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March 5, 2014 Northwest Office Building, Conference Room 117, Harrisburg, Pa

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March 5, 2014 Northwest Office Building, Conference Room 117, Harrisburg, Pa PENNSYLVANIA LIQUOR CONTROL BOARD MEETING MINUTES WEDNESDAY, MARCH 5, 2014 NORTHWEST OFFICE BUILDING, CONFERENCE ROOM 117, HARRISBURG, PA Joseph E. “Skip” Brion, Chairman Office of Chief Counsel Bureau of Retail Operations Robert S. Marcus, Board Member Bureau of Licensing Bureau of Product Selection/Marketing Tim Holden, Board Member Bureau of Human Resources Financial Report John E. Metzger, Acting 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 February 19, 2014 meeting. Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously approved (3-0) vote previous Board Minutes. PUBLIC COMMENT ON AGENDA ITEMS There was no comment on the printed agenda items. NEW BUSINESS From the Office of Chief Counsel ....................................................................... Faith Smith Diehl, Chief Counsel (1) Delaware County Lagoon, Inc. Appeal to Commonwealth Court H-88 (LID 39269) Taylor Avenue and Delaware River Essington, Pennsylvania 19029-1230 Docket No. 12-10500 (Delaware County) Note: Board Minutes are not officially approved until all required signatures are affixed. Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) – Do Not Appeal to Commonwealth Court. (2) JD McCaffrey, Inc. Proposed Renewal with Conditional R-10240 (LID 65941) Licensing Agreement 813 Broadway McKees Rocks, Pennsylvania 15136-2227 Docket No. SA-13-932 (Allegheny County) Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Approve Renewal with Conditional Licensing Agreement. (3) Borough of Highspire Municipal Petition for Noise Exemption Case No. 14-NE-01 Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Approve Noise Exemption until March 5, 2017. From the Bureau of Licensing .......................................................... Jerry Waters, Director of Regulatory Affairs Tisha Albert, Director, Bureau of Licensing (1) Giant Food Stores, LLC “Intermunicipal” Double E-1014 (LID No. 69179) Transfer & Requests for 4510 Marketplace Way Interior Connections with Hampden Township Another Business & to Conduct Enola, Cumberland County Another Business on the Licensed Premises – Eating Place Malt Beverage 2 Note: Board Minutes are not officially approved until all required signatures are affixed. Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Approve Transfer & Requests for Interior Connections with Another Business and to Conduct Another Business on the Licensed Premises. (2) Mortrapp, Inc. Renewals & Validation – t/a Angelea’s Italian Restaurant Restaurant R-7484 (LID No. 59328) Case No. 13-9211 4253 Buffalo Road Harborcreek Township Erie, Erie County Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Refuse Applications for Renewal and Validation. (3) Trailside Inn, LLC Request for Hearing – Nunc R-13406 (LID No. 58487) Case No. 13-9193 Pro Tunc – Renewal & R. R. 3, Box 3249 AA Validation – Restaurant Clinton Township Factoryville, Wyoming County Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Deny Nunc Pro Tunc Relief. (4) The Woodsman, Inc. Double Transfer – Restaurant R-3242 (LID No. 68691) Case No. 13-9194 2519 Frankford Avenue Philadelphia, Philadelphia County 3 Note: Board Minutes are not officially approved until all required signatures are affixed. Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Approve Transfer. (5) Beagles Pub & Eatery, Inc. Renewal – District 9 R-10715 (LID No. 35647) Case No. 13-9192 21 East Tioga Street Tunkhannock, Wyoming County Motion Made: Board Member Marcus Seconded: Board Decision: Hold by Board Member Marcus for a Conditional Licensing Agreement. (6) Deckster, Inc. Conditional Licensing Agreement t/a On Deck Tavern Renewal – District 7 R-5506 (LID No. 40024) Case No. 13-9147 1137 East 11th Street Erie, Erie County Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Approve Renewal with Conditional Licensing Agreement. (7) Denise & Earl’s, Inc. Conditional Licensing Agreement R-12473 (LID No. 51007) Case No. 13-9102 Renewal – District 5 7709 Frankstown Avenue Pittsburgh, Allegheny County HOLD – 10/2/13 SESSION Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Approve Renewal with Modified Conditional Licensing Agreement. 