Local Licensing Authority Minutes 2001 12 17

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December 17, 2001 THE CITY OF LOUISVILLE REGULAR LOCAL LICENSING AUTHORITY MEETING Local Licensing Authority of the City of Louisville met in a regular session on December 17, 2001, in the 2nd Floor Council Chambers, City Hall, 749 Main Street, Louisville, Colorado. Chairperson Marguerite Lipton conducted the meeting. The meeting came to order at 7:05 p.m. and the follo~ving persons were present. ROLL CALL Attendance: Marguerite Lipton, Bill Kimmett, Michael Koertje, Steve Jeffers Excused Absence: Karen Sackett Also Attending: Kathleen Harrington, Griffiths, Tanoue, Light, Harrington & Dawes, P.C. Penney Bolte, Deputy City Clerk APPROVAL OF AGENDA Chairperson Lipton moved to amend Authority Business Item A, adding Police Chief Bruce Goodman Briefing, followed by Item B, Transfer Application - Seo, Inc., d/b/a Bungaloxv Wine & Spirits. There was unanimous consent. Lipton and called for any other changes to the agenda. Member Jeffers moved to approve the agenda as amended. Member I4Ammett seconded the motion. All members ~vere in favor, motion carried. ACTION ON MINUTES - 11/19/01 Chairperson Lipton called for any changes to the minutes. Member I4Ammett moved the minutes be approved. Member Koertje seconded the motion. All members were in favor, motion carried. CONSENT AGENDA The following items on the Local Licensing Authority Agenda are considered routine by the Authority and the consent agenda as a whole shall be approved not as individual items, accepted, etc. by morion of the Authority and roll call vote unless the Local Licensing Authority or Authority Member specifically requests that such item be considered under "Authority Business". In such an event the item shall be removed from the "Consent Calendar" and the Authority action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Calendar" xvill appear in the Authority minutes in their proper order.