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Local Licensing Authority <br />Meeting Minutes <br />November 28, 2011 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 <br />PM <br />Call to Order <br />–Chairperson Gunningcalled the meeting to order at <br />7:00 p.m. <br />Roll Call <br />was taken and the following members were present: <br />Authority Members Present:Robert Gunning, John Rommelfanger,Marguerite <br />Liptonand John Carlson. <br />Authority Members Absent:Cecilia Wilson,Matthew Machado <br />Staff Members Present:Melinda Culley -Light, Harrington & Dawes, P.C. <br /> Carol Hanson, Deputy City Clerk <br /> <br />Approval of Agenda <br />–Chairperson Gunningcalled for changes to the agenda. <br />Carlsonmade a motion to approve the agenda.Liptonseconded. All in favor.Agenda <br />approved. <br />Approval ofMeeting Minutes <br />–10/24/11–Gunningcalled for any changes to the <br />minutes. Rommelfangermoved to approve the minutes. Carlsonseconded. All in <br />favor.Minutes approved. <br />Approval of Consent Agenda <br />The following itemson the Local Licensing Authority Agenda are <br />– <br />considered routine by the Authority and the consent agenda as a whole shall be approved not as <br />individual items, accepted, etc. by motion of the Authority and roll call vote unless the Local Licensing <br />Authority or Authority Member specifically requests such item be considered under “Authority Business”. <br />In such an event the item shall be removed from the “Consent Agenda” and the Authority action taken <br />separately on said item in the order appearing on the Agenda. Those items so approved under the <br />heading “Consent Agenda” will appear in the Authority minutes in their proper order. <br />A.Renewal Application –Tao Asian, Inc. d/b/a Bao Asian Fusion & <br />Sushi –Hotel and Restaurant Liquor License –594 S. McCaslin <br />City of Louisville <br />City Clerk’s Office 749 Main Street <br /> Louisville CO 80027 <br />303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br /> <br />