Local Licensing Authority Agenda and Packet 2012 10 22

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Local Licensing Authority Meeting Minutes September 24, 2012 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order –Chairperson Wilsoncalled the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: Authority Members Present:Cecilia Wilson, John Rommelfanger, Marguerite Lipton andMatthew Machado. Authority Members Absent:Robert Gunning and John Carlson Staff Members Present:Melinda Culley -Light, Kelly& Dawes, P.C. Jay Lanphere, Police Sergeant Carol Hanson, Deputy City Clerk Approval of Agenda –Chairperson Wilsoncalled for changes to the agenda. Lipton made a motion to approve the agenda. Rommelfangerseconded. All in favor. Agenda approved. Approval ofMeeting Minutes –8/27/12–Wilsoncalled for any changes to the minutes. Rommelfanger moved to approve the minutes.Machado made a friendly amendment to change the word “indicated” to “warranted” on page five at the end of the firstparagraphunder Police Department Reports A. Rommelfanger amended his motion to reflect the change. Machadoseconded. All in favor.Minutes approvedwith the change. Approval of Consent Agenda The following items on the Local Licensing Authority – Agenda are considered routine by the Authority and the consent agenda as a whole shall be approved not as individual items, accepted, etc. by motion of the Authority and roll call vote unless the Local Licensing Authority or Authority Member specifically requests such item be considered under “Authority Business”. In such an event the item shall be removed from the “Consent Agenda” and the Authority action taken separately on said item in the order appearing City of Louisville City Clerk’s Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov