LA Minutes 09-12-2013AVON
TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, NOVEMBER 12, 2013
AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
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 ATAVON TOWN HALL AND RECREATION CENTER, AND AVON LIBRARY
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
3. PUBLIC COMMENT
4. RENEWAL OF LIQUOR LICENSES
4.1. Applicant Name: Red Mountain Grill Avon LLC d /b /a Red Mountain Grill Avon
Address: 240 Chapel Place Unit B123
Manager Name: Steven Kaufman
Type of License: Hotel & Restaurant Liquor License
4.2. Applicant Name: Avon Properties Leasing, LLC d /b /a Village Warehouse Wines
Address: 1o1 Fawcett Road
Manager: Pete Cuccia
Type of License: Retail Liquor Store License
4.3. Applicant Name: Suncor Energy Sales, Inc. d /b /a Shell
Address: 46 Nottingham Road
Manager: Anakut Loya
Type of License: 3.2% Beer License (Off Premises)
5. REPORT OF LIQUOR LICENSE VIOLATION AND RESOLUTION No. 13 -01 RESOLUTION FINDING PROBABLE CAUSE, SETTING
HEARING AND ISSUANCE OF NOTICE OF SHOW CAUSE HEARING
5.1. Avon Police Report No. 2013 - 000758
Applicant Name: Y &Z, Inc. d /b /a Nozawa Sushi & Kitchen
Address: 1o1 Fawcett Road
Manager: Jennifer Brosch; Owner: Yong Hu Yuan
Type of License: Hotel & Restaurant Liquor License
6. MINUTES FROM OCTOBER 22, 2013
7. ADJOURNMENT
FINAL Avon Meeting Agenda 13 1112 Page 3
TOWN OF AVON, COLORADO
TUESDAY, NOVEMBER 12, 2013
AVON URBAN RENEWAL AUTHORITY MEETING BEGINS AT 5:15 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
CHAIRMAN RICH CARROLL
VICE CHAIRMAN TODD GOULDING
COMMISSIONERS DAVE DANTAS, CHRIS EVANS, JENNIE FANCHER
ALBERT "Buz" REYNOLDS, JR., JAKE WOLF
STAFF
EXECUTIVE DIRECTOR I SECRETARY: VIRGINIA EGGER ATTORNEY: ERIC HEIL
TREASURER: SCOTT WRIGHT AUTHORITY CLERK: PATTY MCKENNY
ALL URBAN RENEWAL 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
I. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
3. PUBLIC COMMENT
4. WORK SESSION
5. RESOLUTIONS
5.1. Resolution No. 13 -03, Series of 2013, Authorizing the Issuance of the Avon Urban Renewal Authority,
Tax Increment Revenue Bonds, Series 2013 (Scott Wright, Treasurer, Jonathan Heroux, Piper Jaffrey,'
Dee Wisor, Sherman and Howard)
6. Consent Calendar
6.1. Minutes from October 22, 2013 Meeting (Authority Clerk Patty McKenny)
6.2.Approval of Engagement Letter with Sherman & Howard as Bond Counsel in connection with the
issuance of Tax Increment Revenue Bonds, Series 2013.
]. ADJOURNMENT
FINAL Avon Meeting Agenda 13 11 iz page 4