UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL


Commission Meeting
Thursday, September 29, 2011 – 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 – RICHARD SPERRY, CHAIRMAN.


2.	PLEDGE OF ALLEGIANCE.


  3.	COMMISSION ORGANIZATION:
	-	Introduction of new commissioner, Constance White.
	-	Approval of job specification for Executive Director position.  


  4.	APPROVAL OF THE MINUTES OF THE COMMISSION MEETINGS:   [action item]
-	August 25, 2011 (regular meeting).
-	September 15, 2011 (special meeting).


  5.	DIRECTOR’S REPORT:	

	a.	Department Update (Francine Giani).

	b.	Package Agency Report (Greg Rogers).

	c.	Alcohol Education – Parents Empowered Program (Doug Murakami).


  6.	ANNOUNCEMENTS: 

	a.	Proposed Future Meeting Schedule:  (subject to change)
		- 	Tuesday, October 25, 2011 – 9:00 a.m.
		- 	Tuesday, November 22, 2011 – 9:00 a.m.

	b.	Holiday Closure:
		-	October 10, 2011 (Columbus Day)
				Liquor stores and the DABC administrative office and
warehouse will be closed.

	c.	License Renewals:
		-	The deadline for filing all renewal materials and fees is Friday, 
			September 30, 2011 for the following license types:
			-	Full-Service Restaurant.
			-	Limited-Service Restaurant.
			-	On-Premise Banquet Facility.
			-	Airport Lounge.
			-	Resort License.


  7.	PROPOSED RULES AND RULE AMENDMENTS (Earl Dorius):	 [action items]

	a.	Discussion and assignment of effective dates:

		-	R81-1		General Provisions
		-	R81-2		State Stores
		-	R81-3		Package Agencies
		-	R81-4A		Full-Service Restaurants
		-	R81-4B		Airport Lounges
		-	R81-4C		Limited-Service Restaurants
		-	R81-4D		Banquet Catering
		-	R81-4E		Resort Licenses
		-	R81-4F		Reception Center Licenses
		-	R81-5		Clubs
		-	R81-6		Special Use Permits
		-	R81-7		Single Event Permits
		-	R81-8		Manufacturers
		-	R81-9		Liquor Warehousing
		-	R81-10		Off-Premise Beer Retailers
		-	R81-10A	Recreational Amenity On-Premise Beer Retailers
		-	R81-10B	Temporary Beer Permits
		-	R81-10C	Beer Only Restaurants
		-	R81-10D	Tavern Beer Licenses
		-	R81-11		Beer Wholesalers
		-	R81-12		Manufacturer Representative

	b.	Proposed Rules:

		-	R81-3-13	Package Agency – Operational Restrictions
		-	R81-3-20	Package Agency – Room Service Dispensing
		-	R81-4D-7	On-Premise Banquet Licenses – Sale and Purchase of
Alcoholic Beverages
		-	R81-10C-6	Beer Only Restaurants – Sale and Purchase of Beer


  8.	SINGLE EVENT PERMIT APPLICATIONS (Robert Hansen):  [action item]
	     *Large Scale and/or Outdoor Event	
	a.	NOT REQUESTING A WAIVER:     
		  (1)	Salt Lake City Film Center, Salt Lake City.
	“The River Why Film Premier” @ Rose Wagner Theater, Salt Lake City.
					September 29, 2011 (second ‘11 application)


Single Event Permit Applications – Continued


(2)	The Complex, Salt Lake City.
“Insane Clown Posse Concert” @ The Complex, Salt Lake City.
					September 30, 2011 (third ’11 application)

(3)	*University of Washington Alumni Association, Seattle.
“Utah Washington Warm Up” @ Tennis Parking Lot, University of Utah, Salt Lake City.
					October 1, 2011 (first application)

		  (4)	Library Square Foundation for Art, Culture and Science (Leonardo), 
Salt Lake City.
“Leonardo Opening Gala” @ Leonardo, Salt Lake City.
					October 6, 2011 (second ‘11 application)

		  (5)	Roosters Layton, LC, Layton.
	“Ogden Mustangs Hockey” @ Weber County Ice Rink, Ogden.
					October 7 – 8, 2011 (first ’11 application)
	“Ogden Mustangs Hockey” @ Weber County Ice Rink, Ogden.
					October 22, 2011 (second ’11 application)

