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LA Minutes 05-27-2014TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 27, 2014 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Mayor Carroll called the meeting to order at 5:10 pm. A roll call was taken and Council members present were Jennie Fancher, Chris Evans, Buz Reynolds, Todd Goulding, Dave Dantas and Jake Wolf. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, and Town Clerk Debbie Hoppe, Planning Manager Matt Pielsticker, Director of Economic Initiatives Susan Fairweather, as well as members from the public. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT 4. PUBLIC HEARING SPECIAL EVENTS PERMIT 4.1. Applicant Name: Vail Valley Charitable Fund Event Name: Reds, Whites & Brews Event Dates: June 28, 2014;1 pm until 7 pm Location: Nottingham Lake Field East Event Manager: Maren Cerimele The application was presented with no concerns for the renewal application. Board member Wolf moved to approve the Special Events Permit for Vail Valley Charitable Fund for the Reds, Whites, & Brews Event; and Board member Evans seconded the motion and it passed 6 -o, with Board member Reynolds abstaining due to his late arrival. 4.2. Applicant Name: Eagle Valley Humane Society Event Name: Salute to U.S.A Event Dates: July 3, 2014; 3 pm until 10:30 pm Location: Nottingham Park & Pier Event Manager: Char Quinn The application was presented with no concerns for the renewal application. Board member Wolf moved to approve the Special Events Permit for Eagle Valley Humane Society for the Salute to U.S.A. Event; and Board member Reynolds seconded the motion and it passed unanimously. 4.3• Applicant Name: BRAVO! Vail Event Name: Flamenco Fusion Event Dates: July 10, 2014; 6 pm until 8 pm Event Name: Traditional Irish Music Event Dates: July 27, 2014; 6 pm until 8 pm Location: Nottingham Park Event Manager: Caitlin Murray The application was presented with no concerns for the renewal application. Board member Evans moved Final Avon Liquor Board Minutes 05 -27 -2014 Page 1 of 2 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 27, 2014 AVON TOWN HALL, ONE LAKE STREET to approve the Special Events Permit for BRAVO! Vail for the Flamenco Fusion and Traditional Irish Music Events; and Board member Goulding seconded the motion and it passed unanimously. 5. MINUTES FROM MAY 13, 2014 Board member Evans moved to approve the minutes from May 13, 2014; Board member Goulding seconded the motion and it passed unanimously by those present. (Board members Dantas and Wolf abstained due to absence at that meeting). 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 RESPECTFULLY SUBMITTED: /,?, .d zo' 114) Final Avon Liquor Board Minutes 05 -27 -2014 Page 2 of 2