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HomeMy WebLinkAbout1991-11-13 VLLA Agenda & MinutesAGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING NOVEMBER 13, 1991 10:00 A.M. Present Simonett Fried Thomas Wilson 1. SWEARING IN - Steve Simonett and Linda Fried terms effective til June, 1993 2. Election of Chairman for Authority Steve Simonett elected til June, 1993 Absent Bishop 3. Consideration of the Authority of a corporate structure change for X Bar Fly, Inc., dba, Hong Kong Cafe: a. Davey Wilson, Secretary - replacing Geraldine Schmidt b. Phil Hoversten - 100% stock now owned (formerly 50 %) Davey Wilson present. Approved: 3 -0 4. Consideration of the Authority of a corporate structure change for Palmos, Inc., dba, Palmos Cappuccino Bar: Change in stock as follows: Dietrich Menzel - 75.5% stock now owned ( formerly 51 %) William F. Bergmann - 24.5% stock now owned (formerly 49 %) Dieter Menzel present. Approved: 4 -0 5. Consideration of the Authority of the following for The Customer Company, dba, Food & Deli: a. Registered Manager - Andrew J. Ritchie replacing Dan Rotherham Andrew Ritchie present. Approved: 4 -0 b. Renewal Approved: 4 -0 6. PUBLIC HEARING - Consideration of the Authority of a 100% transfer of ownership of a Beer and Wine License, with extended hours, held by David Gambetta, New York Pizza, dba, Pizza & Pane Co., to Pizza & Pa -ne Company, dba, Pizza & Pane Co., at the location of 12 South Frontage Road, #11, Vail, Colorado. a. David Gambetta - President /Treasurer, Director, 66.67% Stockholder Sandra Axelrod - Secretary, Director, 33.33% Stockholder David Gambetta present. Approved: 4 -0 b. David Gambetta - Registered Manager Approved: 4 -0 7. PUBLIC HEARING - Consideration of the Authority of a 100% transfer of ownership of a Hotel and Restaurant License, with extended hours, held by JWT 1987 Vail Limited Partnership/ Jack W. Theimer, dba, Trio at the Vail Athletic Club, Inc., to JWT 1987 Vail Limited Partnership (M.B.V. Corporation, Buckeye Trust, Marlboro Trust), dba, Vail Hotel & Athletic Club, Inc., at the location of 352 East Meadow Drive, Vail, Colorado. a. General Partner: M.B.V. Corporation H. E. Schmidt, III - President Marvin I. Larger - Vice President Douglas L. Aschenbach - Vice President Patrick J. Weschler - Secretary /Treasurer Limited Partners: Buckeye Trust - Richard Amundsen, Trustee Marlboro Trust - Karen Krino, Trustee Stan Cope present. Approved: 4 -0, contingent upon transfer of Town of Vail business and sales tax license. b. Registered Manager - Stanley P. Cope Approved: 4 -0 8. PUBLIC HEARING - Consideration of the Authority of a 100% transfer of ownership of a Hotel and Restaurant License, with extended hours, held by Hotel Food Company, dba, The Westin Hotel, Vail, to Vail Service Company, dba, The Westin Resort, Vail, at the location of 1300 Westhaven Drive, Vail, Colorado. a. Westin Hotel Company - 100% stockholder James Treadway - President, Director Douglass Cogswell - Vice President Douglas C. Sutten - Treasurer Kevin E. Hylton - Vice President /Assistant Treasurer, Director Catherine L. Walker - Vice President /Secretary John Chen - Director Douglass Cogswell present. Approved: 3 -0 b. Douglass Cogswell - Registered Manager Approved: 3 -0 9. PUBLIC HEARING - Consideration of the Authority of a Retail Liquor Store License for Cuitr'e International, Ltd., dba, Liquors To Go, at the location of 1031 South Frontage Road West, Vail, Colorado. a. William Von Schneidau - President /Treasurer Lynn B. Von Schneidau - Secretary b. William Von Schneidau - Registered Manager Continued to Special Meeting - scheduled for Tuesday, November 26, 1991, 9:00 A.M. 10. PUBLIC HEARING - Consideration of the Authority of a Tavern Liquor License, with extended hours, for Knuckles, Inc., dba, Ringside, at the location of 2211 North Frontage Road, Vail, Colorado. a. Edward Gingras - President /Treasurer Jim Dexter - Vice President /Secretary Edward Gingras and Jim Dexter present. Approved: 4 -0, contingent upon purchase of Town of Vail business and sales tax license. b. Edward Gingras - Registered Manager Approved: 4 -0 11. PUBLIC HEARING - Consideration of the Authority of a renewal of a Hotel and Restaurant Liquor License, with extended hours, for Majiks Vail Corporation, dba, Club Majiks. At this hearing, the Local Licensing Authority may consider the following items, as well as any other items that may affect the renewal of said license: 1. Whether the licensee is not of good moral character, pursuant to 12 -47 -111 (1) (a) (III), C.R.S. 2. Whether the licensee with respect to his character, record, and reputation, is satisfactory to the Town of Vail Local Licensing Authority, pursuant to 12 -47 -111 (1) (a) (VIII), C.R.S. a. Since December of 1989 there have been only six instances of timely payments of sales tax to the Town of Vail. 3. Whether the licensee meets the reasonable requirements of the neighborhood and the desire of the inhabitants therein. 4. Whether the licensee is in compliance with Article 47, Title 12, C.R.S. Present: Mark Schwartz, President, Club Majiks Sally Lorton, Town of Vail Sales Tax Professional Renewal approved: 4 -0, with agreement that sales tax will be paid on time from this date forward. Late payment will result in immediate calling of a Suspension Hearing. 12. Notification to the Authority of recent renewals: a. Vail Ski Rentals, Inc., dba, Vail Ski Rentals Approved: 3 -0, Steve Simonett abstaining b. P.C. Brittingham, dba, Ironworks at Vail C. Manor Vail Condominium Association, Inc., dba, Manor Vail Condominium Association d. Vail Food Services, Inc., dba, Golden Peak Restaurant e. Vail Food Services, Inc., dba, Frasier's at Lionshead/ Trail's End f. S.B.D. Vail, Inc., dba, Ore House g. Merrybell Restaurant Corporation, dba, Chanticler Restaurant h. C.S. of Boulder, Ltd., Kulvet International, Inc., dba, Siamese Orchid, Ltd. i. Legends of Vail, Ltd., dba, Gondo's j. K.J. Super Market, Inc., dba, The Village Market k. Gasthof Gramshammer, Inc. 1. Gore Valley Enterprises, Inc., dba, West Vail Liquor Mart M. Sonnenalp Properties, Inc., dba, The Chalet Bar n. Eagle Restaurant Corporation, dba, Cyrano's Approved: 4 -0 13. Any other matters the Authority wishes to discuss. Meeting adjourned at 12:45 P.M. TOWN OF VAIL Vail / Local Licensing Authority Martha S. Raecker Assistant Secretary to the Authority L t' ry �- LZ 1o4evMA.+Iov. AGENDA vvtd-d as o LOCAL LICENSING AUTHORITY REGULAR MEETING R A"4 , v ' NOVEMBER 13, 1991 10:00 A.M. s r �� II � ,, �� 1110 YYo. W ; t kow 1. SWEARING IN - Steve Simonett and Linda Fried H. 12 -ql 2. Election of Chairman for Authority 3. Consideration of the Authority of a corporate structure change for X Bar Fly, Inc., dba, Hong Kong Cafe: a. Davey Wilson, eary - replacing Geraldine Schmidt b. Phil Hoversten - 100% stock now owned (formerly 50 %) 2"� - Kn'�et- Voh - UnaM -. w i lmvvt, a( htu1 4. Dietrich Menzel - 75.5% stock now owned (formerly 51 %) b� �D 5. Consideration of the Authority of a corporate structure change for Palmos, Inc., dba, Palmos Cappuccino Bar: Change in stock as follows: William F. Bergmann - 24.5% stock now owned (formerly 49 %) Consideration of the Authority of the following for The Customer Company, dba, Food & Deli: a. Registered Manager rkwk- Andrew J. Ritchie replacing Dan Rotherham b. Renewal ' f:wed I k* - Suw Z" . f 1 V v +e . UMuM.- 6. PUBLIC HEARING - Consideration of the Authority of a 100% transfer of ownership of a Beer and Wine License, with extended hours, held by David Gambetta, New York Pizza, dba, Pizza & Pane Co., to Pizza & Pa -ne Company, dba, Pizza & Pane Co., at the location of 12 South Frontage Road, #11, Vail, Colorado. a. David Gambetta = President /Treasurer, Director, 66.67% Stockholder Sandra Axelrod' + Secretary, Director, 33.33% Stockholder b. David Gambetta - Registered Manager (-�' - W i l'�Vv Z 4, Fv Z,oc VO44. U 4ta , 7. PUBLIC HEARING - Consideration of the Authority of a 100% transfer of ownership of a Hotel and Restaurant License, with extended hours, held by JWT 1987 Vail Limited Partnership/ Jack W. Theimer, dba, Trio at the Vail Athletic Club, Inc., to JWT 1987 Vail Limited Partnership (M.B.V. Corporation, Buckeye Trust, Marlboro Trust), dba, Vail Hotel & Athletic Club, Inc., at the location of 352 East Meadow Drive, Vail, Colorado. a. General Partner: M.B.V. Corporation H. E. Schmidt, III - President Marvin I. Larger - Vice President Douglas L. Aschenbach - Vice President Patrick J. Weschler - Secretary /Treasurer Limited Partners: I frt wl I�Vw 1 04 •Fri e t Up f , "-u&- Trust - Richard Amundsen, Trustee Marlboro Trust - Karen Krino, Trustee 1 113 �'P�nrh� '� ' � > b. Registered Manager - St le P. Cope 116 "A�rl K ( - d ) I- �havw�o z�_'` ul i I M"L Vofe, . (,(MPAI, 8. PUBLIC HEARING - Consideration of the Authority of a 100% transfer of ownership of a Hotel and Restaurant License, with extended hours, held by Hotel Food Company, dba, The Westin Hotel, Vail, to Vail Service Company, dba, The Westin Resort, Vail, at the location of 1300 Westhaven Drive, Vail, Colorado. a. Westin Hotel Company - 100% stockholder A Akin ki ✓ wvw , w �Jamed Treadway - President, Director 1' Douglass Cogswell - Vice President Douglas C. Sutten - Treasurer Kevin E. Hylton - Vice President /Assistant Treasurer, Director Catherine L. Walker - Vice President /Secretary John Chen - Director 1 4f - tIU l8vw 2 P � 4 rvl•ed V oft - U4--A u.. b. Douglass Cogswell - Registered Manager I s, - nmvul• .2 4 - f�-f VOte - U44A,-. 9. PUBLIC HEARING - Consideration of the Authority of a Retail d� Liquor Store License for Cuitr'e International, Ltd., dba, Liquors To Go, at the location of 1031 South Frontage Road (t&ht West, Vail, Colorado. n��+ �a�,l�(1 � 9i 4 UAL a. William Von Schneidau - President /Treasurer p C Lynn B. Von Schneidau - Secretary da �r ; c.Qvi N 6 1 Qm dd on. ft b. W'1 i m�V�on Schneidau - Registered Manager � P' WV 10. PUBLIC HEARING - Consideration of the Authority of a Tavern UL, Liquor License, with extended hours, for Knuckles, Inc., dba, VMS Ringside, at the location of 2211 North Frontage Road, Vail, Colorado. Q1A iwcsS a. Edward Gingras A President /Treasurer Ji Dexter - Vice President /Secretary a �t,vndA. N i cla'S) 1 (_IA1ilt�n✓ Z "'� - i11d»N1 Vofc - Gliv04A b. 2nar Gingras - Registered Manager �9i Y6&3 � ,� VJICO d. JYkA - run..r,GZ A4 STAY- k husi r14 5 4 11. PUBLIC H - Conside tion of the Authority of a renewal of otel and Resta Liquor License, with extended hours, fo Club Majiks Corpor ion, dba, Club Majiks. At this hearing, ocal Licensing Authority may consider the following items, as well as any other items that may affect the renewal of said license: FAO 1"d4tt 1. Whether the licensee is not of good moral character, pursuant to 12 -47 -111 (1) (a) (III), C.R.S. � Lerto'n. ..