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Home My WebLink Aboutagenda7-10-14 AGENDA KAUAI LIQUOR CONTROL COMMISSION THURSDAY, JULY 10 , 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 Jackson Family Enterprises , Re : Style Your Summer Sweepstakes . (2) From Delicato Family Vineyards , Re : Handcraft Walk the Walk Sweepstakes, Gnarly Head Coupon Offers and Fog Head Coupon Offers . (3) From The Wine Group, Re : Cupcake Vineyards Truck Tour Sweepstakes and 2014 Trapiche Master Your Kitchen Sweepstakes . (4) From William J . Flohrs, Re : Plantation Gardens . (5) From Arrowhead Promotion & Fulfillment Co . , Inc. , Re : Veramonte Summer Discovery Sweepstakes . (6) Disturbance Reports from Kauai Beach Resort and Tiki Iniki. (c) OUTGOING COMMUNICATIONS : ( 1) To Jackson Family Enterprises, Re : Style Your Summer Sweepstakes . (2) To Delicato Family Vineyards , Re : Handcraft Walk the Walk Sweepstakes, Gnarly Head Coupon Offers and Fog Head Coupon Offers . (3) To All Wholesale Licensees, Re : Transfer of License (2) , New Liquor License, Non-Renewal of Licenses ; Pending Liquor License Renewals and Renewal of Liquor License . (4) Findings of Fact to Ohana Sports Bar & Lihue Pho Restaurant LLC . 1 AGENDA July 10, 2014 (d) EMPLOYEES IN LICENSED PREMISES : Managers and Assistant Managers — See Attachment. "A" (e) ACTIONS OF THE DIRECTOR: ( 1) GRAND HYATT KAUAI RESORT & SPA: Approval of off-premise catering functions on July 29, 2014 at National Tropical Botanical Garden and July 31 , 2014 at Waimea Plantation Cottages . (2) LIVING FOODS : Approval of special request to conduct sampling of 4 varieties of wine , as listed, in the outside deck area, per diagram submitted, on June 27, 2014 from 5 : 30 p . m . to 7 : 30 p . m . , and as provided for by Rule 2 . 13(e) , exception to sample serving size of no more than 2 ounces of each variety of wine equaling 8 ounces in total per customer is approved. (3) MERRIMAN' S KAUAI : Approval of special request for temporary increase of premises to include the Palm Court on June 25, 2014 from 3 : 30 p . m . to 8 : 00 p . m. and on July 2 , 9, 16, 23 & 30, 2014 from 3 : 30 p . m . to 6 : 30 p . m. (4) NANI MOON MEAD LLC : Approval of Application No. 2014-240 filed on June 20, 2014 by Nani Moon Mead LLC dba same for a Special General license on June 27, 2014 at 4- 939D Kuhio Highway, Kapaa, Kauai, Hawaii and approval of special request for temporary decrease of premises on June 27 , 2014 from 5 : 00 p . m . to 1200 a. m . (5) THE WINE SHOP: Approval of special request to conduct sampling of 4 varieties of wine, per list, on July 5 , 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. (6) WRANGLER' S RESTAURANT: Approval of special request for temporary increase of premises to include the area fronting the restaurant, per diagram submitted, on July 4, 2014 from 4 : 00 p . m . to 1100 P . M . (7) KAUAI HIGH SCHOOL ALUMNI FOUNDATION: Approval of Application No . Free 2015 - 03 filed on June 26, 2014 by the Kauai High School Alumni Foundation for a Free One-Day Special Dispenser Beer & Wine license on August 23 , 2014 at the Kauai War Memorial Convention Hall, 4191 Hardy Street, Lihue, Kauai, Hawaii. 2 AGENDA July 10, 2014 (e) ACTIONS OF THE DIRECTOR: (Cont' d) (8) KAUAI GOVERNMENT EMPLOYEES FEDERAL CREDIT UNION: Approval of Application No . Free 2015 -04 filed on June 30, 2014 by the Kauai Government Employees Federal Credit Union for a Free One- Day Special Dispenser Beer & Wine license on July 17 , 2014 at 2976 Ewalu Street, Lihue, Kauai, Hawaii. (9) NAWILIWILI YACHT CLUB : Approval of Application Nos , Free 2015 - 05 and Free 2015 - 06 filed on July 1 , 2014 by the Nawiliwili Yacht Club for Free One-Day Special Dispenser General licenses on August 1 & August 2 , 2014 at the Nawiliwili Yacht Club Clubhouse, 3070 Niumalu Road, Lihue, Kauai, Hawaii. (10) PRINCESS CRUISE LINES, LTD . : Approval of Application Nos . 