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LA Minutes 05-22-2012TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD MAY 22, 2012 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:20 PM at the Avon Town Hall, One Lake Street, Avon, Colorado. A roll call was taken and Board members of the Authority present were Dave Dantas, Chris Evans, Kristi Ferraro, Todd Goulding, Amy Phillips and Buz Reynolds. (Carroll Absent) INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA PUBLIC HEARING ON SPECIAL EVENTS PERMIT a. Applicant Name: Beaver Creek Resort Company Event Name: 2012 Beaver Creek Rodeo Series Event Date: June 28, 2012 / July 5, 12, 19, 2012 / August 2, 9, 16, 2012; 4 pm —10 pm Event Manager: Jean Dennison Event Location: Traer Creek Lot 1 Chairwoman Ferraro asked if the application materials were in order; Interim Town Manager Patty McKenny noted that all materials were submitted. Jean Dennison, Beaver Creek Resort Company's Event Manager reviewed the annual special event noting that a few extra rodeo nights were added. Chairwoman Ferraro opened the public hearing no comments were made and the public hearing was closed. Board member Phillips moved to approve Special Events Permit for Beaver Creek Resort Company for the 2012 Beaver Creek Rodeo Series, Board member Evans seconded the motion and it passed unanimously by those present. (Carroll Absent) b. Applicant Name: Team Evergreen Bicycle Club Event Name: Triple Bypass Bicycle Tour Event Date: July 14, 2012 Event Manager: Taylor Buzbee Event Location: Harry A. Nottingham Park Chairwoman Ferraro asked if the application was in order; Interim Town Manager Patty McKenny noted that all materials were submitted. Taylor Buzbee, Team Evergreen Bicycle Club Event Manager, was present to comment on the event and thank the town for its support over the years. The public hearing was opened, no comments were made, and the hearing was closed. Board member Evans moved to approve the Special Events Permit for Team Evergreen Bicycle Club, Inc.; Board member Goulding seconded the motion and it passed unanimously by those present. (Carroll Absent) c. Applicant Name: Eagle Valley Humane Society Event Name: Salute to U.S.A. Event Date: July 3, 2012 Event Manager: Char Quinn Event Location: Harry A. Nottingham Park Chairwoman Ferraro asked if the application materials were in order; Interim Town Manager Patty McKenny noted that all materials were submitted. Char Quinn, Salute to USA Event Manager, reviewed the annual special event noting that she had been doing this for many years. Chairwoman Ferraro opened the public hearing no comments were made and the public hearing was closed. Board member Phillips moved to approve Special Events Permit for Eagle Valley Humane Society, Board member Evans seconded the motion and it passed unanimously by those present. (Carroll Absent) Report Of Changes In Corporation, Limited Liability company and partnership a. Applicant: Wal -Mart Stores, Inc. d /b /a Wal -Mart #1199 Address: 171 Yoder Avenue Manager: Jeremy Rank Type: Retail 3.2% Off - Premises Beer License Chairwoman Ferraro presented the item and noted that all the materials were in order. Board member Dantas moved to approve the Report Of Changes In Corporation, Limited Liability Company and Partnership. Board member Phillips seconded the motion and it passed unanimously by those present. (Carroll absent) Transfer of Ownership a. Applicant: East West Resorts, LLC & Avon Riverfront Restaurant, LLC d /b /a Westin Riverfront Resort & Spa and cima Current Owner: East West Resorts, LLC & Riverfront Village Restaurant, LLC d /b /a Westin Riverfront Resort & Spa and cima Address: 126 Riverfront Lane Manager: John Evans (Interim) Type: Joint License for Resort Complex Liquor License It is noted that Board member Ferraro left the room at this time due to a conflict of interest with this agenda item. Councilor Phillips presented the item and Acting Town Manager McKenny noted all materials were in order, and that the Assignment document was presented as the final document required for their transfer of ownership. She explained that with the State's review of the transfer materials, there was a question raised about the "possession" of the "Public Plaza" property for the applicant. The attached packet documents were executed in July 2010 and provided the required permission from the Metro Districts & the Town to East West Resorts, LLC and Riverfront Village Restaurant, LLC to use the easement as a public plaza for food and beverage operations. The matter is before the Authority, because there was an oversight in reassigning this use to the new resort's structure. She noted that Jon Stonbraker, Dill Dill, representing the applicant, drafted the attached "Assignment ( #1)" that would transfer the use of these premises from East West Resorts, LLC & Riverfront Village Restaurant, LLC to East West Resorts, LLC & Avon Riverfront Restaurant, LLC. The Town Attorney has reviewed this document as well. Liquor Authority materials included the following: 1. Assignment 2. Exhibit A: An Agreement By and Between the Town of Avon and East West Resorts, LLC and Riverfront Village Restaurant, LLC for the Grant of a Revocable Encroachment License to Install, Construct, and Maintain Food and Beverage Service Operations on a Town Owned Non - Exclusive Easement for Pedestrian Access 3. Exhibit B: An Agreement by and Between the Confluence and Avon Station Metropolitan Districts and East West Resorts, LLC and Riverfront Village Restaurant, LLC for the Grant of a Revocable Encroachment License to Install, Construct, and Maintain Food and Beverage Service Operations on District -Owned Rights of Way She noted that the document would receive consideration by the Confluence and Avon Station Metro Districts as well, and upon execution of the document by all parties, the Assignment would be forwarded to the State of Colorado Liquor Enforcement Division for processing. Board Member Goulding moved to approve the transfer of Ownership for Applicant: East West Resorts, LLC & Avon Riverfront Restaurant, LLC d /b /a Westin Riverfront Resort & Spa and cima, Current Owner: East West Resorts, LLC & Riverfront Village Restaurant, LLC d /b /a Westin Riverfront Resort & Spa and cima. Board Member Evans seconded the motion and it passed unanimously. (Carroll absent) 12/05/22 Page 2 of 3 CONSENT AGENDA: Chairwoman Ferraro asked for a motion on the consent agenda. Board member Evans moved to approve the consent agenda; Board member Phillips seconded the motion and it passed unanimously by those present. (Carroll absent) ➢ Minutes from May 8, 2012 There being no further business to come before the Board, the meeting adjourned at 5:30 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Kristi Ferraro Todd Goulding Amy Phillips Albert "Buz" Reynolds RESPECTFULLY SUBMITTED: Catherine Mythen, Secretary 12/05/22 Page 3 of 3