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Home My WebLink About1986-09-10 VLLA Agenda & MinutesPRESENT: Jack (Tuhtin Steve Simone tt Cotin G.Ceadon Rob Fond LaAA y EAw th AGENDA Pam Bn.andmeyeA LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING SEPTEMBER 10, 1986 10:00 A.M. ABSENT: Benda t 1. Consideration of the Board of a corporate structure Appnoved unandmouzZy. change for Can Am of Colorado, Inc., dba, the Sundance Saloon: a. Thomas Olsen named as vice - president, director, and 25% shareholder. 2. Consideration of the Board of the following items affecting X Bar Fly, Inc., dba, the Hong Kong Cafe: a. Modification of Premises b. Manager Registration - Ward Mack. 3. PUBLIC HEARING - Consideration of the Board of a 100% transfer of ownership of the hotel /restaurant liquor license held by Vail Valley Enterprises, Inc., dba, the Place at Vail, to the Vail Oasis Corp., dba, the Uptown Grill, with the following officers, directors, and shareholders: a. Susan Fritz, President 33.5% stock b. G. Hudson Wirth, Secretary/ Treasurer 20.0% stock c. Joel Fritz 33.4% stock d. Mitchell Wheeler 13.1% stock All the above are directors of this corporation. e. Joel Fritz - Registered Manager. 4. Consideration of the Board of the following items affecting the hotel /restaurant liquor licenses held by Vail Food Services, Inc.: Appnoved Unan,imou6ty. Appnoved Unan mous.2y. Appnoved Unan,imou-S.Cy. Appnoved Unan.imouzZy. a. Corporate structure change for both the Golden Peak Restaurant and Frasier's at Lionshead /Trail's End, with the following change in officer: 1) Richard D. MacCutcheon, Assistant Secretary/ Appnoved Unantmourty. Treasurer b. Manager Registration for Frasier's at Lionshead/ Appnoved Unan.imouzZy. Trail's End - Peter John Struve 5. Consideration of the Board of a modificiation of premises for I.R.A. of Vail, Inc., dba, Bart 'n Yeti's. Continued to 10 -8 -86. 6. Consideration of the Board of the following items Continued to 10 -8 -86. for the Customer Company, dba, the Food and Deli: a. Manager Registration - Dan Rotherman b. Change of Trade Name Affidavit 7. Consideration of the Board of a Manager Registration Continued to 10 -8 -86. for Marriott's Mark Resort - Mike Robinson. 8. Consideration of the Board of the Special Events t Based on a pp cant',5 past btawte&s Permit previously granted to the Vail -Eagle Valley tecotd bon ption pvnit6 approved, Rotary Club for the July 4th, 1986, holiday. phL6 renewed inteAest in meetxg ,state /.Cocat tequitements, di6- 9. Notification of the Board of recent renewals: cuzzion ont y w /no action taken. a. Paul R. Johnston /Sarah Johnston, ETAL, dba, Appnoved Una.n.imousty. the Christiania at Vail AGENDA LOCAL LIQUOR LICENSING AUTHORITY SEPTEMBER 10, 1986 PAGE TWO 9. (continued - Renewals) b. HY -C, Ltd., dba, Alfie Packer's Wild Mountain Inn 10. Other Business. a. Declaration of Age document, per Brian O'Reilly 11. Any Other Matters the Board Wishes to Discuss. None. There being no 6mthen busineas, the meeting ways ad1ounned at 10:32 A.M. Appnov ed Unan.imou sty . To be inctu.ded in butane Z censing package bon new appe i.cants, as weU as in the next maj on ma.c P,i.ng to att tiquon ti.cenz eez within n. the Town ob Vait. AGENDA S LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING SEPTEMBER 10, 1986 10:00 A.M. 1. Consideration of the Board of a corporate structure change for Can Am of Colorado, Inc., dba, the Sundance Saloon: a. Thomas Olsen named as vice - president, director, and 25% shareholder. 2. Consideration of the Board of the following items affecting X Bar Fly, Inc., dba, the Hong Kong Cafe: b. 4 t�( �� Modification of Premises S - U iV ,UA!