�U S� T 2. Whether the licensee with respect to his character, record, and reputation, is satisfactory to the Town of P✓D�CSSt Vail Local Licensing Authority, pursuant to 12 -47 -111 (1) (a) (VIII), C.R.S. a. Since December of 1989 there have been only six instances of timely payments of sales tax to the Town of Vail. 3. Whether the licensee meets the reasonable requirements of the neighborhood and the desire of the inhabitants therein. 4. Whether the licensee is in compliance with Article 47, Title 12, C.R.S. (� . �('yioyU,e L"� • lal � lsruyv Ve }1 ��. . 12. Notification to the Authority of recent renewals: Vb{t a. Vail Ski Rentals, Inc. , dba, Vail Ski Rentals • SICQt SIWIO"4� b. P.C. Brittingham, dba, Ironworks at Vail a.(O�ivy C. Manor Vail Condominium Association, Inc., dba, Manor Vail Condominium Association d. Vail Food Services, Inc., dba, Golden Peak Restaurant e. Vail Food Services, Inc., dba, Frasier's at Lionshead/ Trail's End f. S.B.D. Vail, Inc., dba, Ore House g. Merrybell Restaurant Corporation, dba, Chanticler Restaurant h. C.S. of Boulder, Ltd., Kulvet International, Inc., dba, Siamese Orchid, Ltd. i. Legends of Vail, Ltd., dba, Gondo's j. K.J. Super Market, Inc., dba, The Village Market k. Gasthof Gramshammer, inc. 1. Gore Valley Enterprises, Inc., dba, West Vail Liquor Mart M. Sonnenalp Properties, Inc., dba, The Chalet Bar n. Eagle Restaurant Corporation, dba, Cyrano's 1 - &jeA 2 . W t ( W-Y.- v v - f e - " . 13. Any other matters the Authority wishes to discuss. Ac ' &nft - 12: TOWN OF VAIL Vail Local Licensing Authority Martha S. Raecker Assistant Secretary to the Authority TO" 75 south frontage road vall, Colorado 81657 (303) 479 -2136 office of the town clerk PUBLIC NOTICE To be published in THE VAIL TRAIL Friday, November 8, 1991. 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, November 13, 1991, at 10:00 A.M. The agenda, to be set the morning of the hearing, will include the following: 1. Consideration of a corporate structure change for the following: a. X Bar Fly, Inc., dba, Hong Kong Cafe b. Palmos, Inc., dba, Palmos Cappuccino Bar C. Gasthof Gramshammer, Inc. 2. Consideration of a registered manager for The Customer Company, dba, Food & Deli #404. 3. PUBLIC HEARING - Consideration of a 100% transfer for the following: a. Pizza & Pa -ne Company, dba, Pizza & Pane, Co., currently held by David Gambetta, New York Pizza, dba, Pizza & Pane Co. b. JWT 1987 Vail Limited Partnership (M.B.V. Corp., Buckeye Trust, Marlboro Trust), dba, Vail Hotel & Athletic Club, currently held by JWT 1987 Vail Limited Partnership/ Jack W. Theimer, dba, Trio at the Vail Athletic Club, Inc. C. Vail Service Company, dba, The Westin Resort, Vail, currently held by Hotel Food Company, dba, The Westin Hotel, Vail. t 4 . 4. PUBLIC HEARING - Consideration of a Retail Liquor Store License for Cuitr'e International, Ltd., dba, Liquors To Go. 5. PUBLIC HEARING - Consideration of a Tavern License for Knuckles, Inc., dba, Ringside. 6. PUBLIC HEARING - Consideration of a Renewal for Majiks Vail Corporation, dba, Club Majiks. 7. Notification of recent renewals: a. Vail Ski Rentals, Inc., dba, Vail Ski Rentals b. P.C. Brittingham, dba, Ironworks at Vail C. Manor Vail Condominium Association, Inc., dba, Manor Vail Condominium Association d. Vail Food Services, Inc., dba, Golden Peak Restaurant e. Vail Food Services, Inc., dba, Frasier's at Lionshead/ Trail's End f. S.B.D. Vail, Inc., dba, Ore House g. Merrybell Restaurant Corporation, dba, Chanticler Restaurant h. C.S. of Boulder, Ltd., Dr. Alan Stormo, dba, Siamese Orchid, Ltd. i. Legends of Vail, Ltd., dba, Gondo's j. K.J. Super Market, Inc., dba, The Village Market k. Gasthof Gramshammer, Inc. 1. Gore Valley Enterprises, Inc., dba, West