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LA Minutes 10-28-2008TOWN OF AVON, COLORADO AVON LIQUOR AUTHORITY MEETING FOR TUESDAY, OCTOBER 28, 2008 AVON MEETING BEGINS AT 5:10 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: ERIC HEIL 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 LIQUOR LICENSES a. Applicant: Vail Valley Mexican Foods, LLC d/b/a Agave Address: 1060 W. Beaver Creek Blvd. Manager: Richard Wheelock Type: Hotel and Restaurant Liquor License b. Applicant: NOVA Entertainment, LLC d/b/a Loaded Joe's Address: 82 E. Beaver Creek Blvd. Manager: Kent Beidel Type: Tavern Liquor License 4. OTHER BUSINESS a. Permit Application & Report of Changes: Retail Warehouse Storage Permit Application Applicant: NOVA Entertainment, LLC d/b/a Loaded Joe's Address: 82 E. Beaver Creek Blvd. Manager: Kent Beidel Type: Tavern Liquor License 5. CONSENT AGENDA a. Minutes from October 14, 2008 6. ADJOURNMENT AT 5:25 PM Avon Council Meeting. 08.10.28 Page 3 of 5 TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD OCTOBER 28, 2008 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:50 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: Vail Valley Mexican Foods, LLC d/b/a Agave Address: 1060 W. Beaver Creek Blvd. Manager: Richard Wheelock Type: Hotel and Restaurant Liquor License Staff noted that all materials were in order. Board member Dantas moved to approve the renewal of Vail Valley Mexican Foods, LLC d/b/a Agave hotel and restaurant liquor license; Board member Carroll seconded the motion and it passed unanimously. b. Applicant: NOVA Entertainment, LLC d/b/a Loaded Joe's Address: 82 E. Beaver Creek Blvd. Manager: Kent Beidel Type: Tavern Liquor License Staff noted that all materials were in order. Board member Sipes moved to approve the renewal of NOVA Entertainment, LLC d/b/a Loaded Joe's tavern liquor license; Board member Ferraro seconded the motion and it passed unanimously. OTHER BUSINESS a. Permit Application & Report of Changes: Retail Warehouse Storage Permit Application Applicant: NOVA Entertainment, LLC d/b/a Loaded Joe's Address: 82 E. Beaver Creek Blvd. Manager: Kent Beidel Type: Tavern Liquor License Staff noted that all materials were in order. Kent Beidel was present to answer questions about the locations and security of the storage space. Board member Phillips moved to approve the Retail Warehouse Storage Permit application for NOVA Entertainment, LLC d/b/a Loaded Joe's; Board member Sipes seconded the motion and it passed unanimously. CONSENT AGENDA Board member Sipes moved to approve the consent agenda; Board member Ferraro seconded the motion and it passed unanimously. a. Minutes from October 14, 2008 There being no further business to come before the Board, the meeting adjourned at 5:55 PM. APPROVED: Rich Carroll Dave Dantas Kristi Ferraro Amy Phillips Brian Sipes Tamra Underwood Ron Wolfe ALB 08.10.28 Page 2 of 2 RESPFCTFU L SUBMITTED: c Patty McKen ecretary