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LA Minutes 04-09-2013TOWN OF AVON, COLORADO AVON AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, APRIL 9, 2013 MEETING BEGINS AT 5:30 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 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 HALLAND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. PUBLIC COMMENT 4. PUBLIC HEARING FOR REPORT OF CHANGES ON MODIFICATION OF PREMISES 4.1. Northside Coffee & Kitchen LLC d /b /a Northside Coffee & Kitchen, 20 Nottingham Road (Units A & C), Hotel and Restaurant Liquor License 5. CONSENTAGENDA 5.1. Minutes from February 12, 2013 6. ADJOURNMENT FINAL Avon Council Meeting 13 04 099 Page i Of 3 1. /7 TOWN OF AVON, COLORADO AVON AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, APRIL 9, 2013 MEETING BEGINS AT 5:30 PM AVON TOWN HALL, ONE LAKE STREET CALL TO ORDER AND ROLL CALL Chairman Rich Carroll called the meeting to order at S:30 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, Community Relations Officer Jaime Walker, as well as other staff members and the public. APPROVAL OF AGENDA There were no changes to the agenda. PUBLIC COMMENT There were no comments made by the public. PUBLIC HEARING FOR REPORT OF CHANGES ON MODIFICATION OF PREMISES 1. Northside Coffee & Kitchen LLC d /b /a Northside Coffee & Kitchen, zo Nottingham Road (Units A & C), Hotel and Restaurant Liquor License The Report of Changes Modification of Premises was considered by the Avon Liquor Authority members. Jim Pavelich, owner of Northside Coffee & Kitchen, presented the request to modify their premises to include the additional 280o square feet currently under construction at the location to finish the full service restaurant. It was noted that half of the building premises is currently licensed. It was also noted that there was limited outdoor seating that would be included with the premises. Board member Dantas moved to approve the modification of premises for Northside Coffee & Kitchen LLC d /b /a Northside Coffee & Kitchen, zo Nottingham Road (Units A & C), Hotel and Restaurant Liquor License. Board member Wolf seconded the motion and it passed unanimously. CONSENT AGENDA 1. Minutes from February 12, 2013 Board member Evans moved to approve the minutes; Board member Reynolds seconded the motion and it passed unanimously. There being no further business to come before the Board, the meeting adjourned at 535 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Jennie Fancher Todd Goulding Albert "Buz" Reynolds Jake Wolf RESPECTFULLY SUBMITTED: