PALMER LAKE, COLORADO
Liquor Licensing Authority Minutes

DECEMBER 8, 2005

The Palmer Lake Liquor Licensing Authority meeting was called to order by Mayor McDonald at 7:05 p.m., December 8, 2005.

Attendees:

Trustees:
Coleman
Cornell
Finan
Flake
Girlando
Parker - excused

Attorney: Gaddis

Item #2a: Approval of Minutes - August 11, 2005

TRUSTEE FINAN MADE A MOTION TO APPROVE THE MINUTES OF AUGUST 11, 2005, AS WRITTEN, SECONDED BY TRUSTEE COLEMAN. MOTION CARRIED UNANIMOUSLY.

Item #2: Approval of Minutes - November 3, 2005

TRUSTEE FINAN MADE A MOTION TO APPROVE THE MINUTES OF NOVEMBER 3, 2005, AS WRITTEN, SECONDED BY TRUSTEE COLEMAN. MOTION CARRIED UNANIMOUSLY.

Item #4: Request for a Hotel/Restaurant Liquor License
Mozaic, LLP dba The Inn at Palmer Divide - Scott Godfrey, Partner
443 Highway 105
Two items needed to be completed on the application:
The box on page 4 indicating the total percentages do not total 100% but that the remaining percentages do not exceed 10% per person.
17a - indicting Allen Fritts as manager.

The mapping showing the perimeter of the liquor license is not adequately defined for the areas outside of the building (pg 1). This portion of the application was withdrawn by Mr. Godfrey. A modification of premises will be applied for when the area is properly defined and the manner in which the area will be controlled has been decided.

The application for the four (4) outlying buildings was withdrawn. A modification of premises will be applied for when the actual buildings are either under construction or have been built.

No survey will be required for either modification of premises.

Survey Results:
51 Attempted delivery (6 returned by mail)
37 For
2 Against (with the addition of a letter received by Denise Cornell)
2 Not indicated

Mr. Godfrey explained that originally Mr. Fritts had not planned on applying for a liquor license but he [Mr. Godfrey] had told Mr. Fritts that without a liquor license they would be shutting out approximately 75-80% of potential customers. The establishment needed a full liquor license in order to be a viable betterment of Palmer Lake and the Tri-Lakes area.

TRUSTEE FINAN MADE A MOTION TO APPROVE THE LIQUOR LICENSE FOR THE INSIDE OF THE EXISTING BUILDING AND THE UPPER LEVEL DECK, SECONDED BY TRUSTEE FLAKE. POLL VOTE: AYES: FINAN, GIRLANDO, FLAKE, MCDONALD. NAYS: CORNELL, COLEMAN. MOTION CARRIED 4 AYES, 2 NAYS.

TRUSTEE FLAKE MADE A MOTION TO ADJOURN AT 7:49 P.M., SECONDED BY TRUSTEE FINAN. MOTION CARRIED UNANIMOUSLY.

Approved as written or amended this 5th day of January, 2006.

Nikki McDonald, Mayor
Della Gins, Town Clerk

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