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LA Minutes 10-28-2014Avon C J l O Z A 0 0 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 28, 2014 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Mayor Carroll called the meeting to order at 5:02 pm. A roll call was taken and Board members present were Jake Wolf, Buz Reynolds, Jennie Fancher, Chris Evans and Dave Dantas. Matt Gennett was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant to the Town Manager Preston Neill and Town Clerk Debbie Hoppe as well as members from the public. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT 4. PUBLIC HEARING SPECIAL EVENTS PERMIT 4.1. Applicant: Vail Valley Mexican Foods, LLC d /b /a Agave Location:1o6o Beaver Creek Blvd. Type: Hotel and Restaurant Manager: Richard Wheelock The application was presented with no concerns for the renewal application. Board member Wolf moved to approve the Hotel and Restaurant Liquor License for Vail Valley Mexican Foods, LLC d /b /a Agave; and Board member Evans seconded the motion and it passed unanimously with those present. 4.2. Applicant: Fork & Knife, Inc. d /b /a Blue Plate Location: 42 E. Beaver Creek Blvd. Type: Hotel and Restaurant Manager: Adam Roustom The application was presented with no concerns for the renewal application. Board member Fancher moved to approve the Hotel and Restaurant Liquor License for Fork & Knife, Inc. d /b /a Blue Plate; and Board member Wolf seconded the motion and it passed unanimously with those present. 4.3• Applicant: Avon Properties Leasing, LLC d /b /a Village Warehouse Wines Location: 1o1 Fawcett Road Type: Liquor Store Manager: Peter Cuccia The application was presented with no concerns for the renewal application. Board member Wolf moved to approve the Liquor Store License for Avon Properties Leasing, LLC d /b /a Village Warehouse Wines; and Board member Fancher seconded the motion and it passed unanimously with those present. 5. MINUTES FROM OCTOBER 14, 2014 Board member Fancher moved to approve the Minutes from October 14, 2014; Board member Wolf seconded the motion and it passed unanimously with those present. 3. FINAL -ALB 10-28 -2014 Minutes.docx Page 1 A Avon COLORADO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 28, 2014 AVON TOWN HALL, ONE LAKE STREET 7. Adjournment There being no further business to come before the Board, the meeting adjourned at 5:12 pm. APPROVED: Rich Carroll Dave Dantas Chris Evans Jennie Fancher Albert "Buz" Reynolds Jake Wolf Matt Gennett RE PECTFUl.LY UBMITTED: J7 6w Debbi ppe, Town Clerk 3. FINAL -ALB 10-28 -2014 Minutes.docx Page 2