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07.18.18 BLA Minutes CITY OF BOULDER BEVERAGE LICENSING AUTHORITY * * * HEARING MINUTES * * * JULY 18, 2018, 3:00P.M. 1st FLOOR CONFERENCE ROOM BRENTON BUILDING 1777 BROADWAY, BOULDER, COLORADO NAME OF BOARD/COMMISSION: Beverage Licensing Authority (BLA) DATE OF MEETING: July 18, 2018 NAME & PHONE OF PERSON Mishawn Cook, Licensing Manager (303-441-3010) PREPARING SUMMARY: Kristen Teague, Licensing Operations Specialist (303-441-3034) NAMES OF MEMBERS, STAFF, AND INVITED GUESTS PRESENT: Board Members: Steven Wallace, Alyssa Lundgren, Kevin Mahoney, Michael Friesen, and Matthew Califano Staff Present: Debra Kalish, Senior Counsel, Mishawn Cook, Licensing Manager, Kristen Teague, Licensing Operations Specialist 1. Agenda Item: i. Member roll call A quorum of 5 members were present. ii. Approval of Beverage Licensing Authority (BLA) minutes from May 16, 2018 hearing Member Lundgren moved, Friesen seconded to approve minutes as presented. Motion passed 5:0. iii. Approval of Beverage Licensing Authority (BLA) minutes from June 20, 2018 hearing Members Friesen, Lundgren and Mahoney made comments for three changes to minor portions of the minutes. Member Friesen moved, Lundgren seconded to approve the minutes with noted changes. Motion passed 4:0 with Chair Wallace abstaining due to his absence from the July 18, 2018 hearing. iv. Hearing agenda issues from licensing clerk. BLA 7/18/18 FINAL Minutes Pian 1 of 7 Specialist Teague asked if the Authority wished to change the order of Agenda Item #5 due to potential length of hearing. Authority did not find the need to do so. 2. Matters from the Boulder Police Department (BPD). Officer Dan Bergh appeared on behalf of BPD. Officer Bergh reviewed the materials presented in the hearing packet for the Authority and responded to questions on DUI's and detox holds. 3. Matters from the Responsible Hospitality Group (RHG). Specialist Teague noted that a representative from RHG would not be present and read the email regarding the upcoming Fake ID training sponsored byt the RHG as part of their membership. 4. Fate Restaurants, LLC d/b/a Fate Ale House & Brewing Company, 1600 38th Street, Suite 100, Boulder, CO 80301-Monthly status renewal report to the BILA. Member Lundgren recused herself for the portion of the hearing. Michael Lawinski, Owner, appeared for the licensee and was sworn in. Mr. Lawinski provided a copy of their most recent tax return which was marked as Agenda Item 4, Exhibit 1. The Authority accepted the submission from the licensee. Member Lundgren rejoined the hearing. 5. Show Cause hearing concerning February 9, 2018 violations and whether the Tavern type liquor license held by Nomad Station, LLC d/b/a The Pop-Up, 1109 Walnut St, Boulder, CO 80302, should be suspended or revoked. Adam Stapen, Esq. appeared as licensee's attorney. Mr. Stapen waived the reading of hearing procedures. No ex-parte communications or conflicts of interest were disclosed by Authority members. No licensee owners or managers were sworn in or provided any testimony. Lucas Markley, City Prosecutor, noted for the Authority that a stipulation had previously been reached in this matter with a plea of no contest with an amended charge and the offer surrender of the liquor license for the consideration of the Authority. Member Friesen moved, Mahoney seconded, to accept the stipulation. Motion passed 4:1 with BLA 7/18/18 FINAL Minutes Page 2 of 7 Chair Wallace voting nay. Member Mahoney moved, Lundgren seconded to accept the surrender of the liquor license. Motion passed 5:0. Licensing Manager Cook provided Mr. Stapen with the surrender form and set the surrender for July 19, 2018 at the licensing office. The Authority recessed for a ten minute break at 3:26 PM. The hearing resumed at 3:38 PM. 6. Public hearing and consideration of an April 20, 2018 application from The Dairy Center for the Arts d/b/a Dairy Arts Center, 2590 Walnut St, Boulder, CO 80302; Melissa Fathman, Executive Director, Angela Fisher, Director of Operations, and Katie Woodzick, Manager; with a premise business mailing address, for a renewal of an Arts type liquor license. Melissa Fathman and Angela Fisher as representatives of the licensee were sworn in for this matter and confirmed the ten day legal posting of the premises. Chair Wallace read the BLA hearing procedures. No ex-parte communications or conflicts of interest were disclosed by Authority members. No third parties requested interested party status and no public comments were received. Ms. Fathman and Ms. Fisher responded to the Authority's questions regarding the late filing of the renewal application. Licensing Manager Cook recommended sixty day reminder ticklers on calendars and group emails for Liquor Occupation Tax invoices. Member Friesen moved, Califano seconded, to approve the renewal. Motion approved 5:0. 