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HomeMy WebLinkAbout1988-10-12 VLLA Agenda & Minutesi THIS MEETING HAS BEEN CONTINUED TO WEDNESDAY, OCTOBER 26, 1988, AT 10:00 A.M. PLEASE CALL ME IF YOU CANNOT ATTEND. THANKS M PRESENT ABSENT AGENDA Steve Simonett Colleen McCarthy LOCAL LIQUOR LICENSING AUTHORITY REGULAR MEETING Betty Neal Bill Bishop WEDNESDAY, OCTOBER 12, 1988 Pam Brandmeyer 10:00 A.M. 1. Consideration of the Board of the following modifications of premises: a. Lancelot, Inc., dba, the Lancelot Restaurant Continued to 11 -9 -88. b. Bridge Street Restaurant Association, dba, Continued to 11 -9 -88. Vendetta's c. Vail Oasis Corporation, dba, the Uptown Grill Unanimously approved. d. Cascade Lodge Hotel /Mansfield Ltd., dba, the Unanimously approved, based on Westin Hotel at Vail submittal of lease /ownership documents. 2. Consideration of the Board of the following items Continued to 11 -9 -88. for the Manor Vail Condominium Association, dba, the Manor Vail Lodge: a. Modification of Premises b. Corporate Strucutre Change 3. Consideration of the Board of corporate structure changes for the following licensees: a. Starr Pizza Slices, Inc., dba, Rocky Rococo's Unanimously approved. Pan Style Pizza Resignation of Treasurer and Director - Manzoor Pervez /No replacement currently b. Chart House, Inc., dba, the Chart House Continued to 11 -9 -88. c. Vail Food Services, Inc., dba, as both the Unanimously approved. Golden Peak Restaurant and Frasier's at Lionshead /Trail's End - Assistant Secretary - Thomas J. Ptach Treasurer - Gerald E. Flynn 4. Notification of a change of trade name for DAB Unanimously approved. Investments, Inc., dba, the Vail Holiday Inn, to Board so notified. DAB Investments, Inc., dba, the Holiday Inn - Chateau -Vail. 5. PUBLIC HEARING - Consideration of the Board of Continued to 11 -9 -88. a 100% transfer of ownership of the Hotel /Restaurant Liquor License currently held by James B. Craddock, dba, the Best Western Raintree Inn - Vail, to, Vail Holdings Group, Inc., dba, the Raintree Inn, with the following officers, directors, and share- holders: a. President /Director - Peter M. Jacobs b. Secretary /Treasurer - Xavier D. Autrey C. Shareholders, @ 50% each - Vail International Ltd. Star -Vail Holding, Inc. d. Registered Manager - Donald R. Dragoo 6. Notification of the Board of recent incident None submitted. reports. 7. Notification of the Board of recent renewals: a. Up the Creek Bar and Grill, Inc., dba, Up the Unanimously approved. Creek Bar and Grill b. Mountain Liquors, Inc., dba, Peregrine Wines Unanimously approved. and Spirits AGENDA LOCAL LIQUOR LICENSING AUTHORITY OCTOBER 12, 1988 PAGE TWO c. X -Bar Fly, Inc., dba, the Hong Kong Cafe Unanimously approved. d. Henault Investments, Inc., dba, Blu's Beanery Unanimously approved. e. Sonnenalp Properties, Inc., dba, the Chalet Bar Unanimously approved. f. Vail Oasis Corp., dba, the Uptown Grill Unanimously approved. g. Vail Village Inn Lounge, Inc., dba, the Coyote Bar Unanimously approved. h. La Tour, Ltd., dba, La Tour Unanimously approved. i. Marriott Corporation, dba, Marriott's Mark Unanimously approved. Resort j. Gondola Cafe, Inc., dba, the Gondola Cafe Unanimously approved. k. The Customer Company, dba, the Food and Deli Unanimously approved. #404 1. Vail Food Services, Inc., dba, the Golden Peak Unanimously approved. Restaurant M. Vail Food Services, Inc., dba, Fraiser's at Unanimously approved. Lionshead /Trail's End n. Hy C, Ltd., dba, Alfie Packer's Wild Mountain Unanimously approved. Inn o. P.C. Brittingham, dba, the Ironworks at Vail Unanimously approved. p. Cascade Lodge Hotel /Mansfield Ltd., dba, the Unanimously approved. Westin Hotel - Vail 8. Continuation of S.C.G., Inc., dba, the Red Lion Inn Continued to 11 -9 -88. Restaurant. 