  (6)	Park City Performances, Park City.
“Jim Messina Concert” @ Egyptian Theatre, Park City.
					October 13 – 15, 2011 (twelfth ‘11 application)

		  (7)	Italian American Civic League, Salt Lake City.
	“Columbus Day” @ Gallivan Center, Salt Lake City.
					October 15, 2011 (first ’11 application)

		  (8)	(A)perture Marketing, Sandy City.
	“Art Meets Fashion” @ AMF Venue, Salt Lake City.
					October 15, 2011 (first application)

	  	  (9)	*Schirf Brewing Co., Park City.
	“Wasatch Brewery 25th Anniversary” @ City Park, Park City.
	October 15, 2011 (second ’11 application)

		(10)	St. Archangel Michael Serbian Orthodox Church, Salt Lake City.
	“Circle of Serbian Sisters” @ St. Archangel Church, Salt Lake City.
					October 15, 2011 (fourth ’11 application)

		(11)	Red Rock Junction, L.C., Park City.
	“Park City Cocktail Contest” @ Red Rock Junction, Park City.
					October 25, 2011 (first application)

		(12)	Salt Lake Art Center, Salt Lake City.
	“First Friday Doctorow Exhibition Opening” @ Salt Lake Art Center, Salt Lake City.
					November 4, 2011 (sixth ’11 application)
 
Single Event Permit Applications – Continued



b.	REQUESTING A WAIVER:

		(13)	*Gallivan Center, Salt Lake City.
	“Big Ass Show” @ Gallivan Center, Salt Lake City.
					October 8, 2011 (eighth ’11 application)


c.	ADDED AFTER MAIL-OUT/NOT REQUESTING A WAIVER:

		(14)	Salt Lick Publishing, Salt Lake City.
	“Anti-Violence Rewards Fund Raiser” @ Studio 1053, Salt Lake City.
					October 5, 2011 (first application)

		(15)	1969 Productions, Salt Lake City.
	“Yellowcard Concert” @ The Complex, Salt Lake City.
					October 13, 2011 (first application)
				“Opeth Concert” @ The Complex, Salt Lake City.
					October 24, 2011 (second ’11 application)

		(16)	Bondad Productions, Salt Lake City.
	“Chuy Hispanic Festival” @ The Complex, Salt Lake City.
					October 15, 2011 (first application)
				“Doctor P/The Game Concert” @ The Complex, Salt 
Lake City.
					October 31, 2011 (second ’11 application)

		(17)	*Downtown Alliance, Salt Lake City.
	“Head to Tail BBQ and Farm Tour” @ State Fair Park, Salt Lake City.
					October 19, 2011 (first application)

		(18)	Salt Lake Acting Company, Salt Lake City.
	“God of Carnage” @ Salt Lake Acting Company, Salt Lake City.
					October 21 – 23, 2011 (fifth ‘11 application)

		(19)	The Complex, Salt Lake City.
	“Planned Parenthood Fundraiser” @ The Complex, Salt Lake City.
					October 28, 2011 (fourth ‘11 application)

		(20)	Jewish Family Service, Salt Lake City.
	“JFS Annual Tribute Dinner” @ Rice Eccles Tower, Salt Lake City.
					October 30, 2011 (first application)




  9.	TEMPORARY BEER EVENT PERMIT APPLICATIONS (Margaret Hardie):  [action item]
	     *Large Scale and/or Outdoor Event	
	a.	NOT REQUESTING A WAIVER:     
(1)	*‘Bout Time Pub & Grub, West Valley City.
“Off Road Racing/Freestyle Motocross” @ Miller Motorsports, Tooele County.
	September 30 – October 2, 2011 (first application)

(2)	*Gateway Gourmet, Kamas.
“Harvest Festival” @ High Star Ranch, Kamas.
	October 1, 2011 (first ’11 application)

(3)	*Salt Lake Buddhist Temple, Salt Lake City.
“Salt Lake Buddhist Temple Fundraiser” @ Salt Lake Buddhist Temple, Salt Lake City.
	October 1, 2011 (second ’11 application)

(4)	*Western Spirit Cycling, Moab.
“Outerbike” @ Bar M. Trailhead, Moab.
	October 5 – 9, 2011 (first ‘11 application)

  (5)	Over-the-Edge Sports, Hurricane.
“Hurricane Mountain Bike Festival” @ Hurricane Community Center, Hurricane.
	October 14 – 15, 2011 (first application)

