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HomeMy WebLinkAboutagenda02-02-12AGENDA KAUAI LIQUOR CONTROL COMMISSION THURSDAY, FEBRUARY 2, 2012, 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) From Hinman & Carmichael LLP, Re: Calina Spring Summer Promotion. (2) From Arrowhead Promotion & Fulfillment Co., Inc., Re: Belvedere Grammy's Sweepstakes and Bacardi Oakheart Adventure Contest. (3) Disturbance Reports from The Feral Pig and Olympic Cafe. (c) OUTGOING COMMUNICATIONS: (1) Findings of Fact to Mariachi's Mexican Cuisine, The Grille at Puakea, Joe's on the Green, Kalypso Island Bar & Grill, Kim Chee Restaurant #9, LLC, Richie's and The St. Regis Princeville Resort. (2) To All Wholesale Licensees, Re: Cancellation of License. (d) EMPLOYEES IN LICENSED PREMISES: Managers and Assistant Managers — See attachment. (e) ACTIONS OF THE DIRECTOR: (1) PONO MARKET: Approval of special request to conduct wine tasting, per list and diagram submitted, on February 4, 2012 from 5 :00 p.m. to 8 :00 p.m. 1 AGENDA February 2, 2012 (e) ACTIONS OF THE DIRECTOR: (Cont'd.) (2) THE WINE GARDEN: Approval of special request to conduct sampling of 6 varieties of wine, per list, on January 21, 2012 from 4 :00 p.m. to 8 :00 p.m. and as provided for by Rule 2.13(e), exception to sample serving size of no more than 1 ounce of each variety of wine equaling 6 ounces in total per customer is approved. (3) ST. MICHAEL & ALL ANGELS EPISCOPAL CHURCH: Approval of Application Nos. Free 2012-35 and Free 2012-36 filed on January 19, 2012 by St. Michael & All Angels Episcopal Church for Free One-Day Special Dispenser General licenses on February 3 & February 4, 2012 on the grounds of St. Michael's Church, 4364 Hardy Street, Lihue, Kauai, Hawaii. (4) ROTARY CLUB OF WEST KAUAI: Approval of Application No. Free 2012-37 filed on January 24, 2012 by the Rotary Club of West Kauai for a Free One-Day Special Retail Dealer General license on February 4, 2012 at the Waimea Plantation Cottages breezeway, 9400 Kaumualii Highway, Waimea, Kauai, Hawaii. (5) THE GROVE CAFE: Approval of special request for temporary decrease of premises by excluding the breezeway on February 4, 2012 from 5 :00 p.m. to 1030 p.m. and allow retail liquor sales by the Rotary Club of West Kauai at its Burns Supper fundraising event during the above-stated date and time. (6) WEST KAUAI BUSINESS & PROFESSIONAL ASSOCIATION: Approval of Application Nos. Free 2012-38 and Free 2012-39 filed on January 25, 2012 by the West Kauai Business & Professional Association for Free One-Day Special Dispenser Beer & Wine licenses on February 24 & February 25, 2012 at the old Waimea Sugar Mill, 9600 Kaumualii Highway, Waimea, Kauai, Hawaii. (f) INFORMATIONAL MATTERS. 2. CHANGE IN CORPORATE OFFICERS: (a) COSTCO WHOLESALE CORPORATION: Retirement of James Dennis Sinegal, Chief Executive Officer, and promotion of Walter Craig Jelinek to President /Chief Executive Officer. (b) PARADISE BEVERAGES, INC.: Retirement of Therese Curtis, Secretary. 2 AGENDA February 2, 2012 2. CHANGE IN CORPORATE OFFICERS: (Cont'd.) (c) SEVEN-ELEVEN HAWAII, INC.: Appointment of Ryoji Saki, Director, and Masae Shimatani Dote, Director /Chief Financial Officer, and removal of Shinji Abe, Director. 3. SOLICITOR'S PERMIT: WESLEY A. SAKAMOTO: Application No. 2012 by Wesley A. Sakamoto for a Solicitor' represent The Cherry Co., Ltd., a Wholesal e & County of Honolulu. Deposited $180. 2012-94 was filed on January 13, Solicitor's 4. DEFERRED MATTER: Permit in the County of Kauai to Dealer General licensee in the City REHEARING ON APPLICATION FOR NEW LIQUOR LICENSE — JIMMY'S SPORTS BAR: Application No. 2008-103 was filed on June 3, 2008 by James T. Jasper II dba Jimmy's Sports Bar for a Dispenser General (live entertainment and dancing) license located at 3416 Rice Street, Space #306, Lihue, Kauai, Hawaii. EXECUTIVE SESSION: Update from County Attorney on pending litigation. 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