Minutes - Beverages Licensing - 4/18/2001CITY OF BOULDER
BEVERAGES LICENSING AUTHORITY
• * * * MINUTES * * *
WEDNESDAY, APRIL 18,2001, 1:00 P.M.
BOULDER CITY COUNCIL CHAMBERS
MUNICIPAL BUILDING - 2 nd FLOOR
1777 BROADWAY, BOULDER, COLORADO
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NAME OF BOARD /COMMISSION: Beverages Licensing Authority
DATE OF MEETING: April 18, 2001
NAME/TELEPHONE OF PERSON PREPARING SUMMARY: Sonya Oster - Deputy City Clerk
(303 -441 -3010)
NAMES OF MEMBERS, STAFF AND INVITED GUESTS PRESENT:
Board Members: Mary West- Smith, Phil Graves, Steve Wallace, Kathy Tucker
Staff Present: Sue -Ellen Harrison, Assistant City Attorney, Sonya Oster, Deputy City Clerk, Officer Jenny
Paddock, Boulder Police Department
WHAT TYPE OF MEETING (CIRCLE ONE): [REGULAR] [SPECIAL] Ow
OUTLINE OF AGENDA (USE ONE ADDITIONAL PAGE IF NECESSARY): WHAT WAS
DISCUSSED, TABLED; WHICH ACTION WAS TAKEN; PROVIDE VOTE TALLY OF ANY
VOTES TAKEN:
I l. Swearing In of New Member, Roll Call, Appointment of Chair and Vice - Chair.
Kathy Tucker was sworn in as a new Authority member. Roll call was taken, all members were
present with the exception of Member Mulligan. There was a quorum.
Wallace moved, seconded by Graves that Mary West -Smith be elected Chairperson. Motion passes
4 -0. Graves moved, seconded by West -Smith that Steve Wallace be elected Vice - Chair. Motion
passes 4 -0.
2. Approval of Minutes (03- 21 -01).
This item was tabled to the May 16 hearing.
3. Public Hearing and Consideration of a February 13, 2001 Application from Three Dogs Inc., d/b /a
The Rack, 1310 College Ave., Mike H. Russell, 504 E. 6', South Ladysmith, WI, V.P., Mike J.
Russell, 211 W. Beaver Blvd. IA, Avon, Co, Pres., Robert Paulen, 4689 Quitman St., Denver, CO,
Sec/Tres., and Kathryn Dale Baldus, 8883 Kent St., Westminster, CO, Manger, for a Request to
Transfer Ownership of a Hotel- Restaurant type liquor license, currently held by Two Q's, Inc.,
d/b /a Quinn's Billiards.
Graves moved, seconded by Wallace, that the Authority approve the application for a Request to
Transfer a Hotel - Restaurant type liquor license. Motion passes 4 -0.
4. Public Hearing and Consideration of a February 23, 2001 Application from 1721 Longmont
Partnership, LLC, d/b /a Cafe Gondolier, 1738 Pearl St., J. Nold Midyette, 135 Sandy Lane,
Member, Nelson G. Kugel, 6255 Habitat, Dr., Member, for a Request to Transfer Ownership of a
Hotel- Restaurant type liquor license, currently held by Tripped Out Enterprises, LLC d/b /a
Mellow Mushroom.
Wallace moved, seconded by Graves, that the Authority approve the Request to Transfer Ownership
of a Hotel- Restaurant type liquor license. Motion passes 4 -0.
S. Public Hearing and Consideration of a March 5, 2001 Application from Vintage Promotions, Inc.,
1827 Pearl Street, Unit 1, Joni Marie Philpott, 490 Quail Circle, Pres., for a New Retail Liquor
Store type liquor license.
Graves moved, seconded by Wallace, that the Authority approve the New Retail Liquor Store type
liquor license with the condition that the license come before the Authority for its first year renewal
and anv chance or modification to the business plan be submitted to the Authoritv for approval.
Motion passes 4 -0.
6. Public Hearing and Consideration of a March 5, 2001 Application from D. Haviland Hospitality
Group LLC d/b /a Redfish New Orleans Brewhouse, 202713 ' St., Cameron Stainton, 2437 A
Road 117, Glenwood Springs, CO, Member, Lisa Kathleen Donnelly, 3225 Julian St., Denver, CO,
Manager for a New Brewpub type liquor license.
Graves moved, seconded by Wallace. that the Authoritv approve the New Brewpub tvpe liquor
license. Motion passes 4 -0.
7. Public Hearing and Consideration of a March 6, 2001 Application from PG2 Inc., d/b /a
Patterson's Lighthouse, 6545 Gunpark Dr., #280, Alexander Balfour Patterson III, 1413 Bradley
Dr., Owner for a New Hotel- Restaurant type liquor license.
Graves moved, seconded Tucker by, that the Authority approve the New Hotel- Restaurant type
liquor license. Motion passes 4 -0.
8. Matters from the Deputy City Clerk
A) Set Neighborhood boundaries for May 16 hearing
Wallace moved, Tucker seconded by, that the Authority approve the boundaries as set forth below.
Motion passes 4-0.
Walnut Brewery, Inc.
d/b /a Boulder ChopHouse & Tavern
Boulder, CO
NORTH:
WEST:
Maxwell SOUTH: Marine
4' Street EAST: 20' Street
B) Discussion regarding the status of the "Tastings Bill."
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City Staff informed the Authority that Governor Owens vetoed this bill, therefore no further action is
needed.
9. Matters from the Assistant City Attorney - None
10. Matters from the Boulder Police Department - None
11. Matters from the Chair and Members of the Authority - None
Adjournment - The meeting was adjourned at 3:35 p.m.
TIME AND LOCATION OF ANY FUTURE MEETINGS, COMMITTEES OR SPECIAL
HEARINGS:
1:00 PM - Y Wednesdav of Every Month
O ATTEST:
- &m' &'�� C
Mary W t- Smith, Chair
Ann Large, Act g Deputy City elerk
p et ,
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C
CITY OF BOULDER
BEVERAGES LICENSING AUTHORITY
* * * MINUTES * * *
WEDNESDAY, APRIL 18,2001, 1:00 P.M.
BOULDER CITY COUNCIL CHAMBERS
MUNICIPAL BUILDING - 2 " d FLOOR
1777 BROADWAY, BOULDER, COLORADO
NAME OF BOARD /COMMISSION: Beverages Licensing Authority
DATE OF MEETING: April 18, 2001
NAME/TELEPHONE OF PERSON PREPARING SUMMARY: Sonya Oster - Deputy City Clerk
(303 -441 -3010)
NAMES OF MEMBERS, STAFF AND INVITED GUESTS PRESENT:
Board Members: Mary West - Smith, Phil Graves, Steve Wallace, Kathy Tucker
Staff Present: Sue -Ellen Harrison, Assistant City Attorney, Sonya Oster, Deputy City Clerk, Officer Jenny
Paddock, Boulder Police Department
WHAT TYPE OF MEETING (CIRCLE ONE): [REGULAR] [SPECIAL] tQJASI -1D
OUTLINE OF AGENDA (USE ONE ADDITIONAL PAGE IF NECESSARY): WHAT WAS
DISCUSSED, TABLED; WHICH ACTION WAS TAKEN; PROVIDE VOTE TALLY OF ANY
VOTES TAKEN:
1. Swearing In of New Member, Roll Call, Appointment of Chair and Vice - Chair.
Kathy Tucker was sworn in as a new Authority member. Roll call was taken, all members were
present with the exception of Member Mulligan. There was a quorum.
Wallace moved. seconded by Graves that Mary West -Smith be elected Chairperson. Motion passes
4 -0. Graves moved seconded by West -Smith that Steve Wallace be elected Vice - Chair. Motion passes
4 -0.
2. Approval of Minutes (03- 21 -01).
This item was tabled to the May 16 hearing.
