UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL


Commission Meeting
Tuesday, December 20, 2011 – 8:00 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 – JEFFREY WRIGHT, VICE-CHAIRMAN.


2.	PLEDGE OF ALLEGIANCE.


3.	DISCUSSION OF CHARACTER AND PROFESSIONAL COMPETENCE OF EXECUTIVE DIRECTOR CANDIDATES (Closed Session).


  4.	APPROVAL OF THE MINUTES OF THE COMMISSION MEETING:   [action item]
-	November 22, 2011 (regular meeting).


  5.	PACKAGE AGENCY REPORT (Tom Zdunich).	


  6.	ANNOUNCEMENTS: 

	a.	Proposed Future Meeting Schedule:  (subject to change)
		- 	Tuesday, January 31, 2012 – 9:00 a.m.
		- 	Tuesday, February 28, 2012 – 9:00 a.m.

	b.	Holiday Closure:
		-	December 26, 2011 (Christmas Day)
Liquor stores and the DABC administrative office and
warehouse will be closed.  Also, liquor stores will be closing at 6:00 p.m. Christmas Eve, December 24, 2011.

 
Announcements  – Continued


		-	January 2, 2012 (New Year’s Day)
Liquor stores and the DABC administrative office and
warehouse will be closed.  Also, liquor stores will be closing at 7:00 p.m. New Year’s Eve, December 31, 2011.

		-	January 16, 2012 (Martin Luther King, Jr. Day)
Liquor stores and the DABC administrative office and
warehouse will be closed.

	c.	License Renewals:
	-	Tuesday, January 31, 2012, is the renewal deadline for filing all renewal materials and fees for the following license types:
		-	Non-Tavern On-Premise Beer
		-	Tavern
		-	Beer Only Restaurant


  7.	PROPOSED RULE AMENDMENTS (Earl Dorius):

	a.	Proposed Rule Amendments:  [action item]
		-	R81-1-6  Violation Schedule.


  8.	SINGLE EVENT PERMIT APPLICATIONS (Robert Hansen):
	 *Large Scale and/or Outdoor Event

	a.	CONSENT CALENDAR.    [action item]

	Not Requesting a Waiver
	  (1)	Kimball Art Center, Park City – December 22, 2011.
	  (2)	Brian Head Resort, Brian Head – December 31, 2011.
	  (3)	Petroleum Club, Vernal – December 31, 2011.
	  (4)	ASC Utah, Park City – December 31, 2011.
	  (5)	Community Kitchen, St. George – December 31, 2011.
	  (6)	Salt Lake Art Center, SLC – multiple dates January 2012.
	  (7)	Park City Performances, Park City – multiple dates January 2012.
	  (8)	Park City Concerts Foundation, Park City – multiple dates January 2012.
	  (9)	Yarrow Hotel, Park City – multiple dates January 2012.
	(10)	Top Shelf Services, Park City – multiple dates January 2012.
	(11)	360 Source, Park City – multiple dates January 2012.
	(12)	Roosters, Layton – January 27 – 28, 2012.
	(13)	Snowbird Sports Education Foundation, Holladay – February 4, 2012.
	(14)	St. Vincent DePaul Catholic School, Holladay – February 11, 2012.
Single Event Permits  – Continued



	(15)	J.E. Cosgriff Memorial Catholic School, SLC – February 11, 2012.
	(16)	Elyse Pantke White Foundation, SLC – February 11, 2012.
	(17)	Saint Andrew Catholic Church, Riverton – February 18, 2012.
	(18)	*Cuisine Unlimited, SLC – March 21, 2012.

		Added After Mail-Out/Not Requesting a Waiver
	(19)	NewCow USA, Park City – multiple dates January 2012.

	b.	SINGLE EVENT ISSUES LIST.    [action item]

	Not Requesting a Waiver
		  (1)	Quantum Ultralounge, Salt Lake City
				“Main Street Gala” @ Star Bar, Park City  STRIKE
					December 31, 2011 (second ’11 application)
				“Festival After Dark” @ Star Bar, Park City
					January 19 – 21, 2012 (first ’12 application)
					January 22 – 24, 2012 (second ’12 application)
					January 25 – 27, 2012 (third ’12 application)
					January 28, 2012 (fourth ’12 application)

	  (2)	KB Squared, Park City
			“Live at the Memorial Building” @ Memorial Building, Park City
				January 19 – 21, 2012 (first ’12 application)
				January 22 – 24, 2012 (second ’12 application)
				January 25 – 27, 2012 (third ’12 application)
				January 28, 2012 (fourth ’12 application)

		  (3)	The Local Pages, Salt Lake City
				“Annual Sales Meeting” @ Noah’s, South Jordan
					January 13, 2012 (first ’12 application)

		  (4)	Utah Arts Festival, Salt Lake City
				“9th Annual Masquerade Party” @ Salt Lake Hardware Building, 
				Salt Lake City
					February 25, 2012 (first ’12 application)


 
  9.	TEMPORARY BEER EVENT PERMIT APPLICATION (Margaret Hardie):
	 *Large Scale and/or Outdoor Event

	a.	CONSENT CALENDAR.    [action item]

	Not Requesting a Waiver
	  (1)	Utah Junior Hockey, Bountiful – multiple dates January 2012.

		Added After Mail-Out/Not Requesting a Waiver

	  (2)	Garboes Group, Salt Lake City – January 21, 2012.
	  (3)	Las Rocas, West Haven – multiple dates January 2012.


10.	VIOLATIONS:  [action items]
	     *Referral Source

	a.	CONSENT CALENDAR (Lawyer):

		  (1)	Club 90, Sandy.				*SBI		(CL)

		  (2)	El Chihuahua, Salt Lake City; and		*SBI		(RE)
			Mara Paz (employee).

		  (3)	Elks 1743, St. George; and Suzanne		*SBI		(CL)
			Horne (employee).

		  (4)	Ichiban Sushi, Salt Lake City; and		*SBI		(RE)
			Lucas Teixeira (employee).

		  (5)	Meditrina, Salt Lake City; and			*SBI		(RL)
			Heath Niederee (employee)

		  (6)	Sapa Restaurant, Salt Lake City;		*SBI		(RE)
			and Jenelle Popin (employee)

		  (7)	Simply Sushi, Salt Lake City; and		*SBI		(RL)
			Mary Mahler (employee).

		  (8)	Thai Garden & Noodle House,		*SBI		(RL)
			Salt Lake City; and Pasaka 
Suphan (employee).

		  (9)	Thaifoon, Salt Lake City; and			*SBI		(RE)
			Alejandro Olivares (employee).


Violations  – Continued



		(10)	Top Shelf Sports, Ogden; and			*SBI		(CL)
			Rob Cowen, Katie Kap, Kristen
Perkins, Kelsie Socwell (employees)


11.	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 of Utah).


12.	CHANGE OF LOCATION REQUESTS (Abe Kader):    [action item]

a.	Bear Dance Café (RE):  
			From:	79 East Main, Midway.
			To:	32 South Main, Heber.

b.	Omnilytics (Special Use Permit: Scientific/Educational):  
			From:	5450 Wiley Post Way, Salt Lake City.
			To:	9100 South 500 West, Sandy.


13.	SPECIAL USE PERMIT – PUBLIC SERVICE  (Abe Kader):   [action item]

a.	Compass Airlines, Salt Lake City.


14.	LOCAL INDUSTRY REPRESENTATIVE APPLICATIONS  (Abe Kader):   [action item]

a.	Tegan Swanson, Bountiful.

b.	Urban Sales Solutions, LLC, Draper.

c.	Jason McComber, Salt Lake City.

d.	Tooele Beverage, Tooele.


15.	LIQUOR WAREHOUSE APPLICATION  (Abe Kader):   [action item]

a.	Marty’s Distributing Company, Logan.


16.	AIRPORT LOUNGE APPLICATION  (Abe Kader):   [action item]

a.	Cat Cora’s Kitchen, Salt Lake Airport.


17.	SPECIAL USE PERMIT – SCIENTIFIC/EDUCATIONAL  (Abe Kader):   [action item]

a.	Sentrx Animal Care, Salt Lake City.


18.	MANUFACTURING APPLICATIONS  (Abe Kader):   [action item]

a.	Zion Canyon Brewing, Springdale  (change of ownership).

b.	Kiler Winery, Salt Lake City  (late renewal).


19.	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)	African Restaurant, Salt Lake City.  (conditional)
(2)	Demae Japanese Restaurant, Provo.
			  (3)	Wasatch Bagel & Grill, Park City.
	     Change of Ownership:
			  (4)	Black Pearl China Bistro, Logan.
	
	c.	Full-Service Restaurant Applicants (Abe Kader):  [action item]
		     New Applicants:
(1)	Soul and Bones BBQ, Ogden.
(2)	Rickenbacker’s Bistro & Restaurant, Ogden.
(3)	Restaurant 1107 @ Ben Lomond Hotel, Ogden. 
(4)	Mi Casa, Ballard.
 
License Applications  – Continued


		     Change of Ownership:
			  (5)	Carvers, Sandy.
	
	d.	Reception Center Applicants (Abe Kader):  [action item]
		    New Applicants:
(1)	Mixx, Salt Lake City.


20.	QUESTIONS/COMMENTS FROM COMMISSIONERS AND PUBLIC.


21.	ADJOURN.