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Cityot' <br />Louisville <br />COLORADO • SINCE 1878 <br />Local Licensing Authority <br />Meeting Minutes <br />August 25, 2014 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Call to Order — Chairperson Carlson called the meeting to order at 7:00 p.m. <br />Roll Call was taken and the following members were present: <br />Authority Members Present: John Carlson, Marguerite Lipton, David <br />Hughes and Tom Tennessen. <br />Absent: Matthew Machado <br />Staff Members Present: Melinda Culley — Light Kelly P.C. <br />Ben Redard, Police Officer <br />Carol Hanson, Deputy City Clerk <br />Approval of Agenda — Chairperson Carlson called for changes to the agenda. <br />Lipton made a motion to approve the agenda. Tennessen seconded. All in <br />favor. Machado absent. Agenda approved. <br />Approval of Meeting Minutes — 07/28/14 — Carlson called for any changes to <br />the minutes. Tennessen moved to approve the minutes. Hughes seconded. All <br />in favor. Machado absent. Minutes approved. <br />Approval of Consent Agenda -The following items on the Local Licensing Authority <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. Renewal Application — KCM Restaurant Holding LLC d /b /a <br />Mudrock's Tap and Tavern — Hotel and Restaurant Liquor License <br />— 585 E. South Boulder Road Ste. A &B <br />City of Louisville <br />City Clerk's Office 749 Main Street Louisville CO 80027 <br />303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />