UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL


Commission Meeting
Tuesday, January 30, 2018 - 9:00 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 - BONNIE DIAZ.


  3.	9:00 - 10:00 A.M. DRAFT ADMINISTRATIVE RULE:   (Nina McDermott)  
	[discussion and possible action item]

		a.	R81-1-11	Multiple Licensed Facility Storage and Service.
					'Room' Definition


  4.	APPROVAL OF THE MINUTES OF THE COMMISSION MEETING:   [action item]

-	December 19, 2017 Commission Meeting.


  5.	ANNOUNCEMENTS:

	a.	Proposed Future Meeting Schedule: 	(subject to change)
		-	Tuesday, February 27, 2018
-	Tuesday, March 27, 2018

b.	Holiday Closures:
		-	Monday, February 19, 2018  (Washington and Lincoln Day)
				Liquor stores and the DABC administrative office and warehouse will be
closed.

c.	License Renewals:
		-	Wednesday, January 31, 2018
				Deadline for paying fees and filing all renewal paperwork for the 
				Following license types:
				-	On-Premise Beer (Recreational Amenity)
				-	On-Premise Beer Only Restaurant
				-	Tavern


  6.	UTAH STATE AUDITOR PROPOSED 2018 AUDIT PROGRAM - JOHN DOUGALL, UTAH STATE AUDITOR.  [action item]


  7.	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)	Bricks Club, Salt Lake.				*SBI		(BAR)

	(2)	El Mexicano #2, Mt. Pleasant, and Shelbee	*SBI		(RB)
			Keller (employee ).

	(3)	Pie Pizzeria, South Jordan, and Mercedes	*SBI		(RL)
			Rodriguez (employee).

	(4)	Sandstone Pizza, Hanna, and Tonia		*SBI		(RL)
			Collett (employee).

	(5)	Mad Moose Cafe, Eden, and Jaehee 		*SBI		(RL)
			Steele (employee).

	(6)	Akasaka Sushi, Salt Lake, and Sungsun	*SBI		(RL)
			Koo (employee).

	(7)	Courtyard by Marriott Airport, Salt Lake	*SBI		(RE)
			and Nathan Uhi (employee).

	(8)	Cous Cous Express, Salt Lake, and Davis	*SBI		(RL)
			Hepworth (employee).

	(9)	La Fountain, Tooele, and Carlee Hyde	*SBI		(RB)
			(employee).

	(10)	Ruby River Steakhouse, Provo, and		*SBI		(RE)
			Megan Phillips (employee).

		b.	Order to Show Cause:   (Pam Shields)  [action item]

			(1)	Costa Azul Seafood & Grill, Ogden.  (RL)


  8.	COMPLIANCE UPDATE.   (Nina McDermott)


  9.	REQUEST FOR EXTENSION OF CONDITIONAL LICENSE:   (Pam Shields)  [action item]

		a.	Dave and Buster's, Salt Lake City.   (RE)


10.	EXTENDED CLOSURE REQUESTS:     [action items]

		a.	Ricardo's @ Greenwell Inn, Price.  (RE)  (Margaret Hardie)

		b.	Wolf Creek Utah, Eden.  (BC) (BE)  (Cori Price)


11.	TRANSFER OF LOCATION REQUESTS:     [action items]

		a.	Wolf Creek Utah, Eden.  (BC) (BE)  STRIKE

		b.	Texas Roadhouse, Taylorsville.  (RE)  (Rob Hansen)
				From:	5418 South 1900 West, Taylorsville.
				To:	1904 West 5400 South, Taylorsville.


12.	SCIENTIFIC/EDUCATIONAL PERMIT APPLICANTS:   (Abe Kader)   [action item]

		a.	Harmon's, City Creek, Salt Lake City.

		b.	Harmon's, Holladay.


13.	MANUFACTURE DISTILLERY AND TYPE 5 PACKAGE AGENCY APPLICATIONS:  
		(Steve Wallenda)   [action item]

		a.	Hammer Spring Distillers, Salt Lake City.


14.	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.	Full Service Restaurant Applicants:  (Erin Hinkel)  [action items]
	License Transfer:
			(1)	State Road Restaurant, Kamas.   (Conditional)  
	Previous Applicant:
			(1)	El Paisa Grill, Ogden.  (Conditional) (Violation History and Violation Pending)
		      New Applicants:
			(1)	Hug-Hes Cafe, Centerville.  (Conditional)
			(2)	Hilton Garden Inn, Lehi.  (Conditional)
			(3)	Winger's, Logan.  (Conditional)
			(4)	La Sal House, Moab.  (Conditional)
			(5)	Doug's Steak & BBQ, Monticello.  (Conditional)
			(6)	Catrachos Restaurant, West Valley City.  (Conditional)	
			(7)	Mariscos Las Islitas De Las Vegas, West Valley City.  (Conditional)

b.	Bar Establishment Applicants:  (Jeff Colvin)  [action items]
		License Transfer:
		 	(1)	State Road Tavern, Kamas.   (Conditional)
	Previous Applicant:
			(1)	4th West Pub, Escalante.  (Conditional)
		New Applicants:
			(1)	Cafe Fifty Two, Park City. 
	
c.	Banquet Catering Applicants:  (Pam Shields)  [action items]
	     License Transfer:
			(1)	The Barn at High Star Ranch, Kamas.   (Conditional)
		New Applicants:
(1)	Banquet @ Grand Lodge Hotel, Brian Head.
(2)	Hilton Garden Inn, Lehi.  (Conditional)

d.	Reception Center Applicant:  (Pam Shields)  [action item]
	     New Applicant:
			(1)	Culinary Crafts, Salt Lake City.

e.	Limited-Service Restaurant Applicants:  (Bonnie Diaz)  [action items]
	     New Applicants:
		(1)	Moab Garage Company, Moab.  (Conditional)
		(2)	Hamachi, Salt Lake City.  (Conditional)
		(3)	Bhutan House Restaurant, Sandy.

f.	On-Premise 'Recreational' Applicant:  (Abe Kader)  [action item]
		     License Transfer:
(1)	The Barn at High Star Ranch, Kamas.   (Conditional)
	     New Applicants:
			(1)	Sandbar, North Salt Lake.  (Conditional)


15.	OPERATIONS UPDATE:   

a.	Listed Items.  (Cade Meier)

b.	Package Agency Audits.   (Steve Wallenda)


16.	FINANCIAL UPDATE:  (Man Diep)

	a.	Financial Statement.


17.	PARENTS EMPOWERED UPDATE.  (Doug Murakami)


18.	COMMENTS FROM COMMISSIONERS AND PUBLIC.


19.	ADJOURN.