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<br /> <br />II <br /> <br />Local Licensing Authority <br /> <br />Meeting Minutes <br />November 28, 2005 <br />City Hall, Council Chambers <br />749 Main 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 7:03 PM. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Authority Members Present: Tom Mulvahill, Cecilia Wilson, Mike Koertje, <br />John Rommelfanger, Marguerite Lipton and John Carlson. <br /> <br />Authority Members Absent: Shannon Paige <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. Koertje made a motion to approve the agenda. Rommelfanger <br />seconded. Roll Call Vote: Mulvahill- yes, Rommelfanger - yes and Wilson- <br />yes, Koertje - yes and Lipton - yes. Agenda approved. <br /> <br />Action on Meeting Minutes - 10/24/05 - Mulvahill called for any changes to the <br />minutes. Wilson moved to approve the minutes. Mulvahill seconded. Roll Call <br />Vote: Mulvahill - yes, Lipton - abstain, Wilson - yes, Koertje - yes and <br />Rommelfanger - yes. 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 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 - JCK Mak Holdings, LLC d/b/a East West Grill - <br />Beer and Wine Liquor License - 1387 South Boulder Road <br /> <br />B. Renewal Application - Melting Pot Restaurant Lousiville - Hotel and <br />Restaurant Liquor License - 732 Main St. <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 />