Local Licensing Authority Minutes 2011 02 28

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Local Licensing Authority Minutes February 28, 2011 Page 2 of 3 • A. Renewal Application —Taj Mahal III, Inc. d/b/a Taj Mahal — Hotel and Restaurant Liquor License - 1075 S. Boulder Road B. Renewal Application — BCT, LLC d/b/a BOB's Sandwich Shop — Hotel and Restaurant Liquor License — 820 Main St. #100 C. Renewal Application — Castellino Corp. d/b/a Via Toscana — Hotel and Restaurant Liquor License — 356 S. McCaslin Blvd. D. Renewal Application — Tri — City Elks Lodge No. 2541 — Club Liquor License — 525 Main St. E. Renewal Application - Valero Diamond Metro, Inc., d/b/a Diamond Shamrock#652 — 3.2% Retail Beer (Off Premises) Liquor License — 1135 South Boulder Road. Gunning called for any changes to the consent agenda. Lipton moved the consent agenda be approved. Rommelfanger seconded. All in favor. Consent agenda approved. Machado arrives. Authority Business • A. Set Boundaries of the Neighborhood and Public Hearing — New Tavern Liquor License — LuLu's BBQ, LLC d/b/a LuLu's BBQ — 701 B Main St. Lipton moved the Authority set the boundaries of the neighborhood as the boundaries of the City of Louisville and set the public hearing for the next meeting of the Authority, March 28, 2011 at 7:00 P.M. Carlson seconded. Roll Call Vote: Gunning —yes, Lipton — yes, Carlson — yes, Rommelfanger— yes and Machado — yes. Police Department Reports Sergeant Lanphere introduced Officer Ben Redard to the Authority. Sergeant Lanphere asked Officer Redard to help provide Police Department representation to the Authority which would add scheduling flexibility for Sergeant Lanphere and Officer Gordanier. Secretary's Report Hanson stated the draft of the Rules of Procedure for Medical Marijuana. Businesses was placed in front of the Authority members before the meeting. • Authority Attorney Culley commented the members would have time to review