2015 - 01 through 2015 - 09 filed on July 1 , 2014 by Princess Cruise Lines , Ltd. for Transient Vessel licenses aboard the Pacific Princess , Crown Princess, Grand Princess and Star Princess while docking at Nawiliwili Harbor on various dates . (f) INFORMATIONAL MATTERS , 2 . RENEWAL OF LIQUOR LICENSES : See Attachment "B" . 3 . RENEWAL OF PERMITS : See Attachment " C " . 4. REQUEST FOR EXTENSION IN TIME TO SUBMIT TAX CLEARANCES FOR RENEWAL OF LIQUOR LICENSE : (a) Koloa Landing at Poipu Beach (b) Common Ground (c) The Grove Cafe (d) Lihue Barbecue Inn (e) New Ichiban Sushi & Bar (f) Tomkats Grille (g) Koloa Landing at Poipu Beach 5 . CHANGE IN CORPORATE OFFICERS : (a) ANHEUSER-BUSCH SALES OF HAWAII, INC . : Removal of Mark W. Melville, Treasurer, and Gary W. Tappana, Tax Controller, and appointment of Prashant M. Mehta, Treasurer, Gregory R. Schwarztrauber, Director & Tax Controller, and John F. Godar, President. 3 AGENDA July 10, 2014 5 , CHANGE IN CORPORATE OFFICERS : (Cont'd.) (b) THE CLUB AT KUKUI`ULA: Appointment of Paul W. Hallin, Assistant Secretary, and Richard Albrecht, President, replacing Brent Herrington . (c) FOODLAND SUPER MARKET, LTD . : Election of Kathleen Sullivan Wo as Assistant Secretary/Treasurer and Joseph Conder Detro as Senior Vice President. (d) KAI MANAGEMENT SERVICES, LLC (Kauai Beach Resort) : Change in sole manager's members to Kelvin Bloom, Victoria Kincke and John Galea, replacing Cory Perlstein, Steven E . Orbuch and Michael V. Paulin. (e) THE LODGE AT KOKEE , LLC AND WAIMEA PLANTATION COTTAGES, LLC : Change in corporate titles for George Christensen to Chair, L. Christine Faye to Vice Chair/Director, Jim Beaver to Secretary/Director and Max Pinkston to Treasurer/Director and deletion of Michael Faye, Chair, and Matt Muirhead, Vice Chair, Hospitality. (f) PIZZETTA, INC . : Change in corporate titles of John Halter to President/ Secretary and Caterina Shyne to Vice President/Treasurer. (g) POIPU BEACH VILLAS, LLC (Koloa Landing at Poipu Beach) : Deletion of Nathan Hale and Richard Bennion as Members . (h) POMARE , LTD . (Hilo Hattie) : Removal of Terri Funakoshi, Executive Vice President, Treasurer & Director, and Mark Storfer, Director, and addition of Felix Calvo, Executive Vice President, Secretary and Director. (i) WAINIHA GENERAL STORE , INC . : Addition of Kailialoha Olanolan, Vice President, and Mandy Hadley, Secretary/Treasurer. 6. SALE OF 25% OR MORE OF OUTSTANDING CAPITAL STOCK: WAINIHA GENERAL STORE , INC . : Transfer of 30% of outstanding capital stock to Kailialoha Olanolan, Keani Olanolan and Mandy Hadley. 7 , CHANGE OF FIRM NAME : THE GROVE CAFE : Change of firm name on Restaurant General License No . 2G-072 from The Grove Cafe to Waimea Plantation Cottages . 8. ALCOHOL PURCHASE PERMIT : NATIONAL TROPICAL BOTANICAL GARDEN: Request for permit to purchase absolute and diluted alcohol solutions . 4 AGENDA July 10, 2014 9 . CANCELLATION OF TEMPORARY LICENSE : CASA DI AMICI : Effective June 23 , 2014, cancellation of Temporary License No . T2014- 10 issued to Keahi Yates, LLC dba Casa di Amici. 10 , NEW LIQUOR LICENSE : THE MARKET AT PRINCEVILLE : Application No 2014- 267 was filed on June 23 , 2014 by Food Pantry, Ltd. dba The Market at Princeville for a Retail Dealer General license located at 5- 3700 Kuhio Highway, Hanalei, 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. 5