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Local Licensing Authority <br />Meeting Minutes <br />City of Louisville <br />.March 24, 2008 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Call to Order -Chairperson John Rommelfanger called the meeting to order at <br />7:00 P.M. <br />Roll Call was taken and the following members were present: <br />Authority Members Present: John Rommelfanger, Cecilia Wilson, <br />Marguerite Lipton, Thomas Mulvahill and Robert Gunning <br />Absent: John Carlson <br />Staff Members Present: Kathleen Harrington, Light, Harrington & <br />Dawes, P.C. <br />Carol Hanson, Deputy City Clerk <br />Jay Lanphere, Police Sergeant <br />Approval of Agenda -Chairperson Rommelfanger called for changes to the <br />agenda. Lipton made a motion to approve the agenda. Mulvahill seconded. Roll <br />Call Vote: Lipton -yes, Rommelfanger -yes, Wilson -yes, Mulvahill -yes and <br />Gunning -yes. Agenda approved. <br />Action on Meeting Minutes - 2/25/08 -Rommelfanger called for any changes <br />to the minutes. Wilson moved to approve the minutes. Lipton seconded. Roll <br />Call Vote: Rommelfanger -yes, Gunning -yes and Lipton -yes, Wilson -yes <br />and Mulvahill -abstained. Minutes approved. <br />Approval Of Consent Agenda -The following items on the Local Licensing Authority <br />Agenda are considered routine by the Authority and the consent agenda as a whole shall be <br />approved not as individual items, accepted, etc. by motion of the Authority and roll call vote <br />unless the Local Licensing Authority or Authority Member specifically requests such item be <br />considered under "Authority Business". In such an event the item shall be removed from the <br />"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 />A. Renewal Application -Diamond Shamrock #0652 - 3.2 Percent Beer <br />Retail License (Off Premises) - 1135 South Boulder Road <br />City of Louisville <br />City Clerk's Office 749 Main Street Louisville CO 80027 <br />303.335.4574 (phone) 303.335.4550 (fax) www. ci.louisville. co. us <br />