3. Public Hearing and Consideration of a February 13, 2001 Application from Three Dogs Inc.,
d/b /a The Rack, 1310 College Ave., Mike H. Russell, 504 E. 6", South Ladysmith, WI, V.P., Mike
J. Russell, 211 W. Beaver Blvd. IA, Avon, Co, Pres., Robert Paulen, 4689 Quitman St., Denver,
CO, Sec /Tres., and Kathryn Dale Baldus, 8883 Kent St., Westminster, CO, Manger, for a Request
to Transfer Ownership of a Hotel- Restaurant type liquor license, currently held by Two Q's,
Inc., d/b /a Quinn's Billiards.
Graves moved, seconded by Wallace, that the Authority approve the application for a Request to
Transfer a Hotel - Restaurant type liquor license. Motion passes 4 -0.
4. Public Hearing and Consideration of a February 23, 2001 Application from 1721 Longmont
Partnership, LLC, d/b /a Cafe Gondolier, 1738 Pearl St., J. Nold Midyette, 135 Sandy Lane,
Member, Nelson G. Kugel, 6255 Habitat, Dr., Member, for a Request to Transfer Ownership of a
Hotel- Restaurant type liquor license, currently held by Tripped Out Enterprises, LLC d/b /a
Mellow Mushroom.
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Wallace moved, seconded by Graves, that the Authority approve the Request to Transfer Ownership
of a Hotel- Restaurant tape liquor license. Motion passes 4 -0.
5. Public Hearing and Consideration of a March 5, 2001 Application from Vintage Promotions, Inc.,
1827 Pearl Street, Unit 1, Joni Marie Philpott, 490 Quail Circle, Pres., for a New Retail Liquor
Store type liquor license.
Graves moved, seconded by Wallace, that the Authority approve the New Retail Liquor Store type
liquor license with the condition that the license come before the Authority for its first year renewal
and any change or modification to the business plan be submitted to the Authority for approval.
Motion passes 4 -0.
6. Public Hearing and Consideration of a March 5, 2001 Application from D. Haviland Hospitality
Group LLC d/b /a Redfish New Orleans Brewhouse, 202713' St., Cameron Stainton, 2437 A
Road 117, Glenwood Springs, CO, Member, Lisa Kathleen Donnelly, 3225 Julian St., Denver, CO,
Manager for a New Brewpub type liquor license.
Graves moved, seconded by Wallace, that the Authoritv approve the New Brewpub tune liauor
license. Motion passes 4 -0.
7. Public Hearing and Consideration of a March 6, 2001 Application from PG2 Inc., d/b /a
Patterson's Lighthouse, 6545 Gunpark Dr., #280, Alexander Balfour Patterson III, 1413 Bradley
Dr., Owner for a New Hotel- Restaurant type liquor license.
Graves moved, seconded Tucker by, that the Authority approve the New Hotel- Restaurant type liquor
license. Motion passes 4 -0.
8. Matters from the Deputy City Clerk
A) Set Neighborhood boundaries for May 16 hearing
Wallace moved, Tucker seconded by, that the Authority approve the boundaries as set forth below.
Motion passes 4-0.
Walnut Brewery, Inc.
d/b /a Boulder ChopHouse & Tavern
Boulder, CO
NORTH: Maxwell SOUTH: Marine
WEST: 4` Street EAST: 20 ' Street
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B) Discussion regarding the status of the "Tastings Bill."
City Staff informed the Authority that Governor Owens vetoed this bill, therefore no further action is
needed.
9. Matters from the Assistant City Attorney - None
10. Matters from the Boulder Police Department - None
11. Matters from the Chair and Members of the Authority - None
Adjournment - The meeting was adjourned at 3:35 p.m.
TIME AND LOCATION OF ANY FUTURE MEETINGS, COMMITTEES OR SPECIAL
HEARINGS:
1 :00 PM - 3 " Wednesday of Every Month
ATTEST:
wo
Ann Larg , cting Deputy Py Clerk
/ 1 AJ
Mary West 'th, Chair
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