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HomeMy WebLinkAbout1985-02-13 VLLA Agenda & MinutesAGENDA �f REGULAR MEETING LOCAL LIQUOR LICENSING AUTHORITY FEBRUARY 13, 1985 10:00 A.M. PRESENT: JacF CuAt n Steve Simonett Cotteen McCatrthy Jim Li.ebeAman Rob ButeA aug h Pam Bra.ndmeyeA 1. Consideration of the Board of a manager registration for C.A. Muer Corporation, dba, The Shaft - John Otte Cleveland. 2. Consideration of the Board of a modifica- tion of premises for Monson's Wet and Dry Goods, Inc, dba, Cafe del Sol. 3. Consideration of the Board for a partial transfer of ownership for Sagebrush, Ltd., dba, Los Amigos: a. 50% stock to James L. Brennand. b. Additional directors named to the corporation: 1) Ruth F. Brennand 2) Michael Phillips 4. Consideration of the Board of the following items for the Cascade Lodge Joint Venture, a partnership consisting of Mansfield, Ltd., Cascade Lodge Hotel Corporation, and Vail Ventures: a. 1,;.r;)orate structure change, as follows: Unantimousty apptcoved, with absention by ButeAbaug h (aAAiv ed .2a to) ; conceAn exprezz ed regaAddng out-o6-town tce sidency. Request withdrawn. Approved Unanimowsty. Approved Unan.imourty. Continued to 3- 13 -85. :- iansfield, Ltd. - 6% equity �) Cascade Lodge Hotel Corporation - 45% equity 3) Vail Ventures, Ltd. - 49% equity b. Manager registration - Eric J. Skinner. Continued to 3- 13 -85. 5. Consideration of the Board of the following items for the Potato Patch Restaurant and Bar, Inc.: a. Corporate structure change - with Pepi Approved Unan mousty. Gramshammer assuming the remaining 40% ownership for this corporation. b. Manager registration - Sheika Gramshammer. Continued to 3- 13 -85. 6. Consideration of the Board for a Special Events Approved Unan,i.mouz.Cy. Permit to serve malt, vinous, and spirituous beverages at the Community Room of the Vail Public Library, on March 17, 1985, from 4:00 to 6:00 P.M. - application by the Eagle Valley Arts Council. 7. Consideration of the Board for a Special Events Approved Unan mourty. Permit to serve malt, vinous, and spirituous beverages at the Vail Public Library, on March 1, 1985, from 5:00 to 10:00 P.M. - application by the Vail Valley Foundation. AGENDA LOCAL LIQUOR LICENSING AUTHORITY FEBRUARY 13, 1985 PAGE TWO d. Consideration of the Board of 100% change Continued to 3- 13 -85. of ownership for Paul. T. Bailey /Vail H I CO Etal /Vail Holiday Inn to DAB Investments, Inc., a Delaware Corporation 9. Notification of the Board of disclosures from ManageA tegi6t at%on at meeting on the Red Lion Inn, Inc. - manager registra- 3- 13 -85. tion by Pelican Pete's at March meeting. 10. Notification of the Board of recent renewals: a. DJ Corporation of Vail /DJ McCadams Unanimou6ty approved. b. Austria, Inc., dba, Ambrosia Restaurant UnanimouzZy approved. 11. Notification of the Board of recent incident reports: a. Case Report, #85 -0118, Red Lion Lounge, Control of Establishment. b. Case Report, #85 -0173, Alfie Packers, Control of Establishment. c. Case Report, #85- 0175, Shadows at the Marriott /Mark, Control of Establishment. d. Case Report, #85 -0233, Pepi's Bar at Gasthof Gramshammer, Control of Establishment. e. Case Report, #85 -0234, Shadows at the Marriott /Mark, Control of Establishment. f. Case Report, #85 -0291, Cyranos Too, Control of Establishment. g. Case Report, #85 -0502, Red Lion Inn, Service to Minors. h. Consideration of Town of Minturn's Resolution #2, Series of 1984, with reference to the Red Lion Inn. No action tauten. LetteA of suppont. LetteA ob z uppott. Letter ob .duppott. Letter ob suppont. Letter ob suppott. Continued to 3- 13 -85. Continued to 3- 13 -85. 12. Other business. 13. Any other matters the Board wishes to discuss. Pam to bend ZetteA to ticense- hotdeu te: oveA- svLvice and hand -out atom the Depatctment ob Revenue on ti.ce"e tequihemevi is . 