UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL
Commission Meeting
Tuesday, May 26, 2015 - 10:00 a.m.
1625 South 900 West, Salt Lake City, Utah (Anchor Location)
[one or more commissioners may participate telephonically]
F I N A L A G E N D A
1. CALL MEETING TO ORDER - DAVID GLADWELL, CHAIRMAN.
2. PLEDGE OF ALLEGIANCE.
3. APPROVAL OF THE MINUTES OF THE COMMISSION MEETING: [action item]
- April 28, 2015 (Regular Meeting).
4. ANNOUNCEMENTS:
a. Proposed Future Meeting Schedule: [subject to change]
- Tuesday, June 23, 2015
- Tuesday, July 28, 2015
b. Club License Renewals:
- Monday, June 1, 2015
Deadline for filing all renewal materials and paying fees for club licenses.
5. UTAH STATE AUDITOR - DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL SPECIAL FINANCIAL AUDIT. (Ariane Gibson, presenting; State Auditor John Dougall and Hollie Andrus, attending)
6. PARENTS EMPOWERED UPDATE. (Doug Murakami)
7. ADMINISTRATIVE RULES: (Nina McDermott) [discussion and possible action items]
a. Proposed rule amendments to approve for the rule making process:
- R81-3 Package Agencies
- R81-7 Single Event Permits
- R81-10B Temporary Beer Event Permits
b. Identified areas for Rule making:
- R81-1-11 Multiple Licensed Facility Storage and Service
- R81-1-6 Violation Schedule
8. DISCUSSION OF SINGLE EVENT PERMIT APPLICATION: (Nina McDermott) [action item]
a. Salt Lake Art Center, Salt Lake City.
9. OPERATIONS AND PROCUREMENT SUBCOMMITTEE BUSINESS: (Constance White)
[The full commission may review and/or take action on matters appearing on the Operations
and Procurement Subcommittee agenda.]
a. Operations Update.
b. Financial Update.
c. Type 1 Package Agency Ownership Change.
10. CLUB LICENSE APPLICANTS: (Cori Price) [action item]
License Transfers:
(1) 110 West @ Doubletree, Salt Lake City. (Social)
(2) St Bernard's @ Solitude Resort, Salt Lake City (Dining) (Conditional)
(3) The Ruin, Salt Lake City. STRIKE
(4) Thirsty Squirrel @ Solitude Resort, Salt Lake City. (Dining) (Conditional)
Previous Applicants:
(1) 'Bout Time Pub & Grub, Park City. (Dining) (Holds Summer Seasonal)
(2) Salt Flats Grill, Salt Lake City. (Dining) (Holds Summer Seasonal)
(3) The Bistro @ Courtyard Ogden, Ogden (Social) (Conditional)
(4) Proper Bar, Salt Lake City. (Social) (Holds Summer Seasonal)
(5) East 69th, Salt Lake City. (Social) (Conditional)
(6) Uinta Brewhouse Pub, Salt Lake City. (Social)
(7) Josephine's, Kamas. (Dining)
(8) Pins & Ales Restaurant Nightclub, Tooele. (Dining)
(9) Wiseguy's, West Valley City. (Social) (Conditional)
(10) The Fallout, Salt Lake City. (Social) (Conditional)
(11) Wong's Asian Bistro Club, Salt Lake City. (Social) (Conditional)
New Applicants:
(1) The Post, Morgan. (Social)
(2) High West Distillery, Wanship. (Dining) (Conditional)
11. COMPLIANCE, LICENSING AND ENFORCEMENT SUBCOMMITTEE BUSINESS: (Kathleen McConkie Collinwood)
[The full commission may review and/or take action on matters appearing on the Compliance,
Licensing and Enforcement Subcommittee agenda.]
a. Violations.
b. Order to Show Cause.
c. Compliance Update.
d. Transfer of Location Requests.
e. Extended Closure Requests.
f. Liquor Warehouse Application.
g. License Applications.
12. QUESTIONS/COMMENTS FROM COMMISSIONERS AND PUBLIC.
13. ADJOURN.
Notice of Special Accommodations (ADA)
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, INDIVIDUALS NEEDING
ACCOMMODATIONS DURING THIS MEETING SHOULD CONTACT VICKIE ASHBY AT (801) 977-6800 AT LEAST
THREE WORKING DAYS PRIOR TO THE MEETING. HEARING IMPAIRED INDIVIDUALS SHOULD CALL
UTAH RELAY SERVICE AT 801-298-9484 OR 1-800-364-4128.