HomeMy WebLinkAbout1987-05-13 VLLA Agenda & MinutesAGENDA
REGULAR MEETING
LOCAL LIQUOR LICENSING AUTHORITY
MAY 13, 198
10:00 A.M.
PRESENT: lzn07 .
Jack ut t i.n o�Fond
Steve S-i,monett Lwtcy Fps kaiith
Colin. G.Ceason
Bob Kendatt
Ant Abptanatp, nepne�senti,ng the Boatcd
I. consideration of the Board of the following
modification of premises:
a.
Mountain Liquors, Inc., dba, Peregrine Wines
Appnoved Unan.imows.Cy.
and Spirits
b.
Vail Oasis Corp., dba, the Uptown Grill
Continued to 6-
10 -87.
c.
Lancelot, Inc., dba, the Lancelot Restaurant
Continued to 6-
10-87.
d.
Koumbaros, Inc., dba, the Clock Tower Cafe
Continued to 6-
10 -87.
e.
Gasthof Gramshammer, Inc.
Appnoved Unanimou.6.2y.
2. Consideration of the following items for Vail
Village Plaza Liquors, Inc., dba, Vail Village
Plaza Liquors:
a. Corporate structure change, as follows - Continued to 6- 10 -87.
1) Josef Staufer 33 -1/3% stock
2) Anne P. Staufer 33 -1/3% stock
3) Fran Moretti 33 -1/3% stock
b. Manager registration - Josef Staufer Continued to 6 -10 -87
3. Consideration of the following items for Sweet
Basil, Inc., dba, Sweet Basil:
a. Corporate structure change, as follows - Appnoved Unanimouo.Cy.
1) Secretary /Treasurer - Gary Boris
b. Registered Manager - Gary Boris Appnoved Unan,imou6.2y.
c. Modification of Premises Continued to 6- 10 -87.
4. Consideration of the Board of a modification Continued to 6- 10 -87.
of premises for Henault Investments, Inc.,
dba, Blu's Beanery.
5. PUBLIC HEARING: Consideration of the Board of
a 100% transfer of ownership of the Hotel/
Restaurant Liquor License currently held by
Compass Rose, Inc., dba, Clancy's, to, Off the
Wall Investments, Inc., dba, Clancy's, with
the following officers, directors, and share-
holder:
a. President /Treasurer /100% Shareholder/ Appnoved Unanimourty.
Director - Kevin R. Wall
b. Vice - President /Secretary - Ross Davis, Jr.
c. Registered manager - Kevin R. Wall Appnoved Unanimou-sty.
d. Modification of Premises Appnoved Unan.imou -6 y.
6. PUBLIC HEARING: Consideration of the Board of an
application for two Special Events Permits,
serving Malt, Vinous, and Spirituous Beverages,
by the Vail Valley Foundation, for events to be
held at the Ford Amphitheater, Ford Park, 530
South Frontage Road East, Vail, Colorado, on
the following dates and times:
a. June 27, 1987, from 2:00 P.M. to 10:00 P.M. Appnoved Unanimous.Cy.
b. July 3, 1987, from 2:00 P.M. to 10:00 P.M. Appnoved Unanimousty.
LOCAL LIQUOR LICENSING AUTHORITY
REGULAR MEETING
MAY 13, 1987
PAGE TWO
7. PUBLIC HEARING: Consideration of the Board of a Pub.eic HeaAing continued to 6- 10 -87,
new license application for a Beer and Wine Liquor when a tev" ed apptication w.iU be
License, with Extended Hours, by Larkim Enterprises, pta ented.
Inc., dba, Kowloon, with the following officers,
directors, and shareholder:
a. President /100/ Shareholder /Director - Budrow
C. Larson
b. Vice - President /Director - Daniel K. Larson
c. Secretary /Treasurer - Charles M. Kimbrough
d. Registered manager - Charles M. Kimbrough
8. Notification of the Board of a Change of Trade
Name for Enzian Associates, Inc., dba, Matt's
Cafe and Cantina, to Enzian Associates, Inc.,
dba, Jalapenos Tex -Mex Connection.
9. Notification of the Board of the following
renewals:
a. Sweet Basil, Inc., dba, Sweet Basil
b. Village Inn Plaza Liquors, Inc., dba,
Village Inn Plaza Liquors
c. Enzian Associates, Inc., dba, Jalapenos
Tex -Mex Connection
10. Consideration of the Boara of recent liquor
violations.
11. Other Business. None.
12. Any Other Matters the Board Wishes to Discuss.
Not.i6ic.a ion accepted.
Unan.imou,S.Ey AppAoved.
Unavii.mou -6ty AppAoved.
Unan mou -6ty Approved.
Based on Vait P.D. Case Repoxt
#87 -1837, Hypelrbote, Inc., dba,
PuAcett',s, w,iU be ca ted 6oA a
su /&evocati.on heating
on 6- 10 -87. Reg. 47- 128.8. C.R.S.
