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LA Minutes 09-09-2014Avo n ,.:O LO 9.', DO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, SEPTEMBER 9, 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 Board members present were Dave Dantas, Chris Evans, Jennie Fancher, Matt Gennett, Buz Reynolds and Jake Wolf. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Planning Manager Matt Pielsticker, Executive Assistant Preston Neill and Town Clerk Debbie Hoppe 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: Realm of Caring Event Name: Man on the Cliff Event Dates: September 27 -28, 2014; 9:3o am until 7 pm Location: Nottingham Park Event Manager: Amanda Williams The application was presented with no concerns for the Special Event application. Board member Fancher moved to approve the Special Event Permit for Realm of Caring for the Man on the Cliff Event; and Board member Dantas seconded the motion and it passed unanimously with those present. 5. RENEWAL OF LIQOUR LICENSES 5.1. Applicant: R & E Enterprise LLC d /b /a Gondola Pizza Location: zoo Chapel Place #13 Type: Hotel and Restaurant Manager: Claudia Popa The application was presented with no concerns for the renewal application. Board member Dantas moved to approve the Hotel and Restaurant Liquor License for R & E Enterprise LLC d /b /a Gondola Pizza; and Board member Evans seconded the motion and it passed unanimously with those present. 6. MINUTES FROM AUGUST 26, 2014 Board member Wolf moved to approve the Minutes from August 26, 2014; Board member Gennett seconded the motion and it passed unanimously with those present. FINAL - ALB 09 -09 -2014 Minutes page i Avo n i O R A D O TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, SEPTEMBER 9, 2014 AvON TOWN HALL, ONE LAKE STREET 7. Adjournment 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 Albert "Buz" Reynolds Jake Wolf Matt Gennett RESPECTFUL Y SUBMITTED: IJ Debbie Hoppe, wn Clerk FINAL - ALB 09 -09 -2014 Minutes Page 2