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LA Minutes 05-08-2012TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD MAY 8, 2012 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:15 PM at the Avon Town Hall, One Lake Street, Avon, Colorado. A roll call was taken and Board members of the Authority present were Rich Carroll, Chris Evans, Kristi Ferraro, Todd Goulding, Amy Phillips and Buz Reynolds. (Dantas Absent) PUBLIC HEARING FOR TRANSFER OF OWNERSHIP CHANGE IN MANAGER a. Applicant: Dillon Companies Inc. d /b /a City Market #26 Address: 72 Beaver Creek place Current manager: Chuck Holcomb New manager: Jeff Gentilini Type: Retail 3.2% Off- Premises Beer License Chairman Carroll presented the item and noted the Retail 3.2% Off- Premises Beer License application would require a public hearing and all the materials were in order. Chairman Carroll opened the public hearing, and no comments were made. Board member Evans moved to approve the transfer of ownership for Dillon Companies Inc. d /b /a City Market #26. Board member Phillips seconded the motion and it passed unanimously by those present. (Dantas absent) CHANGE IN MANAGER & CHANGE IN TRADE NAME b. Applicant: Wal -Mart Stores, Inc. d /b /a Wal -Mart Supercenter #1199 Address: 171 Yoder Avenue Current manager: Matthew Mower New manager: Jeremy Rank Current Trade Name: Wal -Mart Supercenter #1199 New Trade Name: Wal -Mart #1199 Type: Retail 3.2% Off - Premises Beer License Chairman Carroll presented the item and noted the Retail 3.2% Off - Premises Beer License application would require a public hearing and all the materials were in order. Chairman Carroll opened the public hearing, and no comments were made. The new manager Jeremy Rank was available for any questions. Board member Evans moved to approve the transfer of ownership for Wal -Mart Stores, Inc. d /b /a Wal -Mart Supercenter #1199. Board member Philips seconded the motion and it passed unanimously by those present. (Dantas absent) Applicant: Wal -Mart Stores, Inc. d /b /a Wal -Mart Supercenter #1199 Address: 171 Yoder Avenue Current manager: Matthew Mower New manager: Jeremy Rank Chairman Carroll presented the item and asked if all the items were in order. Patty McKenny, Interim Town Manager, noted that all items were in order. Board member Ferraro moved to approve the change of the Current Trade Name: Wal -Mart Supercenter #1199, to the New Trade Name: Wal -Mart #1199. Board member Reynolds seconded the motion and it passed unanimously by those present. (Dantas absent) Current Trade Name: Wal -Mart Supercenter #1199 New Trade Name: Wal -Mart #1199 Type: Retail 3.2% Off - Premises Beer License RENEWAL OF LIQUOR LICENSES a. Applicant: Wal -Mart Stores, Inc. d /b /a Wal -Mart Supercenter #1199 Address: 171 Yoder Avenue Manager: Jeremy Rank Type: Retail 3.2% Off- Premises Beer License Chairman Carroll presented the item and Patty McKenny, Interim Town Manager, noted that all items were in order. Board member Evans moved to approve the renewal of liquor license for Wal -Mart Stores, Inc. d /b /a Wal -Mart Supercenter #1199. Board member Phillips seconded the motion and it passed unanimously by those present. (Dantas absent) b. Applicant: Benchmark Liquors Inc. d /b /a Beaver Liquors Address: 110 E. Beaver Creek Blvd Manager: David Courtney Type: Retail Liquor Store License Chairman Carroll presented the application for Benchmark Liquors Inc. d /b /a Beaver Liquors. Patty McKenny, Interim Town Manager, noted that all the materials were in order. Chairman Carroll opened the public hearing, no comments were made and the public hearing was closed. Board member Phillips moved to approve the renewal of Benchmark Liquors Inc. d /b /a Beaver Liquors. Board member Evans seconded the motion and it passed unanimously by those present. (Dantas absent) CONSENT AGENDA: Chairman Carroll asked for a motion on the consent agenda. Board member Evans moved to approve the consent agenda; Board member Evans seconded the motion and it passed unanimously by those present. (Dantas Absent) (Carroll Abstained) Minutes from April 10, 2012 There being no further business to come before the Board, the meeting adjourned at 5:25 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Kristi Ferraro Todd Goulding Amy Phillips Albert "Buz" Reynolds RE�ECTFUL� LY SUBMITTED: Catherine Mythen, Secretary 12/05/08 Page 2 of 2