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LA Minutes 07-24-2012TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING U.LY 24, 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 Rich Carroll, Dave Dantas, Chris Evans, Kristi Ferraro, Todd Goulding, Amy Phillips and Buz Reynolds. REPORT OF CHANGES: CHANGE IN MANAGER a. Applicant: East West Resorts LLC and Avon Riverfront Restaurant LLC, d /b /a Westin Riverfront Resort & Spa and CIMA Address: 126 Riverfront Lane Former Manager: Bob Trotter New Manager: Timothy H. Wolf Type: Resort Complex Liquor License Chairman Carroll and Board member Ferraro recused themselves from this topic due to a conflict of interest. Acting Chairwoman Phillips 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 Change in Manager for East West Resorts LLC and Avon Riverfront Restaurant LLC, d /b /a Westin Riverfront Resort & Spa and CIMA; Board member Goulding seconded the motion and it passed unanimously. (Carroll and Ferraro recused) PUBLIC HEARING ON SPECIAL EVENT PERMITS a. Applicant: Walking Mountains Science Center Address: 318 Walking Mountains Lane Manager: Doug Dusenberry Event Date: August 12, 2012 6 PM until 11 PM Type: Malt, Vinous and Spirituous Liquor Chairman Carroll asked if the application materials were in order; Acting Town Manger Patty McKenny noted that all materials were submitted. Doug Dusenberry was available for questions and he gave a brief update on the event. Chairman Carroll opened the public hearing, no comments were made, and the public hearing was closed. Board member Phillips moved to approve Walking Mountains Science Center; Board member Evans seconded the motion and it passed unanimously. CONSENT AGENDA a. Minutes from July 10, 2012 Chairman Carroll and Board member Ferraro Chairman returned to the meeting at this time. Chiarman Carroll asked for a motion on the consent agenda. Board member Phillips moved to approve the minutes from July 10th; Board member Reynolds seconded the motion and it passed unanimously. 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 RESPEC.jf ULLY SUBMITTED: M-Q- Catherine Mythen, Secret y 7/24/12 Page 2 of 2