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LA Minutes 08-28-2012TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING AUGUST 28, 2012 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:50 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. RENEWAL LIQUOR LICENSES a. Applicant: Chair Four LLC d /b /a VIN 48 Address: 48 E. Beaver Creek Blvd. Manager: Colin Baugh Type: Hotel Restaurant Liquor License Chairman Carroll asked if the application materials were in order; Acting Town Manger Patty McKenny noted that all materials were submitted. Chairman Carroll opened the public hearing, no comments were made, and the public hearing was closed. Board member Phillips moved to approve Chair Four LLC d /b /a VIN 48; Board member Evans seconded the motion and it passed unanimously. b. Applicant: Dillon Companies, Inc. d /b /a City Market # 26 Address: 260 Beaver Creek Place Manager: Jeff Gentilini Type: 3.2% Beer Retail Liquor License Chairman Carroll asked if the application materials were in order; Acting Town Manger Patty McKenny noted that all materials were submitted. Chairman Carroll opened the public hearing, no comments were made, and the public hearing was closed. Board member Evans moved to approve Dillon Companies, Inc. d /b /a City Market # 26; Board member Dantas seconded the motion and it passed unanimously. c. Applicant: Suncor Energy Sales Inc. d /b /a Shell Address: 46 Nottingham Road Manager: Anakut Loya Type: 3.2% Beer Retail Liquor License Chairman Carroll asked if the application materials were in order; Acting Town Manger Patty McKenny noted that all materials were submitted. Chairman Carroll opened the public hearing, no comments were made, and the public hearing was closed. Board member Dantas moved to approve Suncor Energy Sales Inc. d /b /a Shell; Board member Evans seconded the motion and it passed unanimously. d. Applicant: Krusen Inc. d /b /a Avon Liquors Address: 100 W. Beaver Creek Blvd. Manager: Brian Kruse Type: Retail Liquor Store License Chairman Carroll asked if the application materials were in order; Acting Town Manger Patty McKenny noted that all materials were submitted. Chairman Carroll opened the public hearing, no comments were made, and the public hearing was closed. Board member Phillips moved to approve Krusen Inc. d /b /a Avon Liquors; Board member Ferraro seconded the motion and it passed unanimously. CONSENT AGENDA: a. Minutes from July 24, 2012 Chairman Carroll and Board member Ferraro Chairman returned to the meeting at this time. Chairman Carroll asked for a motion on the consent agenda. Board member Phillips moved to approve the minutes from July 10`h; Board member Reynolds seconded the motion and it passed unanimously. There being no further business to come before the Board, the meeting adjourned at 6 PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Kristi Ferraro Todd Goulding Amy Phillips Albert "Buz" Reynolds 7/24/12 Page 2 of 2