Local Licensing Authority Agenda and Packet 2017 01 23

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Cityor Louisville COLORADO • SINCE 1878 Local Licensing Authority Meeting Minutes November 28, 2016 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order — Vice -Chair Lipton called the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: Authority Members Present: Marguerite Lipton, John Carlson, Matthew Machado and Bart Watson. Absent: Tom Tennessen, Tim Hervey Staff Members Present: Melinda Culley — Light Kelly P.C. Carol Hanson, Deputy City Clerk Approval of Agenda — Vice -Chair Lipton called for changes to the agenda. Carlson made a motion to approve the agenda. Machado seconded. All in favor. Absent: Tennessen and Hervey. Agenda approved. Approval of Meeting Minutes — 10/24/16 — Lipton called for any changes to the minutes. Machado noted he had questioned the recordation of his vote on some matters and asked Secretary Hanson to double check and amend if necessary. He then moved to approve the minutes. Carlson seconded. All in favor. Absent: Tennessen and Hervey. 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 — Spice China 11 Inc. d/b/a Spice China — City of Louisville City Clerk's Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov