HomeMy WebLinkAboutagenda6-26-14 AGENDA
KAUAI LIQUOR CONTROL COMMISSION
THURSDAY, JUNE 26, 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 : Vendange, Woodbridge and
Robert Mondavi Private Selection Rebate Offers .
(2) From Sweepstakes Consulting, LLC , Re : Clos du Bois Sip & Clos Time
Contest and Black Box Lose the Bottle Sweepstakes .
(3) Disturbance Reports from Big Wave Dave's, Kauai Beach Resort,
Kauai Marriott Resort, Kilohana, Ohana Sports Bar & Lihue Pho
Restaurant LLC , Tomkats Grille and Trees Lounge .
(c) OUTGOING COMMUNICATIONS :
( 1) Notice of Hearing to Ohana Sports Bar & Lihue Pho Restaurant LLC .
(2) To Constellation Brands, Inc . , Re : Vendange , Woodbridge and Robert
Mondavi Private Selection Rebate Offers .
(d) EMPLOYEES IN LICENSED PREMISES :
Managers and Assistant Managers — See Attachment "A" .
(e) ACTIONS OF THE DIRECTOR:
( 1) BIRDIE'S CAFE : Approval of special request to alter premises by
constructing a counter top and pass-through window, per diagram
submitted.
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AGENDA June 26, 2014
(e) ACTIONS OF THE DIRECTOR: (Cont' d.)
(2) FOODLAND SUPER MARKET — PRINCEVILLE : Approval of special
request to conduct wine tasting, as listed and per diagram submitted,
on June 19, 2014 from 3 : 00 p . m . to 6: 00 p . m .
(3) KAUAI ISLAND BREWING COMPANY: Approval of special request
to install one ( 1) AMI Megatouch Live ML- 1/MRS table top video game
machine, per floor plan submitted, which is not to be connected to the
Internet.
(4) MAKAI GOLF CLUB AT THE ST. REGIS PRINCEVILLE RESORT:
Approval of special request for temporary decrease of premises by
excluding the 6th, 7th and 8th golf holes on June 21 , 2014 from 5 : 00 p . m .
to 1100 P . M .
(5) MERRIMAN' S KAUAI : Approval of special request for temporary
increase of premises by including the Palm Court, per diagram
submitted, on June 11 , 18 & 25 , 2014 from 3 : 30 p . m . to 6 : 30 p . m .
(6) THE WINE GARDEN : Approval of special request to conduct
sampling of 6 varieties of wine, per list, on June 28, 2014 from 3 : 30
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.
(7) THE WINE SHOP: Approval of special request to conduct sampling of
4 varieties of wine, per list, on June 24, 2014 from 6: 00 p . m . to 1000
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.
(8) WRANGLER' S RESTAURANT: Approval of special requests to alter
premises by constructing a bar in "The Saddle Room" , per diagram
submitted, and to temporarily increase the premises by including the
area fronting the restaurant, per diagram submitted, on June 21 , 2014
from 4 : 00 p . m. to 1100 p . m .
(9) KAUAI CHAMBER OF COMMERCE : Approval of Application No .
Free 2014- 55 filed on June 18, 2014 by the Kauai Chamber of
Commerce for a Free One-Day Special Retail Dealer Beer & Wine
license on June 24, 2014 at the Kauai Beach Resort Jasmine Ballroom,
4331 Kauai Beach Drive, Lihue, Kauai, Hawaii.
(10) KAUAI BEACH RESORT : Approval of special request for temporary
decrease of premises by excluding a 5'x 5' area in the Jasmine
Ballroom, per diagram submitted, on June 24, 2014 from 5 : 30 p . m . to
8: 30 p . m . and allow the Kauai Chamber of Commerce to sell wine at
retail during the above - stated date and time .
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AGENDA June 26, 2014
(e) ACTIONS OF THE DIRECTOR: (Cont' d.)
( 11) NATIONAL TROPICAL BOTANICAL GARDEN: Approval of
Application No . Free 2015 -02 filed on June 13 , 2014 by the National
Tropical Botanical Garden for a Free One-Day Special Dispenser Beer
& Wine license on August 9, 2014 at the National Tropical Botanical
Garden's "McBryde Garden Orchard Field" , 3530 Papalina Road,
Kalaheo, Kauai, Hawaii.
(f) INFORMATIONAL MATTERS ,
2 , RENEWAL OF LICENSES : See Attachment "B" .
3 . RENEWAL OF PERMITS : See Attachment " C " .
4. CHANGE IN CORPORATE OFFICERS :
(a) CLOROSHKO LLC (Birdie' s Cafe) : Addition of Wayne George as a Member.
(b) COCONUT COAST RESTAURANT, LLC (Beachwalk Restaurant & Grill) :
Removal of Don K. Kimi as a Member.
(c) KAWAILOA DEVELOPMENT LLP (Grand Hyatt Kauai Resort & Spa and
Poipu Bay Grill & Bar) : Removal of Toru Iwai as Director, Secretary &
Treasurer; addition of Kunihiro Nowatari, Treasurer, and Yujin Yamaai,
Secretary.
(d) KAUAI PASTA CORPORATION : Removal of Russell Stokes as President
and Director and change in titles of Karolyn Stokes to Secretary and Jon
Heller to Treasurer.
(e) WAL-MART STORES , INC . : Removal of Karen Roberts, Executive Vice
President, and Amy Thrasher, Assistant Secretary.
5 , SALE OF 25% OR MORE OF OUTSTANDING CAPITAL STOCK:
KAUAI PASTA CORPORATION: Transfer of stock from Russell Stokes to
Karolyn Stokes .
6. CANCELLATION OF TEMPORARY LICENSE :
MARIACHI' S KAPAA: Effective June 2 , 2014, cancellation of Temporary
License No . T2014- 08 issued to Mariachi's, Inc . dba Mariachi' s Kapaa .
ADJOURNMENT.
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AGENDA June 26, 2014
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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