Local Licensing Authority Agenda and Packet 2019 01 28

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LCiry�f Louisville COLORADO • SINCE 1878 Local Licensing Authority Meeting Minutes December 17, 2018 City Hall, Spruce Room 749 Main Street 7:00 PM Call to Order — Vice -Chairperson Machado called the meeting to order at 7:00 p.m. Roll CaII was taken and the following members were present: Authority Members Present: Matthew Machado, Marguerite Lipton, Bart Watson, Kyle Brown and Elizabeth Kaufman. Absent: John Carlson Staff Members Present: Melinda Culley — Kelly P.C. Ben Redard, Police Sergeant Carol Hanson, Deputy City Clerk Approval of Agenda — Vice -Chairperson Machado called for changes to the agenda. Lipton made a motion to approve the agenda. Watson seconded. All in favor. Agenda approved. Approval of Meeting Minutes — 11/26/18 — Machado called for any changes to the minutes. Kaufman noted the call to order needed to be changed to reflect Vice -Chairperson Machado presided over the meeting. Brown moved to approve the minutes with that change. Watson seconded. All in favor. 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. City of Louisville City Clerk's Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov