UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL

Commission Meeting
Wednesday, July 30, 2008 – 9:00 a.m.
1625 South 900 West, Salt Lake City, Utah



A G E N D A


  1.	CALL MEETING TO ORDER – SAM GRANATO, CHAIRMAN.


  2.	APPROVAL OF MINUTES FOR MEETING HELD JUNE 25, 2008 [Action Item].


  3.	ANNOUNCEMENTS:
		-  NEW BUSINESS DAYS/HOURS FOR THE DABC ADMINISTRATIVE OFFICE:
-  To conform to Governor Huntsman’s “Working 4 You”    
    Program, beginning August 4th, the DABC Administrative Office  
will be open for business Monday thru Friday from 7:00 a.m. to
6:00 p.m.  The office will be closed on Fridays.


  4.	ORGANIZATION OF COMMISSION [Action Item].


  5.	DIRECTOR’S REPORT: 
	a. 	Agency Operations (Dennis Kellen/John Freeman).
	b.	Financial Report (Leonard Langford).

  
  6.	REQUEST FOR APPROVAL OF NEW LIQUOR STORE SITE (John Freeman) [Action Item].

		-  North Utah County (new store).


7.	DISCUSSION OF STAFF ANALYSIS AND PROPOSALS FOR AMENDMENTS TO PRIVATE CLUB STATUTES (Earl Dorius) [Action Item].


8.	PROPOSED RULE AMENDMENTS INVOLVING ON-PREMISE BANQUET LICENSES (Earl Dorius) [Action Item].


  

9.	SINGLE EVENT PERMIT APPLICATIONS (Keith Zuspan) [Action Item]:
     *Large Scale and/or Outdoor Public Event					
a.	NOT REQUESTING A WAIVER:                                                                                                          
     		  (1)	  Garboes Group Inc., Salt Lake City.		
				“Outdoor Retailers” @ 163 Pierpont Place, Salt Lake City.
					August 7 - 10, 2008 (first ’08 application).

  (2)	  Habitat for Humanity, Park City.	
				“Habitat for Humanity Luau” @ Solamere Club House, 
Park City.
					August 9, 2008 (second ’08 application).
   
  (3)	*Weber Pathways, Ogden.	
				“TGI Fiesta” @ Ogden River Parkway, MTC Park, Ogden.
					August 22, 2008 (first '08 application).

		  (4)	*Park City Jazz Foundation, Park City.	
				“Park City Jazz Festival” @ Deer Valley Resort.
					August 22 - 24, 2008 (second ’08 application).

  (5)	  Friends of Wasatch Mountain State Park, Midway.	
“An Evening in the Country” @ Soldier Hollow Chalet, Midway.
					September 20, 2008 (first ’08 application).

  (6)	  Utah Zoological Society, Salt Lake City.
“American Association of Zookeepers ‘200-Day Banquet’”  
@ Hogle Zoo, Salt Lake City.
					September 26, 2008 (second ’08 application).

	b.	REQUESTING A WAIVER:
                                                                                                                      
  (7)	*KPCW/Community Wireless, Park City.	
				KPCW Back Alley Bash @ Town Lift Plaza, Park City.
					August 1, 2008 (first '08 application).

		  (8)	*Entrada Institute Inc., Torrey.	
Torrey Music Festival @ The Robber’s Roost Bookstore, Torrey.	
					August 1 - 3, 2008 (first application).

		  (9)	*Share our Strength, Salt Lake City.
				“Taste of the Nation” @ Solitude Mountain Resort, Solitude.
					August 3, 2008 (first application).

		(10) 	*Utah Pride Center, Salt Lake City.
“Red Rock Women’s Music Festival” @ The Robber’s Roost Bookstore, Torrey.
					August 8 - 9, 2008 (first ’08 application).

SINGLE EVENT PERMIT APPLICATIONS – CONTINUED:

 	(11)	*Utah Food Services, Salt Lake City.
“Energy Solutions Golf Championship” @ Willow Creek Country Club, Salt Lake City.
September 1 - 7, 2008 (first & second ’08 application).

