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HomeMy WebLinkAbout1993-01-13 VLLA Agenda & Minutes1 ' r AGENDA PRESENT ABSENT LOCAL LICENSING AUTHORITY Linda Fried Bill Bishop REGULAR MEETING Mitzi Thomas JANUARY 13, 1993 Don White 10:00 A.M. Davey Wilson 1. PUBLIC HEARING - Consideration of the Authority of the following for Tiny Tavern, Inc. d /b /a Tiny Tavern: a. New Liquor License President /Treasurer /Director /50% Shareholder - Richard M. Roy Vice President /Secretary /Director /50% Shareholder - Charles A. Roy, Jr. RICHARD ROY PRESENT. APPROVED: 4 -0 WITH CONDITIONS: a. TIPS CLASSES TO BE ATTENDED ASAP. b. FOOD SERVICE LICENSE TO BE OBTAINED. C. CONTINGENT ON RECEIPT OF BACKGROUND INVESTIGATIONS FROM FBI AND CBI. b. Registered Manager - Brenda Kavana BRENDA KAVANA PRESENT. APPROVED: 4 -0. 2. Consideration of the Authority of modification of premises for the Radisson Hotel. CONTINUED TO 2- 10 -93. 3. Consideration of the Authority of trade name changes for the following licenses: a. Vail Ski Rentals, Inc., d /b /a Vail Ski Rentals to Vail Ski Rentals, Inc., d /b /a Curtin -Hill, Ltd.; APPROVED: 4 -0. b. Vail Metropolitan Recreation District, d /b /a Vail Park & Recreation District to Vail Metropolitan Recreation District, d /b /a Vail Recreation District. APPROVED: 4 -0. 4. PUBLIC HEARING - Consideration of the Authority of a transfer of license for Evergreen Lodge at Vail, Ltd., d /b /a Evergreen Lodge, a limited partnership. Limited partner - Bruce Keith and Pamela Stenmark - 70% equity PHM Partners, Inc. (General Partner) - 30% equity and Special Allocations per Partnerhip Agreement CONTINUED TO 2/10/93. 5. Consideration of the Authority of a change of corporate structure for Gambetta's Pizza Pane. Brian Wachs /Secretary /0% stockholder /replacing James Wear. DAVID GAMBETTA PRESENT. APPROVED: 4 -0. 6. Notification to the Authority or recent renewals: D A B Investment, Inc. d /b /a Holiday Inn Chateau - Vail Koumbaros, Inc, d /b /a C. J. Capers Austria, Inc., d /b /a Ambrosia APPROVED: 4 -0. ' r 7. Any other matters the Authority wishes to discuss. CYRANO'S LIQUOR LICENSE - REMOVAL OF SANDERS NAME ON LICENSE. NEED TO CONTACT. 8. Next scheduled meeting February 10, 1993. Meeting adjourned at 10:55 A.M. TOWN OF VAIL Vail Local Licensing Authority Pamela A. Brandmeyer Secretary to the Authority i AGENDA LOCAL LICENSING AUTHORITY REGULAR MEETING JANUARY 13, 1993 10:00 A.M. 1. PUBLIC HEARING - Consideration of the Authority of the following for Tiny Tavern, Inc. d /b /a Tiny Tavern: a. New Liquor License President /Treasurer /Director /50% Shareholder areholder - ��� Richard M. Roy 7'( �" " 4 P" Vice President /Secretary /Director /50% Sharehold tlujuA r U t I Charles A. Roy, Jr. l(1 F660, b. Registered Manager - Brenda Kavana 4 -lF'` 2. Consideration of the Authority of modification of premises for the Radisson Hotel. 3. Consideration of the Authority of trade name changes for the following licenses: a. Vail Ski Rentals, Inc., d /b /a Vail Ski Rentals to Vail Ski Rentals, Inc., d /b /a Curtin -Hill, Ltd.; ( b. Vail Metropolitan Recreation District, d /b /a Vail Park & Recreation District to Vail Metropolitan Recreation District, d /b /a Vail Recreation District. 4. PUBLIC HEARING - Consideration of the Authority of a transfer of license for Evergreen Lodge at Vail, Ltd., d /b /a Evergreen Lodge, a limited partnership. Limited partner - Bruce Keith and Pamela Stenmark - 70% equity PHM Partners, Inc. (General Partner) - 30% equity and Special Allocations per Partnerhip Agreement ._CONTINUED TO 2/10/93. ,5. Consideration of the Authority of a change of corporate A �•� 4 structure for Gambetta's Pizza Pane. Brian Wachs /Secretary /0% stockholder /replacing James Wear. 6. � to the Authority or recent renewals: �p D A B Investment, Inc. d /b /a Holiday Inn Chateau - Vail Koumbaros, Inc, d /b /a C. J. Capers Austria, Inc., d /b /a Ambrosia 7. Any other matters the Authority wishes to discuss. a, �ext scheduled meeting ruar� Feb 101993. TOWN OF VAIL Vail Local Licensing Authority Pamela A. Brandmeyer Secretary to the Authority i c n AGENDA PRESENT LOCAL LICENSING AUTHORITY Bishop SPECIAL MEETING Fried JANUARY 4, 1993 Thomas 10:00 A.M. White P.M. Wilson 1. PUBLIC HEARING - Consideration of the Authority of a Special Events Permit, Malt /Vinous /Spirituous Beverages, for the Shaka Franklin Foundation For Youth, a Colorado non - profit corporation, for the following dates and times: DATE FROM TO January 17, 1993 7:00 P.M. 1:30 A.M. January 18, 1993 7:00 P.M. 1:30 A.M. January 19, 1993 7:00 P.M. 1:30 A.M. January 20, 1993 7:00 P.M. 1:30 A.M. January 21, 1993 7:00 P.M. 1:30 A.M. This event is to be held at the Cascade Club, 1295 Westhaven Drive, Vail, Colorado. Officers for this event are as follows: President - Al Dodson Event Manager - Michael L. Haynes Michael Haynes present. Approved 5 -0, with conditions: a. Event to be confined to the premises of the 4 tennis courts only. b. Tickets sales will be permitted to individuals under 21 years of age. 2. Any other matters the authority wishes to discuss. a. Next scheduled meeting Wednesday, January 13, 1992. b. Letter to be sent to Cuitre regarding better advertising of two separate locations for food and liquor. Meeting was adjourned at 10:50 A.M. TOWN OF VAIL LOCAL LICENSING AUTHORITY Pamela A. Brandmeyer Acting Secretary to the Authority