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Home My WebLink About1986-08-13 VLLA Agenda & MinutesAGENDA LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING AUGUST 13, 1986 10:00 A.M. PRESENT: ABSENT: ac CuAtin of e — Steve Sdmonett Cotin GZeat on Rob Fond Bob KendaU Latuc y E,5 hw.cth Atc t AbpZanatp, AepAes en t,i.ng the Board Pam BAandmeyeA 1. PUBLIC HEARING - Consideration of the Board for a 100% transfer of ownership of the Retail Liquor Store License held by William H. Miller, III, dba, Lionshead Liquors, to B.J. McFadden and Company, dba, Lionshead Liquors, with the following Officers, Shareholders, and Directors: a. President, Timonth B. Robbins 25% stock b. First.Vice- President, James D. Robbins 25% stock c. Second Vice - President, Jeannine F. Robbins 25% stock d. Secretary /Treasurer, Nancy E. Robbins 25% stock The directors of this corporation are all the above. e. Registered Manager - Timothy B. Robbins Unanimousty app&oved. UnanimouzZy apptcoved. 2. PUBLIC HEARING - Consideration of the Board Continued to 9- 10 -86, oA eaAUeA for a 100% transfer of ownership of the Tavern upon appt cantlz Aequest and Liquor License held by Eagle Valley Invest - quorum o6 Board. ments, Inc., dba, Chair 16, to Trilogy S, Inc., dba, Chair 16, with the following Officers, Shareholders, and Directors: a. President /Treasurer, Timothy Savage 33 -113% stock b. Vice - President /Secretary, Aryin 33 -1/3% Schlottman stock c. Janet Smithson, Stockholder 33 -1/3% stock The directors of this corporation are all the above. d. Registered Manager - Timothy Savage 3. Consideration of the Board of a Corporate Structure Change for Alpenrose, Inc., dba, the Confiserie Patisserie, with the following percentage ownership: a. Claus W. Fricke b. Edna N. Fricke 50% stock 50% stock 4. Consideration of the Board of the following items concerning Vail Food Services, Inc.: a. Corporate Structure Change for the Golden Peak Restaurant and Frasier's at Lionshead/ Trail's End, with the following change in Officers - 1) Richard D. MacCutcheon, Assistant Secretary and Treasurer b. Manager Registration - Peter John Struve 5. Consideration of the Board of a Corporate Structure Change for Vail Valley Enterprises, Inc., dba, the Place at Vail: Unanimowsty appn.oved. Continued to 9- 10 -86. Continued to 9- 10 -86. Unaninourty appttoved, pending state- iszued CERTIFICATE OF GOOD STANDING. AGENDA LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING AUGUST 13, 1986 PAGE TWO 5: (Continued) a. The following officers, directors, and shareholders have been named - 1) President, Larry Martinez 88% stock 2) Secretary, Charles F. Boone 12% stock b. The directors are the above -named individuals. 6. Consideration of the Board of a CorporatO Structure Change for Can Am of Colorado, Inc., dba, the Sundance Saloon: a. Ralph and Cathy Dockery, stock held 75% stock jointly b. Tom Olsen 25% stock 7. Consideration of the Board of Modification of Premises for the following licensees: a. I.R.A. of Vail, Inc., dba, Bart 'n Yeti's b. X Bar Fly, Inc., dba, the Hong Kong Cafe 8. Consideration of the Board for the following items for the Customer Company, dba, the Food and Deli: a. Manager Registration - Dan Rotherman b. Change of Trade Name Affidavit 9. PUBLIC HEARING - Consideration of the Board of a Suspension or Revocation Hearing for G. Elizabeth Cordier, Gregg J. Cordier, dba, the Great American Lobsterbar, Ltd., with the grounds for suspension or revocation as follows: On June 12, 1986, the owner permitted a person to sell or dispense spirituous liquors, or to partici- pate in the selling or dispensing thereof, in violation of 12- 47- 128(5)(a) C.R.S. of the Colorado Department of Revenue Liquor Enforcement Division. 