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<br />Louisville Local Licensing Authority <br />Meeting Date: March 29, 2004 <br />Page 2 of 7 <br /> <br />CONSENT AGENDA <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 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 - Seven Eleven Inc. d/b/a Seven Eleven Store 27728 - <br />3.2 Percent Beer Retail License - 300 S. McCaslin Blvd. <br /> <br />B. Report of Changes - Master File Change of Corporate Structure - Dillon <br />Companies d/b/a King Soopers - Retail 3.2% Beer Off-Premises License - <br />1375 S. Boulder Road <br /> <br />C. Renewal Application - American Legion Walter Rhodes Post #111 - Club <br />License - 1130 Pine St. <br /> <br />D. Renewal Application - Diamond Shamrock #0652 - 3.2 Percent Beer Retail <br />License (Off Premises) - 1135 South Boulder Road <br /> <br />E. Renewal Application - Chipotle Mexican Grill, Inc. d/b/a Chipotle Mexican <br />Grill- Hotel and Restaurant License - 375 S. McCaslin Blvd. <br /> <br />F. Renewal Application - Flatirons Discount Liquors - Retail Liquor Store <br />License - 550 S. McCaslin Blvd. <br /> <br />G. Renewal Application - Coal Creek Golf Course - Hotel and Restaurant <br />License - 585 W. Dillon Road <br /> <br />Paige called for any changes to the consent agenda. <br /> <br />Lipton moved the Consent Agenda be approved. Wilson seconded. Roll Call Vote: <br />Paige-yes, Mulvahill-yes, Wilson-yes, Rommelfanger-yes and Lipton -yes. <br /> <br />Chairperson Koertje arrived to conduct the rest of the meeting. <br /> <br />AUTHORITY BUSINESS <br /> <br />A. Report of Changes - Modification of Premises - LSL, LLC d/b/a Melting Pot <br />Restaurant - 732 Main St. <br /> <br />Max Barber, owner of the Melting Pot introduced himself to the Authority. Chairperson <br />Koertje asked Mr. Barber to report on the changes being made to the restaurant. Mr. <br /> <br />2 <br /> <br />G:\UQUOR\2004\MINUTES\MINUTES MAR 04.DOC <br />