UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL

Commission Meeting
Tuesday, December 21, 2010 – 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 – SAM GRANATO, CHAIRMAN.


2.	PLEDGE OF ALLEGIANCE.


  3.	APPROVAL OF THE MINUTES OF THE COMMISSION MEETINGS:   [action item]
-	November 16, 2010 (regular meeting).
-	December 2, 2010 (special meeting).


  4.	ANNOUNCEMENTS: 

	a.	State Store Holiday Hours:
	-	All State stores will close at:
			-  6:00 p.m. on Christmas Eve (December 24th).
			-  7:00 p.m. on New Year’s Eve (December 31st).

b.	Holiday Closures:
	-	All State stores, package agencies, and the DABC administrative office and warehouse will be closed:
			-	Saturday, December 25, 2010  (Christmas Day).
			-	Saturday, January 1, 2011 (New Year’s Day).
			-	Monday, January 17, 2011 (Martin Luther King, Jr. Day).

	c.	Proposed Future Meeting Schedule:  (subject to change)
		- 	Tuesday, January 25, 2011 – 9:00 a.m.
		- 	Thursday, February 24, 2011 – 9:00 a.m.

d.	The Commission is accepting suggestions on the liquor control act from licensees and the general public.  Comments should be submitted on letterhead to the DABC offices.


  5.	DIRECTOR’S REPORT:	
	a.	Agency Operations (Dennis Kellen/John Freeman).

	b.	Financial Reports – November, 2010 (Leonard Langford).


  6.	PROPOSED RULES AND RULE AMENDMENTS (Earl Dorius):  [action items]
	a.	R81-1-29:  Commissioner Disclosure of Conflicts of Interest.
	b.	R81-1-30:  Non-Statutory Factors for Granting Licenses.
	c.	R81-3-13:  Type 5 Package Agency Hours.
	d.	Five-year review submissions:
		-	R81-10A On-Premise Beer Retailer.
		-	R81-4B Airport Lounges.


  7.	SINGLE EVENT PERMIT APPLICATIONS (Al Potvien):  [action item]
	     *Large Scale and/or Outdoor Event	
	a.	NOT REQUESTING A WAIVER:     
(1)	High Road for Human Rights, Salt Lake City.
“Artini New Years Eve Fundraiser” @ Utah State Fairpark, Salt Lake City.
					December 31, 2010  (second ‘10 application)

		  (2)	*The Drink, Inc., Ogden.
				“Concert” @ Scrapyard Event Center, Ogden.
					January 14 - 15, 2011 (first ’11 application)
				“Dew Tour” @ Scrapyard Event Center, Ogden
					February 11 – 12, 2011 (second ’11 application)
				“Country Concert” @ Scrapyard Event Center, Ogden
					February 25 – 26, 2011 (third ’11 application)

		  (3)	Park City Performances, Park City.
“Performances of the Week - Comedy” @ Egyptian Theatre, Park City.
					January 7 – 9, 2011 (first ’11 application)
				“Sundance Screenings” @ Egyptian Theatre, Park City.
					January 21 – 23, 2011 (second ’11 application)
					January 24 – 26, 2011 (third ’11 application)
					January 27 – 29, 2011 (fourth ’11 application)

		  (4)	Top Shelf Services, LLC, Park City.
“Sundance Lounge” @ Phillips Gallery, Park City.
					January 21 – 28, 2011 (first & second ’11
application)

		  (5)	Newcow USA, LLC, Park City.
				“Sundance Film Festival” @ Temple Hair Shalom, Park City.
					January 21 - 30, 2011 (first & second ’11 application)

	  	  (6)	Sundance Channel HQ, Park City.
	“Sundance Channel Headquarters” @ 692 Main Street, Park City.
	January 21 - 30, 2011 (first & second ’11 application)
Single Event Permit Applications – Continued:


		  (7)	Prospector Square Management, LLC, Park City.
	“Sundance Film Festival” @ Prospector Square Conference Center, Park City.
					January 21 - 30, 2011 (first & second ’11 application)
 
		  (8)	The Yarrow Hotel, Park City.
	“Sundance Film Festival” @ premises, Park City.
					January 21 - 30, 2011 (first & second ’11 application)

