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LA Minutes 02-12-2013TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, FEBRUARY 12, 201 VON MEETING BEGINS AT 3:30 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 GENERAL COMMENTS ARE WELCOME DURING PUBLIC COMMENT SECTION; COMMENTS ARE ALSO WELCOME ON ANY AGENDA TOPIC PLEASE VIEW AVON'S WESSITE, HTTP: / /WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS AGENDAS ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, AND AVON LIBRARY 1) CALL TO ORDER AND ROLL CALL 2) APPROVAL OF AGENDA 3) PUBLIC COMMENT 4) RENEWAL LIQUOR LICENSES a) 7- Eleven, Inc. d /b /a 7- Eleven 34209, oo8 Nottingham Road, Manager: Maria Portarescu, 3.2% Beer Retail Off Premises Liquor License b)' Debbie Marquez Restaurants, LLC, d /b /a Cafe de Luna by Debbie Marquez, 47 E. Beaver Creek Blvd, Manager: Debbie Marquez, Hotel & Restaurant Liquor License C)I Fiesta Jalisco Numero Tres, LLC, d /b /a Fiesta Jalisco, 240 Chapel Place B129, Manager: Ricardo � Aragon, Hotel & Restaurant Liquor License 5) CONSENTAGENDA a) Minutes from January 8, 2012 6) ADJOURNMENT Avon Council Meeting 13 02 12 Page 1 of 3 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, FEBRUARY 12, 2013 MEETING BEGINS AT 3:30 PM AVON TOWN HALL, ONE LAKE STREET APPROVED: Rich Carroll DavelDantas Chris !Evans Jennie Fancher Todd IGoulding Albert "Buz" Reynolds Jake Wolf i _ R, TOWN OF AVON, COLORADO AVON AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, FEBRUARY 12, 2013 k MEETING BEGINS AT 3:30 PM AVON TOWN HALL, ONE LAKE STREET 1) CALL TO ORDER AND ROLL CALL Chairman Rich Carroll called the meeting to order at 3:40 PM. A roll call was taken and Council members present were Dave Dantas, Chris Evans, Jennie Fancher, Todd Goulding, Buz Reynolds and Jake Wolf. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant Town Manager /Town Clerk Patty McKenny, Finance Director Scott Wright, Town Engineer Justin Hildreth, Recreation Director Meryl Jacobs, Community Relations Officer Jaime Walker, as well as other staff members and the public. 2) APPROVAL OF AGENDA There were no changes to the agenda. 3) PUBLIC COMMENT There were no comments made by the public. 4) RENEWAL LIQUOR LICENSES 1) 7- Eleven, Inc. d /b /a 7- Eleven 34209, oo8 Nottingham Road, Manager: Maria Portarescu, 3.2% Beer Retail Off Premises Liquor License for 7- Eleven, Inc. d /b /a 7- Eleven 34209• Town Clerk Patty McKenny noted that the application for renewal of the license was in order. Council Dantas moved to approve the 3.2% Beer Retail Off Premises Liquor License; Councilor Evans seconded the motion and it passed unanimously. 2) Debbie Marquez Restaurants, LLC, d /b /a Cafe de Luna by Debbie Marquez, 47 E. Beaver Creek Blvd, Manager: Debbie Marquez, Hotel & Restaurant Liquor License Town Clerk Patty McKenny noted that the application for renewal of the license was in order. Council Evans moved to approve the Hotel & Restaurant Liquor License; Councilor Wolf seconded the motion and it passed unanimously. 3) Fiesta Jalisco Numero Tres, LLC, d /b /a Fiesta Jalisco, 240 Chapel Place B129, Manager: Ricardo Aragon, Hotel & Restaurant Liquor License Town Clerk Patty McKenny noted that the application for renewal of the license was in order. Council Evans moved to approve the Hotel & Restaurant Liquor License; Councilor Wolf seconded the motion and it passed unanimously. 1) CONSENTAGENDA a) Minutes from January 8, 2012 Mayor Pro Tern Goulding moved to approve the minutes; Councilor Reynolds seconded the motion and it passed unanimously. There being no further business to come before the Board, the meeting adjourned at 3 :45 PM. RESPECTFULLY SUBMITTED: Patty McKenn cretary