4 Note: Board Minutes are not officially approved until all required signatures are affixed. (8) John C. Heil Renewal & Amusement Permit – t/a John Heil’s District 9 R-13698 (LID No. 28987) Case No. 13-9175 1002-06 Wheeler Avenue Scranton, Lackawanna County Motion Made: Board Member Marcus Seconded: Board Decision: Hold by Board Member Marcus for a Conditional Licensing Agreement. (9) Lennon’s Bar, Inc. Conditional Licensing Agreement R-535 (LID No. 9472) Case No. 13-9205 Renewal – District 11 721 Long Lane Upper Darby Township Upper Darby, Delaware County Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Approve Renewal with Conditional Licensing Agreement. (10) SNZ, Inc. New Tavern Gaming License t/a Midway Tavern R-18061 (LID No. 25900) 317 3rd Street Conewago Township Hanover, Adams County Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Approve New Tavern Gaming License. Ronda Zeigler spoke on behalf of the licensee. Mrs. Zeigler stated that she was thrilled that this has happened and thanked the Governor and General Assembly for their efforts. Mrs. Zeigler also thanked Amy Christie and the License Beverage Association, as well as the PLCB. 5 Note: Board Minutes are not officially approved until all required signatures are affixed. From the Bureau of Human Resources .......................................... Jennifer Haas, Director of Human Resources (1) Girish Amin – Removal Action (2) Sarah Crocker – Removal Action (3) David Huber – Removal Action (4) Lawrence Tiller – Removal Action Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Approve all Personnel Actions. From the Bureau of Purchasing and Contracting ............................ August Hehemann, Chief Financial Officer Melinda John, Director, Bureau of Purchasing & Contracting (1) Labor Services for Philadelphia Flower Show – Sole Source – VENDOR: General Exposition Services – TERM: ten (10) days – Install and dismantle PLCB store, storage and tasting area – $15,348.00 estimated cost. (2) Catering Services for Philadelphia Flower Show – Sole Source – VENDOR: Aramark SFS – TERM: ten (10) days – Provide bartender, wait staff and catering services – $31,319.00 estimated cost. (3) Printed Register Tape – DGS Statewide Contract – VENDOR: Sandt Products, Inc. – Register receipt tape with printed legal language, return policy and social media outlets printed on the back of the tape. The printed register tape will be inventoried at the Department of General Services, Forms & Publications Warehouse. Stores will order as needed – $52,387.20 estimated cost. Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Approve all Purchasing & Contracting matters. 6 Note: Board Minutes are not officially approved until all required signatures are affixed. From the Bureau of Retail Operations .................................................. Dale Horst, Director of Retail Operations (1) 0260 – 1955 Wharton Street, Pittsburgh Exercise Option (2) 0266 – 521 Beaver Street, Sewickley Exercise Option (3) 0909 – 10 West Center Avenue, Newtown Exercise option (4) 1404 – 230 West Hamilton Avenue, State College Exercise Option (5) 1519 – The Shops at Great Valley, 20 Liberty Boulevard, Malvern Exercise Option (6) 2315 – 643 Conchester Pike, Boothwyn Exercise Option (7) 2805 – 1670 Lincoln Way East, Chambersburg Exercise Option (8) 5403 – 141 North Railroad Street, Tamaqua Exercise Option (9) 6710 – 3159 Cape Horn Road, Red Lion Exercise Option (10) 6711 – 431 Eisenhower Drive, Hanover Exercise Option (11) 2111 – East Penn Center, 736 Wertzville Road, Enola Amendment Motion Made: Board Member Marcus Seconded: Board Member Holden Board Decision: Unanimously agreed (3-0 vote) to Approve all Retail Operations Actions. 7 Note: Board Minutes are not officially approved until all required signatures are affixed. From the Bureau of Product Selection/Marketing .............................................. Jim Short, Director of Marketing 1. Recommended Delistings - Retail Reductions PRODUCT(S): Proposed Proposed Retail Retail Present Effective Effective
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