UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL

Commission Meeting
Tuesday, January 26, 2010 – 9:00 a.m.
1625 South 900 West, Salt Lake City, Utah (Anchor Location)

[one or more commissioners may participate telephonically]



A G E N D A


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


  2.	PLEDGE OF ALLEGIANCE.


  3.	APPROVAL OF MINUTES OF MEETING HELD DECEMBER 22, 2009.  [action item]


  4.	ANNOUNCEMENTS:	
		-  License Renewals:
			-  The deadline for filing all renewal materials and fees is Monday,
			    February 1st for:
				-  Non-Tavern On-Premise Beer Licenses.
				-  Tavern Licenses.

		-  Holiday Closures:	
			-  Monday, February 15th (Presidents’ Day):
				-  All state stores, package agencies, the administrative office, 				   and warehouse will be closed.	


  5.	DIRECTORS’ REPORT:	
	a.	Agency Operations (Dennis Kellen/John Freeman).
	b.	Financial Reports – December, 2009 (Leonard Langford).


  6.	PROPOSED LEGISLATION REGARDING ON-PREMISE BANQUET LICENSES:
	     -  Rick Thornton / Jay Gamble.


  7.	PROPOSED RULE AMENDMENTS TO IMPLEMENT S.B. 187 / DISCUSSION & 	ASSIGNMENT OF EFFECTIVE DATE (Earl Dorius):   [action item]

	     -  R81-1-11 / Multiple-Licensed Facility Storage and Service.
	     -  R81-1-26 / Criminal History Background Checks. 
	     -  R81-3-13 / Package Agency Operational Restrictions.

PROPOSED RULE AMENDMENTS / CONTINUED:	

	     -  R81-4D-1 / On-Premise Banquet Licensing.
	     -  R81-4D-14 / On-Premise Banquet Reporting Requirement.  
	     -  R81-4E / Resort Licenses.  
  

  8.	SINGLE EVENT PERMIT APPLICATIONS (Stephne Pilling):  [action item]
	     *Large Scale and/or Outdoor Event	
	a.	NOT REQUESTING WAIVER:     
		  (1)	  Utah Free Media, Salt Lake City.
				“Carney, Jackie Greene” @ The State Room, Salt Lake City.				 		January 27 & 29, 2010 (firth ‘10 application).

		  (2)	  Slowtrain LLC., Salt Lake City.					
				“Eric Sardinas” @ The State Room, Salt Lake City.							February 1, 2010 (first application).
				“The Mother Hips, Western Underground @ The State 					  Room, Salt Lake City.	
					February 12-13, 2010 (second ‘10 application).
				“Justin Townes Earle, Infamous Stringdusters” @ The				              State Room, Salt Lake City.			
					February 18 & 20, 2010 (third ‘10 application).
				“Sarah Bettens, James McMurtry, Big Lepowski” @				  		  The State Room, Salt Lake City.
					February 23-25, 2010 (fourth ‘10 application).
				“Karl Denson” @ The State Room, Salt Lake City.							February 27, 2010 (fifth ‘10 application)

		  (3)	  Park City Performances, Park City.									“Performances of the Week” Comedy @ The Egyptian 					  Theatre, Park City.
					February 5-7, 2010 (seventh ‘10 application).						“Performances of the Week” @ The Egyptian Theatre, 
				  Park City. 
					February 12-13, 2010 (eighth ‘10 application).	
			
		  (4)	  Kimball Art Center, Park City.						
				“Arte Latino Gallery Opening”@ Kimball Art Center, 
				  Park City.
					February 6, 2010 (first ‘10 application).
				“Gallery Stoll”@ Kimball Art Center, Park City.			
					February 26, 2010 (second ‘10 application).

