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December 17, 2014 Northwest Office Building, Conference Room 117, Harrisburg, Pa

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December 17, 2014 Northwest Office Building, Conference Room 117, Harrisburg, Pa PENNSYLVANIA LIQUOR CONTROL BOARD MEETING MINUTES WEDNESDAY, DECEMBER 17, 2014 NORTHWEST OFFICE BUILDING, CONFERENCE ROOM 117, HARRISBURG, PA Joseph E. “Skip” Brion, Chairman Office of Chief Counsel Bureau of Retail Operations Tim Holden, Board Member Bureau of Licensing Bureau of Product Selection/Marketing Michael Negra, Board Member Bureau of Human Resources Financial Report John E. Metzger, Executive Director Bureau of Purchasing and Contracting Other Issues John Stark, Board Secretary PUBLIC MEETING – 11:00 A.M Board Secretary John K. Stark indicated that a quorum of the Board was present and Chairman Brion called the meeting to order. CALL TO ORDER ......................................................................................................................... Chairman Brion Pledge of Allegiance to the Flag OLD BUSINESS ................................................................................................................................ Secretary Stark A. Motion to approve the previous Board Meeting Minutes of the December 3, 2014 meeting. Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously approved (3-0 vote) previous Board Minutes. PUBLIC COMMENT ON AGENDA ITEMS Board Member Negra welcomed Oren Bachman as Director of Finance and Gary Hollinger as Director of Administration. Chairman Brion also noted that any comment or discussion regarding Personnel matters from the Bureau of Human Resources should be reserved until an Executive Session that would be held toward the end of the meeting. NEW BUSINESS From the Office of Chief Counsel ....................................................................... Faith Smith Diehl, Chief Counsel (1) Halifax Township Municipal Petition for Board Exemption Case No. 14-NE-18 Note: Board Minutes are not officially approved until all required signatures are affixed. Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) – Approve Noise Exemption until January 15, 2018. (2) City of Pittston Municipal Petition for Board Exemption Case No. 14-NE-19 Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) – Approve Noise Exemption until December 17, 2017. (3) Ernie’s of Brackenridge, Inc. Administrative Law Judge Appeal t/a Ernie’s Tavern 1102 Brackenridge Avenue Brackenridge, PA 15014-1504 License No. R-1662/LID 33730 Citation No. 14-0660 Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Affirm the ALJ. (4) Legion Post 304 Home Ass’n. Reconsideration of Board Opinion and 20 West 6th Street Order for Administrative Law Judge Appeal Jim Thorpe, PA 18229 License No. CC-4972/LID 2288 Citation No. 13-2597 Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Dismiss Application for Reconsideration. (5) Pennsylvania Liquor Control Board Proposed Regulatory Changes Agency Number 54 / ID Number 81 Thirty (30) Day Posting Norina K. Blynn and Rodrigo J. Diaz Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve Proposed Regulatory Changes. 2 Note: Board Minutes are not officially approved until all required signatures are affixed. From the Bureau of Licensing .......................................................... Jerry Waters, Director of Regulatory Affairs Tisha Albert, Director, Bureau of Licensing (1) Acme Markets, Inc. “Intermunicipal” Double R-18446 (LID No. 70519) Transfer & Requests for Interior 1067 West Baltimore Pike Connections with Another Middletown Township Business & to Conduct Another Media, Delaware County Business on the Licensed Premises – Restaurant Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve Transfer & Requests for Interior Connections with Another Business & to Conduct Another Business on the Licensed Premises. (2) Frank J. Boslet, Jr. Person-to-Person Transfer – R-3512 (LID No. 69254) Case No. 14-9149 Restaurant 514 East Union Street Tamaqua, Schuylkill County Motion Made: Board Member Holden Seconded: Board Decision: Hold by Board Member Holden for Conditional Licensing Agreement. (3) Fearless Fire Co. No. 14, Inc. Notice of Change in Officers – CC-567 (LID No. 2984) Case No. 14-9084 Catering Club 1221-29 South Front Street Allentown, Lehigh County HOLD – 9/24/14 SESSION Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve Notice of Change in Officers. (4) Guilfoy & Simsic, Inc. Request for Hearing After t/a Pinecrest Inn Revocation, Extension of R-18054 (LID No. 19098) Case No. 14-9130 Safekeeping – Nunc Pro Tunc, 5167 Lincoln Highway Validations & Renewal – Licking Creek Township Restaurant Harrisonville, Fulton County 3 Note: Board Minutes are not officially approved until all required signatures are affixed. Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Affirm Administrative Revocation of License. (5) Ashlend, Inc. Renewal – District 6 R-3550 (LID No. 49856) Case No. 14-9112 1300 Main Street Burgettstown, Washington County Motion Made: Board Member Holden Seconded: Board Decision: Hold by Board Member Holden for a Conditional Licensing Agreement. (6) Michael E. Bembnowski III Renewal – District 6 t/a Michael’s Tavern R-13593 (LID No. 58851) Case No. 14-9113 1418 7th Avenue Beaver Falls, Beaver County Motion Made: Board Member Holden Seconded: Board Decision: Hold by Board Member Holden for an Amended Conditional Licensing Agreement. (7) Blue Steel Valley, Inc. Conditional Licensing Agreement t/a Blue Steel Plus Renewal – District 6 R-13739 (LID No. 66151) Case No. 14-9096 1198 Pennsylvania Avenue Monaca, Beaver County Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve Renewal with Conditional Licensing Agreement. (8) C. W. Hilliar, Inc. Conditional Licensing Agreement t/a The Broken Oar Tavern Renewal – District 2 R-20578 (LID No. 35931) Case No. 14-9056 6369 River Drive HOLD – 8/13/14 SESSION Hellam Township York, York County 4 Note: Board Minutes are not officially approved until all required signatures are affixed. Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve Renewal with Conditional Licensing Agreement. (9) Robert G. Campbell Renewal – District 6 t/a Soupy’s R-66 (LID No. 35071) Case No. 14-9100 517 3rd Avenue New Brighton, Beaver County Motion Made: Board Member Holden Seconded: Board Decision: Hold by Board Member Holden for an Amended Conditional Licensing Agreement. (10) Eli & Danny Management, Inc. Conditional Licensing Agreement t/a La Poblanita Mexican Cuisine and Bar Renewal – District 4 R-9303 (LID No. 61929) Case No. 14-9069 417-419 West Marshall Street HOLD – 9/3/14 SESSION Norristown, Montgomery County Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve Renewal with Conditional Licensing Agreement. (11) Ernie’s Freestyle, Inc. Conditional Licensing Agreement t/a Ernie’s Freestyle Restaurant & Lounge Renewal – District 6 R-9751 (LID No. 23944) 88 North Main Street Washington, Washington County Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve Renewal with Conditional Licensing Agreement. 5 Note: Board Minutes are not officially approved until all required signatures are affixed. (12) New Long Lane Pizza, Inc. Conditional Licensing Agreement R-18668 (LID No. 42841) Case No. 13-9204 Renewal & Amusement Permit – 259 Long Lane District 11 Upper Darby Township Upper Darby, Delaware County HOLD – 10/8/14 SESSION Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve Renewal & Amusement Permit with Conditional Licensing Agreement. (13) Niel Enterprises, LLC Conditional Licensing Agreement R-509 (LID No. 66833) Case No. 14-9030 Renewal – District 2 1701 Derry Street Harrisburg, Dauphin County HOLD – 6/25/14 SESSION Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve Renewal with Conditional Licensing Agreement. (14) RKJM Associates, LLC Renewal – District 8 t/a Mulligan’s Irish Pub R-2804 (LID No. 67248) Case No. 14-9144 Midtown Village 41 South Main Street, Building B Wilkes Barre, Luzerne County Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve Renewal. (15) Colony Park Lounge, Inc. New Tavern Gaming License t/a Brenn’s Pub R-18354 (LID No. 19327) 1900 Pennsylvania Avenue York, York County 6 Note: Board Minutes are not officially approved until all required signatures are affixed. Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve New Tavern Gaming License. (16) OTG Management PHL, LLC New Tavern Gaming License t/a Local Tavern AR-147 (LID No. 68363) Philadelphia International Airport Terminal F, Space FH17 Philadelphia, Philadelphia County Motion Made: Board Member Holden Seconded: Board Member Negra Board Decision: Unanimously agreed (3-0 vote) to Approve New Tavern Gaming License. From the Bureau of Purchasing and Contracting .................................. Oren Bachman,
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