UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL


Commission Meeting
Tuesday, December 27, 2016 - 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  -  JOHN T. NIELSEN, CHAIRMAN.


  2.	PLEDGE OF ALLEGIANCE - VICKIE ASHBY.


  3.	APPROVAL OF THE MINUTES OF THE COMMISSION MEETINGS:   [action item]

-	November 22, 2016	Special Commission Meeting

-	November 29, 2016	Commission Meeting

-	December 8, 2016	Special Commission Meeting


  4.	ANNOUNCEMENTS:

	a.	Proposed Future Meeting Schedule: 	(subject to change)
		-	Tuesday, January 31, 2017
-	Tuesday, February 28, 2017

b.	Store Hours: 
		-	Saturday, December 31, 2016  (New Year's Eve)
	All state liquor stores will close at 7:00 p.m.

	c.	Holiday Closure: 
		-	Monday, January 2, 2017  (New Year's Day Observed)
	Liquor stores and the DABC administrative office and warehouse will be closed.

		-	Monday, January 16, 2017  (Dr. Martin Luther King, Jr. Day)
	Liquor stores and the DABC administrative office and warehouse will be closed.

  5.	ADMINISTRATIVE RULES:    (Nina McDermott)  [discussion and possible action items]

	a.	R81-3-14	Type 5 Package Agencies

	b.	R81-8		Manufacturing Licenses

	c.	R81-4		Retail Licenses


  6.	VIOLATIONS:  
	     *Referral Source - State Bureau of Investigation (SBI)

	a.	Consent Calendar:  (Sheila Page)  [action item]

[The following Consent Calendar items include uncontested letters of admonishment (written warnings) and settlement agreements that have been agreed to and accepted by the licensees.  They are considered as a block with one vote unless one of the commissioners requests that any item be removed for individual discussion.]

		  (1)	Mariscos Los Chinchorros, Provo, and	*SBI		(RB)
			Stephanie Paola (employee).

		  (2)	Coral Canyon Restaurant, Washington,	*SBI		(RE)
			and April Donn (employee).

	   (3)	North Fork Table & Tavern, Eden, and 	*SBI		(RE)
			William Ingram (employee).

		  (4)	Powder Mountain Resort, Eden, and 		*SBI		(BE)
			Caycie Chatlin (employee).

		  (5)	Curley's Lounge, Delta, and Karen Leonis	*SBI		(CL)
			(employee).

		  (6)	Buca Di Beppo, Midvale, and Julie Silver	*SBI		(RE)
			(employee).

		  (7)	Caputo's, Holladay, and Katherine Sprunt	*SBI		(RL)
			& Dane Chart (employees).

	   (8)	Circle Inn, Clearfield, and Taylor 		*SBI		(TV)
			Manibusan (employee).

	   (9)	Hideout Steakhouse, Myton, and Celeste	*SBI		(RL)
			Pieri (employee).

	 (10)	Hyatt Place, SLC Airport, Salt Lake, and 	*SBI		(RE)
			Mele Taumeopeau (employee).

	 (11)	Itto Sushi, Midvale, and Ji Choi (employee).	*SBI		(RL)

	 (12)	Layla Mediterranean Grill, Salt Lake.		*SBI		(RE)

	 (13)	Lehi Marriott Courtyard, Lehi, and 		*SBI		(RE)
			Ashlee Bundy (employee).

	 (14)	Lucky Slice Pizza, Ogden, and Derik 		*SBI		(RE)
			Olsen and Benjamin Holmes (employees).

	 (15)	Mariscos Las Islitas, West Valley, and		*SBI		(RE)
			Nayelli Padilla-Rodriguez (employee).

	 (16)	Michelangelo's on Main, Salt Lake, and 	*SBI		(RL)
			Jesse Myers (employee).

	 (17)	Paradox Pizza, Moab, and Molly McClish	*SBI		(RB)
			and Karina Delgado (employees).

	 (18)	Pie Hole, Salt Lake, and Cali Hocking		*SBI		(RB)
			(employee).