10WHI L ol Vail 75 south frontage road • vail. Colorado 81657 • (303) 476 -7000 office of the mayor PUBLIC NOTICE To be pubZi.shed in THE VAIL TRAIL Febleia7y 8, 1985. The , LeguZwL meeting o6 the Locat LiquoA Licensing Authoh.ity 6oA the Town oa Vait w,iU be held in tie Cowicit ChambeAz o6 the Vait MUnicipat Bu.itdi,ng on Wedn FebAuaAy 13, 1985, at 10:00 A.M. The agenda, to be set the me- tiu,ig o6 the heaAing, wi.t e. .inceude the { -i tem.s : V' C.A. 1 Co- 7po, ion /The 'Slia6t 1.IaiiageA Aegiztteation 5oA John Otte Cteve.Eand. pr Mo ;isoW 5 Wet and DAy Goods, Inc., dba, Cabe det Sot- Modi6.ieat-ion o Potato Patch Re.6tmAant and Bate, Inc., the 5oUowing .itema: Maiiageh AegiztAati.on o6 Sheika G,'zrtn6hammm CoApoAate stAuctuh.e change 14� Cascade Lodge Joint V entuAe, a pa'ctn eo si.6ting o> Man, 56ietd, Cascade Lodge Hotee Co- 7ponation, and Vail Ventune,5, Ltd. , dba, The Vait, the 6oUow.cng items: W ManageA Aegizt, �oA EA.ie J. Sk nnol. J?. Change o� pcuctneAsh.ip ownetship. Vl. SagebAush, Ltd., dba, Loss Amigos- Co,Lpo -v to St-�cuctuAe Change Eagte Vateey Antis Councit, apptication 6oA a Speeiat Events Pehm.ct to 6ehve matt, vinous, oA zpi/ i tuou6 beveAages at the Community Room o6 the Libn.atcy on MaAch 17, 1985, 6Aom 4:00 -6:00 P.M. V! Vait Vateey Foundation, appf i cat,i,on flog a Speciae Events PeAmi t to .sehve matt, vinouz, oA .5pZAituou,s bevehage6 at the Vail Pubtie LibAaAy on Match 1, 1985, 6AOm 5:00 - 10:00 P.M. 00 Pain. T. Baitey/Vait H I CO Etat/Vait Hofi.day -100% change ob ownuLz lip to DAB I nvutment, Inc., a DeXawatc e Co kpnat.i.o n. 9. CojnlideAation o6 the Boated o6 Accent Aenewa -6 : a. DJ CoApmat-i.on o6 Vaii1DJ MCCadams b. Ault - Li,a, Inc., dba, Ambus4'a Re 10. Noti.64cat,i.on o� Aecent incident AepOAts TOWN OF VAIL ICENSING AL(THORITV CAL L A. Pamaa A. � SecAetatey to the Authot ty Dated .tfw5 4th day o6 FebAUany, 1985. pAem" u . Ltd., We,st.i.n ��° urrLJ S�,uc AGENDA REGULAR MEETING LOCAL LIQUOR LICENSING AUTHORITY FEBRUARY 13, 1985 10:00 A.M. 1. Consideration of registration for dba The, Shaft,-- amv — 2. Consideration of tion of premises Goods, Inc, dba, the Board of a manager C.A. Muer Corporation, J hn Otte Cl7dU nd. . the Board of a modifica- for Monson's Wet and Dry Cafe del Sol. I Ak ryx �R u , L 3. Consideration of the Board for a partial transfer of ownership for Sagebrush, Ltd., dba, Los Amigos: a. 50% stock to James L. Brennand. ,�wMt•' a�i� b. Additional directors named to the corporation: zi�r - uu/ v 1) Ruth F. Brennand 2) Michael Phillips 4. Consideration of the Board of the following items for the Cascade Lodge Joint Venture, a partnership consisting of Mansfield, Ltd., Cascade Lodge Hotel Corporation, and Vail Ventures: a. Corporate structure change, as follows: 1) Mansfield, Ltd. - 6% equity 2) Cascade Lodge Hotel Corporation - 45% equity 3) Vail Ventures, Ltd. - 49% equity b. Manager registration - Eric J. Skinner. 5. Consideration of the Board of the following /r. items for the Potato Patch Restaurant and bug ki od� X , aft i'w Bar, Inc.: a. Corporate structure change - with Pepi s'{�,w> O�VN1. �: (t�htv�t�Ok+� Gramshammer assuming the remaining 40% ownership for this corporation. b. Manager registrat'o}j n - Sheika Gramshammer. O*V.40 .1•/3.85 (, 1•� ( s 6. Consideration of the Board for a Special Events Permit to serve malt, vinous, and spirituous 44 beverages at the Community Room of the Vail Public Library, on March 17, 1985, from 4:00 to 6:00 P.M. - applica�.i,on . b the ;L Eagle Valley Arts Council. 7. Consideration of the Board for a Special Events &P" Permit to serve malt, vinous, and spirituous beverages at the Vail Public Library, on March 1, 1985, from 5:00 to 10:00 P.M.- application by the Vail Valley Foundation. ck" fix. -- AGENDA LOCAL LIQUOR LICENSING AUTHORITY FEBRUARY 13, 1985 PAGE TWO d. Consideration of the Board of 100% change Continued to 3- 13 -85. of ownership for Paul T. Bailey /Vail H I CO Etal /Vail Holiday Inn to DAB Investments, Inc., a Delaware Corporation 9. Notification of the Board of disclosures from the Red Lion Inn, Inc. - manager registra- tion by Pelican Pete's at March meeting. 10. Notification of the Board of recent renewals: a. DJ Corporation of Vail /DJ McCadams 0 0jj. , V � Sk4 a � 1�0 b. Austria, Inc., dba, Ambrosia Restaurant 11. Notification of the Board of recent incident reports: a. Case Report, #85 -0118, Red Lion Lounge, Control of Establishment. b. Case Report, #85- 0173, Alfie Packers, Control of Establishment.. c. Case Report, #85- 0175, Shadows at the Marriott /Mark, Control of Establishment. d. Case Report, #85 -0233, Pepi's Bar at Gasthof Gramshammer, Control of Establishment. e. Case Report, #85 -0234, Shadows at the Marriott /Mark, Control of Establishment. f. Case Report, #85 -0291, Cyranos Too, Control of Establishment. g. Case Report, #85 -0502, Red Lion Inn, swp a Sww St,�o o�rd' Sapp ark' Scc p, 6y Service to Minors. 3.13,85 h. Consideration of Town of Minturn's col Resolution #2, Series of 1984, with reference to the Red Lion Inn. 12. Other business. ©uw 600AS �" min ("Wt P6 K r 'o aba o � � 13. ny other matters the Board w shes to i cuss. d*0 40 lens Pi