Minutes from April 22, 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 6:15 PM. APPROVED: Rich Carroll Dave Dantas Kristi Ferraro Amy Phillips Brian Sipes Tamra Underwood Ron Wolfe ALB 08-05-13 Page 2 of 2