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Home My WebLink About1997-10-08 VLLA Agenda & MinutesLOCAL LICENSING AUTHORITY AGENDA PRESENT ABSENT October 8, 1997 Bill Bishop Kathy Vieth 10:00 A.M. David Chapin Mary Zarba Connie Knight Consideration of the Authority of a Corporate Structure change and liquor license renewal for Chart House, Inc DBA CHART HOUSE, a Hotel and Restaurant License at the location of 610 West LionsHead Circle, Vail, CO. A. Corporate Structure Change TABLED TO NEXT MEETING 3 -0 Richard E. Rivera, President, replacing vacancy of Harry F. Roberts, and Director of the Corporation Stephen J. McGillin, has resigned James C. Wendler Vice President/Treasurer and Director of company (also Assistant Secretary on file) Randall P. McNamara, Vice President - Operations appointed as Director (currently on file) Debra K. Hart, Secretary (formerly Assistant Secretary) William R. Kuntz, Jr., - has resigned Timothy A. Halverson - has resigned B. License renewal TABLED TO NEXT MEETING 3-0 2. Consideration of the Authority of a modification of premise and license renewal for Vail Food Services, Inc. DBA FRASIERS AT LIONSHEAD/TRAILS END at the location of 600 LionsHead Mall. A. Modification of Premise APPROVED 3 -0 Change licensed premise boundary to incorporate the patio area immediately adjacent to the building. B. License renewal APPROVED 3 -0 3. Consideration of the Authority of a Modification of Premises at J. Renee Enterprises, LLC, d /b /a The Original Palmos Cappuccino & Spirits, 12 S. Frontage Road, Vail, Colorado, on Wednesday, November 12, 1997, from 4:00 P.M. - 10:00 P.M. for the Vail Beaver Creek Magazine party, to extend licensed premises to include Vail Gateway common area and to retract area to original licensed premise thereafter. APPROVED 3 -0 4. Consideration of the Authority of recent renewals: Rita H. Wasmeier DBA NOZAWA East Vail Spirits, LLC DBA EAST VAIL SPIRITS Lamb Inc Michael's American Bistro, LP DBA MICHAEL'S AMERICAN BISTRO Mountain Liquors, Inc. DBA PEREGRINE WINES & SPIRITS Brewing Company of Vail, DBA HUBCAP BREWERY AND KITCHEN Henault Investment Inv. DBA BLUS BEANERY L -O Vail Hotel, Inc. DBA HEART RATE CAFE LaTour, Inc. DBA LA TOUR The Corporate Vail, Inc. DBA THE LEFT BANK RESTAURANT Lancelot, Inc. DBA THE LANCELOT Pazzo's Inc. DBA PAZZO'S Sonnenalp, Inc. DBA CHALET BAR Gore Valley Restaurant Assoc., Inc. DBA THE TYROLEAN INN Gore Valley Enterprises Inc., DBA WEST VAIL LIQUOR MART T.E.A., Inc. DBA THE RED LION APPROVED 3 -0 Note: East Vail Spirits (James Charles Bowman) & West Vail Liquor Mart (Howard Gardner) were both cited for sale to minor, June , 1997. Each appeared in Vail Municipal Court on August 28, 1997 on charges "Sale to Minor ". The Disposition was a deferred judgment and sentencing and both individuals were assessed a $50 fee to the Vail Youth Fund (a fund promoting youth crime prevention). Both received a 6 month probation and pending no further violations, the charges will be dropped. The board approved 3 -0 the renewal of these 2 licenses. 5. Any other matters the Authority wishes to discuss. Vail Associates, Inc. has purchased Lodge Properties, Inc. A transfer of ownership is forthcoming next month. Today Vail Food Services, Inc., is requesting a "Temporary Liquor License" Tamera Underwood and John Bailey were representatives from VA. The Liquor Authority approved the Temporary License 3 -0. East Vail Market is selling to Craig Simms (Simms Market, Inc. DBA Simms Market). The closing is approximately November 7, 1997. The Board will be seeing a Temporary Transfer soon and should be expecting a telephone vote from the Clerk. Tentative: Liquor Board Class - November 12, 10 AM, immediately following regular agenda. Taught by John Dodson, Vail Police Department and Brian Turner, State of Colorado, Liquor Enforcement Division. 