Local Licensing Authority Minutes 2009 11 23

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II: Cityo! Louisville COLORADO' SINCE 1882 Local Licensing Authority Meeting Minutes November 23, 2009 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order - Chairperson Carlson called the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: Authority Members Present: John Carlson, Marguerite Lipton, Cecilia Wilson, John Rommelfanger and Robert Gunning. Staff Members Present: Melinda Culley, Light, Harrington & Dawes, P.C. Carol Hanson, Deputy City Clerk Approval of Agenda - Chairperson Carlson called for changes to the agenda. Lipton made a motion to approve the agenda. Gunning seconded. Roll Call Vote: Carlson - yes, Rommelfanger - yes, Lipton - yes, Wilson - yes and Gunning - yes. Agenda approved. Approval of Meeting Minutes - 10/26/09 - Carlson called for any changes to the minutes. Rommelfanger moved to approve the minutes. Wilson seconded. Roll Call Vote: Rommelfanger - yes, Carlson - yes, Gunning - yes, Wilson - yes and Lipton - yes. Minutes approved. Approval of 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 motion of the Authority and roll call vote unless the Local Licensing Authority or Authority Member specifically requests such item be considered under "Authority Business". In such an event the item shall be removed from the "Consent Agenda" and the Authority action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Authority minutes in their proper order. A. Renewal Application - Blue Parrot, Inc., d/b/a Blue Parrot Cafe- Hotel and Restaurant Liquor License - 640 Main St. City of Louisville City Clerk's Office 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www./ouisvilleco.gov