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LA Minutes 11-11-2008TOWN OF AVON, COLORADO AVON LIQUOR AUTHORITY MEETING FOR TUESDAY, NOVEMBER 11, 2008 A0 N MEETING BEGINS AT 5:15 PM ° R- 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 Name of Business: Duong, Inc. d/b/a Panda City Manager: Thanh Quy Duong (Terry) Type of License: Hotel/Restaurant Physical Location: 222 Chapel Place 4. OTHER BUSINESS 5. CONSENT AGENDA a. Minutes from October 28, 2008 6. ADJOURNMENT AT 5:20 PM Avon Council Meeting.08.11.11 Page 3 of 5 TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD NOVEMBER 11, 2008 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 6:35 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: Duong, Inc. d/b/a Panda City Address: 222 Chapel Place Manager: Thanh Quy Duong Type: Hotel and Restaurant Liquor License Staff noted that all materials were in order. Board member Phillips moved to approve the renewal of Duong, Inc. d/b/a Panda City hotel and restaurant liquor license; Board member Sipes seconded the motion and it passed unanimously. CONSENT AGENDA Board member Ferraro moved to approve the consent agenda; Board member Phillips seconded the motion and it passed unanimously. a. Minutes from October 28, 2008 There being no further business to come before the Board, the meeting adjourned at 6:40 PM. APPROVED: Rich Carroll Dave Dantas Kristi Ferraro Amy Phillips Brian Sipes Tamra Underwood Ron Wolfe