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Louisville Local Licensing Authority <br />Meeting Date: July 25, 2003 <br />Page 2 of 3 <br /> <br />CONSENTAGENDA <br /> <br />The following items on the Local Licensing Authority Agenda are considered routine by the Authority and <br />the consent agenda as a whole shall be approved not as individual items, accepted, etc. by motion of the <br />Authority and roll call vote unless the Local Licensing Authority or Authority Member specifically requests <br />that such item be considered under "Authority Business". In such an event the item shall be removed <br />from the "Consent Calendar" and the Authority action taken separately on said item in the order <br />appearing on the Agenda. Those items so approved under the heading "Consent Calendar" will appear in <br />the Authority minutes in their proper order. <br /> <br />Corporate Report of Changes - Metro Oil Co., Inc., d/b/a Diamond Shamrock <br />#0652 - 3.2 Beer Liquor License (Off Premises) - 1135 S. Boulder Rd. <br /> <br />Bo <br /> <br />Renewal Application - Baja in the Rockies, LLC, d/b/a Wahoo's Fish Taco - <br />Hotel & Restaurant Liquor License- 1148 W. Dillon Rd. <br /> <br />Kimmett called for any changes to the consent agenda. <br /> <br />Paige moved to approve the consent agenda. Kimmett seconded. Roll Call Vote: <br />Kimmett-yes, Paige-yes and Mulvahill-yes. All were in favor, motion carried. <br /> <br />AUTHORITY BUSINESS <br /> <br />Renewal Application - Celtic Way, LTD, d/b/a Druids Arms - Tavern Liquor <br />License- 809 Main Street. <br /> <br />Schmidt explained to the Authority that the lease for Druids Arms will be expiring <br />in December 2003 and the renewal for the liquor license would go through <br />September 2004. <br /> <br />Kimmett moved to approve the renewal application for Celtic Way, LTD, d/b/a <br />Druids Arms contingent on a new lease agreement, which would cover the length <br />of the renewal application. Mulvahill seconded. Roll Call Vote: Kimmett-yes, <br />Paige-yes, Mulvahill-yes. All were in favor, motion carried. <br /> <br />B° <br /> <br />Report of Changes - Carrabba's/Colorado-1 Limited Partnership/Carrabba's <br />Italian Grill, Inc., d/b/a Carrabba's Italian Grill- Hotel & Restaurant Liquor <br />License - 575 McCaslin Blvd. <br /> <br />Authority Attorney Bleau explained to the Authority that Carrabba's Italian Grill <br />had submitted a report of changes for a new manager. She continued, <br />explaining the manager will be investing $15,000 in the business, which would <br />make him a partner, and therefore a corporate report of changes would need to <br />be filled out. Carrabba's attorney is out of town for a week and would not be able <br />to provide the Authority with the documents needed. <br /> <br /> 2 <br />G:\LIQUOR\2003\MINUTES\MINUTES JULY 03.DOC <br /> <br /> <br />