(12)	*Utah Zoological Society, Salt Lake City.
				“American Express Zoo Rendezvous” @ Hogle Zoo, 
Salt Lake City.
					September 4, 2008 (first ’08 application).

		(13)	*Mountain Town Stages, Park City.
				“Cow Ballet” @ Woodenshoe Arena, Peoa.
					September 6, 2008 (second '08 application).

	c.	ADDED AFTER MAIL-OUT (NOT REQUESTING A WAIVER):
		(14)	  The Utah Coalition for Animals, Salt Lake City.
				“No More Homeless Pets – Canine Casino Night” 
@ Radisson Hotel Downtown, Salt Lake City.
	August 1, 2008 (first ’08 application).

		(15)	  Metropolitan Restaurant LLC, Salt Lake City.
				“Metro Food & Wine Festival” @ Metropolitan Restaurant, 
				Salt Lake City.
					August 28, 2008 (first application).

		(16)	  Ogden Dinosaur Park & Museum Foundation, Ogden.
				“Dining with Dinosaurs” @ George S. Eccles Dinosaur Park,
				Ogden.
					September 6, 2008 (first ’08 application).
     (This permit was approved at the May meeting, but they are     
      requesting a date change from June 21st.)


10.	TEMPORARY SPECIAL EVENT BEER PERMIT APPLICATIONS (Stephne Pilling) 
	[Action Item:]
	     *Large Scale and/or Outdoor Public Event
a.	NOT REQUESTING A WAIVER: 	
  (1)	*Snowbasin Ski Resort, Huntsville.	
				“Outdoor Retailers” @ Pineview Dam, Hunstville.
				August 5 -6, 2008 (first ’08 application).  					  
  (2)	*Diamond Concessions, West Valley City.				   			“County Fair”@ SL County Equestrian, South Jordan.
					August 6 - 9, 2008 (fourth ’08 application).

  
TEMPORARY SPECIAL EVENT BEER PERMIT APPLICATIONS – CONTINUED:

  (3)	* Fraternal Order of Eagles #3355, Roy.							“Roy Eagles Corn Bust” @ Ft. Buenaventura, Ogden.
					August 15 & 16, 2008 (first application).

  (4)	* Helper Arts & Music Festival, Helper.				   			“Helper Art & Music Festival”, Helper.
					August 15 - 17, 2008 (first ’08 application).

  (5)	* I.S. Promotions, Ogden.						  			“Mayhem Returns” @ Ogden Stadium, Ogden.
					August 16, 2008 (first application).
     (This permit was approved last month, but they are requesting     
      a date change from August 9th to August 16th.)

  (6)	*St. Francis Xavier Church, Kearns.				   				“Parish Festival” @ church premises, Kearns.
					September 16, 2008 (first ’08 application).
			  
  (7)	  St. Marguerite’s Church, Tooele.								“St. Marguerite’s Fall Festival” @ church premises, Tooele.
					September 12 -13, 2008.			
“Spaghetti Dinner”, @ church premises, Tooele.
					October 12, 2008 (first ’08 application)

b.	REQUESTING A WAIVER:
  (8)	*American Legion Post 22, Duchesne.				 			“Duchesne County Fair”@ County Fairgrounds, Duchesne.
					August 4 - 9, 2008 (first ‘08 application).

		  (9)	*Carbon County Fairgrounds & Event Center, Price.		  					“Carbon County Fair & Rodeo” @ County Fairgrounds, 
Price.
					August 8 & 9, 2008 (first ’08 application).

(10)	*Historic 25th Business Association, Ogden.			  				“Exterra” @ Ogden Amphitheater, Ogden.
					August 15 & 16, 2008.
				“Rockstock” @ Ogden Amphitheater, Ogden.
					August 30, 2008.
				“Cultural Concert” @ Ogden Amphitheater, Ogden.
					September 6 & 13, 2008 (second ’08 application).