  (6)	Las Rocas, West Haven City.
“Quinceaneras” @ Las Rocas, West Haven.
	Zanchez – October 22, 2011 (first application)
	Gonzales – October 29, 2011 (second ’11 application)
	Turruviates – November 12, 2011 (third ’11 application)


10.	VIOLATIONS:  [action items]
	     *Referral Source

	a.	CONSENT CALENDAR (Sheila Page):

		(1)	Brewvies, Salt Lake City			*SBI		(CL)

		(2)	Jam in the Marmalade, Salt Lake City;	*SBI		(CL)
			and Todd Crofts and Brian Morris
			(employees)

		(3)	Thai Sapa, Springdale; and		*SBI		(RL)
			Trantm Thein (employee)

	b.	SETTLEMENT AGREEMENT (Sheila Page):

		(1)	The Complex, Salt Lake City		*SBI		(BC)



11.	CHANGE OF LOCATION REQUESTS:    [action items]

a.	New Golden Dragon Restaurant (RL):   (Margaret Hardie)
			From:	1518 S. Main Street, Salt Lake City.
			To:	1716 S. State Street, Salt Lake City.

b.	Café Madrid (RE):   (Robert Hansen)
			From:	2080 East 3900 South, Salt Lake City.
			To:	5244 S. Highland Drive, Salt Lake City.

c.	‘Bout Time Pub & Grub (CL):   (Robert Hansen)
			From:	3318 S. Decker Lake Drive, West Valley City.
			To:	5502 West 13400 South, Suite C4 & C5, Herriman.


12.	EXTENDED CLOSURE REQUESTS:   [action items]

	a.	‘Bout Time Pub & Grub, Herriman.   (Robert Hansen)

	b.	Atchafalaya, Provo.  (Margaret Hardie)


13.	LIQUOR WAREHOUSE APPLICATION:   [action item]

	a.	Big Four Distributing, Provo.   (Abe Kader)


14.	MANUFACTURING/WINERY LICENSE APPLICATION:  [action item]

	a.	Solartrac, Inc., dba Slide Ridge Honey, Mendon.  (Abe Kader)


15.	LICENSE APPLICATIONS:

a.	Club Applicants (Margaret Hardie): 
		 
	There are no club licenses available.  Therefore, applicants will not be making presentations.

	b.	Limited-Service Restaurant Applicants (Stephne Hanson):    [action item]
	     New Applicants:
			  (1)	Noodles & Co., West Jordan.  STRIKE
			  (2)	Sakura Sushi, South Ogden.
			  (3)	Sandstone Pizza Grill, Hanna.
			  (4)	Spedelli’s, Salt Lake City.   (conditional)
			  (5)	Wing Nutz, Salt Lake City.  STRIKE
	     Change of Ownership:
			  (6)	Sampan Chinese Cuisine, Sandy.  STRIKE

	c.	Full-Service Restaurant Applicants (Abe Kader):  [action item]
		     New Applicants:
(1)	Bistro @ Canyons Resort, Park City. 
License Applications – Continued


(2)	Good Karma Restaurant, Park City. 
(3)	La Fuente, Lehi.
(4)	La Puente, Centerville.
(5)	Los Girasoles, Moab.
(6)	Pallet Bistro, Salt Lake City.  (conditional)
(7)	Rivers Restaurant, Murray.
(8)	Sabaku, Moab.
			  (9)	Tiki Island Broiler, St. George.  STRIKE
			(10)	Tracks Brewing Co., Tooele.  STRIKE
    		    Change of Ownership:
			(11)	Carino’s Italian, West Jordan.
			(12)	Carino’s Italian, Sandy.

	d.	Banquet Catering Applicants (Abe Kader):  [action item]
		    Change of Ownership:
(1)	Peery Hotel, Salt Lake City.  STRIKE

	e.	Non-Tavern On-Premise Beer Applicants (Keith Zuspan):  [action item]
		     New Applicants:
		  (1)	Café Paradiso, Salt Lake City.
		  (2)	Tios Mexican Restaurant, South Jordan.
		  (3)	Wing Nutz, Taylorsville.
	     Change of Ownerships:
			  (4)	Main Event Concessions & Catering, Farmington.
			  (5)	Taqueria El Nuevo Rey, Murray.


16.	QUESTIONS/COMMENTS FROM COMMISSIONERS AND PUBLIC.


17.	ADJOURN.