7. Public hearing and consideration of a May 4, 2018 application from Zoe Zen, Inc d/b/a Zoe Ma Ma, 2010 10th St, Boulder, CO 80302; Edwin Zoe, President and Registered Manager; with a premise business mailing address, for a renewal of a Beer and Wine type liquor license. Edwin Zoe appeared as the licensee and was sworn in for this matter and confirmed the ten day legal posting of the premises. Chair Wallace read the BLA hearing procedures. No ex-parte communications or conflicts of interest were disclosed by Authority members. No third parties requested interested party status and no public comments were received. BLA 7/18/18 FINAL Minutes Page 3 of 7 Mr. Zoe responded to the Authority's questions regarding the late filing of the renewal application and TiPS trainings. Licensing Manager Cook confirmed payment of the Liquor Occupation Tax invoices. Member Califano moved, Lundgren seconded, to approve the renewal. Motion approved 5:0. 8. Public hearing and consideration of a June 21, 2018 application from Emmer and Sons, LLC d/b/a Emmerson, 1600 Pearl Street, Suite 100, Boulder, CO 80302; Benjamin Kaplan, Owner and Registered Manager; with a premise business mailing address, for a renewal of a Hotel-Restaurant type liquor license. Benjamin Kaplan and Dustin Skudlarek appeared as representatives of the licensee and were sworn in for this matter and confirmed the ten day legal posting of the premises. Chair Wallace read the BLA hearing procedures. No ex-parte communications or conflicts of interest were disclosed by Authority members. No third parties requested interested party status and no public comments were received. Mr. Kaplan and Mr. Skudlarek responded to the Authority's questions regarding the late filing of the renewal application. Mr. Kaplan also addressed the training issues presented in the renewal application. Specialist Teague confirmed complance with both sales tax and r Liquor Occupation Tax invoices. Member Califano moved, Friesen seconded, to approve the renewal. Motion approved 5:0. 9. Public hearing and consideration of a May 21, 2018 application from Boardgames, Beer and Bites LLC d/b/a Boardgames, Beer and Bites, 2027 Broadway, Boulder CO 80302; Stacy Litwin, Owner and Manager; with a business mailing address of 2240 Gay Street, Longmont, CO 80501,for a new Beer and Wine type liquor license. Specialist Teague noted that there was a letter requesting a continuance from the applicant in the hearing packet. Member Califano moved, Friesen seconded, to continue this application hearing to the August 15, 2018 hearing date. Motion approved 5:0. 10. Public hearing and consideration of a June 7, 2018 application from SAS Inc d/b/a William Village Liquor, 655 30th Street, Boulder, CO 80303; Sushil Dahal, President, Secretary, Director, and Manager; with a premise business mailing address, for a transfer of a Retail Liquor Store type liquor license. Kris Holtgen. appeared as licensee's attorney. BLA 7/18/18 FINAL Minutes Page 4 of 7 Ms. Holtgen waived the reading of hearing procedures. No ex-parte communications or conflicts of interest were disclosed by Authority members. Sushil Dahal, applicant was sworn in for this matter and confirmed the ten day legal posting of the premises. Ms. Holtgen and Mr. Dahal presented testimony on operating characteristics, prior alcohol experience, training plans and cosmetic changes detailed in the a license application. Authority members discussed license requirements, previous history of the location and challenges in a retail liquor store as well as the benefits of joining the Responsible Hospitality Group. Member Friesen moved, Lundgren seconded, to approve this transfer of a Retail Liquor Store type liquor license. Motion approved 5:0. 