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LA Minutes 11-26-2013CO- O TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, NOVEMBER 26, 2013 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairman Carroll called the meeting to order at 5 PM. A roll call was taken and Board members present were Chris Evans, Jennie Fancher, Todd Goulding, Buz Reynolds and Jake Wolf. Dave Dantas was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant Town Manager /Town Clerk Patty McKenny, Police Chief Bob Ticer, 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 public comments at this time. 4. RENEWAL OF LIQUOR LICENSES 4.1. Applicant Name: Blackstar LLC d /b /a Food! by Marc Address: 137 Benchmark Road 4w Manager Name: Mark Rouse Type of License: Hotel and Restaurant Liquor License Town Clerk Patty McKenny noted that the renewal application was in order. Board member Evans moved to approve the renewal of the Hotel and Restaurant Liquor License for Blackstar LLC d /b /a Food! by Marc; Board member Wolf seconded the motion and it passed unanimously by those present. (Board memberDantas absent). 4.2. Applicant Name: NOVA Entertainment, LLC d /b /a Loaded Joe's Address: 82 E. Beaver Creek Blvd, Suite 104 Manager Name: Kent Beidel Type of License: Tavern License Town Clerk Patty McKenny noted that the renewal application was in order. Owner Kent Beidel was present to answer questions and provide information about business hours, etc. Board member Wolf moved to approve the renewal of the Tavern License for NOVA Entertainment, LLC d /b /a Loaded Joe's; Board member Evans seconded the motion and it passed unanimously by those present. (Board members Dantas absent). 4.3. Applicant Name: Fork & Knife, Inc. d /b /a Blue Plate Address: 48 E. Beaver Creek Blvd Manager Name: Adam Roustom Type of License: Hotel & Restaurant Liquor License Town Clerk Patty McKenny noted that the renewal application was in order. Board member Evans moved to approve the renewal of the Hotel & Restaurant Liquor License for Fork & Knife, Inc. d /b /a Blue Plate; Board member Wolf seconded the motion and it passed unanimously by those present. (Board members Dantas absent). 5. MINUTES FROM NOVEMBER 12, 2013 Board member Goulding moved to approve minutes from November 12, 2013; Board member Reynolds seconded the motion and it passed unanimously by those present. (Board member Dantas absent; Evans abstained since he was absent from that meeting). ALB 13.11.26 Minutes page 1 A-- ---- -- N c o o r .� a o TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, NOVEMBER 26, 2013 AVON TOWN HALL, ONE LAKE STREET There being no further business to come before the Board, the meeting adjourned at 5:10 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Jennie Fancher Todd Goulding Albert "Buz" Reynolds Jake Wolf ALB 13.11.26 Minutes Page 2