HomeMy WebLinkAboutagenda07-12-12AGENDA
KAUAI LIQUOR CONTROL COMMISSION
THURSDAY, JULY 12, 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 Strike & Techel, Re: Patron XO Cafe Late Night Sweepstakes,
Patron Summerology Cocktail Lab Sweepstakes (Thrillist), and Patron
Summerology Cocktail Lab Sweepstakes (Flavorpill).
(2) From Sweepstakes Consulting, LLC, Re: Clos du Bois Fashion Week
Sweepstakes.
(3) Disturbance Report from The Waioli Cafe.
(c) OUTGOING COMMUNICATIONS:
(1) To All Wholesale Licensees, Re: Non-Renewal of Licenses, Pending
Liquor License Renewals; Renewal of Licenses; New Liquor License.
(2) Findings of Fact to Grand Hyatt Kauai Resort & Spa and Living Foods
Market & Cafe.
(d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See Attachment "A ".
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AGENDA July 12, 2012
(e) ACTIONS OF THE DIRECTOR:
(1) BIG SAVE HANALEI: Approval of special request to alter premises by
moving the 12' long wall in the deli area towards the back wall and
replacing the door with a drop-lid counter top at the service counter;
remove the raised floor, enclosing the landing and constructing a new
entry to the manager's office and constructing a new enclosure on the
retail side; and removal of the service booth near the store entrance, per
diagram submitted.
(2) MERRIMAN'S KAUAI: Approval of special request for temporary
increase of premises to include the courtyard area, per diagram
submitted, on June 27, July 4, July 11, July 18, July 25, August 1,
August 8, August 15, August 22, August 29, September 5,
September 12, September 19, September 26, 2012 from 4 :00 p.m.
to 6 :30 p.m.
(3) THE CLUB AT KUKUI`ULA: Approval of Application No. 2012-247
filed on June 22, 2012 by The Club at Kukui`ula dba same for a Special
General license on June 23, 2012 at "The Farm ", 2700 Ke Alaula Street,
Koloa, Kauai, Hawaii.
(4) URBAN DESIGN AND PLANNING: Approval of Application No.
2012-251 filed on June 22, 2012 by Rex Stapfer dba Urban Design and
Planning for a Special General license on June 24, 2012 at 2838 Kealia
Road, Kealia, Kauai, Hawaii.
(5) KALAPAKI JOE'S, POIPU: Approval of Application No. 2012-263 filed
on June 25, 2012 by Valente Holdings LLC dba Kalapaki Joe's, Poipu
for a Special General license located at CJM Stables, Poipu, Kauai,
Hawaii.
(6) PRINCESS CRUISE LINES, LTD.: Approval of Application Nos.
2013-01 through 2013-16 filed on July 2, 2012 by Princess Cruise Lines,
Ltd. dba same for Transient Vessel licenses aboard the Dawn Princess,
Sea Princess, Golden Princess, Sapphire Princess and Star Princess
while docked at Nawiliwili Harbor on various days.
(f) INFORMATIONAL MATTERS.
2. RENEWAL OF LICENSES: See Attachment "B ".
3. RENEWAL OF PERMITS: See Attachment "C ".
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AGENDA July 12, 2012
4. CHANGE IN CORPORATE OFFICERS:
(a) LEALANI CORPORATION (Brennecke's Beach Broiler): Deletion of Clyde
A. French, Treasurer /Director.
(b) HANALEI STORE INC.: Addition of Nicole Wakumoto Welsh, Director.
(c) CONTEMPORARY FLAVORS, INC. (Mark's Place): Addition of Wendy S.
Oyama as Vice President.
(d) THE LODGE AT KOKEE, LLC: Addition of Max Pinkston, Director, George
Christiansen, Director, Jim Beaver, Secretary /Director, Michelle Collins,
Treasurer /Director, Carol Resinto, Assistant Treasurer; deletion of Marc
Faye, Vice Chair, H. P. Faye IV, Secretary /Director, Elizabeth Faye,
Director, Gail Morgan, Director and Linda Faye Collins, Director.
(e) WAIMEA PLANTATION COTTAGES, LLC (The Grove Cafe): Addition of
Max Pinkston, Director, George Christiansen, Director, Jim Beaver,
Secretary /Director, Michelle Collins, Treasurer /Director, Carol Resinto,
Assistant Treasurer; deletion of Marc Faye, Vice Chair, H. P. Faye IV,
Secretary /Director, Elizabeth Faye, Director, Gail Morgan, Director and
Linda Faye Collins, Director.
(f) POMARE, LTD. (Hilo Hattie): Addition of Terri Funakoshi, Executive Vice
President /Treasurer /Director, and Felix P. Calvo, Vice President /Secretary/
Director; deletion of David H. Jung, Executive Vice President /Secretary/
Director.
(g) PRINCEVILLE HOTEL LP (The St. Regis Princeville Resort): Addition of
John Popowich, Vice President; deletion of Janice Golden, Vice President.
(h) PRINCEVILLE MAKAI GOLF COURSE, LLC (Makai Golf Club at the St.
Regis Princeville Resort): John J. Popowich replacing Janice Golden as Vice
President.
(i) PRINCEVILLE PRINCE GOLF COURSE, LLC (Princeville Restaurant &
Bar): Removal of Michael Quinn, Member.
(j) YOUNG'S MARKET COMPANY, LLC: Appointment of Kevin Manion, CFO
and Assistant Secretary, and Dennis Hamann, Executive Vice President.
5. CONVERSION OF STOCKHOLDING CORPORATION:
ANHEUSER-BUSCH SALES OF HAWAII. INC.: Conversion of the sole
stockholder from Anheuser-Busch Companies, Inc. to Anheuser-Busch
Companies, LLC.
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AGENDA July 12, 2012
6. REMOVAL OF LIQUOR INVENTORY:
BUCKY'S LIQUOR & TV, INC.: Request permission to move remaining liquor
inventory, per list, from the premises to residence at 4571 Maile Road, Waimea.
7. DEFERRED MATTER:
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.
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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