AGENDA Englewood Liquor and Medical Marijuana Licensing Authority Meeting Wednesday, September 7, 2016

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Telephone Poll - No physical meeting will be held Englewood, CO 80110 AGENDA Englewood Liquor and Medical Marijuana Licensing Authority Meeting Wednesday, September 7, 2016 1. Approval of Minutes a. Minutes of the regular meeting on. - 17 Aug 2016 - Minutes - Pdf 2. Renewals a. Massey Liquor & Wine, LLC dba Massey Discount Liquor & Wine 4692 S. Federal Blvd. Retail Liquor Store Epires September 10, 2016 b. Sarmar Corporation dba Magnet Inn 2893 S Broadway Tavern Liquor License Epires September 14, 2016 c. Wine Pros At Kent Place LLC dba Kent Cellars Fine Wines & Spirits 3475 S. University Blvd, Suite C Retail Liquor Store Epires October 1, 2016 d. Chipotle Meican Grill LLC dba Chipotle Meican Grill 333 W. Hampden Ave #110 Hotel & Restaurant Liquor License Epires October 5, 2016 e. HJP Enterprise LLC dba Broadway Discount Liquor 4615 S. Broadway Retail Liquor Store Epires November 3, 2016 3. Trade Name Change a. Modmarket LLC dba Modmarket 3475 S. University Blvd Suite A New Trade Name - Modern Market Please note: If you have a disability and need auiliary aids or services, please notify the City of Englewood (303-762-2405) at least 48 hours in advance of when services are needed. Page 1 of 6

MINUTES Englewood Liquor and Medical Marijuana Licensing Authority Meeting Wednesday, Council Chambers 7:00 PM COUNCIL PRESENT: COUNCIL ABSENT: STAFF PRESENT: Member Mott Member Ridley Member Monroe Member Speagle Chairman Wenzel Assistant City Attorney Lay Deputy City Clerk Carlile Assistant City Clerk McKinnon 1. Call to Order/Roll Call The meeting was called to order at 7:00 p.m. by Member Mott. 2. Consideration of Minutes a. Minutes of the regular meeting on July 20, 2016. To approve the Minutes of the regular meeting on July 20, 2016. 3. Citizen's um There were no Citizens who spoke during Citizen's um. Page 1 of 5 Page 2 of 6

4. Renewals a. Aung's Bangkok Café LLC dba Aung's Bangkok Cafe 1225 E. Hampden Ave. Beer & Wine Liquor License Epires September 1, 2016 b. Suncor Engergy Sales, Inc dba Shell 2715 S. Santa Fe Drive 3.2% Beer Off Premises Liquor License Epires September 11, 2016 c. The Liquor Barn, LTD dba The Liquor Barn 4415 S. Broadway Retail Liquor License Epires September 9, 2016 To approve the renewals for agenda items a - c. 5. New Manager Registration a. Smashburger Acquisition - Denver LLC dba Smashburger 3299 S. Broadway, Suite B Changing from Keeney to Smith Page 2 of 5 Page 3 of 6

To approve the new manager registration for Smashburger Acquisition - Denver LLC. 6. Public Hearing a. Cornered Three LLC dba Whiskey Biscuit 3299 S. Broadway Unit A New Hotel & Restaurant Liquor License To open the Public Hearing for Cornered Three, LLC dba Whiskey Biscuit. Seconded by Member Deputy City Clerk introduced the City Ehibits. The Public Hearing opened. Those providing testimony were sworn in by Deputy City Clerk Carlile. Harlowe Hatle, Alan Courtney, and Brian Poyner, owners of Whiskey Biscuit and their representative Michelle Palmquist addressed the Page 3 of 5 Page 4 of 6

Authority and introduced Ehibit 1, a 9 page petition in support of a Hotel & Restaurant liquor license. Mr. Hatle, Mr. Courtney, and Mr. Poyner responded to questions from the Authority. To approve the Hotel & Restaurant Liquor License for Cornered Three, LLC dba Whiskey Biscuit located at 3299 S. Broadway Unit A, Englewood CO 80113. Mark Monroe (Seconded By) To close the Public Hearing for Cornered Three LLC dba Whiskey Biscuit. The Public Hearing closed. 7. Authority Members Choice 8. Counsel's Choice a. Alpha Liquor Police Report. Assistant City Attorney Lay advised the Authority of an incident with Alpha Liquor and discussed how the Authority would like to handle it. 9. Clerk's Choice Page 4 of 5 Page 5 of 6

Deputy City Clerk Carlile welcomed new member Speagle to the Authority. 10. Adjournment Member Ridley moved to adjourn at 7:25 p.m. Page 5 of 5 Page 6 of 6