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Home My WebLink About1992-02-12 VLLA Agenda & MinutesAGENDA Present Absent LOCAL LICENSING AUTHORITY Simonett Fried REGULAR MEETING Bishop Wilson FEBRUARY 12, 1992 Thomas 10:00 A.M. 1. Consideration of the Authority of a corporate structure change for Chart House, Inc., dba, The Chart House: John W. Alderson, President, replacing Allan Shawn Holder BRAD GROLL, REGISTERED MANAGER, PRESENT. APPROVED: 3 -0 2. Consideration of the Authority of a corporate structure change for Knuckles, Inc., dba, Ringside: Daniel Thomas Brewster, Vice - President /Secretary, replacing Jim Dexter TERRY O'CONNOR, ATTORNEY; ED GINGRAS, PRESIDENT; DANIEL BREWSTER PRESENT. APPROVED: 3 -0 3. Consideration of the Authority of a registered manager for Vail Food Services, Inc., dba, Golden Peak Restaurant: Robert A. Coleman replacing Thomas J. King, III ROBERT A. COLEMAN PRESENT. APPROVED: 3 -0 4. PUBLIC HEARING - Consideration of the Authority of a Special Events Permit, Malt /Vinous /Spirituous Beverages, for the Vail Valley Foundation, on Tuesday, March 3, 1992, Saturday, March 7, 1992, and Sunday, March 8, 1992, from 9:00 A.M. to 3:00 P.M. each day, at the location of Vail Village 5th /Tract E /Vista Bahn Park Area, Vail, Colorado. Officers for this event are as follows: John Garnsey, President Cecilia Folz, Events Manager WITH MITZI THOMAS ABSTAINING, NO QUORUM PRESENT FOR VOTE. PER CRS 12 -48 -106, UNANIMOUS VOTE TO EMPOWER MARTHA RAECKER TO APPROVE THE PERMIT ADMINISTRATIVELY. 5. PUBLIC HEARING - Consideration of the Authority of a 1000 transfer of a Hotel and Restaurant License, with extended hours, held by Katzoff Resorts, Inc., of Vail, dba, The Evergreen Lodge at Vail, to PHM Evergreen Lodge, Inc., dba, Evergreen Lodge, at the location of 250 South Frontage Road West, Vail, Colorado. a) Bruce Keith - President, Director, 90% Stockholder Pamela Stenmark - Vice - President /Secretary, Director, 10% Stockholder PAMELA STENMARK PRESENT. APPROVED: 3 -0 page 2 b) Pamela Stenmark - Registered Manager APPROVED: 3 -0 6. Notification to the Authority of issuance of a Temporary Hotel and Restaurant License to Alien II, Inc., dba, The Refuge. Hearing for 100% transfer from Bienvenu!, Inc., dba, L'Ostello set for March 11, 1992. 7. Notification to the Authority of recent renewals: a. K B Ranch Company, Inc., dba, K B Ranch Company b. D J Corporation of Vail, Inc., dba, D J's McCadams APPROVED: 3 -0 8. Any other matters the Authority wishes to discuss. a. Requests for the following 120 -day temporary licenses pending transfer were discussed for the following: 1) Pine Creek Restaurant, Inc. - 100% transfer from Steve Satterstrom, Inc., dba, Satch's Restaurant at the Clubhouse - Public Hearing set for March 11, 1992. 2) Newlands, Inc., dba, Noodles for Pasta - 100% transfer from Fujimo, Inc., dba, Noodles for Pasta - public hearing set for April 8, 1992. TEMPORARY LICENSES APPROVED UPON FILING OF COMPLETE PACKETS FOR TRANSFER. TOWN OF VAIL Vail Local Licensing Authority Martha S. Raecker Secretary to the Authority E MMI AGENDA p3f o r - LOCAL LICENSING AUTHORITY Thow��4, REGULAR MEETING FEBRUARY 12, 1992 10:00 A.M. �-i-f aw F - &Gr 1. Consideration of the Authority of a corporate structure change for Chart House, Inc., dba, The Chart House: John W. Alderson, President, replacing Allan Shawn Holder 2. Consideration of the Authority of a corporate structure change for Knuckles, Inc., dba, Ringside: rw3%f Daniel Thomas Brewster, Vice - President/ Secretary, replacing Jim Dexter WIt . 3. Consideration of the Authority of a registered manager for Vail Food Services, Inc., dba, Golden Peak Restaurant: Robert A. Coleman replacing Thomas J. King, III - 64wf &4 - THE U Umh- 4. PUBLIC HEARING - Consideration of the Authority of a Special Events Permit, Malt /Vinous /Spirituous Beverages, for the Vail Valley Foundation, on Tuesday, March 3, 1992, Saturday, March 7, 1992, and Sunday, March 8, 1992, from 9:00 A.M. to 3:00 P.M. each day, at the location of Vail Village 5th /Tract E /Vista Bahn Park Area, Vail, Colorado. Officers for this event are as follows: John Garnsey, President wa VW V w1 f3i 441St Cecilia Folz, Events Manager Q- 42-106, C2S MpH b C<, jew kt4 -tA- -- fb 4fPVVf- f �t a2wir'vrrstr�cfi'vrQ� l 0 - 13 a ne - - T_haYK.y Uof� - Gtr art , 5. PUBLIC HEARING - Consideration of the Authority of a 100% transfer of a Hotel and Restaurant License, with extended hours, held by Katzoff Resorts, Inc., of Vail, dba, The Evergreen Lodge at Vail, to PHM Evergreen Lodge, Inc., dba, Evergreen Lodge, at the location of 250 South Frontage Road West, Vail, Colorado. a) Bruce Keith - President, Director, 90% Stockholder I ✓l &4iu��- 4 PVgU 4.G;w (i, C � 7 tav 4v r vtcQc & 7-/P5 �w r� Pamela Stenmark - Vice p P're'sident /Secrets , Director, 10% (_ fist- Stockholder b) - NeWl - Ake - Registered Manager PAS S- em r 0 4 4- 6. Notification to the Authority of issuance of a Temporary Hotel and Restaurant License to Alien II, Inc., dba, The Refuge. Hearing for 100% transfer from Bienvenu!, Inc., dba, L'Ostello set for March 11, 1992. J""_" 2q- Ma 27 lq9a- page 2 7. Notification to the Authority of recent renewals: a. K B Ranch Company, Inc., dba, K B Ranch Company b. D J Corporation of Vail, Inc., dba, D J's McCadams 9 - TI-0 VVWA - "d 13 A r VO+e - U�vAIA- . 8. Any other matters the Authority wishes to discuss. Gvr_ A "w wt — f c 4vff 4 -�v P/v " M� h) N W I AMA 5 1 inG. � �t, NooaCPv� fw Puotx- c) l i o r LP.i v&U.P TOWN OF VAIL Vail Local Licensing Authority m "A-tj Martha S. Raecker Secretary to the Authority d)) "Ifa * '9 tk � r AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING FEBRUARY 12, 1992 10:00 A.M. 1. Consideration of the Authority of a corporate structure change for Chart House, Inc., dba, The Chart House: John W. Alderson, President, replacing Allan Shawn Holder 2. Consideration of the Authority of a corporate structure change for Knuckles, Inc., dba, Ringside: Daniel Thomas Brewster, Vice - President /Secretary, replacing Jim Dexter 3. Consideration of the Authority of a registered manager for Vail Food Services, Inc., dba, Golden Peak Restaurant: Robert A. Coleman replacing Thomas J. King, III 4. PUBLIC HEARING - Consideration of the Authority of a Special Events Permit, Malt /Vinous /Spirituous Beverages, for the Vail Valley Foundation, on Tuesday, March 3, 1992, Saturday, March 7, 1992, and Sunday, March 8, 1992, from 9:00 A.M. to 3:00 P.M. each day, at the location of Vail Village 5th /Tract E /Vista Bahn Park Area, Vail, Colorado. Officers for this event are as follows: John Garnsey, President Cecilia Folz, Events Manager 5. PUBLIC HEARING - Consideration of the Authority of a 100% transfer of a Hotel and Restaurant License, with extended hours, held by Katzoff Resorts, Inc., of Vail, dba, The Evergreen Lodge at Vail, to PHM Evergreen Lodge, Inc., dba, Evergreen Lodge, at the location of 250 South Frontage Road West, Vail, Colorado. a) Bruce Keith - President, Director, 90% Stockholder Pamela Stenmark - Vice - President /Secretary, Director, 10% Stockholder b) Neal Aker - Registered Manager 6. Notification to the Authority of issuance of a Temporary Hotel and Restaurant License to Alien II, Inc., dba, The Refuge. Hearing for 100% transfer from Bienvenu!, Inc., dba, LIOstello set for March 11, 1992. page 2 7. Notification to the Authority of recent renewals: a. K B Ranch Company, Inc., dba, K B Ranch Company b. D J Corporation of Vail, Inc., dba, D J's McCadams 8. Any other matters the Authority wishes to discuss. TOWN OF VAIL Vail Local Licensing Authority titi R,�WJ Martha S. Raecker Secretary to the Authority TOP 75 south frontage road vail, Colorado 81657 (303) 479 -2136 office of the town clerk PUBLIC NOTICE To be published in THE VAIL TRAIL Friday, February 7, 1992. 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, February 12, 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. Chart House, Inc., dba, The Chart House b. Knuckles, Inc. dba, Ringside 2. Consideration of a registered manager for Vail Food Services, Inc., dba, Golden Peak Restaurant. 3. PUBLIC HEARING - Consideration of a Special Events Permit, Malt /Vinous /Spirituous Beverages, for the Vail Valley Foundation, on Tuesday, March 3, 1992, Saturday, March 7, 1992, and Sunday, March 8, 1992, from 9:00 A.M. to 3:00 P.M. each day, at the location of Vail Village 5th /Tract E /Vista Bahn Park Area, Vail, Colorado. 4. PUBLIC HEARING - Consideration of a 100% transfer for PHM Evergreen Lodge, Inc., dba, Evergreen Lodge, currently held by Katzoff Resorts, Inc. of Vail, dba, The Evergreen Lodge at Vail. 5. Notification of issuance of a Temporary Hotel & Restaurant license to Alien II, Inc., dba, The Refuge. Hearing for 100% transfer, license currently held by Bienvenu!, Inc., dba, L'Ostello, set for March 11, 1992. 6. Notification of recent renewals: a. K B Ranch Company, Inc., dba, K B Ranch Company b. D J Corporation of Vail, Inc., dba, D J's McCadams 7. Any other matters the Authority wishes to discuss. TOWN OF VAIL LOCAL LICENSING AUTHORITY V,14 " Mar ha S. Raecker secretary to the Authority