	c.	ADDED AFTER MAIL-OUT (NOT REQUESTING A WAIVER):
		(11)	*Limelight VIP, LLC, Salt Lake City.
				“Outdoor Retailers” @ The Front, Salt Lake City.
					August 8, 2008.
				“Outdoor Retailers” @ Shilo Inn, Salt Lake City.
					August 9, 2008 (first application).
11.	VIOLATIONS:
	     *Referral Source
	a.	CONSENT CALENDAR (Sheila Page) [Action Item]:
		(1)	Davis County Conference Center,		*SBI		(BC) 
     Layton; and “Mark” (employee).
		(2)	Jersey’s Sports Grill, Salt Lake City;		*SBI		(RE)
			     and Kristan Holeman (employee).				
(3)	Last Chance, Clearfield; and Jamie		*SBI		C(L)
			     Bohling and Eustatia Shafer
			     (employees).
		(4)	Rancher Café & Gold Room, Delta; 		*SBI		(RE)
			     and Kyla A. Overson (employee).
		(5)	X Wife’s Place, Salt Lake City; and		*SBI		(CL)
			     Brandi M. Corsillo (employee).
		(6)	Rockies @ Holiday Inn, Price.			*SBI		(CL)


12.	LICENSE APPLICATIONS:
	a.	PRIVATE CLUB APPLICANTS (Abe Kader):
		     New Applicants:
			  (1)	A Bar Named Sue, Salt Lake City.
 	  	  	  (2)	Dizzy’s Night Club & Grill, Cedar City.
			  (3)	Jack’s Private Bar, Salt Lake City.
			  (4)	Manny’s Too, Salt Lake City.
			  (5)	Maxwell’s @ New Park Hotel, Park City.
			  (6)	Tommy’s Lounge, Salt Lake City.
			  (7)	Mo Diggity’s Pub, South Salt Lake.
			  (8)	Rodeo’s 35, West Valley City.
			  (9)	Woodshed Bar & Grill, Salt Lake City.
		     
b.	LIMITED-SERVICE RESTAURANT APPLICANTS (Al Potvien):
		     New Applicants:
			  (1)	Bella’s Fresh Mexican Grill, Farr West.
			  (2)	Buffalo Grill, East Zion Mountain Resort.
			  (3)	Kobe Japanese Cuisine, Salt Lake City.
			  (4)	Last Samurai, Park City.
		     Changes of Ownership:
			  (5)	Samurai Sushi, Murray.
			  (6)	Spaghetti Mama’s, Sandy.

	c.	FULL-SERVICE RESTAURANT APPLICANTS (Neil Cohen):
		     New Applicants:
			  (1)	Players Sports Grill, St. George.
			  (2)	Red Robin #413, Salt Lake City.
			  (3)	Great American Grill @ Hilton Garden Inn, Sandy.
			  (4)	Mikado @ Southtowne, Sandy.
			  (5)	Tsunami Restaurant (River Park), South Jordan.
		     Change of Ownership:
			  (6)	Naked Fish, Salt Lake City.	

LICENSE APPLICATIONS – CONTINUED:	

d.	ON-PREMISE BANQUET APPLICANT (Neil Cohen):	
	     New Applicant:
  (1)	Hilton Garden Inn, Sandy.

	e.	NON-TAVERN ON-PREMISE BEER APPLICANTS (John Bryant):
		     New Applicants:
			  (1)	Wing Nutz, South Jordan.
			  (2)	Stadium Pizza, Clearfield.
			  (3)	Davis Conference Center, Layton.

	f.	TYPE-5 PACKAGE AGENCIES (John Bryant):	
		     New Applicants:
			  (1)	High West Distillery, Salt Lake City.
		 	  (2)	Salt Lake Brewing Co., Salt Lake City.
			  (3)	Utah Brewers Cooperative, Salt Lake City.


13.	CONSIDERATION OF APPLICATIONS.


14.	GRANTING OF LICENSES [Action Item].


15.	AMENDMENT OF BASIS FOR DENIAL OF DECLARATORY ORDER (Earl Dorius) 
[Action Item].


16.	QUESTIONS/COMMENTS FROM COMMISSIONERS & PUBLIC.


17.	PROPOSED MEETING SCHEDULE:
		-  Wednesday, August 27, 2008 – 9:00 a.m.
		-  Wednesday, September 24, 2008 – 9:00 a.m.


18.	ADJOURN.