HomeMy WebLinkAboutagenda6-12-14 AGENDA
KAUAI LIQUOR CONTROL COMMISSION
THURSDAY, JUNE 12 , 2014, 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 Constellation Brands, Inc . , Re : Dreaming Tree Guitar Display
and Svedka Offers .
(2) From Delicato Family Vineyards , Re : Bota Box Rebate Offers .
(3) From Sweepstakes Consulting, LLC , Re : Arbor Mist Fun on the Water
Sweepstakes .
(4) From Mandell Menkes LLC , Re : Evan Williams Ultimate Garage
Sweepstakes .
(5) From Arrowhead Promotion & Fulfillment, Re : Bacardi Untameable
Fan Contest.
(6) From Jackson Family Wines , Re : Murphy- Goode Coupons and POS
Materials .
(7) From Strike & Techel, Re : Papa's Pilar "Proud Papa" Photo Contest.
(8) Disturbance Reports from Brennecke's Beach Broiler, Kauai Beach
Resort and Trees Lounge .
(c) OUTGOING COMMUNICATIONS :
( 1) To Constellation Brands, Inc . , Re : Dreaming Tree Guitar Display and
Svedka Offers .
(2) Findings of Fact to Josselin' s Tapas Bar & Grill, Kauai Beer Company,
Nawiliwili Tavern and Splash Cafe .
(3) To Jot , Re : Extension to Exercise License .
(4) To Delicato Family Vineyards , Re : Bota Box Rebate Offers .
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AGENDA June 12 , 2014
(c) OUTGOING COMMUNICATIONS : (Cont'd)
(5) To Mandell Menkes LLC , Re : Evan Williams Ultimate Garage
Sweepstakes .
(6) To All Wholesale Licensees , Re : Temporary License , New Liquor
Licenses, and Transfer of License .
(7) To Jackson Family Wines , Re : Murphy-Goode Coupons and POS
Materials .
(d) EMPLOYEES IN LICENSED PREMISES :
Managers and Assistant Managers — See Attachment "A" .
(e) ACTIONS OF THE DIRECTOR:
( 1) BAMBOO : Approval of special request to provide karaoke singing.
(2) FOODLAND SUPER MARKET — PRINCEVILLE : Approval of special
request to conduct wine tasting, as listed and per diagram submitted,
on May 22 , 2014 from 3 : 30 p . m . to 6 : 00 p . m.
(3) MARIACHI' S KAPAA: Approval of special request to alter premises
by constructing an 11 ' 6" extension to the bar counter, per diagram
submitted.
(4) NANI MOON MEAD LLC : Approval of special request for temporary
decrease of premises from 7 : 00 p . m . on May 24, 2014 to 2 : 00 a. m . on
May 25, 2014 .
(5) OVER PAR: Approval of special request for temporary increase of
premises to include the lawn area directly makai of the restaurant, per
diagram submitted, on June 14, 2014 from 4: 00 p . m . to 1200 a . m .
(6) THE ST . REGIS PRINCEVILLE RESORT: Approval of special
request for temporary increase of premises to include Fort Alexander,
per diagram submitted, on May 17, 2014 & May 19, 2014 from 7 : 30
P . M . to 1000 P . M .
(7) TIMES SUPER MARKET: Approval of special request to alter
premises by constructing a new customer service booth and removing
the existing customer service island, modifying and reducing the size of
the accounting office, demolishing the service deli island, installing a
new kitchen and adding a new service seafood department, per floor
plan submitted.
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AGENDA June 12 , 2014
(e) ACTIONS OF THE DIRECTOR: (Cont' d.)
(8) THE WINE SHOP: Approval of special request to conduct sampling of
4 varieties of wine, per list, on June 7 , 2014 from 2 : 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 11/ ounces of each variety of wine equaling 5 ounces in
total per customer is approved.
(9) CONTEMPORARY FLAVORS INC . : Approval of Application No.
2014- 111 filed on May 22 , 2014 by Contemporary Flavors Inc . dba
same for a Special Beer & Wine license on May 30 , 2014 at the Kauai
Community College Campus Center, 3- 1901 Kaumualii Highway,
Puhi, Kauai, Hawaii.
(10) BIG WAVE DAVE' S : Approval of Application No . 2014- 112 filed on
May 28, 2014 by Norberto's El Cafe , Inc. dba Big Wave Dave's for a
Special Beer & Wine license on June 7, 2014 at the Na Aina Kai
Botanical Gardens , 4101 Wailapa Road, Kilauea, Kauai, Hawaii.
(11) EASTER SEALS HAWAII : Approval of Application No . Free 2014- 49
filed on May 20, 2014 by Easter Seals Hawaii for a Free One-Day
Special Dispenser Beer license on June 22 , 2014 at the Kauai War
Memorial Convention Hall, Exhibit Halls A & B, 4191 Hardy Street,
Lihue, Kauai, Hawaii.
