Local Licensing Authority Minutes 2005 01 24

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Louisville Local Licensing Authority Meeting Date: January 24, 2005 Page 3 of 7 Koertje nominated Thomas Mulvahill for Vice-Chairperson. Paige seconded the nomination. All in favor. Thomas Mulvahill appointed Vice-Chairperson for 2005. Chairperson Paige takes over the meeting. B. 2004 Annual Report The Ordinance which created the Authority requires a report be filed with City Council each year. If the content of the report is acceptable to the Authority, a motion could be made to approve it and have it filed with City Council. Mulvahill moved the Authority approve the Annual Report and submit it to City Council. Wilson seconded. All in favor. The motion carried. C. Designation of Posting Place for Posting Notices for Public Meetings Discussion by the members deemed the current posting place of the bulletin board just inside the front doors of City Hall still appropriate as well as adding the Recreation Center, Library and Police Department per the new Charter Amendment. Koertje moved the Authority keep the current posting place as well as adding the additional places. Mulvahill seconded. All in favor. The motion carried. D. Report of Changes - Marsco, LLC d/b/a The Huckleberry - Modification of Premises - 700 Main St. Secretary Hanson was asked a few questions concerning the addition of a patio to the licensed premises. The main concern was the containment of the area for liquor service. Lipton moved the modification of premises be approved for the patio addition. Wilson seconded. All in favor. The motion carried. Item V. A. Renewal Application - Celtic Way, L TD d/b/a Druids Arms - Tavern License - 800 Main Street Authority discussion centered around the changes at Druids with the corporation. There was also discussion concerning the late filing of the renewal. Mulvahill moved the Authority set a hearing on the renewal of this license. Wilson seconded. All in favor. The motion carried. 3 G:\UQUORI2005\MINUTES\MINUTES JAN 05.DOC