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HomeMy WebLinkAbout1989-12-04 VLLA Agenda & MinutesPRESENT Steve Simonett Colleen McCarthy Bill Bishop Pam Brandmeyer AGENDA LOCAL LICENSING AUTHORITY SPECIAL MEETING MONDAY, DECEMBIR 4, 1989 10:00 A.M. I. PUBLIC HEARING - Consideration of the Board of an application for a Hotel /Restaurant Liquor License with Extended Hours, by Majiks Vail Corporation, dba, Club Majiks - Crossroads at Vail, at the location of 143 East Meadow Drive, Suite N -100, Vail, Colorado, and listing the following officers, directors, and shareholders: a. President /Director /56% Shareholder - Mark S. Schwartz b. Vice - President /Secretary /Director /14% Share - Holder - James R. Ferriman c. Treasurer /Director /147 Shareholder - Linda Nordgren d. Director /12% Shareholder - Bruce Robbins, M.D. e. Registered Manager - Mark S. Schwartz ABSENT Larry Eskwith Kevin Cassidy Betty Neal Unanimously approved. Unanimously approved. AGENDA LOCAL LICENSING AUTHORITY SPECIAL MEETING MONDAY, DECEMBER 4, 1989 10:00 A.M. 1. PUBLIC HEARING - Consideration of the Board of an application for a Hotel /Restaurant Liquor License with Extended Hours, by Majiks Vail Corporation, dba, Club Majiks - Crossroads at Vail, at the location of 143 East Meadow Drive, Suite N -100, Vail, Colorado, and listing the following officers, directors, and shareholders: a. President /Director /567 Shareholder ( 9 mark S. Schwartz b. Vice - President /Secretary /Director /147 Share - Holder - James R. Ferriman c. Treasurer /Director /147 Shareholder - Linda Nordgren d. Director /127 Shareholder - Bruce Robbins, M.D. e. Registered Manager - Mark S. Schwartz &x' , CAuec x- U14.4 -- �• art.. �. �: 0 0 Q M • Clc��� T70S is U 700 'jo t44 " ips r tt AA , QinCl�l�- � co D a-t! NO of voi 75 south frontage road vall, colorado 81657 (303) 479 -2136 PUBLIC NOTICE THIS NOTICE SERVES TO ADVISE THAT A SPECIAL MEETING OF THE LOCAL LICENSING AUTHORITY FOR THE TOWN OF VAIL WILL BE CONVENED ON MONDAY, DECEMBER 4, 1989, AT 10:00 A.M., IN THE COUNCIL CHAMBERS OF THE VAIL MUNICIPAL BUILDING, 75 SOUTH FRONTAGE ROAD, VAIL, COLORADO. THE PUBLIC IS INVITED TO ATTEND AND BE HEARD. TOWN OF VAIL PAMELA A. BRANDMEYE SECRETARY TO THE AUTHORITY PRESENT ABSENT Betty Neal Steve Simonett Colleen McCarthy Bill Bishop Kevin Cassidy AGENDA Larry Eskwith LOCAL LICENSING AUTHORITY Pam Brandmeyer REGULAR MEETING WEDNESDAY, DECEMBER 13, 1989 10:00 A.M. 1. Consideration of the Board of a modification of Continued to 1- 10 -90. premises for Lancelot, Inc., dba, the Lancelot Restaurant. 2. Consideration of the Board of corporate structure changes for the following licensees: a. Chart House, Inc., dba, the Chart House Continued to 1- 10 -90. b. Manor Vail Condominium Association Unanimously approved. Change of officers as follows - Patricia D. Bethke, replacing Robert Lowell Edward Cluff, replacing Robert Kahn c. Antlers Condominium Association Continued to 1- 10 -90. d. G.T.S., Inc., dba, West Conoco Service Continued to 1- 10 -90. Change of officers as follows - Vice - President, Granvel B. Caster, Jr., replacing George Brodin Secretary /Treasurer, Mary Alice Caster, replacing Thomas A. Brandl Change of Stockholder, with Granvel B. Caster now the 100% Shareholder Manager Registration - Walter H. Marquez e. Alma Equities, Inc., dba, L'Ostello Unanimously approved. Addition of officer as follows - Secretary, Michael C. Schwartz 3. Consideration of the Board of manager registrations for the following licensees: a. Marriott Corporation, dba, Marriott's Mark Continued to 1- 10 -90. Resort - Stan Engelsdorf b. Lodge Properties, Inc., dba, the Lodge at Continued to 1- 10 -90. Vail 4. Consideration of the Board of modification of premises for the following licensees: a. Up the Creek Bar and Grill, Inc., dba, Up Continued to 1- 10 -90. the Creek Bar and Grill b. Sonnenalp Properties, Inc., dba, the Bully III Unanimously approved. C. Red Lion Inn, Inc., the Red Lion Continued to 1- 10 -90. d. Eagle Restaurant Corp., dba, Cyrano's Continued to 1- 10 -90. 5. Consideration of the Board of the following items for Vail Food Service, Inc., dba, both the Golden Peak Restaurant and Frasier's at LionsHead /Trail's End: a. Manager Registrations 1) Golden Peak Restaurant - Kenneth W. Roberts Unanimously approved. 