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THE CITY OF LOUISVILLE <br /> <br />May 14, 2001 <br /> <br />REGULAR LOCAL LICENSING AUTHORITY MEETING <br /> <br />Local Licensing Authority of the City of Louisville met in a regular session on May 14, 2001, in the 2nd Floor <br />Council Chambers, City Hall, 749 Main Street, Louisville, Colorado. Chairperson Bryan Myers conducted the <br />meeting. The meeting came to order at 7:00 p.m. and the following persons were present. <br /> <br />ROLL CALL <br /> <br />Attendance: <br /> <br />Bryan Myers, Marguerite Lipton, Bill Kimmett, Michael Koertje <br />Karen Sackett <br /> <br />Excused Absence: <br /> <br />Steve Jeffers <br /> <br />Also Attending: <br /> <br />Kathleen Kelly Harrington, <br />Griffiths, Tanoue, Light, Harrington & Dawes, P.C. <br />Penney Bolte, Deputy City Clerk <br /> <br />Chairperson Myers stated to all persons present that this meeting was being videotaped for training purposes, <br />and requested all parties speak clearly into the microphones. <br /> <br />APPROVAL OF AGENDA <br /> <br />Member I~dmmett moved the agenda be approved. Member Sackett seconded the motion. All members were in <br />favor, motion carried. <br /> <br />ACTION ON MINUTES - 04/30/01 <br /> <br />Vice Chairperson Lipton moved the minutes be approved. Member Koertje seconded the motion. All members <br />were in favor, motion carried. <br /> <br />CONSENT AGENDA <br /> The following items on the Local Licensing Authority Agenda are considered routine by the Authority and the consent agenda <br /> as a whole shall be approved not as individual items, accepted, etc. by motion of the Authority and roll call vote unless the <br /> Local Licensing Authority or Authority Member specifically requests that such item be considered under "Authority <br /> Business". In such an event the item shall be removed from the "Consent Calendar" and the Authority action taken <br /> separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent <br /> Calendar" will appear in the Authority minutes in their proper order. <br /> <br />ao <br /> <br />Corporate Report of Changes - Chipotle Mexican Grill, Inc., d/b/a Chipode Mexican Grill - <br />Hotel & Restaurant Liquor License - 375 S. McCaslin Blvd., Unit D. <br /> <br />Vice Chairperson Lipton moved to approve the Consent Agenda. Member Kimmett seconded the motion. All <br />members were in favor, motion carried. <br /> <br /> <br />