Local Licensing Authority Minutes 2010 07 26

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Cityo f Louisville COLORADO SINCE 1882 Local Licensing Authority Meeting Minutes July 26, 2010 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order Vice Chairperson Gunning called the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: Authority Members Present: John Carlson, Robert Gunning, and John Rommelfanger. Absent: Cecilia Wilson, Marguerite Lipton and Matthew Machado Staff Members Present: Melinda Culley- Light, Kelly Dawes, P.C. Carol Hanson, Deputy City Clerk Approval of Agenda Vice- Chairperson Gunning called for changes to the agenda. Gunning asked about the Special Events Permit for CCTV being on the Consent Agenda. Hanson responded it was a recurring application so was not on the business agenda but could be placed there if desired. Rommelfanger made a motion to approve the agenda. Carlson seconded. Roll Call Vote: Gunning yes, Carlson yes and Rommelfanger yes. Agenda approved. Approval of Meeting Minutes 6/28/2010 Gunning called for any changes to the minutes. Rommelfanger stated he did not feel he could vote to approve the minutes since he did not attend the meeting. Gunning moved to table the approval of the minutes to the next meeting. Rommelfanger seconded. All in favor. Approval of 6/28/10 minutes tabled until next meeting. 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 City of Louisville City Clerk's Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov