Local Licensing Authority Agenda and Packet 2014 04 28

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Local Licensing Authority Meeting Minutes March24, 2014 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order – Vice-Chairperson Lipton was suffering with laryngitis so John Rommelfanger offered to act as chair for this meeting. Chairperson Rommelfangercalled the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: Authority Members Present:John Rommelfanger, Matthew Machado, Marguerite Lipton andTom Tennessen. Absent: John Carlsonand David Hughes. Staff Members Present:Melinda Culley – LightKellyP.C. Ben Redard, Police Detective Carol Hanson, Deputy City Clerk Approval of Agenda – Chairperson Rommelfangercalled for changes to the agenda. Machadomade a motion to approve the agenda. Tennessen seconded. All in favor.Agenda approved. Approval ofMeeting Minutes – 02/24/14 – Rommelfangercalled for any changes to the minutes. Machadomoved to approve the minutes. Tennessen seconded. All in favor. Minutes approved. 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 on the Agenda. Those items so approved under the heading “Consent Agenda”will appear in the Authority minutes in their proper order. City of Louisville City Clerk’s Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov