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LA Minutes 12-10-2013TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, DECEMBER 10, 2013 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Acting Chairman Goulding called the meeting to order at 5:10 PM. A roll call was taken and Board members present were Chris Evans, Jennie Fancher, Buz Reynolds and Jake Wolf. Rich Carroll and Dave Dantas were 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 comments at this time. 4. RENEWAL OF LIQUOR LICENSES 4.1. Applicant Name: 7- Eleven Store 34209 Address: oo8 Nottingham Manager: Maria Portareseu Type of License: 3.2% Beer Off Premise License The application was presented for renewal and a motion was made by Board member Wolf to approve the 3.2% Beer Off Premise License for 7- Eleven, Inc. d /b /a 7- Eleven Store 342o9; Board member Evans seconded the motion and it passed unanimously by those members present (Carroll & Dantas absent). 4.2. Applicant Name: Columbine Bakery Inc d /b /a Columbine Bakery Address: 51 Beaver Creek Place Manager: Daniel Niederhauser Type of License: Hotel and Restaurant Liquor License The application was presented for renewal and a motion was made by Board member Wolf to approve the Hotel and Restaurant Liquor License for Columbine Bakery Inc d /b /a Columbine Bakery; Board member Reynolds seconded the motion and it passed unanimously by those present (Carroll & Dantas absent). 5. SHOW CAUSE HEARING ON LIQUOR LICENSE VIOLATION 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 Proposed Action: Resolution No. 13 -02, Series of 2013, Resolution making the Determination that Y &ZM Inc. d /b /a Nozawa Sushi & Kitchen has violated a law, rule or regulation with respect to the operation of its licensed premises; and ordering a warning, suspension or payment in lieu of suspension per the Stipulated Findings of Fact, Conclusions and Sanctions Order (Eric Heil, Town Attorney) The Town Attorney Eric Heil noted a summary of the violation and explained the authority's role in the show cause hearing. He reviewed the details of trhe stipulation that was reviewed by Police Chief and agreed upon by the Mr Yuan owner of Nozawa. Jennifer Brosch, manager, took responsibilitie for the violation and ALB 13.12.10 Minutes Page i �I TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, DECEMBER 10, 2013 AVON TOWN HALL, ONE LAKE STREET spoke about the restaurant's "zero tolerance policy" at the restaurant and noted that they are a family oriented business, not a bar business. Board member evans moved to approve Resolution No. 13 -02, Series of 2013, Resolution making the Determination that Y &ZM Inc. d /b /a Nozawa Sushi & Kitchen has violated a law, rule or regulation with respect to the operation of its licensed premises; and ordering a warning, suspension or payment in lieu of suspension per the Stipulated Findings of Fact, Conclusions and Sanctions Order. Board member Fancher seconded the motion and it passed unanimously by those present (Carroll & Dantas absent). 6. MINUTES FROM NOVEMBER 26, 2013 Board member Reynolds moved to approve the minutes; Board member Evans seconded the motion and it passed unanimously by those present (Carroll & Dantas absent). There being no further business to come before the Board, the meeting adjourned at 5:15 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Jennie Fancher Todd Goulding Albert "Buz" Reynolds Jake Wolf ALB 13.12.10 Minutes Page 2