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Home My WebLink About1997-11-12 VLLA Agenda & MinutesLOCAL LICENSING AUTHORITY AGENDA PRESENT: ABSENT: November 12, 1997 Bill Bishop 10:00 A.M. David Chapin Connie Knight Kathy Vieth Mary Zarba 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 from 10.8.97 meeting) APPROVED 5 -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 from 10.8.97 meeting) APPROVED 5 -0 2. Consideration of the Authority of a Manager Registration change, "retro" Corporate Structure Change and "current" Corporate Structure Change for Village Inn Plaza Liquors, Inc., DBA, VIP Liquors, a retail liquor store at the location of 100 E. Meadow Drive, Vail, Colorado. A. Manager Registration Camille C. "Kim" Harris replacing Thomas Maw APPROVED 5 -0 B. Corporate Structure Change (Retro) 5/1/93 to 9/18/97 President, Thomas O. Maw replaces Fran Moretti Vice President, Gary F. Caligiuri replaces Josef Staufer Treasurer Jonathan Staufer replaces Thomas Maw APPROVED 5 -0 C. Corporate Structure Change (Current) President, Josef Staufer replaces Thomas Maw Treasurer, Jonathan Staufer (no change) Vice President, Gary Caligiuri, resigned APPROVED 5 -0 Note: A trade name change has been applied for - DBA, Grappa Fine Wines and Spirits. 3. Consideration of the Authority of a 100% Transfer of Ownership for Vail Food Services, Inc., DBA, The Lodge at Vail, a Hotel and Restaurant License at the location of 174 East Gore Creek Drive (a part of lots A, B, and C, Block 5 -C, First Filing), Vail, Colorado. A. 100% Transfer - Vail Food Services, Inc., DBA, Lodge at Vail Andrew P. Daly, President James P. Donohue Senior VP and Assistant Secretary James S. Mandel, Senior VP and Secretary Douglass C. Cogswell, Vice President Christopher P. Ryman, Vice president Tamra N. Underwood, Assistant Secretary Vail Associates, Inc., 100% stockholder Vail Holding, Inc, 100% stockholder of Vail Associates, Inc. APPROVED 5 -0 B. Registered Manager - John P. Volponi (existing, Lodge at Vail) APPROVED 5 -0 Note: A Temporary Liquor License was granted to Vail Food Services, Inc. by the Licensing Authority at their 9.10.97 meeting. 4. Consideration of the Authority of a Corporate Structure change for Safeway Stores 46, Inc. DBA Safeway Store #631 a 3.2 Percent Beer Retail License (off premises) at 2131 N. Frontage Road West, Vail, Colorado. Julian C. Day, President & Director replacing Frithjof J. Dale APPROVED 5 -0 THE LOCAL LICENSING AUTHORITY added this item to the agenda and took testimony from Jim Brooksher to save him coming back next month for Safeway Manager Registration: CONSIDERATION OF THE AUTHORITY OF A MANAGER REGISTRATION CHANGE FOR SAFEWAY STORES 46, INC. DBA SAFEWAY STORE #631, A 3.2 PERCENT BEER RETAIL LICENSE (OFF PREMISES AT 2131 N. FRONTAGE ROAD WEST, VAIL, COLORADO. JIM BROOKSHER, GENERAL MANAGER REPLACING DENNIS SPEER APPROVED 5 -0 5. PUBLIC HEARING - Consideration of the Authority of a New Issue of a Hotel and Restaurant License for G. C. G., Inc., a Colorado corporation, DBA, Gore Creek Grille at the location of 229 Gore Creek Drive (Creekside Building), Vail, Colorado. A. New Issue - T. Michael Ditch, President and Director, 50% Shareholder Nathan Peter Humphrey, Secretary and Director, 50% Shareholder APPROVED 5 -0 CONTINGENT UPON APPROVAL AND CORRECTION OF ADDRESS FROM 229 GORE CREEK