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LA Minutes 07-22-2008TOWN OF AVON, COLORADO AVON LIQUOR AUTHORITY MEETING FOR TUESDAY, JULY 22, 2008 ~V O N MEETING BEGINS AT 5:20 PM 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. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA 3. RENEWAL OF HOTEL AND RESTAURANT LIQUOR LICENSE a. Applicant: China Garden, Inc. d/b/a China Garden Address: 100 W. Beaver Creek Blvd. Manager: Sharon Mou Type: Hotel and Restaurant Liquor License 4. CONSENT AGENDA a. Minutes from June 24, 2008 5. ADJOURNMENT AT 5:25 PM Avon Council Meeting. 08.07.22 Page 3 of 5 TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD JULY 22, 2008 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:20 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, Kristi Ferraro, Amy Phillips, Brian Sipes, and Tamra Underwood. Dave Dantas was absent. RENEWAL OF HOTEL AND RESTAURANT LIQUOR LICENSE a. Applicant: China Garden, Inc. d/b/a China Garden Address: 100 W. Beaver Creek Blvd. Manager: Sharon Mou Type: Hotel and Restaurant Liquor License Avon Town Clerk noted that all materials for the renewal application were in order. With that a motion was made by Board member Underwood to approve the hotel and restaurant liquor license for China Garden, Inc. d/b/a China Garden. Board member Phillips seconded the motion and it passed unanimously by those present (Dantas absent). CONSENT AGENDA Board member Ferraro moved to approve the consent agenda; Board member Underwood seconded the motion and it passed unanimously by those present (Dantas). a. Minutes from June 24, 2008 There being no further business to come before the Board, the meeting adjourned at 5:25 PM. RESPECTFULLY SUBMITTED: APPROVED: Patty McKen Secretary Rich Carroll Dave Dantas Kristi Ferraro Amy Phillips Brian Sipes Tamra Underwood Ron Wolfe