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LA Minutes 01-08-2013J( ; TOWN OF AVON, COLORADO A V 0 N AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, JANUARY 8, 2013 r 11 MEETING BEGINS AT 5 PM AVON TOWN HALL, ONE LAKE STREET PRESIDING OFFICIALS CHAIRMAN RICH CARROLL VICE CHAIRMAN TODD GOULDING BOARD MEMBERS DAVE DANTAS, CHRIS EVANS, JENNIE FANCHER ALBERT "Buz" REYNOLDS, JR., JAKE WOLF TOWN STAFF TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: VIRGINIA EGGER 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 TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY 1) CALL TO ORDER AND ROLL CALL 2) APPROVAL OF AGENDA 3) PUBLIC COMMENT 4) RENEWAL LIQUOR LICENSES a) Columbine Bakery, Inc. d /b /a Columbine Bakery, 51 Beaver Creek Place, Manager: Ronda Niederhauser, Hotel & Restaurant Liquor License b) Bob's Place, LLC, d /b /a Bob's Place, loo W Beaver Creek Blvd, Manager: Robert Doyle, Hotel & Restaurant Liquor License c) Miller's Bottle Shop d /b /a Joe's Liquors,1o6o W. Beaver Creek Blvd. #113, Manager: Scott Seitz, Retail Liquor Store License d) SVO Colorado Management, Inc. d /b /a Sheraton Mountain Vista, 16o Beaver Creek West, Manager: Sheriff Masry, Hotel and Restaurant License 5) CONSENT AGENDA a) Minutes from November 27, 2012 b) Minutes from December 11, 2012 6) ADJOURNMENT Avon Council Meeting 13.01.08 Page 1 of 4 TOWN OF AVON, COLORADO P AV MINUTES FOR THE AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, JANUARY 8, 2013 O N MEETING BEGINS AT 5:30 PM " AVON TOWN HALL, ONE LAKE STREET Board member Dantas moved to approve the minutes from November 27, 2012; Board member Evans seconded the motion and it passed unanimously by those members voting (Board members Wolf & Fancher abstained as they were not yet serving on the Avon Liquor Authority; Reynolds absent). b) Minutes from December 11, 2012 Board member Dantas moved to approve the minutes from December 13, 2012; Board member Evans seconded the motion and it passed unanimously by those members present (Reynolds absent). There being no further business to come before the Board, the meeting adjourned at 5:20 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Jennie Fancher Todd Goulding Albert "Buz" Reynolds Jake Wolf RES E UL Y ITTED: a.1A Patty cK nny, Sec Avon Liquor Authority Meeting 2/12/2013 Page 2 AVTOWN OF AVON, COLORADO O MINUTES FOR THE AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, JANUARY 8, 2013 MEETING BEGINS AT 5:30 PM < AVON TOWN HALL, ONE LAKE STREET 1) CALL TO ORDER AND ROLL CALL Chairman Carroll called the meeting to order at 5:10 PM. A roll call was taken and Board members present were Dave Dantas, Chris Evans, Jennie Fancher, Todd Goulding, and Jake Wolf. Buz Reynolds was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant Town Manager /Town Clerk Patty McKenny, Community Relations Officer Jaime Walker, as well as other staff members and the public. 2) APPROVAL OF AGENDA The Authority approved the Agenda. 3) PUBLIC COMMENT There were no public comments. 4) RENEWAL LIQUOR LICENSES a) Columbine Bakery, Inc. d /b /a Columbine Bakery, 51 Beaver Creek Place, Manager: Ronda Niederhauser, Hotel & Restaurant Liquor License Chairman Carroll noted that the application materials were in order. Board member Evans moved to approve the hotel and restaurant liquor license for Columbine Bakery; Board member Goulding seconded the motion and it passed unanimously by those present (Reynolds absent). b) Bob's Place, LLC, d /b /a Bob's Place, loo W Beaver Creek Blvd, Manager: Robert Doyle, Hotel & Restaurant Liquor License Chairman Carroll noted that the application materials were in order. Board member Evans moved to approve the hotel and restaurant liquor license for Bob's Place, LLC, d /b /a Bob's Place; Board member Wolf seconded the motion and it passed unanimously by those present (Reynolds absent). c) Miller's Bottle Shop d /b /a Joe's Liquors, 106o W. Beaver Creek Blvd. #113, Manager: Scott Seitz, Retail Liquor Store License Chairman Carroll noted that the application materials were in order. Board member Evans 'moved to approve the 3.2% Retail Liquor License for Miller's Bottle Shop d /b /a Joe's Liquors; Board member Wolf seconded the motion and it passed unanimously by those present (Reynolds absent). d) SVO Colorado Management, Inc. d /b /a Sheraton Mountain Vista, 16o Beaver Creek West,, Manager: Sheriff Masry, Hotel and Restaurant License Chairman Carroll noted that the application materials were in order. Board member Evans moved to approve the hotel and restaurant liquor license for SVO Colorado Management, Inc. d /b /a I Sheraton Mountain Vista; Board member Wolf seconded the motion and it passed unanimously by those present (Reynolds absent). 5) CONSENT AGENDA a) Minutes from November 27, 2012 Chairman Carroll asked that the minutes be voted on separately in light of the fact that the new council members were not yet sworn in for the November 27`h meeting minutes. Avon Liquor Authority Meeting 211212013 Page I