1. Call to Order, Roll Call. 2. Approval of Minutes. 3. Approval of Agenda. 4. Consent Calendar. 5. Public Hearing; Action Items

Transcription

1 1. Call to Order, Roll Call Liquor & Marijuana Licensing Authority Tuesday, February 19, 2019, 9:00 AM Council Chambers 150 Ski Hill Road 2. Approval of Minutes January 15, Approval of Agenda 4. Consent Calendar Liquor Consent Calendar Marijuana Consent Calendar - None 5. Public Hearing; Action Items Windriver Investments d/b/a Speakeasy Movie Theatre 103 S. Harris St. Lodging & Entertainment License 6. Informal Discussion a. Police Department Update b. Town Clerk Update c. Public Comment d. Approved Special Events 7. Executive Session 8. Adjournment 1

2 Breckenridge Liquor and Marijuana Licensing Authority Regular Meeting Tuesday, January 15, ) Call to Order, Roll Call Chair Katz called the regular meeting of Tuesday, January 15, 2019, to order at 9:04 am. Ms. Girvin and Mr. Vatcher were absent. 2) Approval of Minutes With no changes or corrections to the meeting minutes of December 18, 2018 Chair Katz declared they would stand as approved. 3) Approval of Agenda Ms. Susie Brown, Administrative Specialist, stated that there was the addition of Blue River Concepts, LLC d/b/a Modis to the consent calendar. 4) Approval of Town of Breckenridge Liquor and Marijuana Licensing Authority Annual Report Chair Katz asked if Turk Montepare should be added as an Alternate Member to the report. Town Attorney, Tim Berry, stated that he thought that he should be. Mr. Blank made a motion to amend the 2018 LMLA Annual Report to include Turk Montepare as an Alternate Member. All members were in favor. Chair Katz declared the 2018 Annual Liquor and Marijuana Licensing Authority Annual Report approved as amended. 5) Consent Calendar a) Liquor Consent Calendar Ms. Courtney Hampton part owner and Amelia Benson manager introduced themselves to the board on behalf of Café Fresh. Ms. Benson stated that they are now the in-house caterers at 505 S Main Street. They will not be catering in the Pioneer Room as it is privately owned and not a part of their license. Mr. Blank inquired if the liquor package transfers to any other location. Ms. Benson stated that it does not. Chair Katz inquired about TIPS training. Ms. Benson stated that all staff and bar staff will be required to be TIPS trained. Mr. Blank inquired if anyone else will be using this space. Ms. Benson stated that they will be the only ones. She went on to state that Shevi still has some contracts to fulfill, but that they will be providing the alcohol and staff for the event. Mr. Lei Gao introduced himself as owner of The Bivi. Mr. Gao stated that this has been a licensed premise for several years and has the same staff. Mr. Blank inquired as to the license type. Mr. Gao stated that it is the same, beer and wine and only for guests. Mr. Blank asked about a happy hour. Mr. Gao responded that there is a happy hour between 4-5 pm for guests checking in. Chair Katz inquired about TIPS training and Mr. Gao responded that the existing staff has all been TIPS trained, Mr. Gao went on to say that the license has been extended to the downstairs area so that a guest may get a glass of wine and take it to their room. The consent calendar stood as approved with the amended addition b) Marijuana Consent Calendar None 6) Public Hearing; Action Items None 7) Informal Discussion a) Police Department Update Detective Williams presented the members with a compiled report of the stats for 2018 and stated that there was nothing in the report that needed to be discussed. Detective Williams introduced Officer Jennifer Johnson as her replacement. Chair Katz congratulated Officer Johnson on her appointment and wished Detective Williams well in her new endeavor as a web designer and thanked her for her service. Chief Baird introduced the new Assistant Police Chief Deric Gress who then stated that his work history had been in the Eagle/Avon area for a number of 2

3 Breckenridge Liquor and Marijuana Licensing Authority Regular Meeting Tuesday, January 15, 2019 years, moved to Michigan, came back to Colorado and worked as an investigator with the District Attorney s office. b) Town Clerk Update Ms. Brown stated that she had no updates. c) Public Comment There was no public comment. 7) Adjournment With no further business to discuss, the meeting adjourned at 9:24 a.m. The next regular meeting will be held on February 19, Submitted by Susie Brown, Administrative Specialist, Municipal Services. ATTEST: Helen Cospolich, Town Clerk Jeri Beth Katz, Chair 3

4 M E M O R A N D U M TO: Liquor & Marijuana Licensing Authority FROM: Town Clerk DATE: February 19, 2019 SUBJECT: Liquor License Consent Calendar RENEWALS 1. Blue Flame Concepts INC d/b/a Giampietro Pizzeria 100 N. Main St. #209-# EB South INC d/b/a Sancho Tacos & Tequilas 500 S. Main St. 2L & 2M 3. Ollies Breck LLC d/b/a Ollies Pub and Grub Breckenridge 401 S. Main St. 4. Colorado Mountain Junior College District d/b/a Colorado Mountain College 107 Denison Placer Rd. 5. Angel s Hollow INC d/b/a Angel s Hollow Restaurant 113 S. Ridge St. 6. The Wild Wild West d/b/a The Wild Wild West 500 S. Main St., Unit 2N Art Gallery Permit Requesting an Art Gallery Permit for the following dates: 3/9/19, 4/13/19, 7/13/19, 8/10/19, 9/14/19, 12/14/19, 1/11/20, 2/9/20. The time for all dates will be 4 PM 8 PM. 7. Summit Country Arts Council d/b/a Arts Alive 500 S. Main St., Unit 2 Art Gallery Permit Requesting an Art Gallery Permit for the following dates: 3/9/19, 4/13/19, 7/13/19, 8/10/19, 9/14/19, 12/14/19, 1/11/20, 2/9/20. The time for all dates will be 4 PM 8 PM. All Licenses are issued contingent upon the licensed premises being operated in accordance with all state laws, Town ordinances, and rules and regulations 4

5 REPORT OF CHANGES/MODIFICATION OF PREMISES 1. Dillon Companies LLC d/b/a City Market # N. Park Ave. Fermented Malt Beverage Off Premise License Permanent Modification to increase retail display from 28 linear feet to 38 linear feet. 2. Breck One LLC d/b/a Quandary Grille 505 Main St., Unit C-1 Modification of premises to expand the liquor licensed premises into Main Street Station & Village at Breckenridge plazas for the following events: Master Chef Breckenridge Saturday, June 29, 2019 Breckenridge Food and Wine Saturday, July 27, 2019 Breckenridge Hogfest Bacon and Bourbon Saturday, August 31, 2019 Breckenridge Strings, Ciders and Sours Saturday, September 28, 2019 All Licenses are issued contingent upon the licensed premises being operated in accordance with all state laws, Town ordinances, and rules and regulations 5

6 M E M O R A N D U M TO: Liquor & Marijuana Licensing Authority FROM: Town Clerk D ATE: SUBJECT: Approved Special Events The following special events were approved during the month of January: Breckenridge Film Festival Academy Awards 103 S. Harris St. Sunday, February 24, 2019; 4:00 pm 11:59 pm Posting: Thursday, January 17, 2019 Hearing/Approval: Tuesday, January 29, 2019 Summit Music and Arts Colin McAllister Performance 104 N. Harris St. Sunday, February 10, 2019; 4:00 pm 6:00 pm Posting: Thursday, January 17, 2019 Hearing/Approval: Tuesday, January 29, 2019 Blue Goose Rugby Club Valentine s Day 880 Airport Rd. Saturday, February 9, 2019; 6:00 am 10:00 pm Posting: Thursday, January 17, 2019 Hearing/Approval: Tuesday, January 29,