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<br />I: Local Licensing Authority <br />City of Louisville Meeting Minutes <br /> June 26, 2006 <br /> City Hall, Council Chambers <br /> 749 Main Street <br /> 7:00 PM <br />Call to Order - Chairperson Thomas Mulvahill called the meeting to order at <br />7:02 P.M. <br />Roll Call was taken and the following members were present: <br />Authority Members Present: Tom Mulvahill, Cecilia Wilson, Mike Koertje, <br />Marguerite Lipton and John Rommelfanger. <br />Authority Members Absent: John Carlson <br />Staff Members Present: Sam Light - Light, Harrington & Dawes, P.C. <br /> Jay Lanphere, Police Sergeant <br /> Carol Hanson, Deputy City Clerk <br />Approval of Agenda - Chairperson Mulvahill called for changes to the agenda. <br />Lipton made a motion to approve the agenda. Wilson seconded. Roll Call Vote: <br />Mulvahill - yes, Rommelfanger - yes, Wilson - yes, Lipton - yes and <br />Rommelfanger - yes. Agenda approved. <br />Action on Meeting Minutes - OS/22/06 - Mulvahill called for any changes to the <br />minutes. Wilson moved to approve the minutes. Rommelfanger seconded. Roll <br />Call Vote: Mulvahill - yes, Rommelfanger - yes, Wilson - yes and Lipton - yes. <br />Minutes approved. Koertje arrives. <br />Approval of Consent Agenda - The following items on the Local Licensing Authority <br />Agenda are considered routine by the Authority and the consent agenda as a whole shall be <br />approved not as individual items, accepted, etc. by motion of the Authority and roll call vote <br />unless the Local Licensing Authority or Authority Member specifically requests that such item be <br />considered under "Authority Business". In such an event the item shall be removed from the <br />"Consent Agenda" and the Authority action taken separately on said item in the order appearing <br />on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the <br />Authority minutes in their proper order. <br />A. Renewal Application - The Lodge at Balfour Operations LLC d/b/a The <br />Lodge at Balfour - Tavern Liquor License - 1855 Plaza Drive <br />B. Renewal Application - Co no-Services Inc., d/b/a Conoco #06442 <br />3.2% Beer Retail License (Off Premises) - 520 S. McCaslin Blvd. <br /> City of Louisville <br /> City Clerk's Office 749 Main Street Louisville CO 80027 <br />303.335.4574 (phone) 303.335.4550 (fax) www.ci.louisville.co. us <br />