Remova.0 ob Liquak 6Aom PAemises.
Steve S.imonett witt be absent 6Aom the Board at the June meeting
Meeting adjourned at 11:00 A.M.
•
9AU14(4
a� T----
modification of premises:
a. Mountain Liqugrss Irc., dba, Peregrine Wines
�
AGENDA
REGULAR MEETING
LOCAL LIQUOR LICENSING
AUTHORITY
MAY 13, 1981
10:00 A.M.
Continued to 6- '10 -87.
1 0 011
I.
Consideration of the Board of the following
modification of premises:
a. Mountain Liqugrss Irc., dba, Peregrine Wines
�
N6 '
and Spirits V
b. Vail Oasis Corp., dba, the Uptown Grill
Continued to 6- 10 -87.
c. Lancelot, Inc., dba, the Lancelot Restaurant
Continued to 6- '10 -87.
d. Koumbaros, Inc., dba, the Clock Tower Cafe
Continued to 6 10 - 87.
e. Gasthof Gramshammer, Inc. �44AX, (',e&4, -• UAt4
,
2.
Consideration of the following items for Vail
Village Plaza Liquors, Inc., dba, Vail Village
Plaza Liquors:
a, Corporate structure change, as.follows -
Continued to 6- 10 -87.
1) Josef Staufer 33 -1/3% stock
2) Anne P. Staufer 33 -1 /3q stock
3) Fran Moretti 33 -1/3% stock
b. Manager registration - Josef Staufer
Continued to 6 -10 -87
3.
Consideration of the following items for Sweet
Basil, Inc., dba, Sweet Basil:
a. Corporate structure change, as follows -
1) Secretary /Treasurer - Gary Boris -
zJ '
b. Register Manag r - Gary Boris PjAtaA
c. Modification of Premises
Continued to 6- 10 -87.
4.
Consideration of the Board of a modification
Continued to 6- 10 -87.
of premises for Henault Investments, Inc.,
dba, Blu's Beanery.
5. PUBLIC HEARING: Consideration of the Board o� Kt,A, Ulic;l; (47
a 100% transfer of ownership of the Hotel/ it yuc �,
Restaurant Liquor License currently held by _
Compass Rose, Inc., dba, Clancy's, to, Off the
Wall Investments, Inc., dba, Clancy's, with . 055
the following officers, directors, and share-
holder:
a. President /Treasurer /100% Shareholder/
Director - Kevin R. Wall
b. Vice - President /Secretary - Ross Davis, Jr.
c. Regist red manaer - Keviq R Wall �'N.1c 4*ux �.� A'4u
d
r�,(g 04" . ce jj 'k t"
6. PUBLIC HEARING: Consideration of the Board of an h j ,,
application for two Special Events Permits, �Y►(�IifL. O r , D'1�
serving Malt, Vinous, and Spirituous Beverages, h till/
by the Vail Valley Foundation, for events to be l6 4- (�►`�'d -(� � ,L
held at the Ford Amphitheater, Ford Park, 530 y
t�
South Frontage Road East, Vail, Colorado, on _ , �,
the following dates and times: , CX�L
a. June 27, 1987, from 2:00 P.M. to 10:00 P.M.
b. July 3, 1987 / from 2:00 P.M. to 10:00 P.M.
o" ' • _ "rte 9- �•
,QCtt� 4,1,"
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LOCAL LIQUOR LICENSING AUTHORITY �'_ (yams -'
REGULAR MEETING X�•�
MAY 13, 1987
PAGE TWO O WN W. Uat�
0 3. 4" ��
7. PUBLIC HEARING: Consideration of the Board of a (jed�c�d,�2(�1t
new license application for a Beer and Wine Liquor K
License, with Extended Hours, by Larkim Enterprises,
Inc., dba, Kowloon, with the a f r o 1 wing � rs (6T 7 �
directors, and shareholder: �J �� (`,&/K,
a. President /100/ Shareholder /Director - Budrow •t,&v �aAmd
C. Larson
b. Vice - President /Director - Daniel
c. Secretary /Treasurer - Charles M.
d. Registered manager - Charles M.
K. Larson �-
Kimbrough
Kimbrough
8. Notification of the Board of a Change of Trade --- 4U,4ZUL W
1A
Name for Enzian Associates, Inc., dba, Matt's
Cafe and Cantina, to Enzian Associates, Inc.,
dba, Jalapenos Tex -Mex Connection.
9. Notification of the Board of the following
renewals:
a. Sweet Basil, Inc., dba, Sweet Basil
b. Village Inn Plaza Liquors, Inc., dba,
Village Inn Plaza Liquors
c. Enzian Associates, Inc., dba, Jalapenos
Tex -Mex Connection
10. Consideratio of the Boar f recen liquor
violations. LLL o - ( .1
151k{x • � . LtIL i-x- .
11. Other Business.
12. Any Other Matters the Board Wishes to Discuss.
it :6-0 PM.
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