►'v- Manager Registration - Ward Mack. J - O 3. PUBLIC HEARING _ Consideration of the Board of a 100% transfer of ownership of the hotel /restaurant liquor license held by Vail Valley Enterprises, Inc., dba, the Place at Vail, to the Vail Oasis Corp., dba, the Uptown Grill, with the following officers, directors, and shareholders: J a. Susan Fritz, President 33.5% stock TIV b. G. Hudson Wirth, Secretary / Treasurer 20.0% stock c. Joel Fritz 33.4% stock �� d. Mitchell Wheeler 13.1% stock %t All the above are directors of this corporation. I c'�, i W�(•). e. Joel Fritz - Registered Manager. e� - J*M 4. Consideration of the Board of the following items affecting the hotel /restaurant liquor licenses held by Vail Food Services, Inc.: a. Corporate structure change for both the Golden /�,. Peak Restaurant and Frasier's at Lionshead /Trail's 4 < End, with the following change in officer: I. Q 1) Richard D. MacCutc eon, Assistant Secretary/ Treasurer $Wl- Mj ' "& b. Manager Registration for Frasier's at Lionshead/ Trail's End - Peter John Struve 5. Consideration of the Board of a modificiation of /�,,,,/ 0 to . g-g& premises for I.R.A. of Vail, Inc., dba, Bart 'n Yeti's. l:� II 6. Consideration of the Board of the following items for the Customer Company, dba, the Food and Deli: a. Manager Registration - Dan Rotherman 10-IF4 b. Change of Trade Name Affidavit 7. Consideration of the Board of a Manager Registration Cp s) (e.��(0 for Marriott's Mark Resort - Mike Robinson. 8. Consideration of the Board of the Special Events Permit previously granted to the Vail -Eagle Valley �. Rotary Club for the July 4th, 1986, holiday. 9. Notification of the Board of recent renewals: (K 0(40A, • M U 4 6 k a. Paul R. Johnston /Sarah Johnston, ETAL, dba, the Christiania at Vail AGENDA LOCAL LIQUOR LICENSING AUTHORITY SEPTEMBER 10, 1986 PAGE TWO 9. (continued - Renewals) b. HY -C, Ltd., dba, Alfie Packer's Wild Mountain Inn 10. Other Business. a. VQratio of Age ,doc ment, peri n O'Reilly , 11. Any Other Matt rs the Board Wishes to D scuss. og- A'P.A, . • -'#k - Cam. a 10 4A. fowl 75 south frontage road vail, colorado 81657 (303) 476 -7000 office of the town manager PUBLIC NOTICE To be pubtizhed in THE VAIL TRAIL September 5, 1986. The negutar meeting o6 the Locat L.iquon L.icen6.ing Authon.ity bon the Town o Vait wiU be heed in the Council Chambeu o6 the Vale Munici.pa.0 Bui,Q.cLi.ng on Wednesday, September 10, 1986, at 10:00 A.M. The agenda, to be .set the moAning o6 the hearing, is a.6 6 ottow6 : PUBLIC HEARING -100; tAan66er o ownwhip bon the Hotetl Restaurant L.i c.ews e heed by Vait Vattey EntenpA.i 6 ea , Inc., dba, the Peace at Vait, to the Vait Oa6.cs Conp., dba, the Uptown Gxitt. �. Con6-i.deAati.on o6 the Board o6 a conponate atnuctaAe change bon CanAm o6 Coto,%ado, Inc., dba, the Sundance Saeoon. �. Cona.idmati.on o6 the Board o6 mod o6 premises ban the 6o ibw.ing te-i.cen6 ees : (&. X Ban FZy, Inc., dba, the Hong Kong Cabe -jai. �� l�.a td tab. I.R.A. o6 Vait, Inc., dba, Bart 'n Vet-i,6 L4. Con6.iderat.ion o6 the Board o6 the 6ottow.ing items bon the CurtomeA Company, dba, the Food and De.P.i.: 6a. ManageA Reg"trat.ion - Dan Rotherman L b , . C hange o b Triad e Name A6 6iday.i t L5." Con6 deration o6. the Board o6 the 6ottow.ing items concerning Vait Food SeAvices, Inc. - to&. Conponate ztAuctu.Ae change bon Gotden Peak Rataunant and Fnas.ieA's at L.ionshead /Tnai.C'a End, with the Got owing change in o66.icer - 1) Richard D. MacCutcheon, 'A.szi,6tant Secretary and T )L ea�surer Manager Reg-i,6�icati.on -Pete& John Struve j*. Con6ide4ation o6 the Board o6 a manager neg-i,6tAat-i..on bon Mao i,ott'.s Martz ReeoAt -Mike Robinson. �. Con,6ideration o6 the Board o6 the Speciae Events Permit pnevious.ey gAanted to the Vait-Eagte Vattey Rotary Ctub bon the .Ju,t'_y 4th Hot iday. Lk.. e.Paut 6.i.cati.on o6 the Board o6 Aeeent %enewatz: R. Johnston /Sarah Johnston, ETAL, dba, the Cht"tia.n.i.a, at Vait. 9. Any other bus.ine6.6 the Board w"hes to d.i6cusz. a. Dectarat-ion o6. Age document VAIL LOCAL LIQUOR LICENSING AUTHORITY Pameea A. B&andmeyer Secretary to the Authon.ity