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LA Minutes 06-11-2013VU N TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, JUNE 11, 2013 MEETING BEGINS AT 5:50 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, HTrP: / /WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS AGENDAS ARE POSTED AT AVON TOWN HALLAND RECREATION CENTER, AND AVON LIBRARY 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. PUBLIC COMMENT 4. PUBLIC HEARING ON SPECIAL EVENTS PERMIT APPLICATIONS 4.1. Applicant: Team Evergreen Bicycle Club Inc. Event Name & Location: Triple Bypass; Harry A. Nottingham Park Event Date & Time: July 13, 2013 from 11:oo a.m. until 9:oo p.m. Event Manager: Jenny Anderson Permit Type: Malt, Vinous, Spirituous Liquor 4.2. Applicant: Walking Mountains Science Center Event Name & Location: Taste of Nature; Walking Mountains Science Center Event Date & Time: July 13, 2013 from 5 p.m. until 11:oo p.m. Event Manager: Gina Garrett Permit Type: Malt, Vinous, Spirituous Liquor 5. REPORT OF CHANGES: PUBLIC HEARING ON MODIFICATION OF PREMISES 5.1. Applicant: Fork and Knife, Inc. d /b /a Blue Plate Address: 48 E. Beaver Creek Blvd. Manager: Adam Roustom License Type: Hotel and Restaurant Liquor License 6. REPORT OF CHANGES: CORPORATE NAME CHANGE 6.1. Applicant: East West Resort LLC & Avon Riverfront LLC d /b /a Westin Riverfront Resort & Spa & Cima New Name: Westin Riverfront Resort & Spa & Maya Manager: John Evans License Type: Resort Complex Liquor License 7. MINUTES FROM MAY 28, 2013 MEETING 8. ADJOURNMENT Avon Council Meeting 13 06 11 Page 4 of 4 TOWN OF AVON, COLORADO AVON AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, JUNE 11, 2013 AVON TOWN HALL, ONE LAKE STREET 6. REPORT OF CHANGES: TRADE NAME CHANGE 6.1. Applicant: East West Resort LLC & Avon Riverfront LLC d /b /a Westin Riverfront Resort & Spa & Cima New Name: Westin Riverfront Resort & Spa & Maya Manager: John Evans License Type: Resort Complex Liquor License Chairman Carroll stepped down from the Board at this time due to a conflict of interest. It was noted that all application materials were in order. Board member Evans moved to approve the trade name change for Westin Riverfront Resort & Spa & Maya; Board member Fancher seconded the motion and it passed unanimously with those present (Carroll recused due to conflict of interest). 7. MINUTES FROM MAY 28, 2013 MEETING Board member Evans moved to approve the minutes; Board member Dantas seconded the motion and it passed unanimously. There being no further business to come before the Board, the meeting adjourned at 6:30 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Jennie Fancher Todd Goulding Albert "Buz" Reynolds Jake Wolf RESPECTFULLY SUBMITTED: P c. Patty McKenny, etary ALB 13X6.11.Minutes Page 2 i ,1' II TOWN OF AVON, COLORADO AVON AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, JUNE 11, 2013 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairman Rich Carroll called the meeting to order at 6:25 PM. A roll call was taken and Board 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. 2. APPROVAL OF AGENDA 3. PUBLIC COMMENT There were no comments made at this time. 4. PUBLIC HEARING ON SPECIAL EVENTS PERMIT APPLICATIONS 4.1. Applicant: Team Evergreen Bicycle Club Inc. Event Name & Location: Triple Bypass; Harry A. Nottingham Park Event Date & Time: July 13, 2013 from 11:oo a.m. until g:oo p.m. Event Manager: Jenny Anderson Permit Type: Malt, Vinous, Spirituous Liquor Jenny Anderson was present to talk about event. It was noted that all application materials were in order. Chairman Carroll opened the public hearing, no comments were made, and the hearing was closed. Board member Dantas moved to approve the Special Event Permit for Team Evergreen Bicycle Club Inc.; Board member Evans seconded the motion and it passed unanimously. 4.2.Applicant: Walking Mountains Science Center Event Name & Location: Taste of Nature; Walking Mountains Science Center Event Date & Time: July 13, 2013 from 5 p.m. until 11:oo p.m. Event Manager: Gina Garrett Permit Type: Malt, Vinous, Spirituous Liquor Gina Garrett was present to talk about the event. It was noted that all application materials were in order. Chairman Carroll opened the public hearing, no comments were made, and the hearing was closed. Board member Goulding moved to approve the Special Event Permit for Walking Mountains Science Center; Board member Wolf seconded the motion and it passed unanimously. 5. REPORT OF CHANGES: PUBLIC HEARING ON MODIFICATION OF PREMISES 5.1. Applicant: Fork and Knife, Inc. d /b /a Blue Plate Address: 48 E. Beaver Creek Blvd. Manager: Adam Roustom License Type: Hotel and Restaurant Liquor License It was noted that all application materials were in order. Owners Elly & Adam Roustom were present to review the request to increase the patio area space to be included as the license premises. Chairman Carroll opened the public hearing, no comments were made, and the hearing was closed. Board member Goulding moved to approve the modification of premises for Fork and Knife, Inc. d /b /a Blue Plate; Board member Fancher seconded the motion and it passed unanimously. ALB 13x6m.Mlnutes Pagel