Local Licensing Authority Agenda and Packet 2016 05 23

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C ity tit Louisville COLORADO • SINCE 1882 Local Licensing Authority Meeting Minutes April 25, 2016 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order — Vice Chairperson Lipton called the meeting to order at 7:00 p.m. Roll Call was taken: Authority Members Present: Marguerite Lipton, Tom Tennessen, Matt Machado, John Carlson, Bart Watson and Tim Hervey (arrives 7:09 p.m.). Staff Members Present: Melinda Culley - Light, Harrington & Dawes, P.C. Ben Redard, Police Sergeant Carol Hanson, Deputy City Clerk Approval of Agenda — Vice Chairperson Lipton called for changes to the agenda. Carlson moved the agenda be approved. Machado seconded. All in favor. Agenda approved. Hervey absent. Approval of Meeting Minutes — 3/28/2016 — Lipton called for any changes to the minutes. Machado asked a phrase be added on page 3 to indicate the downtown area was crowded due to the Parade of Lights and a correction on page 6 to show Tennessen as chair. Tennessen moved to approve the minutes as amended. Carlson seconded. All in favor. Amended minutes approved. Hervey 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. City of Louisville City Clerk's Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov