Local Licensing Authority Agenda and Packet 2016 03 28

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LCityof Louisville COLORADO • SINCE 1878 Local Licensing Authority Meeting Minutes February 22, 2016 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order — Chairperson Tennessen called the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: Authority Members Present: Tim Hervey, Matthew Machado, Tom Tennessen, John Carlson (arrives 7:06 PM), Marguerite Lipton and Bart Watson. Staff Members Present: Melinda Culley — Light Kelly P.C. Carol Hanson, Deputy City Clerk Secretary Hanson introduced Bart Watson, the newly appointed associate member. He noted he was glad to be a part of the Authority. The Authority welcomed him. Approval of Agenda — Chairperson Tennessen called for changes to the agenda. Machado moved to approve the agenda as presented. Lipton seconded. All in favor. Carlson absent. Approval of Meeting Minutes — 01/25/16 — Tennessen called for any changes to the minutes. Machado moved to approve the minutes. Tennessen seconded. All in favor. Carlson absent. 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 — Castellino Corp d /b /a Via Toscana — City of Louisville City Clerk's Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov