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<br />II: Cityoj <br />Louisville <br /> <br />COLORADO' SINCE 1882 <br /> <br />Local' Licensing Authority <br /> <br />Meeting Minutes <br />April 27, 2009 <br />City Hall, Council Chambers . <br />749 Main Street <br />7:00 PM <br /> <br />Call to Order - Chairperson Carlson called the meeting to order at <br />7:00 p.m. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Authority Members Present: John Carlson, Thomas Mulvahill, Marguerite <br />Lipton (arrives at 7::07 PM), John Rommelfanger and Robert Gunning. <br /> <br />Authority Members Absent: Cecilia Wilson <br /> <br />Staff Members Present: Melinda Culley, Light, Harrington & Dawes, P.C. <br />Carol Hanson, Deputy City Clerk <br />Jay Lanphere, Police Sergeant <br /> <br />Approval of Agenda - Chairperson Carlson called for changes to the agenda. <br />Rommelfanger made a motion to approve the agenda. Mulvahill seconded. Roll <br />Call Vote: Gunning - yes, Carlson - yes, Rommelfanger - yes and Mulvahill - <br />yes. Agenda approved. <br /> <br />Approval of Meeting Minutes - 3/23/09 - Carlson called for any changes to the <br />minutes. Gunning noted there was an error in the approval vote; he should be <br />noted as voting yes instead of Authority member Wilson. Mulvahill moved to <br />approve the minutes with the change. Rommelfanger seconded. Roll Call Vote: <br />Mulvahill - yes, Carlson -. yes, Rommelfanger - yes and Gunning - yes. Minutes <br />approved as amended. <br /> <br />Approval of Consent A~lenda.- 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 such item be <br />considered under "Authority Business". In such an event the item shall be removed from the <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./ouisville.co.us <br />