(12) KAUAI MUSEUM: Approval of Application No . Free 2014- 50 filed on
May 21 , 2014 by the Kauai Museum for a Free One-Day Special
Dispenser Beer & Wine license on May 30, 2014 in the Kauai Museum
Courtyard, 4428 Rice Street, Lihue , Kauai, Hawaii.
(13) ROTARY CLUB OF KAPAA FOUNDATION: Approval of Application
No. Free 2014- 51 filed on May 27, 2014 by the Rotary Club of Kapaa
Foundation for a Free One-Day Special Dispenser Beer & Wine license
on June 1 , 2014 at Smith's Tropical Paradise , 3 - 5971C Kuhio Highway,
Wailua, Kauai, Hawaii.
(14) SMITH' S TROPICAL PARADISE : Approval of special request for
temporary decrease of premises on June 1 , 2014 .
(15) ASSOCIATION OF APARTMENT OWNERS OF THE CLIFFS AT
PRINCEVILLE : Approval of Application Nos . Free 2014- 52 and Free
2014- 53 filed on June 5, 2014 by the Association of Apartment Owners
of The Cliffs at Princeville for Free One-Day Special Dispenser Beer &
Wine licenses on June 20 , 2014 and June 21 , 2014 at The Cliffs at
Princeville, 3811 Edward Road, Princeville, Kauai, Hawaii.
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AGENDA June 12 , 2014
(e) ACTIONS OF THE DIRECTOR: (Cont' d.)
( 16) LEADERSHIP KAUAI : Approval of Application No . Free 2014- 54
filed on June 5 , 2014 by Leadership Kauai for a Free One-Day Special
Dispenser Beer & Wine license on June 6, 2014 at the Kauai Museum
Courtyard, 4428 Rice Street, Lihue, Kauai, Hawaii.
(f) INFORMATIONAL MATTERS .
2 , RENEWAL OF LICENSES : See Attachment "B" .
3 . RENEWAL OF PERMITS : See Attachment " C " .
4. VIOLATION REPORT:
OHANA SPORTS BAR & LIHUE PHO RESTAURANT LLC : Violation of Rule
7 . 8(a) , Manager on duty, qualifications .
5 . CHANGE IN CORPORATE OFFICERS :
(a) AOAO HANALEI BAY RESORT (The Tennis Shop) : Change in positions for
David Blank from Secretary to President, Bill Kraft from President to Vice
President and Ken Oehm from Vice President to Director.
(b) DHC FOOD & BEVERAGE CORPORATION ( Courtyard by Marriott Kauai
at Coconut Beach and The Market) : Resignation of Mark E . French,
President & Director; election of Crystal Beasley, President & Director.
(c) HOST GRL LIH F&B, LLC (Mea Inu Bar and Grill and Ai Ono Cafe) :
Resignation of Laura Anna Babin, Corporate Secretary, and Sadye Calvene
Sanders , Assistant Corporate Secretary; and election of Jeffrey L. Poersch,
Secretary.
(d) JOHNSON BROS , OF HAWAII, INC . : Deletion of Lynn Johnson, Treasurer,
Esther Kauffman, Secretary, and Robert M. Johnson, Director; election of
Michael Johnson, Vice President, Treasurer and Director and Todd Johnson,
Vice President, Secretary and Director.
(e) PRINCEVILLE MAKAI GOLF COURSE , LLC (Makai Golf Club at the St.
Regis Princeville Resort) : Change in titles for Gregg Rademacher to
President of the General Partner, Christine Roseland to VP of the General
Partner, Trina Sanders to VP, Asst. Treas . , Asst. Secretary of the General
Partner, John Popowich to VP of the General Partner, and Robert Van Der
Volgen, Jr. to VP and General Counsel of the General Partner.
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AGENDA June 12 , 2014
5 , CHANGE IN CORPORATE OFFICERS : (Cont'd.)
(f) SOUTHERN WINE & SPIRITS OF AMERICA, INC . : Changes in titles for
Steven R. Becker to Executive VP/Treas ./Director, Wayne E . Chaplin to
Pres ./CEO/Director, and Harvey R. Chaplin to Chairman/Director.
6, NEW LIQUOR LICENSE :
LAVA LAVA BEACH CLUB: Application No . 2014- 107 was filed on May 13 ,
2014 by Lava Lava Too , LLC dba Lava Lava Beach Club for a Restaurant
General (live entertainment and dancing) license located at 420 Papaloa Road,
Kapaa, Kauai, Hawaii. Deposited $ 450 .
7. CHANGE OF LOCATION:
LONGS DRUGS #09952 : Application No . 2014- 110 was filed on May 16, 2014 by
Longs Drug Stores California, LLC dba Longs Drugs #09952 for change of
location of Retail Dealer General License No . 4G-046 from 4- 831 Kuhio
Highway, Kapaa, to 645 Aleka Loop , Kapaa, Kauai, Hawaii. Deposited $450 .
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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