Vail Liquor Mart 8. Any other matters the Authority wishes to discuss. TOWN OF VAIL LOCAL LICENSING AUTHORITY MAAf IAXU RAU'lk IV Martha S. Raecker Assistant Secretary to the Authority Ton 75 south frontage road vall, Colorado 81857 (303) 479 -2136 office of the town clerk AGENDA LOCAL LICENSING AUTHORITY SPECIAL MEETING NOVEMBER 26, 1991 9:00 A.M. 1. PUBLIC HEARING - Consideration of the Authority of a Retail Liquor Store License for Cuitr'e International, Ltd., dba, Liquors To Go, at the location of 1031 South Frontage Road West, Vail, Colorado. a. William Von Schneidau - President /Treasurer Lynn B. Von Schneidau - Secretary Approved: 4 -0 b. William Von Schneidau - Registered Manager Approved: 4 -0 2. Any other matters the Authority wishes to discuss. None. Meeting adjourned at 10:35 a.m. TOWN OF VAIL Local Licensing Authority ka't� �&� Martha S. Raecker Assistant Secretary to the Authority TOP 75 south frontage road vail, colorado 81657 (303) 479 -2136 office of the town clerk 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 TUESDAY, NOVEMBER 26, 1991, AT 9:00 A.M., IN THE COUNCIL CHAMBERS OF THE VAIL MUNICIPAL BUILDING, 75 SOUTH FRONTAGE ROAD, VAIL, COLORADO. THE AGENDA IS AS FOLLOWS: Consideration of the Authority of a Retail Liquor Store License for Cuitr'e International, Ltd., dba, Liquors To Go. THE PUBLIC IS INVITED TO ATTEND AND BE HEARD. TOWN OF VAIL tit w MARTHA S. RAECKER ASSISTANT SECRETARY TO THE AUTHORITY To be published in THE VAIL TRAIL on Friday, November 22, 1991. TO" 75 south frontage road vail, Colorado 81657 (303) 479 -2136 office of the town clerk AGENDA LOCAL LICENSING AUTHORITY SPECIAL MEETING NOVEMBER 26, 1991 9:00 A.M. 1. PUBLIC HEARING - Consideration of the Authority of a Retail Liquor Store License for CuitrIe International, Ltd., dba, Liquors To Go, at the location of 1031 South Frontage Road West, Vail, Colorado. a. William Von Schneidau - President /Treasurer Lynn B. Von Schneidau - Secretary b. William Von Schneidau - Registered Manager 2. Any other matters the Authority wishes to discuss. TOWN OF VAIL Local Licensing Authority k tV Martha S. Raecker Assistant Secretary to the Authority M WIN PA t B( 1�- ca 1vov U) i I Gov Ak)s + ' iIMOW4 75 south frontage road vall, Colorado 81657 (303) 479 -2136 L 1 R W I ""vw 71v - UP fG office of the town clerk Q zt. 01:4 1J1 j WW VO& - (,li►n M4_ AGENDA LOCAL LICENSING AUTHORITY y �l l� SPECIAL MEETING NOVEMBER 26, 1991 - hQ,Cd/L L F13 nOf yJe�r• U ✓Ve' 9:00 A . M . - d (/a VU,3 VJLAW I fin. b � " r04A U404 4 1A 1. PUBLIC HEARING - Cons ideratio of the Authorit o a tail Liquor Store License for Cuitr'e International, Ltd., dba, Liquors To Go, at the location of 1031 South Frontage Road West, Vail, Colorado. Avf Al� bale- a. William Von Schneidau - President /Treasurer Lynn B. Von Schneidau Gti � (S ecre a t � a prx,., a4 V a� s*ve K#.-4 f �Q P vo � n l 4'15 • 'IQ f - - b. Willia Schneidau - Registered Manager MA&4&) S" G ibu 2. Any other matters t) 4v u" tYfority wishes to discuss. z AS �} t b ,y�,�r� .� s � Alt 1' " 44TAl la,12& I TOWN OF VAIL Local Licensing Authority M.A, PA� Martha S. Raecker Assistant Secretary to the Authority U {� �( i w -b f D bd Orvtc ' AU Pau vv, ul i`wh � sp�u& cvC-- .2 ( y o .4 U erg. ovwd scow - ad A+ 1 Sfav � 4nr ,. 5yi 6 vwa ho d - -bow Dvu w 4--a ✓' law PaBrA- „ k,o f GbYI GF�►M cG� AAmaI Gr1YVi,�1cfi fi` j aw Gt�1 t,Cd� / l�Vla�G VLD $O 10 c W- Jd vmt i s" - dta vtvf i n+ e +b J t e�ve v J o +4.4- Yy� uto I oto nkw die, ti-&y v rv- �� �ia,UV aLQ t1tt ak..�ry hw+ XA 4" { , Eyv fi A ms t>e Iii bi t • PEG (efJr+ 3 r& K aw nd-o �m f f?A br " M., Aioi n-. v►, FA