11. Matters from Senior Counsel a. 5-7-2. - Possession and Consumption of Alcoholic Beverages in Public Prohibited —clarification about an ordinance allowing full strength beer & wine consumption in the parks Counselor Kalish reviewed the possession and consumption of alcohol in public as pertaining to the new full strength beer regulations coming forward in January 2019. Authority members discussed how this would apply under the current city codes for areas that currently allow public consumption. Authority members were interested to see what other cities currently are doing, especially with hours and locations. Staff and Counsel will research further and present to the Authority at a later hearing date. 12. Matters from the Licensing Clerk a. Neighborhood boundary setting for applications for August 15, 2018 BLA hearing There were no boundary settings this month. b. Breweries, Wineries, and Distilleries requests for local licensing authority input on Application for Colorado Liquor Sales Room L Unnamed Beer Company LLC d/b/a Unnamed Beer Company— New Permanent Sales Room application for 2907 55th Street, Unit 1B, Boulder, CO 80301 BLA 7/18/18 FINAL Minutes Page 5 of 7 Jessie Pierick, Applicant, was sworn in and provided testimony for this matter. ii. J and L Distilling Company d/b/a J and L Distilling- New Permanent Sales Room application for 4843 Pearl Street, Suites Al and B1, Boulder CO 80301 Licensing Manager Cook requested that this item be heard at the August 15, 2018 hearing date as there is a delay in zoning approval. Chair Wallace moved, Member Friesen seconded to continue this item as requested. Motion passed 5:0. c. Informational items L July Special Events and Temporary Modifications It was noted that this item was in the packet for review. ii. July Liquor License renewal mailing lists It was noted that this item was in the packet for review. iii. LED Email—June 8, 2018— LED Communication It was noted that this item was in the packet for review. iv. LED Email—June 19, 2018— Retail 3.2 License Conversion It was noted that this item was in the packet for review. v. LED Email —June 25, 2018 — Regulatory Agenda, Legislative Update and lodging and Entertainment Working Groups It was noted that this item was in the packet for review. vi. Email from Mishawn Cook to Members regarding Building Bridges—July 26, 2018 discussion reminder It was noted that this item was in the packet for review. vii. LED Email—June 29, 2018—SB 18-243 Questions and Training It was noted that this item was in the packet for review. viii. LED Email—July 2, 2018—Trade Practices and Delivery Subgroups It was noted that this item was in the packet for review. BLA 7/18/18 FINAL Minutes Page 6 of 7 13. Matters from the Chair and Members of the Authority Member Mahoney requested clarification on setting boundaries on streets as to if the boundary was for both sides or to the center line of the street. Authority members discussed this matter and general consensus was that both sides of the street would be considered the boundary unless specifically noted in the setting. Authority members also discussed the reading of hearing procedures for each agenda item with the new Brenton Building location. Specialist Teague suggested a potential solution that was used at a former workplace, in which the individuals were provided with the written hearing procedures and were instructed to read and sign them prior to their appearance and then hand them to the Chair before being sworn in. Authority members were in unanimous favor for this process improvement. ADJOURNMENT Member Friesen moved, Califano seconded, that this hearing should be adjourned and thus the hearing was adjourned at 4:45 PM. Motion to adjourn approved 5:0. TIME AND LOCATION OF FUTURE MEETINGS, COMMITTEES OR HEARINGS: Authority Hearings occur on the V Wednesday of every Month at 3PM in The Brenton Building- Conference Room 107, First Floor, 1136 Alpine Avenue unless otherwise stated in Public Notices published by the Licensing Manager and Secretary to the Beverage Licensing Authority. Attested: Approved: Mishawn J. Cook, Licensing Manager Chair of Beverage Licensing Authority And Secretary to the Beverage Licensing Authority BLA 7/18/18 FINAL Minutes Page 7 of 7