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<br /> <br />II <br /> <br />Local Licensing Authority <br /> <br />Meeting Minutes <br />September 26, 2005 <br />City Hall, Council Chambers <br />749 Mai n Street <br />7:00 PM <br /> <br />City of Louisville <br /> <br />Call to Order - Vice-Chairperson Thomas Mulvahill called the meeting to order <br />at 7:00 PM. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Authority Members Present: Tom Mulvahill, Marguerite Lipton and John <br />Rommelfanger. Mike Koertje arrives before Approval of Consent Agenda. <br /> <br />Authority Members Absent: Shannon Paige, Cecilia Wilson and John <br />Carlson. <br /> <br />Staff Members Present: Sam Light - Light, Harrington & Dawes, P.C. <br />Carol Hanson, Deputy City Clerk <br /> <br />Approval of Agenda - Vice-Chairperson Mulvahill called for changes to the <br />agenda. Lipton made a motion to approve the agenda. Rommelfanger <br />seconded. Roll Call Vote: Mulvahill- yes, Rommelfanger - yes and Lipton- <br />yes. Agenda approved. <br /> <br />Action on Meeting Minutes - 8/22/05 - Mulvahill called for any changes to the <br />minutes. Rommelfanger moved to approve the minutes. Mulvahill seconded. <br />Roll Call Vote: Mulvahill - yes, Lipton - abstain and Rommelfanger - yes. <br />Minutes approved. Authority Member Koertje now present. <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 that 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 />A. Renewal Application - Union Jack Liquors, Inc. d/b/a Union Jack Liquors - <br />Retail Liquor Store License - 1160 South Boulder Road <br /> <br />City Clerk's Office <br />303.335.4574 (phone) <br /> <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4550 (fax) www.ci.louisville.co.us <br />