10. Notification of the Board of recent renewals: a. Alpenrose, Inc., dba, the Confiserie Patisserie. b. The Customer Company, dba, the Vail Food and Deli. c. Eagle Valley Enterprises, Inc., dba, Chair 16. d. The Bridge Street Restaurant Association, dba, Vendetta's. 11. Consideration of the Board of recent incident reports: a. Memorandum, dated August 12, 1985, from Curt Ufkes, regarding the special events permit issued to the Vail -Eagle Valley Rotary Club. 12. Other Business. Continued to 9- 10 -86. Continued to 9- 10 -86. Continued to 9- 10 -86. Continued to 9- 10 -86. Unani,mou s dec i 6 ion that thin viotation did occ.utt. A.ie &6ee im ,Six (6) months, e6beetive -i.mmed.iate2y, w /opti.on to petition Boated on ot be6a the next 6cheduted meeting, 9- 10 -86, bon ne.in,statement ob license. (Statement o6 Findings attached) Unan-imousty approved. Unan-imousty appnoved. Unanimou Zy appnoved. Unan.imou,sty appnoved. Bob RudeA and Jan Sthauch, appeieant and event manag etc 4on the Val e. -Eagle Vattey Rotary Club Jury 4th Spec iat Event,6 PeAcmit, ate requested to appeatc at the 9 -10 -86 meeting. None. 13. Any other matters the Board wishes to discuss. None. The meeting was adjourned at 12:35 P.M., thetce being no 6wttha bu mess . lawn of voi 75 south frontage road office of the town manager vail, colorado 81657 (303) 476 -7000 PUBLIC NOTICE To be pubt i6hed in THE VAIL TRAIL August 8, 1986. The negut v% meeting os the Loewe L.cquot Licensing kahoA ty Son the Town o6 Vat w.cU be held in the Councit ChambeA6 of the Vale Mun icipae Bu i edGing on Wednesday, August 13, 1986, at 10:00 A.M. The agenda, to be set the morning o6 the heating, .c.6 ass S oUowb : �Y. Conponate Stnuc tute Change Son Vait Vaeeey Entecpti6 e6, Inc. , dba, the Ptaee at Vai e. Cotpotate Sttcu.ctuAe Change bon Can Am o6 Coto., Inc., dba, the Sundance Swoon. V3. PUBLIC HEARING -100% tfran6Jec oS owner.6h.ip bon the tavern tieen6e held by Eagte Va eey EnteApk- i6es, Inc, dba, Chat 16, to Ttitog y S, Inc., dba, Cha,itc 16. W! PUBLIC HEARING -100% tnan66ec o6 ownetuship bon the tetai e t iquoA .6tote tieend e heed by W i U i.am H. M.i,PteA, III, dba, Lions head L.i.quorus, to B.J. McFadden 6 Co., Inc., dba, L.ionzhead L.iquou. Cotpotate StAuctune Change Sot the Soteowing Licenses: Vait Food Sev.ices, Inc., dba, F)Las.iec at Lio /TXait'a End, and Vait Food SeAv.icu, Inc., dba, Gotden Pear. �6. ManageA Reg-i,6ttation Sot Va4;e Food Setvic a, Inc., dba, FA"iex's at L.i.on6head /Tta.i e'.6 End -Pete& Struve. Manag eA Regi stnat.ion Sot .they CurtomeA Company, dba, the mood: and Det i.- Danie.e L. Rothecman. Change o6 Trade Name A6 6.iday.i t . I.. PUBLIC HEARING- Su,6pen6.ion /Revoeat.ion Heating Jot G. Eti.zabeth Cond.ien/ GAegg J. CotdteA, dba, the Great American Lobstecbat, Ltd.. W. Cotpotate Stnuctutc.e Change Son,'Atpeveose, Inc., dba, the Conji4erie Patis6 LK. Modi6-icat.ion o6 PXem,i,6ens Jot Z.R.A. o6 Vait, Inc., dba, BaAt 'n Veti' W. Modi6.ieation o6 Ptemise,6 Got X Bat Fty, Inc., dba, the Hong Kong Cabe. V. Cons.ideAation o6 the Jot towing tenewae6: de AepenAas e, Inc., dba, the Con6is exi.e Patin z e&,ce. The Custom Company, dba, the Vait Food Deti..1 "tA tn. Con,6ideurt-ion o6 tecent .cncidewt nepott6. '14. Any othee matteuca the Boated wishes to dLseuss. VA