HomeMy WebLinkAboutagenda05-02-13 AGENDA
KAUAI LIQUOR CONTROL COMMISSION
THURSDAY, MAY 2, 2013, 4:00 P.M.
LIHUE CIVIC CENTER, MO'IKEHA BUILDING
MEETING ROOM #3
4444 RICE STREET
LIHUE, KAUAI, HAWAII
CALL TO ORDER.
ROLL CALL.
APPROVAL OF AGENDA.
1. DIRECTOR'S REPORT:
(a) INVESTIGATORS' REPORTS.
(b) INCOMING COMMUNICATIONS:
(1) Sweepstakes Consulting LLC: The Dreaming Tree Sweepstakes,; Rex
Goliath(Ultimate $5,000 Rex Party) Mobile Sweepstakes.
(2) Avid Marketing Group: Island Squeeze Bonnaroo 2013 Ticket Giveaway
Sweepstakes.
(3) Disturbance Reports from: Port Allen Sunset Grill & Bar, Rob's Good
Times Grill.
(c) OUTGOING COMMUNICATIONS:
(1) To Avid Marketing Group: Re: Island Squeeze Bonnaroo 2013 Ticket
Giveaway Sweepstakes.
(2) Brennecke's Beach Broiler: Approval of 90-Day trial period from May
31, 2013 to August 29, 2013 Midnight.
(3) Notice of Hearing to: Aloha Spirits, Big Save, `Ele`ele, Koloa Rum Corp.
(Retail), Kujo's Mini Mart.
(d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See attachment.
(e) ACTIONS OF THE DIRECTOR:
(1) FOODLAND SUPER MARKET(KAPAA) : Approval of Tasting on April
17, 2013 from 3:00 p.m. to 5:00 p.m., located at 4-771 Knhi o Highway,
Kapa`a, Hawaii.
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AGENDA May 2, 2013
(e) ACTIONS OF THE DIRECTOR: (con't)
(2) FOODLAND SUPER MARKET(PRINCEVILLE): Approval of Tasting
on April 17, 2013 from 3:00 p.m. to 5:00 p.m. located at 5-4280 Kuhi o
Highway, Princeville.
Approval of Tasting on April 26, 2013 & May 3, 2013, from 4:00 p.m.
to 7:00 p.m. located at 5-4280 Kuhio Highway, Princeville.
(3) KAUAI CHAMBER OF COMMERCE: Approval of Free One Day
Special General License on April 25, 2013 at the Kauai Executive
Center Courtyard from 3:00 p.m. to 8:00 p.m., located at 4370 Kukui
Grove Street, Lihu`e .
(4) KAUAI CONCERT ASSOCIATION: Approval of Free One Day
Special Dispenser Beer & Wine License on June 28, 2013 from 5:00
p.m. to 1000 p.m. at The Shops at Kukui`ula, Suite C-123, located at
2829 Ala Kalanikaumaka Street, Koloa, HI.
(5) KAUAI MUSEUM ASSOCIATION, LTD: Approval of Free One Day
Special Beer & Wine License on May 9, 2013 from 5:00 p.m. to 7:00
p.m., located at 4428 Rice Street, Lihue.
(6) MERRIMANS KAUAI: Approval of Temporary Increase of Premise to
include the Palm Court Area on April 24, 2013 & May 15, 2013 from
4:00 p.m. to 6:00 p.m.
Approval of Temporary Increase of Premise to include the Palm Court
Area on Mayl, May 8, May 22, May 29, 2013 from 4:00 p.m. to 6:00
p.m.
(7) PONO MARKET: Approval of Tasting on May 4, 2013, from 5:00 p.m.
to 8:00 p.m., located at 4-1300 Kuhio Highway, Kapa`a, Hawaii.
(8) ST REGIS PRINCEVILLE RESORT: Approval of Off Premise
Catering on April 26, 2013, from 5:00 p.m. to 1000 p.m., located at
5880-L Kahiholo Road, Kilauea, HI.
(9) TREES LOUNGE: Approval of Temporary Increase of Premise to
include the grass area on May 5, 2013 from 1100 a.m. to 2:00 a.m. on
May 6, 2013.
(f) INFORMATIONAL MATTERS.
2. CHANGES IN OFFICERS & DIRECTORS:
(a) ST. REGIS PRINCEVILLE RESORT: Deletion of Mr. Earl Bruehner,
Vice President & Secretary.
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AGENDA May 2, 2013
3. NAWILIWILI TAVERN: Approval of permanent increase of premise to include
the backyard area.
4. KAUAI ISLAND BREWER LLC: Requesting an Extension of Time to Exercise
License.
5. EXECUTIVE SESSION:
Pursuant to Hawaii Revised Statutes §§92-4, 92-5 (a) (2) and (4), the purpose of
this Executive Session is to consider the hire, evaluation, dismissal, or discipline of
an employee or officer of the County where consideration of matter affecting
privacy will be involved, provided that if the individual concerned requests an
open meeting, an open meeting shall be held; and to consult with the
Commission's legal counsel on issues pertaining to the Commission's and the
County's powers, duties, privileges, immunities, and/or liabilities as they may
relate to this item, deliberate and take such action as appropriate:
6 RETURN TO OPEN SESSION
Ratify Commission actions taken in Executive Session.
ADJOURNMENT.
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-7(a), the
Commission may, when deemed necessary, hold an executive session on any agenda
item without written public notice if the executive session was not anticipated in
advance. Any such executive session shall be held pursuant to H.R.S. §92-4 and
shall be limited to those items described in H.R.S. §92-5(a).
NOTE: Special accommodations for persons with disabilities are available upon
request five (5) days prior to the meeting date to the Department of Liquor Control,
Lihue Civic Center, Mo'ikeha Building, 4444 Rice Street, Lihue, Kauai, Hawaii
96766. Telephone: 241-4966
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