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Local Licensing Authority <br />Meeting Minutes <br />May 19, 2014 <br />City Hall, Spruce Room <br />749 Main Street <br />7:00 <br />PM <br />Call to Order–Chairperson Carlsoncalled the meeting to order at 7:00 p.m. <br />Roll Callwas taken and the following members were present: <br />Authority Members Present:John Carlson,John Rommelfanger, Matthew <br />Machado, Marguerite Lipton,David Hughes and Tom Tennessen. <br />Staff Members Present:Melinda Culley–LightKellyP.C. <br /> Ben Redard, Police Officer <br /> Carol Hanson, Deputy City Clerk <br /> <br />Approval of Agenda–Chairperson Carlsoncalled for changes to the agenda. <br />Liptonmade a motion to approve the agenda. Hughesseconded. Roll Call Vote: <br />Carlson –yes, Machado –yes, Rommelfanger –yes, Lipton –yes, Hughes -yes. <br />Agenda approved. <br />Approval ofMeeting Minutes –04/28/14–Carlson called for any changes to <br />the minutes. Rommelfangermoved to approve the minutes. Machado <br />seconded. All in favor. Minutes approved. <br />Approval of Consent Agenda <br />The following items on the Local Licensing Authority <br />– <br />Agenda are considered routine by the Authority and the consent agenda as a whole shall be <br />approved not as individual items, accepted, etc. by motion of the Authority and roll call vote <br />unless the Local Licensing Authority or Authority Member specifically requests such item be <br />considered under “Authority Business”. In such an event the item shall be removed from the <br />“Consent Agenda” and the Authority action taken separately on said item in the order appearing <br />on the Agenda. Those items so approved under the heading “Consent Agenda” will appear in the <br />Authority minutes in their proper order. <br />A.Special Events Permit Application –Impact on Education – <br />Community Park –5/31/14 –5 to 10 PM <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 />