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Local Licensing Authority <br />Meeting Minutes <br />September 22, 2014 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 <br />PM <br />Call to Order <br /> – Chairperson Carlsoncalled the meeting to order at 7:00 p.m. <br />Roll Call <br />was taken and the following members were present: <br />Authority Members Present:John Carlson,Marguerite Lipton, David <br />Hughes, Matthew Machadoand Tom Tennessen <br />Staff Members Present:Melinda Culley – LightKellyP.C. <br /> Jay Lanphere, Police Sergeant <br /> Carol Hanson, Deputy City Clerk <br /> <br />Approval of Agenda <br /> – Chairperson Carlsoncalled for changes to the agenda. <br />Lipton made a motion to approve the agenda. Machadoseconded. All in favor. <br />Agenda approved. <br />Approval ofMeeting Minutes <br />– 08/25/14 – Carlson called for any changes to <br />the minutes. Hughes moved to approve the minutes. Tennessen seconded. All <br />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.Renewal Application – Union Jack Liquors Inc. d/b/a Union Jack <br />Liquors – Retail Liquor Store License – 1160 South Boulder Road <br />B. Renewal Application – Bean and Berry LLC d/b/a Bean and Berry <br /> – Hotel & Restaurant Liquor License – 305 McCaslin Blvd. Ste. 1 <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 /> <br />