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Attorney Sam Light introduced a new associate to the law firm of Griffiths and Tanoue, Kathleen Kelley, <br />who will be working on liquor license issues and other matters for the City of Louisville. <br /> <br />ACTION ON MINUTES (available at next meeting) <br /> <br />CONSENT AGENDA <br /> <br />The following items on the Local Licensing Authority Agenda are considered routine by the Authority and the ~.~.~::.~.~.~ <br />~~ not as individual items, accepted, etc. by motion oftbe Authority and roll call vote unless the Local Licensing Authority or <br />Authority Member specifically requests that such item be considered under "Authority Business." In such an event the item shall be removed <br />from the "Consent Calendar" and the authority action taken separately on said item in the order appearing on the Agenda. Those items so <br />approved under the heading "Consent Calendar" will appear in the Authority minutes in their proper order. <br /> <br />Ao <br /> <br />Approval of Renewal Application - Dillon Co Inc d/b/a King Soopers Inc - 1375 S <br />Boulder Road - 3.2 Percent Beer Retail License (off Premises) <br />Approval of Renewal Application - Woodard David Lenzi and Woodard Barbara J. d/b/a <br />Kaddy Shack - 1000 S Boulder Rd - Beer and Wine Liquor License <br /> <br />AUTHORITY BUSINESS <br /> <br />Discussion/Direction - Albertson's Inc d/b/a/Albertson's Food Center - Master File with <br />State of Colorado <br /> <br />Attorney informs Authority that Albertson's has submitted and established a master file with the State of <br />Colorado, so that any changes of officers, directors or major changes of share holders will be processed <br />through a State masterfile and we will receive notice by copies of letters from Albertson's instead of <br />applications and notice of change through the local licensing authority. Included in the packet, a letter <br />from the Department of Revenue, establishing a masterfile, effective January 9, 1998. No need for <br />authority action of this item. <br /> <br />B. Designation of Place for Posting of Public Notices <br /> <br />Jeffers moved that the place of posting of the Local Liquor Authority notices continue to be the lobby <br />area of the City Hall Building, seconded by Lipton. Motion passed. <br /> <br />C. Election of Officers <br /> <br />Lipton moved to nominate Steve Jeffers as Chairperson and Gene Morris as Vice-Chairperson, seconded <br />by Morris. Being no other nomination, Kimmett moved that nominations be closed. All in favor. <br />Motion passed. <br /> <br />2 <br /> <br /> <br />