AGENDA Englewood Liquor and Medical Marijuana Licensing Authority Meeting Wednesday, April 5, :00 PM
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1 1000 Englewood Pkwy - Council Chambers Englewood, CO AGENDA Englewood Liquor and Medical Marijuana Licensing Authority Meeting Wednesday, April 5, :00 PM 1. Call to Order and Roll Call 2. Consideration of Minutes of Previous Session a. Results of the minutes for the meeting held on March 15, Englewood Liquor and Medical Marijuana Licensing Authority - Minutes 3. Citizen's Forum This is an opportunity for the public to address the Authority. The Authority may ask questions for clarification. Please limit your presentation to three minutes. Total time for the Citizen s Forum may be limited to 45 minutes. Time cannot be carried over or transferred to another person. 4. Renewals a. Dhillon & Dhillon Inc dba Englewood Liquor 3531 S. Logan St. Liquor Store Epires June 21, 2017 b. Zalik Investments LLC dba Off Broadway Wing & Spirts 51 Englewood Pkwy. Liquor Store Epires May 3, 2017 c. Mini Mart Inc. dba Loaf N Jug # W. Hampden 3.2% Beer Off Premises Epires May 18, 2017 d. Ruan Family Inc. dba Bistro King 3542 S. Fo St. Hotel/Restaurant Epires May 11, 2017 e. CEC Entertainment, Inc. dba Chuck E. Cheese's # Hampden Ave. Hotel/Restaurant Epires July 12, 2017 f. Cochino Taco, LLC dba Cochino Taco Please note: If you have a disability and need auiliary aids or services, please notify the City of Englewood ( ) at least 48 hours in advance of when services are needed. Page 1 of 6
2 Englewood Englewood Liquor and Medical Marijuana Licensing Authority Agenda April 5, S. Downing St. Hotel/Restaurant Epires April 24, New Manager Registration a. Dillon Companies, Inc. dba King Soopers # S. University Blvd. Changing from Evans to Greaser 6. Public Hearing a. One Barrel LLC dba One Barrel 3421 S. Broadway New Hotel/Restaurant Liquor License b. BGOOD Ventures dba 11 W. Hampden New Medical Marijuana License 7. Authority Member's Choice 8. Counsel's Choice 9. Clerk's Choice 10. Adjournment Please note: If you have a disability and need auiliary aids or services, please notify the City of Englewood ( ) at least 48 hours in advance of when services are needed. Page 2 of 6
3 MINUTES Englewood Liquor and Medical Marijuana Licensing Authority Meeting Wednesday, March 15, Englewood Pkwy - Council Chambers 7:00 PM DRAFT PRESENT: Writer Mott Drevvis Ridley ABSENT: Jay Speagle A Quorum was present. STAFF PRESENT: Assistant City Attorney Lay Acting City Clerk Carlile Acting Deputy City Clerk McKinnon 1. Call to Order and Roll Call The Meeting was called to order at 7:00 p.m. by Chairman Wenzel. 2. Approval of Minutes a. Result of the telephone poll from March 1, Moved by Member Writer Mott (Moved By) Motion Carried. 3. Citizen's Forum There were no Citizens who spoke during Citizens Forum. Page 3 of 6
4 Englewood Liquor and Medical Marijuana Licensing Authority March 15, Renewals a. Live & Let Live Inc dba Parado Lounge The 3467 S. Broadway Tavern Epires April 15, 2017 b. Qdoba Restaurant Corporation dba Qdoba Meican Grill 5188 S. Broadway Hotel & Restaurant Epires April 22, 2017 Moved by Member Writer Mott Writer Mott (Moved By) 5. New Manager Registration a. Peanut Barrel Inc. dba The South Restaurant 3535 S. Huron St. Changing from Jerry Sturm to Deborah L. Sturm b. Qdoba Restaurant Corporation dba Qdoba Meican Eats 5188 S. Broadway Changing from Gene Cooper to Micah Hayes Moved by Member Seconded by Member Writer Mott Motion Carried, all renewals approved. Writer Mott (Seconded By) Drevvis Ridley Page 4 of 6
5 Englewood Liquor and Medical Marijuana Licensing Authority March 15, 2017 (Moved By) Motion carried, All New Managers approved. 6. Corporation Change a. Dreams Inc. dba The Full House Bar 4272 S. Broadway Adding a Corporate Member Holly DeHaai 24% Ownership b. Qdoba Restaurant Corporation dba Qdoba Meican Grill Old Trade Name- Qdoba Meican Grill New Trade Name- Qdoba Meican Eats Moved by Member Writer Mott Writer Mott (Moved By) 7. New Application Motion Carried, all Corporation Changes approved a. Nature's Kiss Cannabis Services Health and Wellness dba Nature's Kiss 4332 S. Broadway Retail Marijuana Store Retail/Medical Marijuana Combined Use Page 5 of 6
6 b. TDM LLC dba Trees 5005 S. Federal Blvd. Retail Marijuana Store Retail/Medical Marijuana Combined Use Moved by Member Writer Mott Englewood Liquor and Medical Marijuana Licensing Authority March 15, 2017 Writer Mott (Moved By) 8. Authority Member's Choice Motion Carried, all New Applications approved. Member Wenzel informed Member's that the Authority is now called The Local Liquor, Medical and Retail Marijuana Licensing Authority. Chairman Mott inquired about an update on the potential transition to a Hearing Officer Model. 9. Counsel's Choice 10. Clerk's Choice 11. Adjournment The Assistant City Attorney Lay asked the Member's to her by March 27, 2017 with any questions regarding upcoming Public Hearing for April 5, Acting City Clerk Carlile gave an update on potentially moving from a Licensing Authority to a Hearing Officer. Acting City Clerk Carlile also reminded the Authority of the Public Hearing taking place April 5, Chairman Wenzel moved to adjourn at 7:19 p.m. Page 6 of 6
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