Local Licensing Authority Agenda and Packet 2016 11 28

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City of Louisville City Clerk’s Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov Local Licensing Authority Meeting Minutes October 24, 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: Tom Tennessen, Marguerite Lipton, John Carlson, Matthew Machado and Bart Watson. Absent: Tim Hervey Staff Members Present: Melinda Culley – Light Kelly P.C. Carol Hanson, Deputy City Clerk Approval of Agenda – Chairperson Tennessen called for changes to the agenda. Lipton made a motion to approve the agenda. Machado seconded. All in favor. Absent: Hervey. Agenda approved. Approval of Meeting Minutes – 08/22/16 and 9/26/16 – Tennessen called for any changes to the minutes and noted there were not minutes for the 9/26/16 meeting as there was not a quorum. Machado moved to approve the minutes for 8/26/16. Lipton seconded. All in favor. Hervey absent. 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 – KCM Restaurant Holdings LLC d/b/a Mudrock’s Tap and Tavern – Hotel and Restaurant Liquor License