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Louisville Local Licensing Authority <br />Meeting Date: December 29, 2003 <br />Page 2 of 4 <br /> <br />that such item be considered under "Authority Business". In such an event the item shall be removed <br />from the "Consent Agenda" and the Authority action taken separately on said item in the order appearing <br />on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the <br />Authority minutes in their proper order. <br /> <br />A. Renewal Application - Pasquini's Louisville Inc. d/b/a Pasquini's Louisville - <br /> Hotel & Restaurant Liquor License - 816 Main St. <br /> <br />B. Renewal Application - Clover Clan LLC d/b/a Old Louisville Inn - Hotel & <br /> Restaurant Liquor License - 740 Front St. <br /> <br />C. Renewal Application -Tri City Elks Lodge No2541 Inc. d/b/a Tri City Elks <br /> Lodge 2541 - Club Liquor License - 525 Main St. <br /> <br />D. Renewal Application - Carli Enterprises LLC d/b/a Centennial Wine & Spirits <br /> - Retail Liquor Store License - 324 S. McCaslin Blvd. <br /> <br />Lipton called for any changes to the consent agenda. <br /> <br />Paige moved the Consent Agenda be approved. Wilson seconded. Roll Call Vote: <br />Lipton-yes, Paige-yes, Kimmett-yes, Koertje-yes and Wilson-yes. <br /> <br />AUTHORITY BUSINESS <br /> <br />A. Election of Officers for the Authority <br /> <br />City Attorney Sam Light explained the Authority Bylaws call for the election of a <br />chairperson and vice-chairperson at the first meeting in December of each year. <br /> <br />Chairperson Lipton nominated Mike Koertje for Chairperson. Seconded by Paige. A <br />vote was taken for Mike Koertje for Chairperson and he was elected by unanimous vote. <br />Shannon Paige was then nominated by Lipton for Vice-Chairperson, seconded by <br />Koertje and elected by unanimous vote of the members. <br /> <br />New officers for 2004 - Michael Koertje, Chairperson - Shannon Paige, Vice- <br />Chairperson. <br /> <br />POLICE DEPARTMENT REPORTS <br /> <br />Detective Gordanier requested the Authority continue the reports for the Melting Pot and <br />Chili's to the next meeting to give her opportunity to speak to the officers about the <br />events. The Authority raised no objections and those items were continued to the next <br />meeting. <br /> <br /> 2 <br />G:\LIQUOR~003\MINUTES\MINUTES DEC 03.DOC <br /> <br /> <br />