6. Next regular meeting of Vail Local Licensing Authority will be Wednesday, November 12, 1997. TOWN OF VAIL Local Licensing Authority Lori Aker Acting Secretary to the Authority Old, C LOCAL LICENSING AUTHORITY AGENDA PRESENT ABSENT October 8, 1997 Kathy Vieth 10:00 A r "_ _t _ < <�:. c� C ~ "" Mary Zarba 1. Consideration of the Authority of a Corporate Structure change and liquor license renewal for I Chart House, Inc DBA CHART HOUSE, a Hotel and estaulant License at the location of 610 West LionsHead Circle, Vail, CO. � � , _ ��^ _ � ck4w G i A. Corpor!je Stryckure.hanqe d ichard E. Rivera, Presiden , replacing vacancy of Harry F. Roberts, and Director of the Corporation Stephen J. McGillin, has resigned James C. Wendler Vice President/Treasurer and Director of company (also Assistant Secretary on file) Randall P. McNamara, Vice President - Operations appointed as Director (currently on file) Debra K. Hart, Secretary (formerly Assistant Secretary) William R. Kuntz, Jr., - has resigned Timothy A. Halverson - has resigned B. L icense renewal jl 2. d Consideration of the Authority of a modification of premise and license renewal for Vail Food Services, Inc. DBA FRASIERS AT LIONSHEAD/TRAILS END at the location of 600 <<M E LionsHead Mall. C N — � r� .� �� r4 =61 r ��A. Modification of Premise Change licensed premise boundary to incorporate the patio area immediately adjacent to the building. C B. License renewal � � y t � c-Lak 3. ,,consideration of the Authority of a Modification of Premises at J. Renee Enterpr ses, LLC, t d /b /a The Original Palmos Cappuccino & Spirits, 12 S. Frontage Road, Vail Colorado, on Wednesday, November 12, 1997, from 4:00 P.M. - 10:00 P.M. for the Vail Magazine �� party, to extend licensed premises to include Vail Gateway common area and to retract area to t ongmal licensed premise thereafter. 4. Consideration of the Authority of recent renewals: , j� , y Rita H. Wasmeier DBA NOZAWA -East Vail Spirits, LLC DBA EAST VAIL SPIRITS Lamb Inc Michael's American Bistro, LP DBA MICHAEL'S AMERICAN BISTRO Mountain Liquors, Inc. DBA PEREGRINE WINES & SPIRITS Brewing Company of-Vail, DBA HUBCAP BREWERY AND KITCHEN -- Henault Investmen In . DBA BLUS BEANERY L -O Vail Hotel, Inc. DBA HEART RATE CAFE LaTour, Inc. DBA LA TOUR The Corporate Vail, Inc. DBA THE LEFT BANK RESTAURANT Lancelot, Inc. DBA THE LANCELOT Pazzo's Inc. DBA PAZZO'S Sonnenalp, Inc. DBA CHALET BAR Gore Valley Restaurant Assoc., Inc. DBA THE TYROLEAN INN - --Gore Valley Enterprises Inc., DBA WEST VAIL LIQUOR MART T.E.A., Inc. DBA THE RED LION 5. Any other matters the Authority wishes to discus�'� 4 - Vail sso a es, Inc. is purchasing Lod Le Properties. I r ownership is 0 forthcoming. In the very near future "Tem Wit Liquor License" pplication will be presented to the Local authority for approvan Town Clerk will be calling for a telephone vote. Tentative: Liquor Board Class - November 12, 10 AM, immediately following regular agenda. Taught by John Dodson, Vail Police Department and Brian Turner, State of Colorado, Liquor Enforcement Division 6. Next regular meeting of Vail Local Licensing Authority will be Wednesday, November 12, 1997. TOWN OF VAIL Local Licensing Authority Lori Aker Acting Secretary to the Authority