HomeMy WebLinkAbout05-21-15 AgendaAGENDA
KAUAI LIQUOR CONTROL COMMISSION
THURSDAY, MAY 21, 2015, 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
MINUTES OF THE MEETING OF MAY 712015
1. DIRECTOR'S REPORTS:
(a)
INVESTIGATORS' REPORTS:
(b) INCOMING COMMUNICATIONS:
(1) From Sweepstakes Consulting, Re: Tom Gore Vineyards Farm -to -Glass
sweepstakes, Ruffino Wines giveaways, and Clos du Bois Summer Splash
sweepstakes
(2) From Delicato Family Vineyards, Re: La Merika Stars & Stripes contest, Sequin
Pineapple Juice offer, and Gnarly Head coupon offers,
(3) From Avid Marketing Group, Re: HI Prior Approval for Dos Equis coupon offers,
and Four Loko sweepstakes
(4) From Remy Cointreau USA, Re: brand registrations
(5) From Belles Graham Proudfoot Wilson & Chun, LLP, Re: Merger of Princeville
Golf Course, LLC and PRW Princeville Development Company LLC
(6) From MFM, Inc., Re: the closing of Lawa`i Menehune Food Mart operations
effective May 13, 2015.
(7) From Po`ipu Beach Restaurant LLC, Re: Change of mailing address for Keoki's
Paradise
(8) From Duke's Canoe Club LLC, Re: Change of mailing address for Duke's Canoe
Club
(9) From Safeway, Inc., Re: Personal History for Mr. Robert Barker Dimond
(10) Disturbance Reports from Kauai Marriott, Big Wave Dave's, and Trees Lounge
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May 21, 2015
(c) OUTGOING COMMUNICATIONS:
(1) To Delicato Family Vineyards, Re: La Merika Stars & Stripes contest, Sequin
Pineapple Juice offer, and Gnarly Head coupon offers
(2) To Avid Marketing Group, Re: HI Prior Approval for Dos Equis coupon offers,
and Four Loko sweepstakes
(3) Notice of Hearing to Po`ipu Bay Clubhouse
(d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See Attachment
(e) ACTIONS OF THE DIRECTOR:
(1) KILOHANA: Approval of special request for temporary increase of premise, per
diagram, on May 18, 2015 from 6:00 p.m. to 11:30 p.m.
(2) MAKAI GOLF CLUB AT THE ST, REGIS PRINCEVILLE RESORT: Approval
of special request for temporary decrease of premise, per diagram submitted, on
May 13, 2015 from 6:00 p.m. to 11:00 p.m.
(3) MARIACHI'S: Approval of special request for temporary increase of premise to
include Suite #208 and walkway between the suites, per diagram submitted, on
May 5, 2015 from 4:00 p.m. to 11:00 p.m.
(4) PAPAYA'S NATURAL FOODS & CAFE: Approval for special request to
conduct Nani Moon Mead product tasting, as listed and per diagram submitted, on
June 19, 2015 from 3:00 p.m. to 6:00 p.m.
(5) ST. REGIS PRINCEVILLE HOTEL: Approval of special request for temporary
increase of premise to utilize Fort Alexander Event Lawn, per diagram submitted,
on May 16, 2015 from 6:30 p.m. to 10:00 p.m.
(6) TORTILLA REPUBLIC: Approval of special request for temporary increase of
premise, per diagram submitted, on May 5, 2015 from 3:00 p.m. to 9:00 p.m.
(7) TAHITI NUL Approval of special request for temporary decrease of premise to
exclude the Luau Room, per diagram submitted, from 5:00 p.m. on June 13, 2015
to 12:00 a.m. on June 14, 2015.
(8) KAUAI HUMANE SOCIETY: Approval of Application No. Free 2015 -40 filed
on May 5, 2015 by the Kauai Humane Society for a Free One -Day Special Retail
General License on May 16, 2015 at 2440 Hoonani Road, Koloa, Kauai,
Hawaii.
(9) ALOHA SCHOOL EARLY LEARNING CENTER: Approval of Application
Free 2015 -41 filed on May 8, 2015 by Aloha School Early Learning Center for a
Free One -Day Special Dispenser General license on June 13, 2015 at 5 -5134
Kuhi`6 Highway, Hanalei, Kauai, Hawaii.
(10) KILOHANA: Approval of Application No. 2015 -73 filed on May 4, 2015 by
Kauai Kilohana Partners for a One -Day Special Dispenser General license on
May 7, 2015 at CJM Stables, Po`ipu Road, Koloa, Kauai, Hawaii.
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May 21, 2015
(11) KILOHANA: Approval of Application No. 2015 -74 filed on May 4, 2015 by
Kauai Kilohana Partners for a One -Day Special Dispenser General license on
May 10, 2015 at 2195 Hoone Road, Koloa, Kauai, Hawaii.
(12) ST. REGIS PRINCEVILLE RESORT: Approval of off - premise catering function
located at 4101 Wailapa Rd., Kilauea, Kauai, Hawaii on May 5, 2015 from 6:00
P.M. to 10:00 P.M.
(13) ST. REGIS PRINCEVILLE HOTEL: Approval of notification of off - premise
catering function on May 13, 2015 at the Makai Golf Club located at 4080 Lei O
Papa Road, Princeville, Kauai, Hawaii.
(f) INFORMATIONAL MATTERS
2. EXEMPTION OF RULE 7.12(b):
(a) KAUAI BEACH RESORT: Kapa`a High School overnight event in the
Jasmine Ballroom, from May 29, 2015 at 1000 p.m. to 6:00 a.m. May 30,
2015.
(b) GRAND HYATT RESORT AND SPA: Waimea High School overnight event
in the Grand Ballroom and Kuhi`o's from May 29, 2015 1000 p.m. to 6 :00
a.m. May 30, 2015.
(c) KAUAI MARRIOTT RESORT: Kauai High School overnight event in the
Kauai Ballroom from May 29, 2015 1000 p.m. to 6 :00 a.m. May 30, 2015,
3. CHANGE IN CORPORATE OFFICERS:
(a) COSTCO WHOLESALE: Resignation of Directors William H. Gates, and
Benjamin S. Carson
(b) ESSEX HOUSE CONDONIMIUM CORPORATION dba KAUAI MARRIOTT
RESORT: Addition of Margery Ann Breneman as Vice President (also
continuing as Assistant Secretary)
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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