		  (5)	  Snowbird Renaissance Center, Snowbird.								“Backcountry Awareness Party to Benefit the Utah Avalanche
	  			  Center” @ Golden Cliff & Eagle’s Nest Lodge, Snowbird.
					February 6, 2010 (first ‘10 application).
				“A Night for Sight – A Vision for Eliminating Blindness” @		  			  Cliff Lodge Ballroom, Snowbird.
			 February 27, 2010 (second ‘10 application).
SINGLE EVENT PERMIT APPLICATIONS – CONTINUED:
		 
 		  (6)	*Historic 25th Business Association, Ogden.								“Ogden’s Winterfest”@ Ben Lomond Hotel and Downtown 					Ogden.													February 12-13, 2010 (second ‘10 application).

		  (7)	  Schirf Brewing, Park City.										“Big Band Sweetheart Gala” @ St Mary’s Church Hall, 
				  Park City.
					February 12, 2010 (first application).

		  (8)	  Repertory Dance Theatre, Salt Lake City.				
				“Charette: Search for Utah’s Iron Choreographer 2010” @
				 Rose Wagner Center, Salt Lake City.
					February 13, 2010 (first ‘10 application).

		  (9)	*Snowbird Sports Education Foundation, Snowbird.							“Red & White at Twilight”@ Seven Summits Club, Snowbird.
					February 13, 2010 (first ‘10 application).

		(10)	  Basque Club of Utah, Murray.									“Basque Club Dinner Dance” @ St Ambrose Catholic 					  Church, Salt Lake City.
					February 20, 2010 (first ‘10 application).

		(11)	  Youth Impact Inc., Ogden.						
				“Shamrock Gala” @ Youth Impact Center, Ogden.
					March 13, 2010 (first ‘10 application).

		(12)	  National Ability Center, Park City.									“Red, White & Snow” @ various locations in Park City & 					  Holladay.												March 11-13, 2010 (first ‘10 application).

	b.	ADDED AFTER MAIL-OUT:
		(13)	  Salt Lake Valley Firefighters, Salt Lake City.
				“Burn Camp Dinner  & Auction” @ The Tower /Rice Eccles
				Stadium, Salt Lake City.
					February 27, 2010 (first ’10 application).

		(14)	  Arts-Kids, Park City.
				“Paint the Town: Step Up to the Plate” @ Swaner 						EcoCenter, Park City.
					February 28, 2010 (first ’10 application).


 



  
9.	TEMPOPORARY SPECIAL EVENT BEER APPLICATIONS (Neil Cohen):   
	[action item]

	a.	NOT REQUESTING A WAIVER:
		  (1)	Park City Performances, Park City.
				“Performances at the Egyptian” @ The Egyptian Theatre,
				  Park City.
					February 1-28, 2010 (first ’10 application).

		  (2)	Carbon County Event Center, Price.
				“Fight Night Explosion” @ Carbon County Event Center, 					  Price.
					February 13, 2010 (first ’10 application).


 10.	VIOLATIONS:  [action item]
	     *Referral Source

	a.	CONSENT CALENDAR (Sheila Page):
		(1)	R35, West Valley City.				*SBI		(CL)

	b.	SETTLEMENT AGREEMENT (Sheila Page:
		(1)	Rockies@ Holiday Inn, Price; and		*SBI		(CL)
			   Jessie Hogan (employee). 	

	c.	ORDER TO SHOW CAUSE (Earl Dorius):	
		(1)	R35, West Valley City.				*Staff		(CL)


11.	CHANGE OF CLUB CLASSIFICATION (Neil Cohen):  [action item]
	a.	From Social to Dining Classification:
			-  Double Diamond Grill & Bar, Eden.


12.	MANUFACTURER / BREWERY LICENSE APPLICATION (Al Potvien):  [action item]
	a.	Shades of Pale, Park City.


13.	REQUEST FOR EXTENDED CLOSURE (Al Potvien):   [action item]
	a.	Café Diablo, Torrey (RE).


14	CHANGES OF LOCATION:  [action item]
	a.	Orange Bar (CL) (Al Potvien):
			From: 	533 S. 500 W., Salt Lake City.
			To:	19 E. 200 S., Salt Lake City.

	b.	Guadalajara’s Grill (RE) (Abe Kader):
			From:	855 Heritage Parkway Blvd., Layton.
			To:	2672 Hillfield Road, Layton.
CHANGES OF LOCATION / CONTINUED:

	c.	Spurs Grill (RE) (Margaret Hardie):    
			From:	78 E. Center, Kanab.
			To:	36 N. 300 West, Kanab.


