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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. 1 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. 2 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 3