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LA Minutes 01-28-2014co V0 N TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 28, 2014 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Acting Chairman Goulding called the meeting to order at 5 PM. A roll call was taken and Board members present were Dave Dantas, Jennie Fancher, and Jake Wolf. Rich Carroll, Chris Evans and Buz Reynolds 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. j. PUBLIC COMMENT Michael Caccioppo spoke about his concerns with the State of Colorado Liquor Enforcement Division's recent compliance checks in Eagle County. He requested information about the State's approach, tactics and frequency with the checks. 4. RENEWAL OF LIQUOR LICENSES 4.1. Applicant Name: Miller's Bottle Shop d /b /a Joe's Liquors Location: 1o6o W. Beaver Creek Blvd, #1B Type: Retail Liquor Store License Manager: Scott Seitz The application was presented with no concerns for the renewal application. Board member Fancher moved to approve the retail liquor store license for Miller's Bottle Shop d /b /a Joe's Liquors; Board member Wolf seconded the motion and it passed unanimously by those present (Carroll, Evans, Reynolds absent). 4.2. Applicant: Bob's Place LLC d /b /a Bob's Place Location: loo W. Beaver Creek Blvd Type: Hotel and Restaurant Liquor License Manager: Bob Doyle The application was presented with no concerns for the renewal application. Bob Doyle, Owner, also spoke about his concerns with the State Liquor Enforcement Division's recent compliance checks which typically in the past the State has not been as active with these kinds of checks. The Authority directed staff to review the matter with an update for the next meeting. Board member Fancher moved to approve the hotel and restaurant liquor license for Bob's Place LLC d /b /a Bob's Place; Board member Wolf seconded the motion and it passed unanimously by those present (Carroll, Evans, Reynolds absent). 5. PUBLIC HEARING FOR NEW HOTEL AND RESTAURANT LICENSE 5.1. Applicant Name: HCCL, LLC d /b /a Boxcar Location: 182 Avon Road, Suite 208 (Christy Sports Building) Type: Hotel and Restaurant License Owner James (Hunter) Chamness and Owner/ Manager Cara Loff Action : Resolution No. 14 -01, Series of 2014 The new application was presented with no concerns and a review of the Report of Findings, Background information and petition of signatures. Both Mr. Chamness and Ms. Loff were present to answer questions and talk about the restuarnt. Chairman Goulding opened the public hearing and Jerry Weiss spoke in support of the liquor license and the applicatns. The hearing was closed. Board member Dantas moved to ALB 01 -28 -2014 Minutes Page i w.'j,' AVON 0 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 28, 2014 AVON TOWN HALL, ONE LAKE STREET approve Resolution No. 14 -01, a Resolution Approving the Application of HCCL, LLC d /b /a Boxcar for a Hotel and Restaurant License. Board member Wolf seconded the motion and it passed unanimously by those present (Carroll, Evans, Reynolds absent). 6. MINUTES FROM JANUARY 14, 2014 Board member Wolf moved to approve the minutes from January 14, 2014; Board member Fancher seconded the motion and it passed unanimously by those present (Carroll, Evans, Reynolds absent). There being no further business to come before the Board, the meeting adjourned at 5 :45 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Jennie Fancher Todd Goulding Albert "Buz" Reynolds Jake Wolf RESP Cl ULLY B IT ED: '� G Patty Mc en , S ret y ALB 01-28 -2014 Minutes Page 2 flT- ALB 01-28 -2014 Minutes Page 2 TOWN OF AVON, COLORADO TOWN OF AVON MEETINGS FOR TUESDAY, JANUARY 28, 2014 AVON LIQUOR LICENSING AUTHORITY MEETING BEGINS AT 5 PM AVON TOWN HALL, ONE LAKE STREET PRESIDING OFFICIALS CHAIRMAN RICH CARROLL /ICE 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 AT AVON TOWN HALL, RECREATION CENTER AND AVON LIBRARY THE FRIDAY BEFORE THE MEETING 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA j. PUBLIC COMMENT 4. RENEWAL OF LIQUOR LICENSES 4.1. Applicant Name: Miller's Bottle Shop d /b /a Joe's Liquors Location: loo W. Beaver Creek Blvd Location: 1 o6 W. Beaver Creek Blvd, #1B Type: Retail Liquor Store License Manager: Scott Seitz 4.2. Applicant: Bob's Place LLC d /b /a Bob's Place Location: loo W. Beaver Creek Blvd Type: Hotel and Restaurant Liquor License Manager: Bob Doyle 5. PUBLIC HEARING FOR NEW HOTEL AND RESTAURANT LICENSE 5.1. Applicant Name: HCCL, LLC d /b /a Boxcar Location: 182 Avon Road, Suite 208 (Christy Sports Building) Type: Hotel and Restaurant License Owner James (Hunter) Chamness and Owner/ Manager Cara Loff Action: Resolution No. 14 -01, Series of 2014 6. MINUTES FROM JANUARY 14, 2014 7. ADJOURNMENT Final Avon Meeting Agenda 01- 28 -2014 Page 3