2) Frasiers at LionsHead /Trail's End - Bruce Unanimously approved. D. Kelly AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING WEDNESDAY, DECEMBER 13, 1989 PAGE TWO b. Notification of the Board of Vail Food Services, Inc., desire to use its Optional Premises License for both the Golden Peak Restaurant and Frasiers at LionsHead /Trail's End through April 1990. 6. PUBLIC HEARING - Consideration of the Board of the following items for the Tavern Liquor License currently held by Riley -Vail Corp., dba, the Slope: a. Change of Class of license to a Beer /Wine License b. 100% transfer of ownership to Colorado Ski Service, Inc., dba, Vista Bahn Ski Rentals, at the location of 278 Hanson Ranch Road, Vail, Colorado. 1) President /Director /507 Shareholder - Joel Gros 2) Vice - President /Secretary /Treasurer /Director/ 50% Shareholder - Jane Gros 3) Registered Manager - Joel Gros 7. PUBLIC HEARING - Consideration of the Board of the following items for CanAm of Colo., Inc., dba, the Sundance Saloon, at the location of 675 LionsHead Place, Vail, Colorado: a. Change of Class of license from Hotel /Restaurant to Tavern Liquor License b. Corporate Structure Change President /Director /1007 Shareholder - Ralph Dockery Secretary /Director - Cathy Dockery c. Manager Registration - Ralph Dockery 8. Notification of the Board of recent renewals: a. I.R.A. of Vail, Inc., dba, Bart and Yeti's b. Cascade Lodge Hotel /Mansfield, Ltd., dba, the Westin Hotel - Vail c. Mary J. Senac, dba, the Corona Cafe and Cantina 9. Any other matters the Board wishes to discuss. So noted. Approved 3 -1, with McCarthy voting against. Colleen feels the service of alcohol is inappropriate in con- junction w /ski shops. Approved 3 -1, with McCarthy voting against. Unanimously approved. Unanimously approved. Unanimously approved. Unanimously approved. Unanimously approved. Unanimously approved. Unanimously approved. None. Meeting adjourned @ 11:45 A.M. W6,`4 AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING WEDNESDAY, DECEMBER 13, 1989 10:00 A.M. 1. Consideration of the Board of a modification premises for Lancelot, Inc., dba, the Lanceloi Restaurant. 2. Consideration of the Board of corporate strucl changes for the following licensees: a. Chart House, Inc., dba, the Chart House b. Manor Vail Condominium Association Change of officers as follows - Patricia D. Bethke, replacing Robert Lowe: Edward Cluff, replacing Robert Kahn c. Antlers Condominium Association d. G.T.S., Inc., dba, West Conoco Service Change of officers as follows - Vice - President, Granvel B. Caster, Jr., replacing George Brodin Secretary /Treasurer, Mary Alice Caster, replacing Thomas A. Brandl Change of Stockholder, with Granvel B. Caster now the 100% Shareholder Manager Registration - Walter H. Marquez e. Alma Equities, Inc., dba, L'Ostello Addition of officer as follows - & C,Q,(,(uA t otxx • y 0 Secretary, Michael C. Schwartz 3. Consideration of the Board of manager registrations for the following licensees: a. Marriott Corporation, dba, Marriott's Mark Resort - Stan Engelodorf b. Lodge Properties, Inc., dba, the Lodge at Continued to 1- 10 -90. Vail 4. Consideration of the Board of modification of premises for the following licensees: a. Up the Creek Bar and Grill, Inc., dba, Up Continued to 1- 10 -90. the Creek Bar and Grill b. Sonnenalp Properties, Inc., dba, the Bully III - ( �*(4 -• U4,1," � - 0 c. Red Lion Inn, Inc., the Red Lion Continued to 1- 10 -90. d. Eagle Restaurant Corp., dba, Cyrano's Continued to 1- 10 -90. 5. Consideration of the Board of the following items for Vail Food Service, Inc., dba, both the Golden Peak Restaurant and Frasier's at LionsHead /Trail's End: a. Manager Registrations 1) Golden Peak Restaurant - Ken eth W. Roberts Ile I dl �j ewoq ' v9 �cl Y " �t d -�4 ' ClCTCI�x.P� � Y L b'i'd, i� t9dU D �� 2) Frasiers at LionsHead /Trail's End Bruce `L �- y am. D. / K � , e � 1 1 � Y ( Q ? M Y i r l to S _ & f t o w y 1 wf 1 a S AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING WEDNESDAY, DECEMBER 13, 1989 PAGE TWO b. Notification of the Board of Vail Food Services, Inc., desire to use its Optional Premises License for both the Golden Peak Restaurant and Frasiers at LionsHead /Trail's End through b au 'v' ((,(}(� April 1990. ,g'� Ytmll" 6. PUBLIC HEARING - Consideration of the Board of the 646,,, following items for the Tavern Liquor License currently rl,„ yUj Oo& held by Riley -Vail Corp., dba, the Slope: Cha of Class of license to a Beer /Wine License z. s � b. 100% transfer of ownership to Colorado Ski Service, M1 '� 1&&�-�!'t Inc., dba, Vista Bahn Ski Rentals, at the location of 278 Hanson Ranch Road, Vail, Colorado. 