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LA Minutes 06-26-2012TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD JUNE 26, 2012 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:45 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, Dave Dantas, Chris Evans, Kristi Ferraro, Todd Goulding, and Amy Phillips. (Reynolds Absent) INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA PUBLIC HEARING FOR SPECIAL EVENT PERMITS a. Applicant Name: Vail Valley Charitable Fund, Inc. Event Name: Reds, Whites & Brews Event Date: August 4, 2012 Event Manager: Holli Snyder Event Location: Harry A. Nottingham Park Chairman Carroll asked if the application was in order; Acting Town Manager Patty McKenny noted that all materials were submitted. Holli Snyder, NRC Broadcasting, was present to talk about the application and the event. The public hearing was opened, no comments were made, the hearing was closed. Board member Ferraro moved to approve the Special Events Permit for Vail Valley Charitable Fund, Inc. Reds, Whites & Brews; Board member Dantas seconded the motion and it passed unanimously by those present (Reynolds Absent). RENEWAL LIQUOR LICENSES a. Applicant Name: TCF 1 LLC d /b /a Castle Peak Grille Address: 101 Fawcett Road #100 Manager: Dan Leary Type: Hotel and Restaurant Liquor License Chairman Carroll asked if the application materials were in order; Acting Town Manger Patty McKenny noted that all materials were submitted. Board member Dantas moved to approve the TCF 1 LLC d /b /a Castle Peak Grille. Board member Phillips seconded the motion and it passed unanimously by those present (Reynolds Absent). b. Applicant: China Garden Inc. d /b /a China Garden Address: 100 W. Beaver Creek Blvd. Manager: Sharon Mou Type of License: Hotel and Restaurant Liquor License Chairman Carroll asked if the application materials were in order; Acting Town Manger Patty McKenny noted that all materials were submitted. Board member Evans moved to approve the China Garden Inc. d /b /a China Garden. Board member Ferraro seconded the motion and it passed unanimously by those present (Reynolds Absent). 5. CONSENT AGENDA a. Minutes from May 22, 2012 b. Minutes from June 12, 2012 Chairman Carroll asked for a motion on the consent agenda. Board member Evans moved to approve the Minutes from May 22nd and June 12th; Board member Dantas seconded the motion and it passed unanimously by those present. (Carroll Recused on both dates; Reynolds Absent) There being no further business to come before the Board, the meeting adjourned at 5:55 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Kristi Ferraro Todd Goulding Amy Phillips Albert "Buz" Reynolds RESPECTFULLY SUBMITTED: Catherine Mythen, Secrets y 12/05/22 Page 2 of 2