		  (9)	Juan Diego Catholic High School, Draper.
	“Quiz Night/Sports Fundraiser” @ premises, Draper.
					January 22, 2011 (first ’11 application)

		(10)	Salt Lake Arts Center, Salt Lake City.
	“Sundance New Frontiers” @ premises, Salt Lake City.
					January 25, 2011 (first ’11 application)

		(11)	Vida Tequila, LLC, Draper
	“Vida Sundance Lunch & Dinner Series” @ Silver Restaurant, Park City.
					January 27 – 29, 2011 (first application)


		(12)	Costco Wholesale Employee Club, Salt Lake City.
				“Costco Employee Holiday Party” @ Soldier Hollow, Midway.
					January 30, 2011 (first application)

	  	(13)	Schirf Brewing Co., Park City.
“Park City H.S. Big Band Sweetheart Gala Fundraiser” @ St. Mary’s Parish Hall, Park City.  
	February 11, 2011 (first ‘11 application)

	  	(14)	St. Vincent de Paul Catholic School, Holladay.
“Medieval Dinner Auction” @ premises, Holladay.  
	February 12, 2011 (first ‘11 application)

	  	(15)	Snowbird Sports Education Foundation, Snowbird.
“Red and White at Twilight” @ premises, Snowbird.  
	February 19, 2011 (first ‘11 application)

		(16)	Utah Arts Festival Foundation, Salt Lake City.
	“8th Annual Tardy Mardi Party” @ Salt Lake Hardware Building, Salt Lake City.
					March 12, 2011 (first ’11 application)
 
Single Event Permit Applications – Continued:


b.	ADDED AFTER MAIL-OUT/NOT REQUESTING A WAIVER:     
(17)	Chefdance, LLC, Park City.
“Chefdance and Tatou” @ Memorial Building, Park City.
					January 21 – 25, 2011  (first ‘11 application)

(18)	Neverstop, Inc., Seattle, WA.
“Sundance Film Festival/Bing Bar” @ Claim Jumper Building, Park City.
January 19 – 30, 2011  (first, second & third applications)


  8.	VIOLATIONS:  [action item]
	     *Referral Source

	a.	ORDERS TO SHOW CAUSE (Earl Dorius):
		(1)	Club Manhattan, Salt Lake City – DWS 	*Staff		(CL)
		(2)	Club Manhattan, Salt Lake City – Bond 	*Staff		(CL)


  9.	MANUFACTURER REPRESENTATIVE APPLICATION: (Abe Kader)   [action item]

a.	Vitalia Imports, Salt Lake City.

b.	Bowtie Beverage, Wellington.


10.	PACKAGE AGENCY APPLICATIONS: (Abe Kader)   [action item]

a.	Type-1 Package Agency:
(1)	Eagle Point Operations, Beaver.

b.	Type-4 Package Agency:
(1)	Hyatt Escala Lodge at Park City, Park City.

c.	Type-5 Package Agency:
(1)	The Hive Winery, Layton.


11.	MANUFACTURER / WINERY LICENSE APPLICATION: (Al Potvien)   [action item]

a.	The Hive Winery, Layton.


12.	EXTENDED CLOSURE REQUEST (Neil Cohen):   [action item]

a.	Atchafalaya, Provo (CL).

13.	CHANGE OF LOCATION REQUEST (Abe Kader):   [action item]

a.	Special Use Permit:  Industrial Manufacturing
(1)	Creminelli Fine Meats
				From:	245 West 1600 South, Springville.
				To:	310 Wright Brothers Drive, Salt Lake City.


14.	LICENSE, PERMIT, AND CERTIFICATE OF APPROVAL RENEWALS (Keith Zuspan):   [action item]

a.	Local Industry Representative.
b.	Beer Wholesaler.
c.	Liquor Warehouse.
d.	Utah Manufacturers – Breweries/Wineries/Distilleries.
e.	Public Service Permits.
f.	Certificates of Approval (brewers located outside Utah).