	 (19)	Pizza Hut, Moab, and Trevor Nex and	*SBI		(RB)
			Korbyn Hickman (employees).

	 (20)	Spitz Cottonwood, Salt Lake, and Jillian	*SBI		(RE)
			Dino (employee).

	 (21)	The Power Plant, Magna, and 'Bill', 		*SBI		(CL)
			'Kristen', and 'Kiersten' (employees).

	 (22)	Tandoori Ove, Logan, and Joshua Morris	*SBI		(RL)
			and Mohit Arora (employees).

	 (23)	Tuscany/Franck's, Salt Lake, and Nicholas	*SBI		(RE)
			Swartling (employee).

	 (24)	Royal Bar, Salt Lake, and Jeffrey Yerkes	*SBI		(CL)
			and Stephanie Grandbouche (employees).

	 (25)	So Delicious, Roy, and Ying Lin (employee).	*SBI		(RL)


b.	Orders to Show Cause:   (Nina McDermott)  [action items]

		  (1)	Rocking V Cafe, Kanab.  (RE)

 		  (2)	Park City Live, Park City.  (CL)  (Clarification on Dates)


  7.	COMPLIANCE UPDATE.  (Nina McDermott)


  8.	REQUEST FOR AN EXTENDED CLOSURE:   (Nina McDermott)  [action item]

	a.	North Fork Table & Tavern, Eden.  (RE) 


  9.	CHANGE OF LOCATION REQUESTS:   (Abe Kader)  [action items]

		a.	Cognition Winery, Park City.  (MW) and (PA)  
				From:	6300 Sagewood Drive H-532, Park City.
				To:	1260 Iron Horse Drive, Suite A, Park City.

		b.	Star of India, Salt Lake City.  (RE)  
				From:	55 East 200 South, Salt Lake City.
				To:	1659 West North Temple, Salt Lake City.

		c.	La Luna, West Jordan.  (RB)  
				From:	3754 Center view Way #120, West Jordan.
				To:	7211 Plaza Center Drive #180, West Jordan.

		d.	Analytical Resources.  (SC)  
				From:	1046 South 1680 West, Orem.
				To:	520 South 850 East, Lehi.

		e.	Park City Culinary Institute.  (SC)  
				From:	7720 Royal Street East, Park City.
				To:	1484 South State Street, Salt Lake City.


10.	MANUFACTURE REPRESENTATIVE APPLICANT:    (Abe Kader)   [action item]

		a.	Flora & Fauna Wines, Salt Lake City.


11.	MANUFACTURE BREWERY APPLICANT:   (Abe Kader)   [action item]

	a.	Roha Brewing Project, Salt Lake City.

	b.	Fisher Brewing Company, Salt Lake City.


12.	MANUFACTURE DISTILLERY APPLICANTS:   (Abe Kader)   [action item]

	a.	Alpine Distilling, Park City.

	b.	High West Distillery, Salt Lake City.

	c.	High West Distillery, Park City.

	d.	High West Distillery, Wanship.


13.	PACKAGE AGENCY APPLICANTS:  (Anita Knowley)  [action item]

	a.	Cognition Winery, Park City.  (Type 5)   (Another Location)

	b.	Roha Brewing Project, Salt Lake City.  (Type 5)

	c.	Fisher Brewing, Salt Lake City.  (Type 5)  (Proximity)

	d.	Alpine Distilling, Park City.  (Type 5)

	e.	High West Distillery, Salt Lake City.  (Type 5)

	f.	High West Distillery, Park City.  (Type 5)

	g.	High West Distillery, Wanship.  (Type 5)


14.	REQUESTS FOR CLUB CLASSIFICATION CHANGES:    [action items]

a.	Legends at the Resort, Park City.  (CL)  (Social Club to Dining Club)  (Steve Wallenda)

b.	Club at Victory Ranch, Park City.  (CL)  (Equity Club to Dining Club)  STRIKE

c.	Tipsy Cow, Spanish Fork.  (CL)  (Dining Club to Social Club)  (Stephne Hanson)


