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HomeMy WebLinkAbout1991-12-11 VLLA Agenda & Minutes' J AGENDA Present Absent LOCAL LICENSING AUTHORITY Simonett Bishop REGULAR MEETING Fried DECEMBER 11, 1991 Thomas 10:00 A.M. Wilson 1. Consideration of the Authority of a corporate structure change for Majiks Vail Corporation, dba, Club Majiks: Stephanie Schwartz, Vice - President and Director - replacing James Ferriman Bruce Robbins, Secretary - replacing James Ferriman Continued to 1/8/92 meeting. 2. Consideration of the Authority of a corporate structure change for Gasthof Gramshammer, Inc.: Change in stock as follows: Alice Ferguson, Custodian for Sheika Carina Gramshammer, 11.11% of stock - formerly controlled by John L. Ferguson Pepi Gramshammer present. Approved: 4 -0 3. Consideration of the Authority of a corporate structure change for Palmos, Inc., dba, Palmos Cappuccino Bar: Change in stock as follows: Dietrich Menzel - 100% stockholder ( formerly 75.5% - 24.5% stock purchased from William F. Bergmann) Continued to 1/8/92 meeting. 4. Consideration of the Authority of a modification for First Brewery of Vail, dba, Hubcap Brewery and Kitchen. Dean Liotta present. Approved: 4 -0 5. PUBLIC HEARING - Consideration of the Authority of a Special Events Permit, Malt /Vinous /Spirituous Beverages, by the Town of Vail, in conjunction with the Vail Public Library, on Thursday, December 26, 1991, from 3:00 P.M. to 9:00 P.M., at the location of 292 West Meadow Drive, Vail, Colorado. Officers for this event are as follows: Town Manager - Rondall V. Phillips Events Manager - Carol Ann Fox Annie Fox present. Approved: 4 -0 6. PUBLIC HEARING - Consideration of the Authority of a Tavern Liquor License, with extended hours, for Shooting Star, Inc., dba, Super Star Studio, at the location of 263 East Gore Creek Drive, Vail, Colorado. a. Diane Dimit Golden - President, Director, 50% Stockholder Paul John Golden - Secretary, Director, 50% Stockholder b. Paul John Golden - Registered Manager Paul and Diane Golden present. Approved: 4 -0 with the condition that a food service license must be purchased. 7. Notification to the Authority of recent renewals: a. I.R.A. of Vail, Inc., dba, Bart & Yeti's b. Safeway Store Forty Six, Inc., dba, Safeway Store No. 631 C. Vail Metropolitan Recreation District, dba, John A. Dobson Ice Arena d. Antlers Condominium Association e. Can Am of Colorado, Inc., dba, Sundance Saloon f. Koumbaros, Inc., dba, C. J. Capers g. G.T.S., Inc., dba, Vail Conoco Service h. Fujimo, Inc., dba, Noodles for Pasta Approved: 4 -0 8. Any other matters the Authority wishes to discuss. a) Unanimous motion to call Knuckles, Inc., dba, Ringside, for a Suspension /Revocation hearing on 1/8/92. Issue to be considered is the good moral character of an officer of the corporation. b) Direction given to Larry Eskwith to research the legality of liquor deliveries in the Town of Vail. Meeting adjourned at 11:00 A.M. TOWN OF VAIL Vail Local Licensing Authority M k Martha S. Raecker Assistant Secretary to the Authority Pmsmt Cibv d Sinn onttIT AGENDA wyyw LOCAL LICENSING AUTHORITY UJ SOW REGULAR MEETING DECEMBER 11, 1991 F�I 10:00 A.M. 1. Consideration of the Authority of a corporate structure change for Majiks Vail Corporation, dba, Club Majiks: Stephanie Schwartz, Vice - President and Director - replacing James Ferriman Bruce Robbins, Secretary - replacing James Ferriman coya +n I lgl qa. 2. Consideration of the Authority of a corporate structure change for Gasthof Gramshammer, Inc.: Change in stock as follows: p(,IJ CJnww� ha�wlNVU�u Alice Ferguson, Cu t� od n for Sheika Carina Gramshammer, 11.11% of stock - formerly controlled by John L. Ferguson . 1 � - - R 2 4 . viI IW VO4e - u t mAk.9- 3. Consideration of the Authority of a corporate structure change for Palmos, Inc., dba, Palmos Cappuccino Bar: Change in stock as follows: Dietrich Menzel - 100% stockholder ( formerly 75.5% - 24.5% stock purchased from William F. Bergmann) 6,0 fro I / g /q;. 4. Consideration of the Authority of a modification for First Brewery of Vail, dba, Hubcap Brewery and Kitchen. A�w L- 1 - aNw n� tif GZe�di ,on '& ,o fs►zt ��,ccc - �i�GWL4v y dew. 1 P _ w l sue✓ „o - Vo+e - U44 . 5. PUBLIC HEARING - Consideration of the Authority of a Special Events Permit, Malt /Vinous /Spirituous Beverages, by the Town of Vail, in conjunction with the Vail Public Library, on Thursday, December 26, 1991, from 3:00 P.M. to 9:00 P.M., at the location of 292 West Meadow Drive, Vail, Colorado. Officers for this event are as follows: ,4 00 - A .50 pev lb 06&WA- Town Manager - Rondall V. Phillips Events Manager - Carol Ann Fox i rbVA + v , rriecQ _ q - vi i Isew Vofc - UM-4A'%' - 6. PUBLIC HEARING - Consideration of the Authority of a Tavern Liquor License, with extended hours, for Shooting Star, Inc., dba, Super Star Studio, at the location of 263 East Gore Creek Drive, Vail, Colorado. / f lz ` a. Diane Dimit Golden - PPr�esident, Director, 50% Stockholder Paul John Golden Secretary, Director, 50% Stockholder �Q, [.(, Upy'YV DWG f IPPNU.G �JDI'sUGGv Pai VA sjc¢aGL;GyttC, W i IbeY�/ ►ut - 74Ynard W a - )r b. Paul John Golden - Registered Manager w �� 1 . - 7 o`{ P - A _ fvia Vofc - U4'4_�_ page 2 7. Notification to the Authority of recent renewals: a. I.R.A. of Vail, Inc., dba, Bart & Yeti's b. Safeway Store Forty Six, Inc., dba, Safeway Store No. 631 C. Vail Metropolitan Recreation District, dba, John A. Dobson Ice Arena d. Antlers Condominium Association e. Can Am of Colorado, Inc., dba, Sundance Saloon f. Koumbaros, Inc., dba, C. J. Capers g. G.T.S., Inc., dba, Vail Conoco Service h. Fujimo, Inc., dba, Noodles for Pasta 8. Any other matters the Authority wishes to discuss. Mats - 4 (.X ��(�,' N �' �, tx�. d�Ra TOWN OF VA Z Vail Local Licensing Authority p i (&C4 ow •k AW4AdA-1 Martha S. Raecker �� � Assistant Secretary to the Authority �� a p , a* l I .00. AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING DECEMBER 11, 1991 10:00 A.M. 1. Consideration of the Authority of a corporate structure change for Majiks Vail Corporation, dba, Club Majiks: Stephanie Schwartz, Vice - President and Director - replacing James Ferriman Bruce Robbins, Secretary - replacing James Ferriman 2. Consideration of the Authority of a corporate structure change for Gasthof Gramshammer, Inc.: Change in stock as follows: Alice Ferguson, Custodian for Sheika Carina Gramshammer, 11.11% of stock - formerly controlled by John L. Ferguson 3. Consideration of the Authority of a corporate structure change for Palmos, Inc., dba, Palmos Cappuccino Bar: Change in stock as follows: Dietrich Menzel - 100% stockholder (formerly 75.5% - 24.5% stock purchased from William F. Bergmann) 4. Consideration of the Authority of a modification for First Brewery of Vail, dba, Hubcap Brewery and Kitchen. 5. PUBLIC HEARING - Consideration of the Authority of a Special Events Permit, Malt /Vinous /Spirituous Beverages, by the Town of Vail, in conjunction with the Vail Public Library, on Thursday, December 26, 1991, from 3:00 P.M. to 9:00 P.M., at the location of 292 West Meadow Drive, Vail, Colorado. Officers for this event are as follows: Town Manager - Rondall V. Phillips Events Manager - Carol Ann Fox 6. PUBLIC HEARING - Consideration of the Authority of a Tavern Liquor License, with extended hours, for Shooting Star, Inc., dba, Super Star Studio, at the location of 263 East Gore Creek Drive, Vail, Colorado. a. Diane Dimit Golden - President, Director, 50% Stockholder Paul John Golden - Secretary, Director, 50% Stockholder b. Paul John Golden - Registered Manager page 2 7. Notification to the Authority of recent renewals: a. I.R.A. of Vail, Inc., dba, Bart & Yeti's b. Safeway Store Forty Six, Inc., dba, Safeway Store No. 631 C. Vail Metropolitan Recreation District, dba, John A. Dobson Ice Arena d. Antlers Condominium Association e. Can Am of Colorado, Inc., dba, Sundance Saloon f. Koumbaros, Inc., dba, C. J. Capers g. G.T.S., Inc., dba, Vail Conoco Service h. Fujimo, Inc., dba, Noodles for Pasta 8. Any other matters the Authority wishes to discuss. TOWN OF VAIL Vail Local Licensing Authority "A' R a�tC,DQ,�/ Martha S. Raecker Assistant Secretary to the Authority WIN 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, December 6, 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, December 11, 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. Majiks Vail Corporation, dba, Club Majiks b. Gasthof Gramshammer, Inc. C. Palmos, Inc., dba, Palmos Cappuccino Bar 2. Consideration of a modification for First Brewery of Vail, dba, Hubcap Brewery and Kitchen. 3. PUBLIC HEARING - Consideration of a Special Events Permit, Malt /Vinous /Spirituous Beverages, by the Town of Vail, in conjunction with the Vail Public Library, on Thursday, December 26, 1991, from 3:00 P.M. to 9:00 P.M., at the location of 292 West Meadow Drive, Vail, Colorado. 4. PUBLIC HEARING - Consideration of a Tavern License, with extended hours, for Shooting Star, Inc., dba, Super Star Video, at the location of 263 East Gore Creek Drive, Vail, Colorado. 5. Notification of recent renewals: a. I.R.A. of Vail, Inc., dba, Bart & Yeti's b. Safeway Store Forty Six, Inc., dba, Safeway Store No. 631 C. Vail Metropolitan Recreation District, dba, John A. Dobson Ice Arena d. Antlers Condominium Association e. Can Am of Colorado, Inc., dba, Sundance Saloon f. Koumbaros, Inc., dba, C. J. Capers 6. Any other matters the Authority wishes to discuss. TOWN OF VAIL LOCAL LICENSING AUTHORITY Martha S. Raecker Assistant Secretary to the Authority