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<br />Louisville Local Licensing Authority <br />Meeting Date: January 26, 2004 <br />Page 2 of 5 <br /> <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 - King Soopers Inc. d/b/a King Soopers - 3.2 Percent <br />Beer Retail License (Off Premises) - 1375 S. Boulder Road <br /> <br />B. Renewal Application - Sanabria Enterprise Inc. d/b/a Abo's - Beer and Wine <br />License - 1355 S Boulder Road #C <br /> <br />Paige called for any changes to the consent agenda. <br /> <br />Lipton moved the Consent Agenda be approved. Mulvahill seconded. Roll Call Vote: <br />Paige-yes, Lipton-yes, Mulvahill-yes, Wilson-yes and Rommelfanger -yes. <br /> <br />AUTHORITY BUSINESS <br /> <br />A. Recognition of William Kimmett <br /> <br />Former member Bill Kimmett was in attendance and was honored by the Authority for <br />his many years of service. City Clerk Nancy Varra presented Mr. Kimmett with a gift <br />certificate from the Authority, City Council and City Staff as well as a Certificate of <br />Appreciation for his participation with the Authority. <br /> <br />B. 2003 Annual Report <br /> <br />Attorney Sam Light provided background for new Authority members. The Ordinance <br />which created the Authority requires a report be filed with City Council each year. He <br />further stated if the content of the report was acceptable to the Authority, a motion could <br />be made to approve it and have it filed with City Council. Member Wilson asked about <br />the work/study session with the Police Department and was reminded that it took place <br />in February of 2003. <br /> <br />Mulvahill moved the Authority approve the Annual Report and submit it to City Council. <br />Wilson seconded. Roll Call Vote: Paige-yes, Lipton-yes, Mulvahill-yes, Wilson-yes and <br />Rommelfanger -yes. <br /> <br />C. Designation of Posting Place for Posting Notices for Public Meetings <br /> <br />Discussion by the members deemed the current posting place of the bulletin board just <br />instead the front doors of City Hall still appropriate. <br /> <br />Lipton moved that the Authority keep the current posting place. Mulvahill seconded. <br />Roll Call Vote: Paige-yes, Lipton-yes, Mulvahill-yes, Wilson-yes and Rommelfanger- <br />yes. <br /> <br />2 <br /> <br />G:\UQUOR\2004\MINUTES\MINUTES JAN 04.DOC <br />