LOCAL LIQUOR LICENSIN AUTHORITY Pameea. A. Bnandmeym Sec&etaty to the Authotity �c AGENDA LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING AUGUST 13, 1986 10:00 A.M. 1. PUBLIC, HEARING - Consideration of the Board for a 100% transfer of ownership of the Retail Liquor Store License held by William H. Miller,�� III, dba, Lionshead Liquors, to B.J. McFadden and Company, dba, Lionshead Liquors, with the following Officers, Shareholders, and Directors: a. President, Timonth B. Robbins 25% stock b. First.Vice- President, James D. N�} Robbins 25% stock c. Second Vice - President, Jeannine F. Robbins 25% stock d. Secretary /Treasurer, Nancy E. Robbins 25% stock The directors of this corporation are all the above. e. Registered Manager - Timothy B. Robbins 2. PUBLIC HEARING - Consideration of the Board for a 100% transfer of ownership of the Tavern Liquor License held by Eagle Valley Invest- ments, Inc., dba, Chair 16, to Trilogy S, Inc., dba, Chair 16, with the following Officers, Shareholders, and Directors: _ a. President /Treasurer, Timothy Savage b. Vice - President /Secretary, Aryin Schlottman c. Janet Smithson, Stockholder The directors of this corp oration are all 33 -1/3% ' stock 33 -1/3% stock W . 33 -1/3% stock the � above. d. Registered Manager - Timoth; 3. Consideration of the Board of a Structure Change for Alpenrose, Confiserie Patisserie, with the percentage ownership: a. Claus W. Fricke b. Edna N. Fricke Savage Corporate f Inc., dba, the following 50% stock It �V7� 50% stock ll;; 4. Consideration of the Board of the following items concerning Vail Food Services, Inc.: a. Corporate Structure Change for the Golden Peak Restaurant and Frasier's at Lionshead/ Trail's End, with the following change in Officers - 1) Richard D. MacCutcheon, Assistant Continued to 9- 10 -86. Secretary and Treasurer b. Manager Registration - Peter John Struve Continued to 9- 10 -86. 5. Consideration of the Board of a Corporate Structure Change for Vail Valley Enterprises, Inc., dba, the Place at Vail: AGENDA LOCAL LIQUOR LICENSING.AUTHORITY REGULAR MEETING AUGUST 13, 1986 PAGE TWO 5: (Continued) a. The following officers, directors, and shareholders have been named - 1) President, Larry Martinez 88% stock �•�KGUC ,' (t 2) Secretary, Charles F. Boone 12% stock r b. The directors are the above -named individuals. ad. jJ 6. Consideration of the Board of a Corporat0_ Structure Continued to 9- 10 -86. Change for Can Am of Colorado, Inc., dba, the Sundance Saloon: a. Ralph and Cathy Dockery, stock held 75% stock jointly b. Tom Olsen 25% stock 7. Consideration of the Board of Modification of Premises for the following licensees: a. I.R.A. of Vail, Inc., dba, Bart 'n Yeti's b. X Bar Fly, Inc., dba, the Hong Kong Cafe Continued to 9- 10 -86. 8. Consideration of the Board for the following items for the Customer Company, dba, the Fond and Deli: a. Manager Registration - Dan Rotherman b. Change of Trade Name Affidavit L�7"M`• 7-� �( �D'c�� 9. PUBLIC HEARING - Consideration of the Board of a Suspension or Revocation Hearing for G. Elizabeth Cordier, Gregg J. Cordier, dba, the Great American Lobsterbar, Ltd., with the grounds for suspension or revocation as follows: On June 12, 1986, the owner permitted a person to sell or dispense spirituous liquors, or to partici- pate in the selling or dispensing thereof, in violation of 12- 47- 128(5)(a) C.R.S. of the Colorado Department of Revenue Liquor Enforcement Division. 