UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL


Commission Meeting
Tuesday, September 24, 2019 - 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  -  JASON GUNN.


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

-	August 27, 2019  Commission Meeting. 


  4.	ANNOUNCEMENTS:

	a.	Proposed Future Meeting Schedule: 	(subject to change)
-	Tuesday, October 29, 2019
-	Tuesday, November 26, 2019

	b.	License Renewals:
		-	Monday, September 30, 2019
				Deadline for paying all fees and filing all paperwork for the 
				following license types:
					Full Service & LR Restaurants
					Limited Service Restaurants
					Banquet Catering
					Reception Center
					Airport Lounges
					Resort
					Hotel Licenses	

	c.	Holiday Closure: 
		-	Monday, October 14, 2019  (Columbus Day)
	Liquor stores and the DABC administrative office and warehouse will be closed.


  5.	ADMINISTRATIVE RULES:  (RuthAnne Oakey-Frost)    [action items]

	a.	R81-1-23	Sales Restrictions on High Demand Products of Limited
Availability.  

	b.	R81-1-33	Alcohol Content.  

	c.	R81-1-34	Transfer Agreements.

	d.	R81-10-2	Off-Premise Beer Retailer State License and Master Off-Premise
 Beer Retailer State License.


  6.	VIOLATIONS:  
	     *Referral Source - State Bureau of Investigation (SBI), Salt Lake Police Department (SLPD)

	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)	Ahimusee, Orem and Jong-In Lee, Brandon	*SBI		(RL)
			Drabik, and Kyeingeun Jung (employees).

	  (2)	Diamond Petroleum, Cedar City and		*SBI		(OP)
			Carlie (employee).

	  (3)	Down Under Club, Woods Cross.		*SBI		(BAR)

	  (4)	Glowbal Bite, Salt Lake.			*SBI		(RE)
			
	  (5)	Gofer Foods, Tooele and Jeanette		*SBI		(OP)
			Gonzales (employee).

	  (6)	Lonny Boy's Barbecue, Hurricane		*SBI		(RL)

	  (7)	Maverik #359, Brigham City and Cathy 	*SBI		(OP)
			Bingham (employee).

      	  (8)	Maverik #605, North Logan and Ross 	*SBI		(OP)
			Byington (employee).

	  (9)	Pago, Salt Lake and 'Jesse' (employee).	*SBI		(RE)

	(10)	Rally Stop, Cedar City and Keiko		*SBI		(OP)
			Nendorf (employee).
	
	(11)	Red Rock Junction, Park City and 		*SBI		(RE)
			Terrence Beever (employee).

	(12)	Ridley's Family Market #1150, Hyrum and 	*SBI		(OP)
			Mycalah Peterson (employee).

	(13)	Trails, Salt Lake.				*SBI		(BAR)

	(14)	Winger's Provo and Kylee Martin 		*SBI		(RE)
			(employee).

           b.	Orders to Show Cause:   [action items]

	(1)	Duces Wild, Salt Lake.  (BAR)  (Stephne Hanson)

	(2)	Cafe Trang, Draper.  (RL)	(Cori Price)


  7.	LIQUOR WAREHOUSE & BEER WHOLESALER APPLICANT:  (Abe Kader)  
		[action item]

	a.	Carlson Distributing Company, Salt Lake City.


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

		a.	La Vida Descorchada, Bountiful.


  9.	SCIENTIFIC/EDUCATIONAL APPLICANT:   (Abe Kader)   [action item]

		a.	Dixie State University, St. George.


10.	MANUFACTURING DISTILLERY & TYPE 5 PACKAGE AGENCY APPLICANT:
		(Steve Wallenda)  [action item]

		a.	Clear Water Distilling Company, Pleasant Grove.



11.	OFF-PREMISE BEER RETAILER APPLICANTS:   (Stephne Hanson)   [action items]

a.	Completed Applications.  (list attached)

b.	Conditional Applications.  (list attached)


12.	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.]

a.	License Transfers:  (Margaret Hardie)   [action items]
		(1) 	Hamachi, Salt Lake City.    (RL)   (51% Change)
		(2)	The Horse, Ogden.  (Conditional)   (Full Transfer)
		(3)	Derailed, Milford.  (Conditional)  (Full Transfer)
			(4)	Bout Time Pub & Grub, West Valley City.  (Full Transfer)

b.	Full Service Restaurant Applicants:  (Jason Gunn)  [action items]
     New Applicants:
	(1)	Anthera, Springdale.  (Conditional)	
			(2)	Amangiri Tent Camp, Kanab.  (Conditional)
			(3)	Old Chicago Pizza & Taproom, Logan.  (Conditional)

c.	Bar Establishment Applicants:  (Dan Oberg)  [action items]
	Previous Applicants:	
(1)	Bout Time Pub & Grub, West Valley City. (Summer Seasonal 
	Licensee)
(2)	Circle Inn Pizzeria, Clearfield.  
(3)	Bout Time Pub & Grub, Lehi.  (Conditional)
(4)	Grid City Beer Works, Salt Lake City.  (Conditional)
(5)	Jackson's Base Camp, Park City.  (Conditional)
(6)	Pins & Ales Restaurant & Brew Pub, West Valley.  (Conditional)  
(7)	Redemption, Herriman.  (Conditional)
(8)	Trolley Wing Company, Salt Lake City.  (Conditional)


d.	Hotel Applicant:  (Mike Bishop)  [action item] 
		     New Applicants:
(1)	Best Western Premier Brian Head Hotel & Spa, Brian Head.  (Conditional)

e.	Banquet Catering Applicant:  (Mike Bishop)  [action item] 
		     New Applicants:
(2)	Anthera, Springdale.  (Conditional)

f.	Limited-Service Restaurant Applicant:  (Miraz Rasoul)  [action item]
     New Applicant: 
			(1)	Ombu Korean BBQ, Midvale.  

	g.	On-Premise Beer Only Restaurant Applicant:  (Mike Bishop)  [action items]
		     New Applicant:
			(1)	Tapatio Mexican Food, Ogden.  (Conditional)
			(2)	Casa De Nena, Ogden.  (Conditional)
			(3)	Real Taqueria, Salt Lake City.
			(4)	Puerto Vallarta Mexican Grill, Salt Lake City.

	h.	On-Premise Beer 'Tavern' Applicant: (Mike Bishop)  
[action item]
	     	     New Applicant:
			(1)  	Smith's Food & Drug, Park City.  (Conditional)

	i.	Package Agency Applicant: (Jeff Colvin)   [action item]
	     	     New Applicant:
			(1)  	Salt Flats Spirits, Salt Lake City.


13.	OPERATIONS UPDATE:   

a.	Listed Items.  (Cade Meier)

b.	Package Agency Audits.   (Jeff Colvin)


14.	FINANCIAL UPDATE:  (Man Diep)

a.	Financial Statement.


15.	COMMENTS FROM COMMISSIONERS AND PUBLIC.


16.	ADJOURN.