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<br /> <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.LouisvilleCO.gov <br /> <br />Local Licensing Authority <br />Meeting Minutes <br />November 25, 2019 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br /> <br />Call to Order – Vice-Chairperson Watson called the meeting to order at 7:00 <br />p.m. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Authority Members Present: John Carlson, Marguerite Lipton, Bart <br />Watson, Kyle Brown. <br /> <br />Absent: Matthew Machado and Elizabeth Kaufman <br /> <br />Staff Members Present: Melinda Culley – Kelly P.C. <br /> Ben Redard, Police Sergeant <br /> Carol Hanson, Deputy City Clerk <br /> Meredyth Muth, City Clerk <br /> Mike McIntosh, Police Commander <br /> <br />Approval of Agenda – Vice-Chairperson Watson called for changes to the <br />agenda. Carlson made a motion to approve the agenda. Lipton seconded. All in <br />favor. Agenda approved. <br /> <br />Approval of Meeting Minutes – 10/28/19 – Watson called for any changes to <br />the minutes. Carlson moved to approve the minutes. Lipton seconded. All in <br />favor. Minutes approved. <br /> <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 /> <br />4