15.	LICENSE APPLICATIONS:
a.	Club Applicants (Margaret Hardie):
	     Previous Applicants – Social:
		  (1)	Studio 27, Salt Lake City.
		  (2)	Top Shelf Sports, Ogden.
		  (3)	Huka Bar & Grill 2, Salt Lake City.
		  (4)	Jam in the Marmalade, Salt Lake City.
		  (5)	Mim’s Bar & Grill, Corrine.
		  (6)	The State Room, Salt Lake City. 
	     Previous Applicants – Dining:
		  (7)	Bandits Grill & Bar, Park City.
		  (8)	Spa @ Stein Ericksen Lodge, Deer Valley.
	     New Applicants – Social:
		  (9)	Sugarhouse Pub, Salt Lake City.
		(10)	Dick n’ Dixie’s, Salt Lake City.
		(11)	Hoppers Grill & Brewing Co., Midvale.
		(12)	Quantum Entertainment, Salt Lake City.
	     New Applicant – Dining:
		(13)	Zanzibar, Salt Lake City.

	b.	Limited-Service Restaurant Applicants (Robert Hansen):
		     New Applicants:
			  (1)	Bayleaf Café, Salt Lake City.
			  (2)	Diva’s Cupcakes, Salt Lake City.
			  (3)	Frida Bistro, Salt Lake City.
			  (4)	Kathmandu, Salt Lake City.
			  (5)	Midori Sushi, Roy.
			  (6)	Tasty China, Holladay.
			  (7)	Whiptail Grill, Cedar City.
			  (8)	Maglebys at Trivani, Springville.   [CONDITIONAL]
		     Change of Location:
			  (9)	New Akasaka Restaurant, Salt Lake City.

	c.	Full-Service Restaurant Applicants (Abe Kader):
		     New Applicant:
			  (1)	Coral Canyon Golf Course, Washington.
			  (2)	El Habenero, Magna.
			  (3)	Sakana Sushi Bar & Japanese Cuisine, West Jordan.
			  (4)	Smokin’ Blues Barbeque, Logan.
		     	
	d.	Non-Tavern On-Premise Beer Applicants (Al Potvien):
		     New Applicants:
			  (1)	Big City Bowl, Midvale.
			  (2)	Grill @ Wolf Mountain, Eden.

LICENSE APPLICATIONS / NON-TAVERN ON-PREMISE BEER – CONTINUED:
			  
			  (3)	Wing Nutz, Draper.
			  (4)	Luo’s Café, Kanab.
		     	  (5)	Coral Canyon Golf Course, Washington.
		     Change of Ownership:
			  (6)	Winger’s, Salt Lake City.
		     Added After Mail-Out:
			  (7)	Casa Dona Maria’s Mexican Cuisine, St. George.

	e.	Tavern Applicants (Al Potvien):
		         Back-Up Application for Club License:
			  (1)	Sugarhouse Pub, Salt Lake City.
			 

16.	CONSIDERATION OF APPLICATIONS.  [action item]


17.	GRANTING OF LICENSES.  [action item]


18.	QUALIFICATIONS FOR HOLDING A SINGLE EVENT PERMIT (Earl Dorius):   
	[possible action item]


19.	QUESTIONS/COMMENTS FROM COMMISSIONERS AND PUBLIC.


20.	PROPOSED FUTURE MEETING SCHEDULE:  (subject to change)
		-  Tuesday, February 23, 2010 – 9:00 a.m.
		-  Tuesday, March 23, 2010 – 9:00 a.m.


21.	ADJOURN.