10. Notification of the Board of recent renewals: a. Alpenrose, Inc., dba, the Confiserie Patisserie. b. The Customer Company, dba, the Vail Food and Deli. c. Eagle Valley Enterprises, Inc., dba, Chair 16. d. The Bridge Street Restaurant Association, dba, Vendetta's. 11. Consideration of the Board of recent incident reports: a. Memorandum, dated August 12, 1985, from Curt Ufkes, regarding the special events permit issued to the Vail -Eagle Valley Rotary Club. 12. Other Business. Ajw.,... 13. Any other matters the Board wishes to discuss. PRESENT: • a�uAtin Steve S.tmonett Cotin Gte"on Pam Btandmeya I- _ NO of Vai 75 south frontage road vail, colorado 81657 (303) 476 -7000 (Posted - Office of the Vail Town Clerk, Vail Post Office) ABSENT: Benda t Rob Fond office of the town manager Vail Municipal Building, PUBLIC NOTICE OF SPECIAL MEETING FOR THE LOCAL LIQUOR LICENSING AUTHORITY -VAIL NOTICE IS HEREBY GIVEN that the Local Liquor Licensing Authority for the Town of Vail will hold a special meeting on Tuesday, August 26, 1986, at 9:00 A.M., in the Council Chambers of the Vail Municipal Building, Vail, Colorado 81657. The purpose of this meeting is to consider the following items: 1) Continuation of the PUBLIC HEARING from the August 13, Unan,imows.2y 1986, meeting for the 100% transfer of ownership of apptoved. the tavern license currently held by Eagle Valley Investments, Inc., dba, Chair 16, to Trilogy S, Inc., dba, Chair 16, with the following officers, shareholders, and directors: a. President /Treasurer, Timothy Savage 33 -1/3% stock b. Vice - President /Secretary, Aryln Schlottman 33 -1/3% stock c. Janet Smithson, Stockholder 33 -1/3% stock The directors of this corporation are all the above. d. Registered Manager - Timothy Savage 2) Consideration of the Board of the reinstatement of the License reinstated Hotel /Restaurant Liquor License held by G. Elizabeth ejbect.ive Cordier /Gregg J. Cordier, dba, the Great American .cmmediatety. Lobsterbar, Ltd. Any interested party may appear at this meeting and be heard. T0. OF VAIL 60"tft PAMELA A. BRANDMEYER 0 SECRETARY TO THE AUTHORITY 1 W fowl LAJ z 75 south frontage road vail, colorado 81657 (303) 476 -7000 (Posted - Office of the Vail Vail Post Office) R office of the town manager Town Clerk, Vail Municipal Building, PUBLIC NOTICE OF SPECIAL MEETING FOR THE LOCAL LIQUOR LICENSING AUTHORITY -VAIL NOTICE IS HEREBY GIVEN that the Local Liquor Licensing Authority for the Town of Vail will hold a special meeting on Tuesday, August 26, 1986, at 9:00 A.M., in the Council Chambers of the Vail Municipal Building, Vail, Colorado 81657. The purpose of this meeting is to consider the following items: 1) Continuation of the P RING from the August 13, 1986, meeting for th of ownership of the tavern license cueld by Eagle Valley Investments, Inc., dba, Chair 16, to Trilogy S, Inc., dba, Chair 16, with the following officers, shareholders, and directors: a. President /Treasurer, Timothy Savage 0,),- 3 -1/3% stock 9- b. Vice - President /Secretary, Aryln Sch`lottman 33 -1/3% stock c. Janet Smithson, Stockholder 33 -1/3% stockL The directors of this corporation are all the above. d. Registered Manager - Timothy Savage �Ju w. �l 2) Consid ration of the Board of the reinstatement of the Hotel /Restaurant Liquor License held by G. Elizabeth SIG Cv � Cordier /Gregg J. C rdier, dba the Great American Lobsterbar, Ltd.. h Any i nterested party may appear at thimeeting and be heard. i TOWN. OF VAIL �1 - 1 ' • �A I PAMELA A. BRANDMEYER .. Vr �• C�IA/�l/ • CC SECRETARY TO THE AUTHORITY