1) President /Director /50% Shareholder - Joel Gros 2) Vice- President /Secretary /Treasurer /Director/ l rw tPPrttttlaj3ptl� �`— / 50% Shareholder - Jane Gros r w" K too �' C 3) Registered Manager - Joel Gros A l.{4'K . 'f- 7. PUBLIC HEARING - Consideration of the Board of the following items for CanAm of Colo., Inc., dba, the Sundance Saloon, at the location of 675 LionsHead Place, Vail, Colorado: a. Change of Clas"Of license from Hotel /Restaurant ) to Tavern Liquor License 'ow C,(, b. Corporate Structure Change Shareholder - Ralph Dockery I , President /Director / 1007 Secretary /Director - Cathy Dockery 0 c. Mana Registration - Ralph Dockery — �; - ' 14.,,E(;tt�r � - ,' _ ( q' 0 l.dU c emu- ut C cc v 8. Notification of the Board of recent renewals: „ ' "' a. I.R.A. of Vail, Inc., dba, Bart and Yeti's �- "441 V II J b. Cascade Lodge Hotel /Mansfield, Ltd., dba, .j the Westin Hotel - Vail c. Mary J. Senac, dba, the Corona Cafe and Cantina 9. Any other matters the Board wishes to discuss. 'V 10wo of voi 12 -5 -89 LIQUOR AUTHORITY MEMBERS: I have "screwed up," big time. I neglected to post the C for a suspension/ revocation hearing for our 12- 13 -89': Oust totally spaced it out. My apologies profusely offered as well as acceptance of myriad recriminations from you. I will do this for the 1 -10 -90 meeting, unless you wish to call another special meeting this month. Again, excuse my ignorance. pab 75 south frontage road vall, colorado 81657 (303) 479 -2136 J ��r PUBLIC NOTICE To be published in THE VAIL TRAIL Friday, December 8, 1989. The regular meeting of the Local Licensing Authority for the Town of Vail will be held in the Council Chambers of the Vail Municipal Building, 75 South Frontage Road West, Vail, Colorado, on Wednesday, December 13, 1989, at 10:00 A.M. The agenda, to be set the morning of the hearing, will include the following: �. Consideration of a modification of premises for Lancelot, Inc., dba, the Lancelot Restaurant. Consideration of corporate structure changes for the following licensees: 1,d. Chart House, Inc., dba, the Chart House U( Manor Vail Condominium Association je.' G.T.S., Inc., dba, West Conoco Service W. Antlers Condominium Association v_� Consideration of modification of premises for the following licensees: i,� Up the Creek Bar and Grill, Inc., dba, Up the Creek Bar and Grill the Sonnanalp Properties, Inc., dba, the Bully III Consideration of a manager registration for the following licensees: a. Marriott's Mark Resort - Stan Engelsdorf 1V Lodge Properties, Inc., dba, the Lodge at Vail PUBLIC HEARING - Consideration of the Board of the following items for the Tavern Liquor License currently held by Riley -Vail Corp., dba, the Slope, at the location of 278 Hanson Ranch Road, Vail, Colorado: a. Change of Class of License from Tavern Liquor License to Beer /Wine License. b. 100 transfer of ownership to Colorado Ski Service, Inc., dba, VistaBahn Ski Rentals, and listing the following officers, directors, and shareholders: 1) President /Director /507 Shareholder - Joel Gros 2) Vice - President / Secretary /Treasurer /Director /507 Shareholder - Jane Gros 3) Registered Manager - Joel Gros V61 PUBLIC HEARING - Consideration of the following items for CanAm of Colo., Inc., dba, the Sundance Saloon, at the location of 675 LionsHead Place, Vail, Colorado: a. Change of Class of License from Hotel /Restaurant to Tavern Liquor License LOCAL LICENSING AUTHORITY Regular Meeting Page Two VG. Renewal N: Consideration of the following manager registrations for Vail Food Services, Inc., licensed as follows: tea. Frasiers at LionsHead /Trail's End - Bruce D. Kelly Lb" Golden Peak Restaurant - Kenneth W. Roberts ✓8. Notification of the Board of recent renewals: I.R.A. of Vail, Inc., dba, Bart and Yeti's Cascade Lodge Hotel /Mansfield, Ltd., dba, the Westin Hotel - Vail 1ST Mary J. Senac, dba, the Corona Cafe and Cantina 9. Notification of the Board of recent incident reports. 10. Any other matters the Board wishes to discuss. TOWN OF VAIL LOCAL LICENSING AUTH ITY Pamela A. Brandmeyer Secretary