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Cityof <br /> Louisville <br /> • COLORADO*SINCE 1878 <br /> Local Licensing Authority <br /> Meeting Minutes <br /> June 27, 2011 <br /> City Hall, Council Chambers <br /> 749 Main Street <br /> 7:00 PM <br /> Call to Order— Chairperson Gunning called the meeting to order at <br /> 7:00 p.m. <br /> Roll Call was taken and the following members were present: <br /> Authority Members Present: Robert Gunning, John Rommelfanger and Matthew <br /> Machado. <br /> Authority Members Absent: John Carlson, Marguerite Lipton, Cecilia Wilson <br /> Staff Members Present: Melinda Culley - Light, Harrington & Dawes, P.C. <br /> Ben Redard — Police Officer <br /> Carol Hanson, Deputy City Clerk <br /> Approval of Agenda — Chairperson Gunning called for changes to the agenda. <br /> Gunning asked if any members present considered pulling item E — Ralphie's renewal — <br /> from the Consent Agenda due to the number of incidents during the year. Authority <br /> discussion concluded the issues are being dealt with and the renewal could stay on the <br /> Consent Agenda. Rommelfanger made a motion to approve the agenda. Machado <br /> seconded. All in favor. Agenda approved. <br /> Approval of Meeting Minutes — 05/23/11 — Gunning called for any changes to the <br /> minutes. Machado moved to approve the minutes. Rommelfanger seconded. All in <br /> favor. Minutes approved. <br /> Approval of Consent Agenda-The following items on the Local Licensing Authority Agenda are <br /> considered routine by the Authority and the consent agenda as a whole shall be approved not as <br /> individual items, accepted, etc. by motion of the Authority and roll call vote unless the Local Licensing <br /> Authority or Authority Member specifically requests such item be considered under"Authority Business". <br /> In such an event the item shall be removed from the"Consent Agenda" and the Authority action taken <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 />