15.	LICENSE RENEWALS.   (Stephne Hanson)  [action item]




16.	LICENSE APPLICATIONS:
*Information on License Transfers can now be found on the Utah Public Notice Website.

[Issues highlighted in light blue are explained on the corresponding spreadsheet.  Issues highlighted in yellow require an in-depth explanation and are found on the yellow issues list.]

a.	Impact of Violation History on New Applicants.  (Nina McDermott)  [discussion and
possible action item]

b.	Full Service Restaurant Applicants:  (Dan Oberg)  [action item]
		License Transfers:
			(1)	Bangkok Thai on Main, Park City.
			(2)	High West Saloon, Park City.  (Conditional)
			(3)	Milt's Stage Stop, Cedar City. 
			(4)	Rusty's Ranch House, Cedar City.
		Previous Applicants:
			(1)	Hideout Steakhouse, Myton.  (Violation History)
 		New Applicants:
			(1)	Cognition Winery, Park City.  (Conditional)
			(2)	Sage's Cafe Downtown, Salt Lake City.  (Conditional)
			(3)	Green Iguana Mexican Restaurant, St George.

c.	Club Applicants:  (Stephne Hanson)  [action items]
		License Transfers:
(1)	Barbary Coast Saloon, Salt Lake City.  (Social)
			(2)	Club Monsoon, Park City.  (Social)
			(3)	High West Saloon, Coalville.   (Dining) (Conditional)
			(4)	High West Saloon, Park City.  (Dining)  (Conditional)
			(5)	Manny's Again, Salt Lake City. (Social)
			(6)	Prohibition, Salt Lake City.  (Social)  (Conditional)
		Previous Applicants:	
		     (1)	Chakra Lounge, Salt Lake City. (Social) (Violation History)  (Conditional)
			(2)	16 Post Office Place, Salt Lake City.  (Social) (Conditional)
			(3)	Kick N It Sports Grill, Salt Lake City.  (Social) (Violation History)
			(4)	Trolley Wing Company, Salt Lake City.  (Social)  (Violation History)
			(5)	The Mustang, Park City. (Dining)
		New Applicants:
			(1)	North Fork, Eden.  (Conditional)  (Dining) (Violation History)
			(2)	The Outlaw, Hatch.  (Social)  (Requesting Summer Seasonal)
			(3)	Church Public Club, Park City.  (Dining)  (Conditional)
					(4)	Promontory Club - The Beach Club, Park City.  (Conditional) (Dining)	
				   (5)	West Side Tavern, Salt Lake City.  (Social)  (Conditional) (Violation History)
		(6)	Shula's 347 Grill, West Valley City.  (Dining)

d.	Hotel License Applicant:  (Stephne Hanson)  [action item]
	     New Applicant:
		(1)	The Bigelow Hotel & Residences, Ogden.  (Conditional)

e.	Reception Center Applicants:  (Stephne Hanson)  [action item]
	     License Transfer:
		(1)	Millcreek Inn, Salt Lake City.

f.	On-Premise Banquet Catering Applicants:  (Stephne Hanson)  [action item]
	     New Applicant:
		(1)	High West Saloon, Wanship.  (Conditional)

g.	Limited-Service Restaurant Applicants:  (Margaret Hardie)  [action item]
	     Previous Applicants:
		(1)	Braza Grill, Lehi.  (Violation History)
	     New Applicants:
		(1)	Alpine Pizza & Pasta, Eden.  (Conditional)
		(2)	Shoga Japanese Sushi Bar & Restaurant, Orem.
		(3)	Even Stevens Sandwiches, Sugarhouse.  (Violation History)


17.	OPERATIONS UPDATE:   (Cade Meier)

a.	Package Agency Audits.

b.	Listed Items.  


18.	FINANCIAL UPDATE:  (Man Diep)

	a.	Financial Statement.

	b.	Department Dashboard.


19.	COMMENTS FROM COMMISSIONERS AND PUBLIC.


20.	ADJOURN.