9. Any other matters the Board wishes to discuss. None. Meeting adjourned. THIS MEETING HAS BEEN CONTINUED TO WEDNESDAY, OCTOBER 26, 1988, AT 10:00 A.M. PLEASE CALL ME IF YOU CANNOT ATTEND. THANKS!!! `r'" 1 AGENDA �/,� LOCAL LIQUOR LICENSING AUTHORITY � it�'u REGULAR MEETING WEDNESDAY, OCTOBER 12, 1988 10:00 A.M. Consideration of the Board of the following modifications of premises: a. Lancelot, Inc., dba, the Lancelot Restaurant Continued to 11 -9 -88. b. Bridge Street Restaurant � tiop, dba, Continued to 11 -9 -88. Vendetta's c. Vail Oasis Corporation, dba,' the Uptown Grill �j fx- d. Cascade Lodge Hotel /Mansfield Ltd., db the Westin Hotel at Vail G�►r.�dc- f Y1Y1�.Q.uir' xi�,;r;F ��.�,�,�.�.c� - vie' �,�,�' 1►�Ce'ega.�� 2 Consideration of the Board of the following items Conti to 11 -9 -88. for the Manor Vail Condominium Association, dba, the Manor Vail Lodge: a. Modification of Premises b. Corporate Strucutre Change 3. Consideration of the Board of corporate structure changes for the following licensees: a. Starr Pizza Slices, Inc a, d�a, Rocky Rococo's Pan Style Pizza . -' Resignation of Treasurer and Director - Manzoor Pervez /No replacement currently Chart House, Inc., dba, the Chart House Continued to 11 -9 -88. c. Vail Food Services, Inc., dba, as both the Golden Peak Restaurant and Frasi &,;� s Lionshead /Trail's End - - Assistant Secretary - Thomas J. Ptach � " %(,A4"L. Treasurer - Gerald E. Flynn 4. Notification of a change of trade name for DAB Investments, Inc., dba, the Vail Holiday Inn, to DAB Investments, Inc., dba, the Holiday Inn - Chateau -Vail. 5. UBLIC HEARING - Consideration of the Board of a 100% transfer of ownership of the Hotel /Restaurant Liquor License currently held by James B. Craddock, dba, the Best Western Raintree Inn - Vail, to, Vail Holdings Group, Inc., dba, the Raintree Inn, with the following officers, directors, and share- holders: a. President /Director - Peter M. Jacobs b. Secretary /Treasurer - Xavier D. Autrey c. Shareholders, @ 50% each - Vail International Ltd. Star -Vail Holding, Inc. d. Registered Manager - Donald R. Dragoo 6. Notification of the Board of recent incident reports. 7. Notification of the Board of recent renewals: a. Up the Creek Bar and Grill, Inc., dba, Up the Creek Bar and Grill b. Mountain Liquors, Inc., dba, Peregrine Wines and Spirits Continued to 11 -9 -88. AGENDA LOCAL LIQUOR LICENSING AUTHORITY OCTOBER 12, 1988 PAGE TWO c. X -Bar Fly, Inc., dba, the Hong Kong Cafe d. Henault Investments, Inc., dba, Blu's Beanery e. Sonnenalp Properties, Inc., dba, the Chalet Bar f. Vail Oasis Corp., dba, the Uptown Grill g. Vail Village Inn Lounge, Inc., dba, the Coyote Bar h. La Tour, Ltd., dba, La Tour i. Marriott Corporation, dba, Marriott's Mark Resort j. Gondola Cafe, Inc., dba, the Gondola Cafe k. The Customer Company, dba, the Food and Deli #404 1. Vail Food Services, Inc., dba, the Golden Peak Restaurant M. Vail Food Services, Inc., dba, Fraiser's at Lionshead /Trail's End n. Hy C, Ltd., dba, Alfie Packer's Wild Mountain Inn o. P.C. Brittingham, dba, the Ironworks at Vail p. Cascade Lodge Hotel /Mansfield Ltd., dba, the Westin Hotel - Vail 8. Continuation of S.C.G., Inc., dba, the Red Lion Inn Restaurant. 9. Any other matters the Board wishes to discuss. & t '