15.	LICENSE APPLICATIONS:
a.	Club Applicants (Neil Cohen):     [action item]
		     Previous Applicants – Dining:
		  (1)	Bayleaf Bar & Grub, Salt Lake City.
	     Previous Applicants – Social:
(2)	Club Fahrenheit @ Hilton Garden Inn, Layton.
		  (3)	Bar X, Salt Lake City.
(4)	La Sabre, American Fork.
     New Applicants – Dining:
(5)	‘Bout Time Pub & Grub, Salt Lake City.
(6)	‘Bout Time Pub & Grub, Taylorsville.
(7)	Dojo, Salt Lake City.
(8)	Silver, Park City.
(9)	Vuda, Draper.
			(10)	Outpost Grill @ Eagle Point, Beaver.
     		    New Applicants – Social:
		            (11)	Devil’s Daughter, Salt Lake City.
		            (12)	Graffiti Lounge, Salt Lake City.
		            (13)	Kristauf’s, Salt Lake City.
		            (14)	Petroleum Club, Vernal.
	     Changes of Ownership:
		(15)	Christopher’s, Salt Lake City – Dining.
		(16)	Double Diamond, Eden – Dining.
		(17)	Notch Pub, Samak – Social.

	b.	Limited-Service Restaurant Applicants (Abe Kader):    [action item]
	     Previous Applicants:
			  (1)	Café Trang, Murray.
			  (2)	Hayaizushi Sushi, Salt Lake City.
 
License  Applications – Continued:


	     New Applicants:
			  (3)	Full House Asian Bistro, Park City.
			  (4)	Sushi Time, Sandy.
			  (5)	Ninja Japanese Steakhouse & Sushi Bar, Cedar City.
			  (6)	Nuch’s Pizzeria and Restaurant, Salt Lake City.
			  (7)	T Koto Japanese Steak House, Midvale.
			  (8)	Crowley Gallery & Café, Ogden.
			  (9)	Santa Monica Pizza & Pasta, Sandy.

	c.	Full-Service Restaurant Applicants (Stephne Pilling):  [action item]
		     New Applicants:
(1)	Harley & Buck’s Grill, Eden.
(2)	La Puente, Lehi.  STRIKE
(3)	Outpost Grill @ Eagle Point, Beaver.  
(4)	Santa Monica Pizza & Pasta, Salt Lake City.  STRIKE
(5)	Toscano Italian Bistro, Salt Lake City  (conditional).
(6)	Vuz, Draper.  STRIKE
(7)	Yamato Steakhouse, Park City.
		     Change of Ownership:
			  (8)	Fin & Norah’s, South Jordan.
			  (9)	Hamilton’s Steak & Seafood, Logan.

	d.	Banquet Catering Applicants (Stephne Pilling):  [action item]
		     New Applicants:
  (1)	Courtyard by Marriott, Layton.
  (2)	The Complex, Salt Lake City.

	e.	Non-Tavern On-Premise Beer Applicants (Margaret Hardie):  [action item]
		     New Applicants:
		  (1)	Wing Nutz, Park City.
		  (2)	Wing Nutz, Saratoga Springs.
		  (3)	El Pulgarcito De America, Salt Lake City.
		  (4)	Skyline Lodge @ Eagle Point Operations, Beaver.
		  (5)	Park City Pizza Co., Park City.
		  (6)	Pie Hole, Salt Lake City.  STRIKE
		  (7)	Enrique’s House, Salt Lake City.
	     Back-Up Applications for Limited/Full Restaurant Licenses:
  (8)	Full House Asian Bistro, Park City.
  (9)	T Koto Japanese, Midvale.
(10)	Santa Monica Pizza & Pasta, Sandy.

	f.	Tavern Applicants (Margaret Hardie):  [action item]
		     New Applicants:
(1)	West Valley Billiards, West Valley.
(2)	Ms. Dix, Price.
     Club Backup Applicants:
			  (3)	Graffiti Lounge, Salt Lake City.



 16.	QUESTIONS/COMMENTS FROM COMMISSIONERS AND PUBLIC.


17.	COMMISSIONER TRAINING:

a.	Open Meetings Act (Sheila Page).

b.	Conflict of Interest Disclosure (Sheila Page).


 18.	ADJOURN.