DRIVE TO 223 GORE CREEK DRIVE B. Registered Manager - T. Michael Ditch APPROVED 5 -0 6. Consideration of the Authority of recent renewals: X Bar Fly, Inc., DBA, Hong Kong Cafe Antlers Condominium Association IRA of Vail, Inc., DBA Bart & Yetis SBD Vail, Inc., DBA Ore House VIP Ltd, DQTR, Inc., DBA Garton's Saloon Flexible Enterprises, Inc. DBA Montauk Seafood Grill Pizza & PA'NE Company DBA Gambetta's Pizza & PA'NE Manor Vail Condominium Association DBA Manor Vail Lodge Association, Inc. Gasthof Gramshammer, Inc. CNI, LLC DBA The Dancing Bear RENEWALS FOR ALL THE ABOVE WITH THE EXCEPTION OF X BAR FLY, INC DBA HONG KONG CAFE WERE APPROVED 5 -0. X BAR FLY, INC. DBA HONG KONG CAFE TABLED, PENDING MANAGER REGISTRATION, TO DECEMBER 10, 1997 MEETING 7. Any other matters the Authority wishes to discuss. Update from Finn B. Knudsen, Manager Kaltenberg Castle Brewery, on the operational procedures of the brew pub. Lorelei Donaldson requested the Authority approve TEMPORARY LICENSE APPLICATIONS FOR: SIM'S MARKET INC DBA SIM'S MARKET APPROVED 5 -0 MARRIOTT'S VAIL MOUNTAIN RESORT APPROVED 5 -0 VAIL CONCESSIONS APPROVED 5 -0 Lori Aker gave an update regarding the Sundance Saloon violation set for pre -trial on December 4, 1997 and stated that Alfalfa's Market (Wild Oats Market) voluntarily surrendered their liquor license. The market is selling for the 2nd time and the new owners may choose to reapply at a future date. 8. Next regular meeting of Vail Local Licensing Authority will be Wednesday, December 10, 1997. Liquor Board class immediately following meeting: Taught by John Dodson, Vail Police Department and Brian Turner, State of Colorado, Liquor Enforcement Division. TOWN OF VAIL Local Licensing Authority Lori Aker Acting Secretary to the Authority LOCAL LICENSING AUTHORITY AGENDA e November 12, 1997 l� 10 A.M. 1. 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. rmcyllc OcL i w; J i a.He.nc4 A. Corporate Structure Change (Tabled from 10.8.97 meeting) ��` Ric afi r R President, replacing vacancy of Harry F. Roberts, and Director of the Corporation �7 r� Stephen J. McGillin, has resigned `a 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 rfc_ B. License renewal (Tabled from 10.8.97 meeting) 2. Consideration of the Authority of a Manager Registration change, "retro" Corporate Structure Change and "current" Corporate Structure Change for Village I nn Pl Liquors. Inc., DBA, • - VIP Liquors, a retail liquor store at t e location of 100 E. Meadow Drive, Vail, Colorado. LO .a \L A Registration Camille C. "Kim" Harris replacing Thomas Maw F korporate Structure Change (Retro) 5/1/93 to 9/18/97 President, Thomas O. Maw replaces Fran Moretti c,, vac Vice President, Gary F. Caligiuri replaces Josef Staufer Treasurer Jonathan Staufer replaces Thomas Maw C. Corporate Structure Change Current p g (Current) President, Josef Staufer replaces Thomas Maw �I Treasurer, Jonathan Staufer (no change) Vice President, Gary Caliguri, resigned Note: A trade name change has been applied for - DBA, Grappa Fine Wines and Spirits. 3. Consideration of the Authority of a 100% Transfer of Ownership for Vail Food Services, Inc., `�DBA, The Lodge at Vail, a Hotel and Restaurant License at the location of 174 East Gore C reek Drive (a part of lots A, B, and C, Block 5 -C, First Filing), Vail, Colorado. r \ A. 100% Transfer - Vail Food Services, Inc., DBA, Lodge at Vail e` -, e Andrew P. Daly, President C �' James P. Donohue Senior VP and Assistant Secretary James S. Mandel, Senior VP and Secretary Douglass C. Cogswell, Vice President Christopher P. Ryman, Vice president Tamra N. Underwood, Assistant Secretary Vail Associates, Inc., 100% stockholder Vail Holding, Inc, 100% stockholder of Vail Associates, Inc. Registered Manager - John P. Volponi (existing, Lodge at Vail) Note: A Temporary Liquor License was granted to Vail Food Services, Inc. by the Licensing Authority at their 9.10.97 meeting. FZ6 6,au V&j Fca��_� Sn't- 4. �,\ Cohsicferation of the Authority of a Corporate Structure change for Safeway Stores 46, Inc. DBA Safeway Store #631 a 3.2 Percent Beer Retail License (off premises) at 2131 N. - 0 �a Frontage Road West, Vail, Colorado. Julian C. Day, President & Director replacing Frithjof J. Dale rnna,5 +er P. lc w: Y"\ •f+. sf P r 1 < I s - t � .�OK s��,(wrncvu� " Sc � bcd 5., ti , PUBLIC HEARING - Consideration of the Authority of a New Issue of a Hotel and Restaurant License for G.C. G., Inc., a Colorado corporation, DBA, Gore Creek Grille at the location of 22 ore Creek Drive (Creekside Building) � � il Work o. ek -New Issue - T. Michael Ditch, President and Director, 50% Shareholder Nathan Peter Humphrey, Secretary and Director, 50% Shareholder B. Registered Manager - T. Michael Ditch 0 2 6. Consideration of the Authority of recent renewals: *041L �X Bar Fly, Inc., DBA, Hong Kong Cafes vwiaf.— tugs Antlers Condominium Association a'�.,., >n °• h ;1 ��¢��•:n - �� IRA of Vail, Inc., DBA Bart & Yetis SBD Vail, Inc., DBA Ore House- VIP Ltd, DQTR, Inc., DBA Garton's Saloon Flexible Enterprises, Inc. DBA Montauk Seadfood Grill �i Pizza & PA'NE Company DBA Gambetta's Pizza & PA'NE Manor Vail Condominium Association DBA Manor Vail Lodge Association, Inc. Gasthof Gramshammer, Inc. CNI, LLC DBA The Dancing Bear 7. Any other matters the Authority wishes to discuss. Update from Finn B. Knudsen, Manager Kaltenberg Castle Brewery, on the operational procedures of the brew pub. � �c _ `Iii ; ��ALaJL(AcY D`°7 nce Violat on - - r 0 &d �l�il. �� -��"� 0� �l 'S• 9 7�.Z� 8. Next regular meeting of Vail Local Licensing Authority will be Wednesday, December 10, 1997. Liquor Board class immediately following meeting: Taught by John Dodson, Vail Police Department and Brian Turner, State of Colorado, Liquor Enforcement Division. TOWN OF VAIL Local Licensing Authority Lori Aker Acting Secretary to the Authority LOCAL LICENSING AUTHORITY AGENDA November 12, 1997 ! 10:00 A.M. !! 1. 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. rry - Oc-N.- W' 1 1 ct:fle -ra A. Corporate Structure Change (Tabled from 10.8.97 meeting) ov l' 4Ric ar�era, President, replacing vacancy of Harry F. Roberts, and Director of the Corporation r � '6 '(Stephen J. McGillin, has resigned ,/ I 1 James C. Wendler Vice President/Treasurer and Director of company (also Assistant Secretary on file) 1 C''• 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 5- - c zc 1 Timothy A. Halverson - has resigned�� B. License renewal (Tabled from 10.8.97 meeting) c 2. Consideration of the Authority of a Manager Registration change, "retro" Corporate Structure Change and "current" Corporate Structure Change for Village Inn Plaza Liquors, Inc., DBA, . VIP Liquors, a retail liquor store at the location of 100 E. Meadow Drive, Vail, Colorado. M, l4c - c, - ro! A. Manager Registration .11 Camille C. Kim Harris" r6placing Thomas Maw ��D w �VA� Corporate Structure Change (Retro) 5/1/93 to 9/18/97 President, Thomas O. Maw replaces Fran Moretti Vice President, Gary F. Caligiun replaces Josef Staufer 5�i/ CLf Treasurer Jonathan Staufer replaces Thomas Maw ff PI -- C. Corporate Structure Change (Current) President, Josef Staufer replaces Thomas Maw Treasurer, Jonathan Staufer (no change) Vice President, Gary Caliguri, resigned Note: A trade name change has been applied for - DBA, Grappa Fine Wines and Spirits. � I f,—t, I' i - ), .>X 3. Consideration of the Authority of a 100% Transfer of Ownership for Vail Food Services, Inc., DBA, The Lodge at Vail, a Hotel and Restaurant License at the location of 174 East Gore Creek Drive (a part of lots A, B, and C, Block 5 -C, First Filing), Vail, Colorado. 100% Transfer - Vail Food Services, 1r ., DBA, Lodge at Vail a e ,n Andrew P. Daly, President �°"` James P. Donohue Senior VP and Assistant Secretary Ct James S. Mandel, Senior VP and Secretary 1 J Douglass C. Cogswell, Vice President 6 Christopher P. Ryman, Vice president (� V Tamra N. Underwood, Assistant Secretary UU C Vail Associates, Inc., 100% stockholder Vail Holding, Inc, 100% stockholder of Vail Associates, Inc. B. Registered Manager - John P. Volponi (existing, Lodge at Vail) NV A Temporary Liquor License was granted to Vail Food Services, Inc. by the Licensing Authority at their 9.10.97 meeting. � - 7 -� ��t- 1 .. ` � Consideration of the Authority of a Corporate Structure change for Safeway Stores 46, Inc. DBA Safeway Store #631 a 3.2 Percent Beer Retail License (off premises) at 2131 N. rontage Road West, Vail, Colorado. I�.� Irk, S- Julian C. Day, Presideqt & Director replacing Frithjof rmc,5 +er P I w: k� std 5. UBLIC H ARING - Consideration of the Authority of a New Issue of a Hotel and Restauravil License for G.C. G., Inc., a Colorado corporation, DBA, Gore Creek Grille at the location of 2- 2J'Gore Creek Drive (Creekside Building), Vail, Colorado. 'A New Issue - T. Michael President and Director, 50% Shareholder a� Nathan Peter Humphrey, Secretary and Director, 50% Shareholder 11 R gistered Manager - T. Michael Ditch" 11H �6. Consideration of the Authority of recent renewals: *�O Bar Fly, Inc., DBA, Hong Kong Cafel 9� 1 Antlers Condominium Association, RA of of Vail, Inc., DBA Bart & Yetis BBD Vail, Inc., DBA Ore House- &I P Ltd, DQTR, Inc., DBA Garton's Saloons ,cFlexible Enterprises, Inc. DBA Montauk Se food Grill J -X Pizza & PA'NE Company DBA Gambetta's Pizza & PA Manor Vail Condominium Association DBA Manor Vail Lodge Associati d o ,Inc. Gasthof Gramshammer, Inc. I� - (CNI, LLC DBA The Dancing Bear ✓ -s _ O , 7. An other matters the Authority wi hes to discuss. Y Updat r m ' Fin Knudsen, Man ger Kaltenberg Castle Brewery, on the operational procedures of the brew pub. er Re /` ff - tv (Sundance Violation - - 8. Next regular meeting of Vail Local Licensing Authority will be Wednesday, December 10, 1997. Liquor Board class immediately following meeting: Taught by John Dodson, Vail Police Department and Brian Turner, State of Colorado, Liquor Enforcement Division. TOWN OF VAIL Local Licensing Authority Lori Aker Acting Secretary to the Authority l,� t 11I"tti ) e�< PJ4