Local Licensing Authority Agenda and Packet 2014 07 28

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City,/' Louisville COLORADO • SINCE 1878 Local Licensing Authority Meeting Minutes June 23, 2014 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order — Chairperson Carlson called the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: Authority Members Present: John Carlson, Matthew Machado, Marguerite Lipton, David Hughes and Tom Tennessen. Staff Members Present: Melinda Culley — Light Kelly P.C. Carol Hanson, Deputy City Clerk Approval of Agenda — Chairperson Carlson called for changes to the agenda. Hughes made a motion to approve the agenda. Tennessen seconded. Roll Call Vote: Carlson — yes, Machado — yes, Tennessen — yes, Lipton — yes, Hughes - yes. Agenda approved. Approval of Meeting Minutes — 05/19/14 — Carlson called for any changes to the minutes. Lipton moved to approve the minutes. Hughes seconded. Roll Call Vote: Carlson — yes, Machado — yes, Tennessen — yes, Lipton — yes, Hughes - yes. 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. A. Renewal Application — Noodle Shop CO Colorado Inc. d /b /a Noodles and Company — Hotel and Restaurant Liquor License — 1100 W. Dillon Rd. Unit D City of Louisville City Clerk's Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov