STATE OF MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION * * * * * In the matter of the request of ) ) 3 RD BASE STORE, INC. ) Request ID No. 1801-00100 595 10 th St ) Plainwell, Michigan 49080-1030 ) ) Gun Plain Township Allegan County ) ) At the June 26, 2018 hearing of the Michigan Liquor Control Commission in Lansing, Michigan. PRESENT: Andrew J. Deloney, Chairman Teri L. Quimby, Commissioner Dennis Olshove, Commissioner CONDITIONAL LICENSE APPEAL ORDER On January 3, 2018, 3 rd Base Store, Inc. (“applicant”) filed a request for a conditional license under MCL 436.1525(6) as well as a request to transfer ownership from TAM-REN, Inc. The location at the above-noted address is the same location as the existing license. The Commission finds that TAM-REN, Inc. is the holder of an escrowed 2018 Specially Designated Merchant license with Sunday Sales Permit (A.M.) and Living Quarters Permit issued by the Commission. The license, permit, and approvals held by the existing licensee will be reviewed and considered under the conditional license application. Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to establish a Liquor Control Commission, which shall exercise complete control of the alcoholic beverage traffic within this state, including the retail sales thereof, subject to statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power, and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within this state, including the manufacture, importation, possession, transportation and sale thereof. The applicant is authorized to do business in Michigan, as required under MCL
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STATE OF MICHIGAN LIQUOR CONTROL COMMISSION · 2019. 6. 19. · Grosse Pointe, Michigan 48236 ) ) Wayne County ) ) At the June 26, 2018 hearing of the Michigan Liquor Control Commission
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STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) 3RD BASE STORE, INC. ) Request ID No. 1801-00100 595 10th St ) Plainwell, Michigan 49080-1030 ) ) Gun Plain Township Allegan County ) ) At the June 26, 2018 hearing of the Michigan Liquor Control Commission in
Lansing, Michigan.
PRESENT: Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner Dennis Olshove, Commissioner
CONDITIONAL LICENSE APPEAL ORDER On January 3, 2018, 3rd Base Store, Inc. (“applicant”) filed a request for a
conditional license under MCL 436.1525(6) as well as a request to transfer ownership from
TAM-REN, Inc. The location at the above-noted address is the same location as the
existing license.
The Commission finds that TAM-REN, Inc. is the holder of an escrowed 2018
Specially Designated Merchant license with Sunday Sales Permit (A.M.) and Living
Quarters Permit issued by the Commission. The license, permit, and approvals held by the
existing licensee will be reviewed and considered under the conditional license application.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
The applicant is authorized to do business in Michigan, as required under MCL
Request ID No. 1801-00100 Page 2 436.1535 for licensure. Under MCL 436.1537(1)(f), the licensee may sell beer or wine for
consumption off the premises, only.
At a meeting held on May 25, 2018, the Commission denied the conditional license
request under MCL 436.1525(6). The request was also denied under administrative rule R
436.1041(1) after considering the violation record of the applicant stockholder’s spouse,
Lakhwinder Singh, who has been licensed as a stockholder under Rozal, Inc. and L & S
Food Mart, Inc. Commission records indicate that Rozal, Inc. and L & S Food Mart, Inc. has
a cumulative violation record consisting of six (6) sale to minor violations, contrary to MCL
436.1801(2); one (1) violation for writing a nonsufficient funds check to the Commission in
the amount of $3,650.34, contrary to administrative rule R 426.1059; and one (1) violation
for furnishing alcohol to an intoxicated person, contrary to MCL 436.1801(2).
John Doyle, legal counsel on behalf of the applicant, submitted a timely request for
an appeal in this matter and represented the applicant at the June 26, 2018 hearing, held
at the Commission’s Lansing office.
After hearing arguments, reviewing the MLCC file with updated documents
presented, and discussion of the issue on the record, the Commission finds that the
applicant sufficiently demonstrated a course of action has been taken to assist in
preventing further violations of the Michigan Liquor Control Code and Administrative Rules.
For the reasons stated on the record, the Commission finds sufficient reasons to
reverse its denial issued in this matter and to approve the applicant’s Conditional license
request.
THEREFORE, IT IS ORDERED that:
A. The denial order of May 25, 2018 issued in this matter is reversed and the
applicant’s request for a conditional Specially Designated Merchant license under MCL
436.1525(6) is APPROVED, subject to the following:
1. The conditional license is non-transferable and nonrenewable.
2. The conditional license shall expire under one of the following
expiration factors, whichever occurs first, pursuant to MCL
436.1525(9):
a. One (1) year after the date the conditional license was issued,
Request ID No. 1801-00100 Page 3
notwithstanding any suspension of the conditional license by
the Commission.
b. The Commission issues the license for which the applicant
submitted the license application that serves as the basis of
the conditional license.
c. After all administrative remedies before the Commission have
been exhausted when the Commission issues an order of
denial of the license application that serves as the basis for the
conditional license.
d. When the licensee or conditional licensee notifies the
Commission in writing that the initial or conditional application
should be cancelled.
3. The licensee shall maintain proof of financial responsibility, under
MCL 436.1803.
B. The applicant’s request for a conditional Sunday Sales Permit (A.M.) to sell
alcoholic liquor between 7 A.M. and Noon on Sundays, as currently licensed by the Liquor
Control Commission, is APPROVED pursuant to Public Act 213 of 2010, MCL 436.2111-
2115. This permit is subject to revocation by operation of law or otherwise if the
Commission receives notice from a county, city, village, township, or the local
governmental unit, that it prohibits or otherwise objects to the sale of spirits, mixed spirit
drink or beer and wine between the hours of 7 A.M. and Noon on Sundays. If notice and
supporting documentation is received by the Commission, a show cause hearing will be
scheduled before the Commission under administrative rule R 436.1925(1) to determine if
the permit must be revoked.
C. The applicant’s request for a conditional Living Quarters Permit is
APPROVED.
D. Under administrative rule R 436.1003(1), the licensee shall comply with all
state and local building, plumbing, zoning, sanitation, and health laws, rules, and
ordinances as determined by the state and local law enforcement officials who have
jurisdiction over the licensee. Under administrative rule R 436.1003(2), a licensee shall not
use a license at the licensed premises unless a temporary or permanent certificate of
Request ID No. 1801-00100 Page 4 occupancy has been issued by the local unit of government having jurisdiction over the
location of the licensed premises or the licensed premises complies with administrative rule
R 436.1003(1). Approval by the Michigan Liquor Control Commission does not waive
these requirements. The licensee must obtain all other required state and local licenses,
permits, and approvals before opening the business for operation.
E. Failure to comply with all requirements of licensure in the State of Michigan
will result in the conditional licensee being charged with a violation of the Michigan Liquor
Control Code, Administrative Rules, and Commission order, which may result in fines,
suspension, and/or revocation of the conditional license.
F. The approval of this conditional license does not guarantee approval by the
Commission of the request to transfer the existing license. Any investments made by the
conditional license applicant are done at the applicant’s risk.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed: July 11, 2018
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) AHD WINE IMPORTS, LLC ) Request ID No. 1801-00455 60 N Edgewood ) Grosse Pointe, Michigan 48236 ) ) Wayne County ) ) At the June 26, 2018 hearing of the Michigan Liquor Control Commission in
Lansing, Michigan.
PRESENT: Andrew J. Deloney, Chairman
Dennis Olshove, Commissioner
LICENSE APPEAL ORDER
On January 11, 2018, AHD Wine Imports, LLC (“licensee”) filed a request to transfer
location (governmental unit) of the 2018 Outstate Seller of Wine License from 555
Barrington, Grosse Pointe Park, Wayne County, to the above-noted address. The licensee
also requested permission to maintain one (1) Direct Connection to unlicensed premises
(family dwelling).
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
At a meeting held on May 16, 2018, the Commission denied the request under
administrative rule R 436.1728(1) after concerns about access to the books, records and
the licensee’s proposed licensed premises because it is located in a personal residence.
The Commission also denied the request under administrative rule R 436.1105(2)(j),
Request ID No. 1801-00455 Page 2 after concerns that the issuance of a license would have a negative impact on the health,
welfare, and safety of the general public because of the lack of access to the licensed
premises by Commission Investigators or Law Enforcement.
Joseph Owens, legal counsel on behalf of the licensee, submitted a timely request
for an appeal in this matter and co-counsel, Michael Brown, represented the licensee at the
June 26, 2018 hearing held at the Commission’s Lansing office.
After hearing arguments, reviewing the MLCC file, and discussion of the issue on
the record, the Commission finds that the licensee adequately demonstrated that a
Commission Investigator or Law Enforcement will have free access to the books and
records, and that no alcohol will be stored on the licensed premises.
For the reasons stated on the record, the Commission finds sufficient reasons to
reverse its denial issued in this matter and to approve the licensee’s request.
THEREFORE, IT IS ORDERED that:
A. The denial order of May 16, 2018 issued in this matter is reversed and the
licensee’s request to transfer location (governmental unit) of the 2018 Outstate Seller of
Wine License from 555 Barrington, Grosse Pointe Park, Wayne County, to 60 N
Edgewood, Grosse Pointe Shores, Wayne County, is APPROVED, subject to the following:
1. Pursuant to administrative rule R 436.1050, this approval is valid for
two (2) years from the date of this approval order unless the
Commission has been provided with a notice of pending litigation
involving the application.
2. The licensee shall pay all license fees by April 30th each year
pursuant to administrative rule R 436.1107.
3. The licensee shall submit to the Commission an updated and
executed form LC-MW-816 (“Surety Bond”).
4. The licensee shall submit to the Commission an executed and
updated form LC-95 (“Proof of Financial Responsibility”).
5. The licensee shall submit to the Commission an acceptable and
executed Lease Agreement signed by both Robert and
MaryAnnGesell.
Request ID No. 1801-00455 Page 3
6. The licensee has a continuing duty to provide the Commission with
up-to-date contact information and must notify the Commission in
writing of any changes to its mailing address, phone numbers,
electronic mail address, and other contact information it provides the
Commission, pursuant to administrative rule R 436.1048(2).
B. The licensee’s request for permission to maintain one (1) Direct Connection
to unlicensed premises (family dwelling) is APPROVED.
C. Under administrative rule R 436.1003(1), the licensee shall comply with all
state and local building, plumbing, zoning, sanitation, and health laws, rules, and
ordinances as determined by the state and local law enforcement officials who have
jurisdiction over the licensee. Under administrative rule R 436.1003(2), a licensee shall not
use a license at the licensed premises unless a temporary or permanent certificate of
occupancy has been issued by the local unit of government having jurisdiction over the
location of the licensed premises or the licensed premises complies with administrative rule
R 436.1003(1). Approval by the Michigan Liquor Control Commission does not waive
these requirements. The licensee must obtain all other required state and local licenses,
permits, and approvals before opening the business for operation.
D. Failure to comply with all requirements of licensure in the State of Michigan
will result in the licensee being charged with a violation of the Michigan Liquor Control
Code, Administrative Rules, and Commission order, which may result in fines, suspension,
and/or revocation of the license.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Request ID No. 1801-00455 Page 4
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed: 08/09/2018
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) BAM PIZZA INC. ) Request ID No. 863217 51218 Romeo Plank Rd ) Macomb, Michigan 48042 ) ) Macomb Township Macomb County ) ) At the June 14, 2018 hearing of the Michigan Liquor Control Commission in
Southfield, Michigan.
PRESENT: Andrew J. Deloney, Chairperson Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
LICENSING APPEAL ORDER On January 11, 2017, Bam Pizza Inc. (“applicant”) filed a request for a new Specially
Designated Distributor (“SDD”) license issued under MCL 436.1533(4), and new Sunday
Sales Permit (P.M.), to be held in conjunction with proposed Specially Designated
Merchant license with Sunday Sales Permit (A.M.) and Beer and Wine Tasting Permit to be
held at the above-noted address.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
Request ID No. 863217 Page 2
The applicant is authorized to do business in Michigan, as required under MCL
436.1535 for licensure. Under MCL 436.1537(1)(g), the licensee may sell spirits and mixed
spirit drink for consumption off the premises only.
At a meeting held on May 31, 2017, the Commission denied the subject request
under administrative rule R 436.1133 because the applicant did not appear to qualify for a
waiver under administrative rule R 436.1133 relative to an existing SDD licensee located
within 2,640 feet of the proposed location. Commission records indicate that Woodward
Detroit CVS, L.L.C. holds an SDD license 472 feet away from the applicant’s proposed
location at 51000 Romeo Plank Rd, Macomb, Macomb Township, Macomb County, and
the applicant did not appear to qualify for any applicable waivers under administrative rule
R 436.1133.
Sole applicant stockholder, Brett Masserant, submitted a timely request for an
appeal in this matter and represented the applicant at the June 14, 2018 hearing, held in
Southfield.
Rule R 436.1133 of the Michigan Administrative Code has been rescinded. The
rescission was effective April 17, 2018 by authority conferred on the Liquor Control
Commission by section 215(1) of 1998 PA 58, MCL 436.1215(1), and Executive
Reorganization Order No. 2011-4, MCL 445.2030.
After hearing arguments, reviewing the MLCC file, and discussion of the issue on
the record at the hearing, the Commission finds that the basis of denial is now moot, and
concludes the request of the applicant should be approved.
THEREFORE, IT IS ORDERED that:
A. The denial order of May 31, 2017 issued in this matter is REVERSED, and
the applicant’s request for a new Specially Designated Distributor license issued under
MCL 436.1533(4) is APPROVED, subject to the following:
1. Pursuant to administrative rule R 436.1050, this approval is valid for
two (2) years from the date of this approval order unless the
Request ID No. 863217 Page 3
Commission has been provided with a notice of pending litigation
involving the application.
2. The licensee shall pay all license fees by April 30th each year
pursuant to administrative rule R 436.1107.
3. The licensee shall submit to a Final inspection to be conducted by the Commission’s Enforcement Division to determine renovations have been completed as proposed; to determine all furniture, fixtures and equipment have been installed; and to determine the licensed premises meets all requirements of the Michigan Liquor Control Code and Administrative Rules.
4. The licensee shall submit to the Commission an acceptable, fully
executed Lease Agreement. 5. The licensee shall submit to the Commission documentary proof
(Promissory Note) that applicant, Bam Pizza Inc, received a loan in
the amount of $60,346.17 from applicant stockholder, Brett
Masserant. 6. The licensee shall agree to purchase an initial minimum order of
$5,000.00 of spirits divided among not less than 50 brands as a
condition precedent to receiving a license, under administrative rule R
436.1139.
7. The licensee shall submit to the Commission two (2) 5” x 7”
photographs of the establishment (1 interior and 1 exterior), pursuant
to administrative rule R 436.1137.
8. The licensee shall submit to the Commission form LCC-301 (“Report
of Stockholders/Members/Partners”).
9. The licensee shall submit to the Commission form LCC-107 “Closing
Form for License Sale”.
Request ID No. 863217 Page 4
10. The licensee shall submit to the Commission form LC-95 (“Proof of
Financial Responsibility”).
11. The licensee shall maintain proof of financial responsibility, as
required under MCL 436.1803.
12. The licensee has a continuing duty to provide the Commission with
up-to-date contact information and must notify the Commission in
writing of any changes to its mailing address, phone numbers,
electronic mail address, and other contact information it provides the
Commission, pursuant to administrative rule R 436.1048(2).
B. The applicant’s request for a new Sunday Sales Permit (P.M.) to sell alcoholic
liquor after 12:00 Noon on Sundays is APPROVED, subject to the following:
1. A reference to the time of day includes daylight savings time, when
observed.
2. This permit is subject to revocation by operation of law or otherwise if
the Commission receives notice from a county, city, village or
township that it prohibits the sale of spirits, mixed spirit drink, or beer
and wine during the time authorized by this permit.
C. Under administrative rule R 436.1003(1), the licensee shall comply with all
state and local building, plumbing, zoning, sanitation, and health laws, rules, and
ordinances as determined by the state and local law enforcement officials who have
jurisdiction over the licensee. Under administrative rule R 436.1003(2), a licensee shall not
use a license at the licensed premises unless a temporary or permanent certificate of
occupancy has been issued by the local unit of government having jurisdiction over the
location of the licensed premises or the licensed premises complies with administrative rule
R 436.1003(1). Approval by the Michigan Liquor Control Commission does not waive
these requirements. The licensee must obtain all other required state and local licenses,
permits, and approvals before opening the business for operation.
D. Failure to comply with all requirements of licensure in the State of Michigan
Request ID No. 863217 Page 5 will result in the licensee being charged with a violation of the Michigan Liquor Control
Code, Administrative Rules, and Commission order, which may result in fines, suspension,
and/or revocation of the license and permit.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed: tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) BILL’S BEER GARDEN, L.L.C. ) Request ID No. 1712-04376 218 S Ashley St ) 211 W Washington St ) Ann Arbor, Michigan 48104-1349 ) ) Washtenaw County ) ) At the June 26, 2018 hearing of the Michigan Liquor Control Commission
in Lansing, Michigan.
PRESENT: Andrew J. Deloney, Chairman Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
LICENSING APPEAL ORDER On March 16, 2018, Bill’s Beer Garden, L.L.C. (“licensee”) filed a request to redefine
the licensed premises to include 211 West Washington St., Ann Arbor, Washtenaw
County; requested one (1) new Additional Bar (for a total of 2 Bars); requested new
authorization for the outdoor sale, service, and consumption of alcoholic beverages in an
area measuring up to 55’ x 135’, located directly adjacent to the licensed premises, and
which is well-defined and clearly marked; and requested to cancel two (2) existing Direct
Connections, held in conjunction with the 2018 Class C and Specially Designated
Merchant licenses with Sunday Sales Permit (P.M.), Catering Permit, Dance-Entertainment
Permit, Off-Premises Storage, and Outdoor Service (1 area) located at the above-noted
address.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
Request ID No. 1712-04376 Page 2 and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
The applicant is authorized to do business in Michigan, as required under MCL
436.1535 for licensure. Under MCL 436.1537(1)(b), the licensee may sell beer, wine,
mixed spirit drink and spirits for consumption on the premises. Under MCL 436.1537(1)(f),
the licensee may sell beer and wine for consumption off the premises only.
At a meeting held on May 9, 2018, the Commission denied the licensee’s request
under administrative rules R 436.1419(2), R 436.1105(2)(j), R 436.1001(1)(i), and R
436.1023(3) because it appeared the proposed new Outdoor Service area will not be well-
defined and clearly marked, and it was unclear whether the licensee will have complete
control over the proposed licensed passageway running through the unlicensed building.
The licensee has requested to redefine the licensed premises to include a
greenhouse and requested a new Outdoor Service area measuring up to 55’ x 135’. Both
the greenhouse and the new Outdoor Service area will be accessed by traveling through a
proposed licensed passageway that runs through an unlicensed building known as the
Downtown Home and Garden Building. The licensee proposes to utilize wire screens on
both sides of the passageway to separate the proposed licensed space from the remaining
unlicensed sections of the Downtown Home and Garden Building, and provided a
Sublease Agreement which allows access from one licensed area to the other, through the
passageway in the Downtown Home and Garden Building. The licensee proposes to use
moveable barriers to block the existing exits for the new Outdoor Service area.
Terrance Conlin, legal counsel on behalf of the licensee, submitted a timely request
for an appeal in this matter and represented the licensee at the June 26, 2018 hearing,
held at the Commission’s Lansing office.
After hearing arguments, reviewing the MLCC file and updated documents
presented, and discussion of the issue on the record, the Commission finds that the
licensee sufficiently demonstrated through photographs and diagrams that the previous
questions concerning this application have been satisfactorily addressed. There will be no
transportation of alcohol between the current licensed premises via the connecting
passageway corridor in the Downtown Home and Garden Building and the new outdoor
Request ID No. 1712-04376 Page 3 service area.
The Commission finds sufficient reasons to reverse its denial issued in this matter
and to approve the licensee’s request with conditions as stated on the record.
THEREFORE, IT IS ORDERED that:
A. The denial order of May 9, 2018 issued in this matter is reversed and the
licensee’s request to redefine the licensed premises to include 211 West Washington St.,
Ann Arbor, Washtenaw County is APPROVED, subject to the following:
1. Pursuant to administrative rule R 436.1050, this approval is valid for
two (2) years from the date of this approval order unless the
Commission has been provided with a notice of pending litigation
involving the application.
2. The licensee shall pay all license fees by April 30th each year
pursuant to administrative rule R 436.1107.
3. Receipt of executed form LC-95 (Proof of Financial Responsibility)
which includes both 218 S Ashley St and 211 W Washington St
4. The licensee has a continuing duty to provide the Commission with
up-to-date contact information and must notify the Commission in
writing of any changes to its mailing address, phone numbers,
electronic mail address, and other contact information it provides the
Commission, pursuant to administrative rule R 436.1048(2).
B. The licensee’s request for new authorization for the outdoor sale, service,
and consumption of alcoholic beverages in an area measuring up to 55’ x 135’, located
directly adjacent to the licensed premises, and which is well-defined and clearly marked, is
APPROVED subject to the following provisions:
1. The outdoor service area(s) shall remain well-defined and clearly
marked.
2. The licensee shall permit the sale, service and consumption of
alcoholic liquor outdoors in the defined area(s) only.
3. Transportation of alcohol between the current licensed premises via the connecting passageway corridor in the Downtown Home
Request ID No. 1712-04376 Page 4
and Garden Building and the new outdoor service area is strictly prohibited.
4. The licensee is prohibited from allowing the sale, service, possession
or consumption of alcoholic beverages in any portion of the approved
outdoor service areas designated for the playing of sporting activities
or for sporting events, including any break or intermission.
5. The licensee shall take all necessary actions to ensure the health,
safety and welfare of all patrons and guests.
C. The licensee’s request for one (1) new additional Bar (for a total of 2 Bars) is
APPROVED.
D. Under administrative rule R 436.1003(1), the licensee shall comply with all
state and local building, plumbing, zoning, sanitation, and health laws, rules, and
ordinances as determined by the state and local law enforcement officials who have
jurisdiction over the licensee. Under administrative rule R 436.1003(2), a licensee shall not
use a license at the licensed premises unless a temporary or permanent certificate of
occupancy has been issued by the local unit of government having jurisdiction over the
location of the licensed premises or the licensed premises complies with administrative rule
R 436.1003(1). Approval by the Michigan Liquor Control Commission does not waive
these requirements. The licensee must obtain all other required state and local licenses,
permits, and approvals before opening the business for operation.
E. Failure to comply with all requirements of licensure in the State of Michigan
will result in the licensee being charged with a violation of the Michigan Liquor Control
Code, Administrative Rules, and Commission order, which may result in fines, suspension,
and/or revocation of the license and permits.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Request ID No. 1712-04376 Page 5
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed: tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) CEDAR THAI LLC ) Request ID No. 918627 28 S Main St ) Cedar Springs, Michigan 49319-5118 ) ) Kent County ) ) At the June 12, 2018 hearing of the Michigan Liquor Control Commission in
Lansing, Michigan.
PRESENT: Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner Dennis Olshove, Commissioner
LICENSE APPEAL ORDER
On September 22, 2017, Cedar Thai LLC (“applicant”) filed a request to transfer
ownership of the escrowed 2017 Class C license with Sunday Sales Permit (P.M.) and
Dance-Entertainment Permit from Muncey, Inc. at the above-noted address. The applicant
also requested a new Specially Designated Merchant license issued under MCL
436.1533(5)(a); and authorization for the outdoor sale, service, and consumption of
alcoholic beverages in an area measuring up to 4’ x 31’, located directly adjacent to the
licensed premises, and which is well-defined and clearly marked.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
Request ID No. 918627 Page 2 thereof.
The applicant is authorized to do business in Michigan, as required under MCL
436.1535 for licensure. Under MCL 436.1537(1)(b), the licensee may sell beer, wine,
mixed spirit drink and spirits for consumption on the premises. Under MCL 436.1537(1)(f)
the licensee may sell beer and wine for consumption off the premises, only.
At a meeting held on May 1 2018, the Commission denied the request under
administrative rule R 436.1103(2) because the applicant failed to provide all information
necessary for investigation and processing of the application; specifically, income tax
returns.
Applicant member, Freddie Taylor, submitted a timely request for an appeal in this
matter and represented the applicant at the June 12, 2018 hearing, held at the
Commission’s Lansing office.
After hearing arguments, reviewing the MLCC file with updated documents provided
at the hearing, and discussion of the issue on the record, the Commission finds that the
applicant presented the subject income tax returns and same were deemed acceptable.
For the reasons stated on the record, the Commission finds sufficient reasons to
reverse its denial issued in this matter and to approve the applicant’s request.
THEREFORE, IT IS ORDERED that:
A. The denial order of May 1, 2018 issued in this matter is reversed and the
applicant’s request to transfer ownership of the escrowed 2018 Class C license from
Muncey, Inc. is APPROVED, subject to the following:
1. Pursuant to administrative rule R 436.1050, this approval is valid for
two (2) years from the date of this approval order unless the
Commission has been provided with a notice of pending litigation
involving the application.
2. The licensee shall pay all license fees by April 30th each year
pursuant to administrative rule R 436.1107.
Request ID No. 918627 Page 3
3. The licensee shall submit to a Final Inspection to be conducted by the Commission’s Enforcement Division to determine renovations have been completed as proposed; to determine the total cost and method of financing; to determine all furniture, fixtures and equipment have been installed; to determine seating capacity has been established and is posted; to determine a dance floor of not less than 100 sq. ft. has been installed and is free from obstructions; to determine the Outdoor Service area has been completed as proposed and is well defined and clearly marked; and to determine the licensed premises meets all requirements of the Michigan Liquor Control Code and Administrative Rules.
4. The licensee shall submit to the Commission an acceptable, executed
Promissory Note in the amount of $12,969.47 from Apogee
Enterprises, Inc., 401(k) Retirement Plan made payable to Mike Jost.
5. The licensee shall submit to the Commission a Promissory Note
indicating Cedar Thai, LLC received a loan in the amount of
$30,000.00 from Muncey, Inc.
6. The licensee shall submit to the Commission an acceptable, executed
Land Contract in the amount of $65,000.00 between Cedar Thai, LLC
(not its members) and Carol Bialk Real Estate, LLC.
7. The licensee shall submit to the Commission form LC-95 (“Proof of
Financial Responsibility”).
8. The licensee shall maintain proof of financial responsibility, as
required under MCL 436.1803.
9. The licensee shall submit to the Commission form LCC-301 (“Report
of Stockholders/Members/Partners”).
Request ID No. 918627 Page 4
10. The licensee shall submit to the Commission form LCC-107 (“Closing
Form for New License or License Sale”).
11. The licensee has a continuing duty to provide the Commission with
up-to-date contact information and must notify the Commission in
writing of any changes to its mailing address, phone numbers,
electronic mail address, and other contact information it provides the
Commission, pursuant to administrative rule R 436.1048(2).
12. The licensee shall provide documentary proof to the Commission to
demonstrate that, at a minimum, supervisory personnel on each shift
and during all hours in which alcoholic liquor is served have
successfully completed a server training program approved by the
Commission as required under MCL 436.1501(1), within 180 days
from the issuance of the licenses, as provided in administrative rule R
436.1060.
a. The licensee shall maintain active certification of completion
for server training on the licensed premises at all times as
provided in administrative rule R 436.1060.
b. Failure to provide this documentary proof to the Commission
within 180 days of the issuance of the license shall result in
the licensee being charged with failure to comply with this
order, under administrative rule R 436.1029, which may result
in fines, suspension and/or revocation of the licenses and
permits.
B. The applicant’s request to transfer the existing Sunday Sales Permit (P.M.) to
sell alcoholic liquor after 12:00 Noon on Sundays is APPROVED, subject to the following:
1. A reference to the time of day includes daylight savings time, when
observed.
Request ID No. 918627 Page 5 2. This permit is subject to revocation by operation of law or otherwise if
the Commission receives notice from a county, city, village, or
township that it prohibits the sale of spirits, mixed spirit drink, or beer
and wine during the time authorized by this permit.
C. The applicant’s request to transfer the existing Dance-Entertainment Permit is
APPROVED, subject to the following:
1. The licensee must have a well-defined and clearly marked dance floor
that is 100 square feet or larger under administrative rule R 436.1415.
2. The licensee is prohibited from having tables, chairs, or other
obstacles on the dance floor while customers are dancing.
D. The applicant’s request for a new Specially Designated Merchant license
issued under MCL 436.1533(5)(a) is APPROVED.
E. The applicant’s request for authorization for the outdoor sale, service, and
consumption of alcoholic beverages in an area measuring up to 4’ x 31’, located directly
adjacent to the licensed premises, and which is well-defined and clearly marked is
APPROVED, subject to the following:
1. The outdoor service area shall remain well-defined and clearly
marked.
2. The licensee shall permit the sale, service and consumption of
alcoholic liquor outdoors in the defined area only.
3. The licensee is prohibited from allowing the sale, service, possession
or consumption of alcoholic beverages in any portion of the approved
outdoor service area designated for the playing of sporting activities or
for sporting events, including any break or intermission.
4. The licensee shall take all necessary actions to ensure the health,
safety and welfare of all patrons and guests.
F. Under administrative rule R 436.1003(1), the licensee shall comply with all
state and local building, plumbing, zoning, sanitation, and health laws, rules, and
Request ID No. 918627 Page 6 ordinances as determined by the state and local law enforcement officials who have
jurisdiction over the licensee. Under administrative rule R 436.1003(2), a licensee shall not
use a license at the licensed premises unless a temporary or permanent certificate of
occupancy has been issued by the local unit of government having jurisdiction over the
location of the licensed premises or the licensed premises complies with administrative rule
R 436.1003(1). Approval by the Michigan Liquor Control Commission does not waive
these requirements. The licensee must obtain all other required state and local licenses,
permits, and approvals before opening the business for operation.
G. Failure to comply with all requirements of licensure in the State of Michigan
will result in the licensee being charged with a violation of the Michigan Liquor Control
Code, Administrative Rules, and Commission order, which may result in fines, suspension,
and/or revocation of the licenses and permits.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed: July 19, 2018
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) CLUBHOUSE 81 LLC ) Request ID No. 1802-01452 3880 Lapeer Rd ) Auburn Hills, Michigan 48326-1734 ) ) Oakland County ) ) At the June 28, 2018 hearing of the Michigan Liquor Control Commission in
Southfield, Michigan.
PRESENT: Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner Dennis Olshove, Commissioner
LICENSING APPEAL ORDER On January 29, 2018, Clubhouse 81 LLC (“licensee”) filed an application to transfer
membership interest in the 2017 licensing year by adding new member, Edward Sickmiller
(“applicant”), through issuance of 50% membership interest from the company; and as a
result, existing member, Viktor Paljusaj, will hold 50% membership interest and new
member, Edward Sickmiller, will hold 50% membership interest in the subject 2018 Class C
license with Sunday Sales Permit (P.M.), Sunday Sales Permit (A.M.), Outdoor Service (1
Area), Dance-Entertainment Permit, and 3 Bars, located at the above-noted address.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
The licensee is authorized to do business in Michigan, as required under MCL
Request ID No. 1802-01452 Page 2 436.1535 for licensure. Under MCL 436.1537(1)(b), the licensee may sell beer, wine,
mixed spirit drink, and spirits for consumption on the premises.
At a meeting held on May 25, 2018, the Commission denied the request under MCL
436.2003 and administrative rules R 436.1105(2)(g) and R 436.1105(2)(j) after considering
the effects that issuance of a license would have on the health, welfare, and safety of the
general public when determining whether an applicant should be issued a license or
permit, after considering the prior conviction record of applicant member, Edward
Sickmiller, and failure to report same to the Commission during the application process.
Kelly Allen, legal counsel on behalf of the applicant, submitted a timely request for
an appeal in this matter and represented the applicant at a hearing held in Southfield on
June 28, 2018.
After hearing arguments, reviewing the MLCC file, and discussion of the issue on
the record, the Commission finds that the applicant provided mitigating circumstances
regarding the subject conviction record, and adequately addressed all previous concerns in
this matter.
For the reasons stated on the record, the Commission finds sufficient reasons to
reverse its denial issued in this matter and to approve the request.
THEREFORE, IT IS ORDERED that:
A. The denial order of May 25, 2018 issued in this matter is reversed and the
licensee’s request to transfer membership interest in the 2018 licensing year by adding
new member Edward Sickmiller through issuance of 50% membership interest from the
company; and as a result existing member, Viktor Paljusaj, will hold 50% membership
interest and new member, Edward Sickmiller, will hold 50% membership interest.is
APPROVED, subject to the following:
1. Pursuant to administrative rule R 436.1050, this approval is valid for
two (2) years from the date of this approval order unless the
Commission has been provided with a notice of pending litigation
involving the application.
2. The licensee shall pay all license fees by April 30th each year
pursuant to administrative rule R 436.1107.
Request ID No. 1802-01452 Page 3
3. The licensee shall maintain proof of financial responsibility, under
MCL 436.1803.
4. The licensee shall submit to the Commission form LCC-301 (“Report
of Stockholders/Members/Partners”).
5. The licensee has a continuing duty to provide the Commission with
up-to-date contact information and must notify the Commission in
writing of any changes to its mailing address, phone numbers,
electronic mail address, and other contact information it provides the
Commission, pursuant to administrative rule R 436.1048(2).
B. Under administrative rule R 436.1003(1), the licensee shall comply with all
state and local building, plumbing, zoning, sanitation, and health laws, rules, and
ordinances as determined by the state and local law enforcement officials who have
jurisdiction over the licensee. Under administrative rule R 436.1003(2), a licensee shall not
use a license at the licensed premises unless a temporary or permanent certificate of
occupancy has been issued by the local unit of government having jurisdiction over the
location of the licensed premises or the licensed premises complies with administrative rule
R 436.1003(1). Approval by the Michigan Liquor Control Commission does not waive
these requirements. The licensee must obtain all other required state and local licenses,
permits, and approvals before opening the business for operation. C. Failure to comply with all requirements of licensure in the State of Michigan
will result in the licensee being charged with a violation of the Michigan Liquor Control
Code, Administrative Rules, and Commission order, which may result in fines, suspension,
and/or revocation of the license and permits.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Request ID No. 1802-01452 Page 4
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed: August 1, 2018
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) EKAM 3302, INC. ) Request ID No. 1805-05596 3302 S Waverly Rd ) Lansing, Michigan 48911-1466 ) ) Delta Township Eaton County ) ) At the June 26, 2018 hearing of the Michigan Liquor Control Commission in
Lansing, Michigan.
PRESENT: Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner Dennis Olshove, Commissioner
CONDITIONAL LICENSE APPEAL ORDER On April 23, 2018, EKAM 3302, Inc. (“applicant”) filed a request for a conditional
license under MCL 436.1525(6) as well as a request to transfer ownership from Waverly
Party Store, LLC. The location at the above-noted address is the same location as the
existing license.
The Commission finds that Waverly Party Store, LLC is the holder of 2018 Specially
Designated Distributor and Specially Designated Merchant licenses with Sunday Sales
Permit (P.M.) issued by the Commission. The license, permit, and approvals held by the
existing licensee will be reviewed and considered under the conditional license application.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
The applicant is authorized to do business in Michigan, as required under MCL
Request ID No. 1805-05596 Page 2 436.1535 for licensure. Under MCL 436.1537(1)(f) and (g), the licensee may sell beer,
wine, mixed spirit drink and spirits for consumption off the premises, only.
At a meeting held on May 25, 2018, the Commission denied the conditional license
request under MCL 436.1525(6). The request was also denied under administrative rule R
436.1105(2)(a) after considering the violation record of sole applicant stockholder,
Kulwinder Singh, who is currently licensed as a stockholder under Singh & Singh of Albion,
LLC. Commission records indicate that Singh & Singh of Albion, LLC has been found
responsible for nine (9) violations for writing nonsufficient funds checks to the Commission
totaling $11,542.86; which is contrary to administrative rule R 426.1059.
Roger Isaac, legal counsel on behalf of the applicant, submitted a timely request for
an appeal in this matter and represented the applicant at the June 26, 2018 hearing, held
at the Commission’s Lansing office.
After hearing arguments, reviewing the MLCC file with updated documents
presented, and discussion of the issue on the record, the Commission finds that the
applicant sufficiently demonstrated a course of action has been taken to assist in
preventing further violations of the Michigan Liquor Control Code and Administrative Rules.
For the reasons stated on the record, the Commission finds sufficient reasons to
reverse its denial issued in this matter and to approve the applicant’s Conditional license
request.
THEREFORE, IT IS ORDERED that:
A. The denial order of May 25, 2018 issued in this matter is reversed and the
applicant’s request for conditional Specially Designated Distributor and Specially
Designated Merchant licenses under MCL 436.1525(6) is APPROVED, subject to the
following:
1. The existing licenses and separate permits shall be submitted to the
Commission before or at the time of the issuance of the conditional
license, to remain in escrow under administrative rule R 436.1107
until one of the expiration factors is reached under MCL 436.1525(9).
2. Receipt of form LCC-108 (“Request to Place License in Escrow”).
3. Upon issuance of the conditional license, the licenses shall remain in
escrow under administrative rule R 436.1107 until one of the
Request ID No. 1805-05596 Page 3
expiration factors is automatically reached under MCL 436.1525(9)
pursuant to MCL 436.1525(11).
4. The conditional license is non-transferable and nonrenewable.
5. The conditional license shall expire under one of the following
expiration factors, whichever occurs first, pursuant to MCL
436.1525(9):
a. One (1) year after the date the conditional license was issued,
notwithstanding any suspension of the conditional license by
the Commission.
b. The Commission issues the license for which the applicant
submitted the license application that serves as the basis of
the conditional license.
c. After all administrative remedies before the Commission have
been exhausted when the Commission issues an order of
denial of the license application that serves as the basis for the
conditional license.
d. When the licensee or conditional licensee notifies the
Commission in writing that the initial or conditional application
should be cancelled.
6. The licensee shall maintain proof of financial responsibility, under
MCL 436.1803.
B. The applicant’s request for a conditional Sunday Sales Permit (P.M.) is
APPROVED, subject to the following:
1. A reference to the time of day includes daylight savings time, when
observed.
2. This permit is subject to revocation by operation of law or otherwise if
the Commission receives notice from a county, city, village or
township that it prohibits the sale of spirits, mixed spirit drink, or beer
and wine during the time authorized by this permit.
C. Under administrative rule R 436.1003(1), the licensee shall comply with all
state and local building, plumbing, zoning, sanitation, and health laws, rules, and
ordinances as determined by the state and local law enforcement officials who have
Request ID No. 1805-05596 Page 4 jurisdiction over the licensee. Under administrative rule R 436.1003(2), a licensee shall not
use a license at the licensed premises unless a temporary or permanent certificate of
occupancy has been issued by the local unit of government having jurisdiction over the
location of the licensed premises or the licensed premises complies with administrative rule
R 436.1003(1). Approval by the Michigan Liquor Control Commission does not waive
these requirements. The licensee must obtain all other required state and local licenses,
permits, and approvals before opening the business for operation.
D. Failure to comply with all requirements of licensure in the State of Michigan
will result in the conditional licensee being charged with a violation of the Michigan Liquor
Control Code, Administrative Rules, and Commission order, which may result in fines,
suspension, and/or revocation of the conditional license.
E. The approval of this conditional license does not guarantee approval by the
Commission of the request to transfer the existing license. Any investments made by the
conditional license applicant are done at the applicant’s risk.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed: July 11, 2018
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) LEONARDO STERLING, LLC ) Request ID No. 755816 28697 Mound Rd ) Warren, Michigan 48092-5509 ) ) Macomb County ) ) At the June 21, 2018 hearing of the Michigan Liquor Control Commission in
Southfield, Michigan.
PRESENT: Andrew J. Deloney, Chairman
Dennis Olshove, Commissioner
LICENSING APPEAL ORDER
On April 15, 2014, Leonardo Sterling, LLC (“applicant”) filed a request to transfer
ownership of the escrowed Class C license with Sunday Sales Permit (P.M.) and
Entertainment Permit from Karyn M. Dillard, with the license to remain in escrow at the
above-noted address. The applicant also requested to cancel the Sunday Sales Permit
(P.M.).
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
At a meeting held on May 9, 2018, the Commission denied this request under
administrative rule R 436.1105(1)(c) because it appeared that the applicant failed to
demonstrate an adequate physical plant or plans for an adequate physical plant
appropriate for the type and size of the proposed licensed business. Commission records
Request ID No. 7558163 Page 2 reflect the applicant indicated to the Commission investigator that the existing building at
the subject location has been demolished. The applicant further indicated that they are
undecided whether or not they will transfer to a new location or sell the license.
Joseph Shallal, legal counsel on behalf of the applicant, submitted a timely request
for an appeal in this matter and represented the applicant at June 21, 2018 hearing, held at
the Commission’s Southfield office.
After hearing arguments, reviewing the MLCC file with updated documents
submitted, and discussion of the issue on the record, the Commission finds that this
application should be returned to commission staff for further processing to amend the
application to a new location based on an updated Lease Agreement provided at the
hearing.
THEREFORE, IT IS ORDERED that the denial order of May 9, 2018 issued in this
matter is REVERSED and this application is REMANDED to commission staff for further
processing.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Dennis Olshove, Commissioner
Date Mailed: July 31, 2018
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) MORENCI GARAGE LLC ) Request ID No. 1805-05405 136 W Main St ) Morenci, Michigan 49256-1419 ) ) Lenawee County ) ) At the June 14, 2018 hearing of the Michigan Liquor Control Commission in
Southfield, Michigan.
PRESENT: Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner Dennis Olshove, Commissioner
CONDITIONAL LICENSE APPEAL ORDER On April 20, 2018, Morenci Garage LLC (“applicant”) filed an application for a
conditional license under MCL 436.1525(6), as well as a transfer of ownership from
Jacob’s Lanes, L.L.C. The location at the above-noted address is the same location as the
existing license.
The Commission finds that Jacob’s Lanes, L.L.C.is the holder of a 2018 Class C
license with Sunday Sales Permit (P.M.) issued by the Commission. The license, permit,
and approvals held by the existing licensee will be reviewed and considered under the
conditional license application.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
Request ID No. 1805-05405 Page 2 and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
The applicant is authorized to do business in Michigan, as required under MCL
436.1535 for licensure. Under MCL 436.1537(1)(b), the licensee may sell beer, wine,
mixed spirit drink, and spirits for consumption on the premises.
At a meeting held on May 18, 2018, the Commission denied the conditional license
request under MCL 436.1525(6). The request was also denied under MCL 436.2003 and
administrative rules R 436.1105(2)(g) and R 436.1105(2)(j) after considering the effects
that issuance of a license would have on the health, welfare, and safety of the general
public when determining whether an applicant should be issued a license or permit, after
considering the prior conviction record of applicant member, Edward Sickmiller, and failure
to report same to the Commission during the application process.
Kelly Allen, legal counsel on behalf of the applicant, submitted a timely request for
an appeal in this matter and represented the applicant at a hearing held in Southfield on
June 14, 2018.
After hearing arguments, reviewing the MLCC file, and discussion of the issue on
the record, the Commission finds that the applicant provided mitigating circumstances
regarding the subject conviction record, and adequately addressed all previous concerns in
this matter.
For the reasons stated on the record, the Commission finds sufficient reasons to
reverse its denial issued in this matter and to approve the applicant’s conditional license
request.
THEREFORE, IT IS ORDERED that:
A. The denial order of May 18, 2018 issued in this matter is reversed and the
applicant’s request for a conditional Class C license under MCL 436.1525(6) is
APPROVED, subject to the following:
Request ID No. 1805-05405 Page 3
1. The existing license and separate permit shall be submitted to the
Commission before or at the time of the issuance of the conditional
license, to remain in escrow under administrative rule R 436.1107
until one of the expiration factors is reached under MCL 436.1525(8).
2. Receipt of form LCC-108 (“Request to Place License in Escrow”).
3. The conditional license is non-transferable and nonrenewable.
4. The conditional license shall expire under one of the following
expiration factors, whichever occurs first, pursuant to MCL
436.1525(9):
a. One (1) year after the date the conditional license was issued,
notwithstanding any suspension of the conditional license by
the Commission.
b. The Commission issues the license for which the applicant
submitted the license application that serves as the basis of
the conditional license.
c. After all administrative remedies before the Commission have
been exhausted when the Commission issues an order of
denial of the license application that serves as the basis for the
conditional license.
d. When the licensee or conditional licensee notifies the
Commission in writing that the initial or conditional application
should be cancelled.
5. The conditional licensee shall provide documentary proof to the
Commission to demonstrate that, at a minimum, supervisory
personnel on each shift and during all hours in which alcoholic liquor
is served have successfully completed a server training program
approved by the Commission as required under MCL 436.1501(1),
within 180 days from the issuance of the conditional license, as
Request ID No. 1805-05405 Page 4
provided in administrative rule R 436.1060. Pursuant to MCL
436.1525(8), the conditional license is required to comply with the
server training requirements beginning on the date the conditional
license is issued regardless of whether the conditional licensee is
actively operating under the conditional license.
a. The conditional licensee shall maintain active certification of
completion for server training on the licensed premises at all
times as provided in administrative rule R 436.1060.
b. Failure to provide this documentary proof to the Commission
within 180 days of the issuance of the conditional license shall
result in the conditional licensee being charged with failure to
comply with this order, under administrative rule R 436.1029,
which may result in fines, suspension and/or revocation of the
license.
6. The conditional licensee shall maintain proof of financial
responsibility, under MCL 436.1803.
B. The applicant’s request for a conditional Sunday Sales Permit (P.M.) is
APPROVED, subject to the following:
1. A reference to the time of day includes daylight savings time, when
observed.
2. This permit is subject to revocation by operation of law or otherwise if
the Commission receives notice from a county, city, village or
township that it prohibits the sale of spirits, mixed spirit drink, or beer
and wine during the time authorized by this permit.
C. Under administrative rule R 436.1003(1), the licensee shall comply with all
state and local building, plumbing, zoning, sanitation, and health laws, rules, and
ordinances as determined by the state and local law enforcement officials who have
jurisdiction over the licensee. Under administrative rule R 436.1003(2), a licensee shall not
Request ID No. 1805-05405 Page 5 use a license at the licensed premises unless a temporary or permanent certificate of
occupancy has been issued by the local unit of government having jurisdiction over the
location of the licensed premises or the licensed premises complies with administrative rule
R 436.1003(1). Approval by the Michigan Liquor Control Commission does not waive
these requirements. The licensee must obtain all other required state and local licenses,
permits, and approvals before opening the business for operation. D. Failure by the conditional licensee to comply with all laws and rules may
result in the revocation of the approval contained in this order.
E. The approval of this conditional license does not guarantee approval by the
Commission of the request to transfer the existing license. Any investments made by the
conditional license applicant are done at the applicant’s risk.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed: June 28, 2018
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS
LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) NEPTUNE’S CAVERN, INC. ) Request ID No. 523408 373 N Willowbrook Rd ) Coldwater, Michigan 49036-8866 ) ) Branch County ) )
At the June 12, 2018, hearing of the Michigan Liquor Control Commission in
Lansing, Michigan.
PRESENT: Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner Dennis Olshove, Commissioner
EXTENSION OF ESCROW APPROVAL ORDER
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature
to establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right,
power, and duty to control the alcoholic beverage traffic and traffic in other alcoholic
liquor within this state, including the manufacture, importation, possession,
transportation and sale thereof.
On April 18, 2018, the Commission received correspondence dated April 12,
2018 from Neptune’s Cavern, Inc. (“licensee”) requesting an extension of time beyond
five (5) licensing years in which to renew the 2017 Class C and Specially Designated
Merchant licenses with Sunday Sales Permit (P.M.), Specific Purpose Permit (Food)
and Dance Permit, located at the above-noted address.
Request ID No. 523408 Page 2
Under administrative rule R 436.1107(4) the Commission may extend the length
of time for which a licensee may renew the license upon written order of the
Commission after the showing of good cause.
On May 2, 2018, the Commission denied the licensee’s request under
administrative rule R 436.1107(4) because the licensee failed to demonstrate good
cause to grant an extension of time.
Clarissa Paradine, sole member of the LLC, submitted a timely request for an
appeal in this matter and represented the licensee at the June 12, 2018 hearing, held at
the Commission’s Lansing office.
After hearing arguments, reviewing the MLCC file with updated documents
submitted, and discussion of the issue on the record, the Commission finds that good
cause is shown through the licensee’s active plan of marketing the licenses because
she no longer plans to place the licenses into active operation and operate the
business.
After reviewing the file and discussion of the issues at the meeting, the
Commission finds that the licensee has shown good cause for an extension of time
beyond five (5) years; and that this request should be approved.
THEREFORE, IT IS ORDERED that:
A. The denial order of May 2, 2018 issued in this matter is reversed and the
licensee’s request for an extension of time beyond five (5) years is APPROVED until
April 30, 2019, subject to the following:
1. Execution and return of the enclosed 2018-2019 license renewal forms
and payment of the statutory fees for the 2018-2019 licensing renewal
year, within 15 days from the delivery of this order.
2. Failure of the licensee to execute and return the renewal form and pay the
statutory license fees shall result in the license(s) being terminated
pursuant to the provisions of administrative rule R 436.1107, without
further order of the Commission.
Request ID No. 523408 Page 3
3. The licensee shall be responsible for providing the Commission with
current contact information, in writing, for all correspondence, which
includes the name, mailing address, and telephone number, under
administrative rule R 436.1107(6).
4. This order is the only notice that will be provided notifying of the expiration
of the license on April 30, 2019, pursuant to the approval contained in this
order.
5. The licensee shall not request a further extension of time unless the
licensee is able to demonstrate a detailed plan for activation of the license.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed: June 29, 2018 tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) NORMAN S. EICHNER ) Request ID No. 1803-03280 3086 McClure ) Troy, Michigan 48084 ) ) At the June 7, 2018 hearing of the Michigan Liquor Control Commission in
Southfield, Michigan.
PRESENT: Andrew J. Deloney, Chairman Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
LICENSING APPEAL ORDER
On March 15, 2018, Norman S. Eichner (“applicant”) filed a request for a new
Salesperson license.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
At a meeting held on March 28, 2018, the Commission denied this request under
MCL 436.2003 and administrative rules R 436.1105(2)(g) and R 436.1105(2)(j) after
considering the effects that issuance of a license would have on the health, welfare, and
safety of the general public when determining whether an applicant should be issued a
license or permit, after considering the prior conviction record and driving record of the
applicant; and failure to report same to the Commission during the application process.
Norman Eichner submitted a timely request for an appeal in this matter and
Request ID No. 1803-03280 Page 2 commission records indicate that on May 25, 2018, MLCC staff verbally confirmed a June
7, 2018 hearing date to be held in the Southfield office. A hearing schedule letter was also
emailed to Mr. Eichner on that same date confirming the scheduled hearing date and there
was no appearance made on behalf of the applicant at the hearing.
After hearing arguments, reviewing the MLCC file, and discussion of the issue on
the record, the Commission finds that proper notice of the hearing was provided to the
applicant as noted on the record.
The Commission does not find error with the application of the MLCC Code or
Administrative Rules and finds sufficient reasons to uphold its denial issued in this matter
for the reasons stated on the record.
THEREFORE, IT IS ORDERED that the denial order of March 28, 2018 issued in
this matter is AFFIRMED.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed: July 10, 2018
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) ODISH FAMILY, INC. ) Request ID No. 1803-02773 1489 N Main St ) Lapeer, Michigan 48446-1367 ) ) Lapeer County ) ) At the June 28, 2018 hearing of the Michigan Liquor Control Commission in
Southfield, Michigan.
PRESENT: Andrew J. Deloney, Chairman Teri L. Quimby, Commissioner Dennis Olshove, Commissioner
ORDER RECOMMENDING GRANTING WAIVER OF CHURCH LOCATION REQUIREMENT
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
History:
Odish Family, Inc. (“applicant”) has filed an application to transfer ownership of a
2018 Specially Designated Distributor license with Sunday Sales Permit (P.M.) from LNS
Investments, LLC. The applicant also requested to transfer location (governmental unit)
Request ID No. 1803-02773 Page 2 under MCL 436.1531(18) from 4496 Bowers Rd, Attica, Attica Township, Lapeer County, to
the above-noted address; and requested new Motor Vehicle Fuel Pumps issued under
MCL 436.1541(1) and new Beer and Wine Tasting Permit.
According to the measurement conducted by the Commission’s Enforcement
Division under MCL 436.1503(1), First Baptist Church, located at 1212 Knollwood, Lapeer,
Lapeer County, is 362 feet from the proposed location.
A Resolution dated April 11, 2018 was submitted by First Baptist Church objecting to
the request, within 15 days of the notification as required under administrative rule R
436.1955(1). The reason cited in the objection to the license request is increased access
of liquor within the community is a moral one, because church members abstain from the
sale and use of intoxicating drinks as a beverage. The letter also expressed gratitude to the
licensee’s current business, indicating customers are not a nuisance due to wise
management, and thanking them for being good neighbors.
MCL 436.1503(1) provides that an application to transfer location of a license to sell
alcoholic beverages at retail shall be denied if the contemplated location is within 500 feet
of a church or school building. MCL 436.1503(4), states that: “The commission may waive
this section for all classes of licenses. If an objection is not filed by the church or school,
the commission may issue the license pursuant to this act. If an objection is filed, the
commission shall hold a hearing pursuant to rules established by the commission before
making a decision on issuing the license.” Since an objection was received from First
Baptist Church after notification of the proposed license transfer, a church hearing was
scheduled.
On June 28, 2018, a Church Hearing in this matter was held at the Southfield office
of the Commission. Representing the applicant at the hearing were Attorney Joseph
Shallal and stockholder, Rakan Odish. Although notice was provided to First Baptist
Church, there was no representative present at the hearing. Further, legal counsel on
behalf of the applicant raised a procedural issue with this church as to whether or not it
meets the definition of a “Church” under MCL 436.1107 (7).
Findings of Fact:
Request ID No. 1803-02773 Page 3
● The Commission finds that the applicant has operated with a Specially
Designated Merchant license for over six (6) years with no violations of the
Michigan Liquor Control Code.
● The Commission finds that the applicant demonstrated that the licensed
premises is separated from the church by a large parking lot and a row of
trees and are good neighbors with the church.
● The Commission finds that the subject property is located in a zoning district
which authorizes this use in this location.
Conclusions of Law
After hearing arguments, reviewing the MLCC file, and discussion of the issue on
the record, the Commission finds that the applicant demonstrated by competent, material
and substantial evidence, as noted above, that granting a license would not adversely
affect the operation of the church. While the church has articulated values important to it,
its mission, and its members, neither church has provided a demonstrable basis as to how
this particular applicant and proposed business would impact the church. The Commission
finds that waiving the statutory requirement in MCL 436.1503 is permissible in this case.
THEREFORE, IT IS ORDERED that a waiver of MCL 436.1503 is permissible in this
case.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner
Request ID No. 1803-02773 Page 4
Dennis Olshove, Commissioner
Date Mailed: August 3, 2018
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) RABEEA & MINA, INC. ) Request ID No. 1804-04081 19345 W Warren Ave ) Detroit, Michigan 48228-3347 ) ) Wayne County ) ) At the June 21, 2018 hearing of the Michigan Liquor Control Commission in
Southfield, Michigan.
PRESENT: Andrew J. Deloney, Chairman
Dennis Olshove, Commissioner
LICENSING APPEAL ORDER
On April 4, 2018, Rabeea & Mina, Inc. (“applicant”) filed a request for a conditional
license under MCL 436.1525(6), as well as a request to transfer ownership of the 2017
Specially Designated Distributor and Specially Designated Merchant licenses with Sunday
Sales Permit (P.M.) from Semma Liquor Shop, Inc., at the above-noted address.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
At a meeting held on May 18, 2018, the Commission denied this request under MCL
436.1525(6); and under administrative rule R 436.1105(2)(a) after considering the
operating record of applicant stockholder, Sami E. Werdo, who is currently licensed as a
stockholder of Shawn & Mario, Inc. Commission records reflect that Shawn & Mario, Inc.
Request ID No. 1804-04081 Page 2 was found responsible for a total of six (6) violations of the sale of alcohol to minors ages
16, 18, 19 and 20 years old; which is contrary to MCL 436.1801(2).
The request was also denied under administrative rule R 436.1105(2)(g) after
considering the 2008 conviction of Sami E. Werdo.
Further, the request was denied under administrative rule R 436.1105(2)(j) after
considering the effects that issuance of a license would have on the health, welfare, and
safety of the general public.
Joseph Shallal, legal counsel on behalf of the applicant, submitted a request for an
appeal in this matter and represented the applicant at the June 21, 2018 hearing held in
Southfield.
After hearing arguments, reviewing the MLCC file, and discussion of the issue on
the record, the Commission finds that the applicant failed to present an adequate
demonstration of policies and procedures in place to prevent future violations of the
Michigan Liquor Control Code and Administrative Rules.
For these reasons, and for the reasons stated on the record, the Commission does
not find error with the application of the MLCC Code or Administrative Rules, and the
previous order is affirmed.
THEREFORE, IT IS ORDERED that the denial order of May 18, 2018 issued in this
matter is AFFIRMED.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Request ID No. 1804-04081 Page 3
Dennis Olshove, Commissioner
Date Mailed: August 14, 2018 tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) ROCKS MERIDIAN PARTY STORE II INC. ) Request ID No. 1712-04581 1306 Michigan Ave, Ste A ) East Lansing, Michigan 48823-4023 ) ) Ingham County ) ) At the June 5, 2018 hearing of the Michigan Liquor Control Commission in
Lansing, Michigan.
PRESENT: Andrew J. Deloney, Chairman Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
LICENSING APPEAL ORDER
On December 13, 2017, Rocks Meridian Party Store II Inc. (“applicant”) filed a
request for a new Specially Designated Merchant license issued under MCL 436.1533(5)
with Sunday Sales Permit (A.M.) and Beer and Wine Tasting Permit, to be held at the
above-noted location.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
The applicant is authorized to do business in Michigan, as required under MCL
436.1535 for licensure. Under MCL 436.1537(1)(f), the licensee may sell beer and wine for
consumption off the premises, only.
Request ID No. 1712-04581 Page 2
At a meeting held on May 9, 2018, the Commission denied this request under
administrative rules R 436.1105(2)(a), R 436.1105(2)(g) and R 436.1105(2)(j) after
considering the prior operating record and conviction record of applicant stockholder,
Harpreet Singh; and the effects that issuance of a license would have on the health,
welfare, and safety of the general public when determining whether an applicant should be
issued a license or permit.
Commission records reflect that Harpreet Singh is licensed as a stockholder under
Rock’s Party Store, Inc., Rock’s Meridian Party Store, Inc., and Rock’s Mason Party Store
Inc. Rock’s Party Store, Inc. was found responsible for two (2) violations of the sale of
alcohol to a minor: in 2016 to an 18 year old minor, and to a 17 year old minor in 2017,
which is contrary to MCL 436.1801(2).
Michael Brown, legal counsel on behalf of the applicant, submitted a timely request
for an appeal in this matter and represented the applicant at the June 5, 2018 hearing, held
at the Commission’s Lansing office.
After hearing arguments, reviewing the MLCC file with updated documents
presented, and discussion of the issue on the record, the Commission finds that the
applicant adequately demonstrated a course of action has been taken to assist in
preventing further violations of the Michigan Liquor Control Code and Administrative Rules.
The applicant has sufficiently answered all previous questions concerning this application.
For the reasons stated on the record, the Commission finds sufficient reasons to
reverse its denial issued in this matter and to approve the applicant’s request.
THEREFORE, IT IS ORDERED that:
A. The denial order of May 9, 2018 issued in this matter is reversed and the
applicant’s request for a new Specially Designated Merchant license issued under MCL
436.1533(5) at the subject location is APPROVED, subject to the following:
1. Pursuant to administrative rule R 436.1050, this approval is valid for
two (2) years from the date of this approval order unless the
Commission has been provided with a notice of pending litigation
involving the application.
2. The licensee shall pay all license fees by April 30th each year
pursuant to administrative rule R 436.1107.
Request ID No. 1712-04581 Page 3
3. The licensee shall submit to a Final Inspection to be conducted by the Commission’s Enforcement Division to determine construction has been completed as proposed; to determine all furniture, fixtures and equipment have been installed; to determine inventory has been installed; and to determine that the premises meets all requirements of the Michigan Liquor Control Code and Administrative Rules.
4. The licensee shall submit to the Commission a valid Retail Food
Establishment License or Extended Retail Food Establishment
License for the applicant at the subject location as required under
MCL 436.1533(1).
5. The licensee shall submit to the Commission an acceptable and
executed lease agreement.
6. The licensee shall submit to the Commission form LC-95 (“Proof of
Financial Responsibility”).
7. The licensee shall maintain proof of financial responsibility, under
MCL 436.1803.
8. The licensee shall submit to the Commission form LCC-301 (“Report
of Stockholders/Members/Partners”).
9. The licensee shall submit to the Commission form LCC-107 (“Closing
Form for New License or License Sale”).
10. The licensee has a continuing duty to provide the Commission with
up-to-date contact information and must notify the Commission in
writing of any changes to its mailing address, phone numbers,
electronic mail address, and other contact information it provides the
Commission, pursuant to administrative rule R 436.1048(2).
B. The applicant’s request for a new Sunday Sales Permit (A.M.) is APPROVED
pursuant to Public Act 213 of 2010, MCL 436.2111-2115. This permit is subject to
revocation by operation of law or otherwise if the Commission receives notice from a
county, city, village, township, or the local governmental unit, that it prohibits or otherwise
objects to the sale of spirits, mixed spirit drink or beer and wine between the hours of 7:00
A.M. and 12:00 Noon on Sundays. If notice and supporting documentation is received by
Request ID No. 1712-04581 Page 4 the Commission a Show Cause Hearing will be scheduled before the Commission under
administrative rule R 436.1925(1) to determine if the permit must be revoked.
C. The applicant’s request for a new Beer and Wine Tasting Permit is
APPROVED, subject to the following:
1. No charges for the tasting of the beer and wine are allowed under
MCL 436.1537(5)(a).
2. The tasting samples provided to a customer must not exceed 3
servings at up to 3 ounces per serving of beer or 3 servings at up to 2
ounces of wine under MCL 436.1537(5)(b).
3. A customer must not be provided with more than a total of 3 samples
of beer or wine within a 24-hour period per licensed premises under
MCL 436.1537(5)(b).
4. The Commission must be notified, in writing, a minimum of 10 working
days prior to the event, regarding the date, time, and location of the
event MCL 436.1537(5)(d).
5. Under MCL 436.1537(6), during the time the permitted beer or wine
tasting is conducted, the applicant-permit holder, or its agent or
employee who has successfully completed a server training program
as provided for in MCL 436.1906, shall devote full time to the beer
and wine tasting activity and shall perform no other duties including
the sale of alcoholic liquor for consumption off the licensed premises.
6. Beer and wine used for the permitted tasting must come from the
specially designated merchant’s (SDM’s) inventory under MCL 436.
1537(6), and all open bottles must be removed from the premises on
the same business day or resealed and stored in a locked, separate
storage compartment on the licensed premises when not being used
for the activities allowed by the Permit.
7. The Permit holder must prohibit a wholesaler from conducting or
participating in the beer and wine tastings under MCL 436.1537(7).
8. A permitted beer and wine tasting must be conducted during the legal
hours for sale of alcoholic liquor by the licensee under MCL
436.1537(8).
Request ID No. 1712-04581 Page 5
D. Under administrative rule R 436.1003(1), the licensee shall comply with all
state and local building, plumbing, zoning, sanitation, and health laws, rules, and
ordinances as determined by the state and local law enforcement officials who have
jurisdiction over the licensee. Under administrative rule R 436.1003(2), a licensee shall not
use a license at the licensed premises unless a temporary or permanent certificate of
occupancy has been issued by the local unit of government having jurisdiction over the
location of the licensed premises or the licensed premises complies with administrative rule
R 436.1003(1). Approval by the Michigan Liquor Control Commission does not waive
these requirements. The licensee must obtain all other required state and local licenses,
permits, and approvals before opening the business for operation.
E. Failure to comply with all requirements of licensure in the State of Michigan
will result in the licensee being charged with a violation of the Michigan Liquor Control
Code, Administrative Rules, and Commission order, which may result in fines, suspension,
and/or revocation of the license and permits.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed: June 26, 2018
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) ROCKS MERIDIAN PARTY STORE II INC. ) Request ID No. 1712-04583 1306 Michigan Ave, Ste A ) East Lansing, Michigan 48823-4023 ) ) Ingham County ) ) At the June 12, 2018 hearing of the Michigan Liquor Control Commission in
Lansing, Michigan.
PRESENT: Andrew J. Deloney, Chairman Teri L. Quimby, Commissioner Dennis Olshove, Commissioner
ORDER RECOMMENDING GRANTING WAIVER OF CHURCH LOCATION REQUIREMENT
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
History:
Rocks Meridian Party Store II Inc. (“applicant”) has filed an application for a new
Specially Designated Distributor license issued under MCL 436.1533(5), with Sunday Sales
Permit (P.M.) at the above-noted address; to be held in conjunction with proposed new
Request ID No. 1712-04583 Page 2 Specially Designated Merchant license issued under MCL 436.1533(5), with Sunday Sales
Permit (A.M.) and Beer and Wine Tasting Permit.
According to the measurement conducted by the Commission’s Enforcement
Division under MCL 436.1503(1), Korean New Hope Baptist Church, located at 149
Highland Ave, East Lansing, Ingham County, is 417 feet from the proposed location.
A Resolution dated March 4, 2018 was submitted by Korean New Hope Baptist
Church objecting to the request within 15 days of the notification, as required under
administrative rule R 436.1955(1). A summary of the reasons cited in the objection was
the proximity of the applicant location being too close to the church; safety concerns for
congregation members, residential neighbors, and college students; alcohol liquor sales on
Sunday morning; and concerns of a previous licensee operating in the vicinity whose
business operations involving alcohol had a negative effect on their neighborhood.
MCL 436.1503(1) provides that an application to transfer location of a license to sell
alcoholic beverages at retail shall be denied if the contemplated location is within 500 feet
of a church or school building. MCL 436.1503(4), states that: “The commission may waive
this section for all classes of licenses. If an objection is not filed by the church or school,
the commission may issue the license pursuant to this act. If an objection is filed, the
commission shall hold a hearing pursuant to rules established by the commission before
making a decision on issuing the license.” Since an objection was received from Korean
New Hope Baptist Church after notification of the proposed new license request, a church
hearing was scheduled.
A Church Hearing in this matter was held on May 29, 2018, at the Lansing office of
the Commission. Representing the applicant at the hearing was Attorney Michael Brown
and stockholder, Harpreet Singh. Appearing on behalf of Korean New Hope Baptist
Church was Deacon Song Yu.
After hearing arguments from representatives on behalf of the Church and the
applicant, and discussion on the record, the matter was tabled and was reconvened on
June 12, 2018. Attorney Michael Brown and Harpreet Singh appeared on behalf of the
applicant, and Deacon Song Yu appeared on behalf of Korean New Hope Baptist Church
at this hearing.
Request ID No. 1712-04583 Page 3 Findings of Fact:
● The Commission finds that the applicant demonstrated they are current
license holders at three (3) other locations and plan to operate this business
under the same policies and this new location will not operate after midnight.
● The Commission finds that the applicant demonstrated on the record they
are cancelling the Sunday Sales (A.M.) Permit held in conjunction with the
Specially Designated Merchant license at the subject location.
● The Commission finds that the applicant demonstrated they intend on being
a good neighbor to the church and will abide with all East Lansing City
ordinances.
● The Commission finds compelling a letter entered into the record from Chief
Donald Hanson of the Mason Police Department dated May 25, 2018
indicating the licensee’s business has operated in a quiet manner while
serving customers in the City of Mason.
Conclusions of Law
After hearing arguments, reviewing the MLCC file, and discussion of the issue on
the record, the Commission finds that the applicant demonstrated by competent, material
and substantial evidence, as noted above, that granting a license would not adversely
affect the operation of the church. While the church has articulated values important to it,
its mission, and its members, the church has not provided a demonstrable basis as to how
this particular applicant and proposed business would impact the church. The Commission
finds that waiving the statutory requirement in MCL 436.1503 is permissible in this case.
THEREFORE, IT IS ORDERED that a waiver of MCL 436.1503 is permissible in this
case.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Request ID No. 1712-04583 Page 4
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed:
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) SHAUNEL’S, LLC ) Request ID No. 1802-01477 69595 Sunset Blvd ) Union, Michigan 49130-8724 ) ) Porter Township Cass County ) ) At the June 12, 2018 hearing of the Michigan Liquor Control Commission in
Lansing, Michigan.
PRESENT: Andrew J. Deloney, Chairman
Teri L. Quimby, Commissioner Dennis Olshove, Commissioner
CONDITIONAL LICENSE APPEAL ORDER On January 30, 2018, Shaunel’s LLC (“applicant”) filed an application for a
conditional license under MCL 436.1525(6), as well as a transfer of ownership from
George’s Café, Inc. The location at the above noted address is the same location as the
existing license.
The Commission finds that George’s Café, Inc. is the holder of escrowed 2018
Class C and Specially Designated Merchant licenses with Sunday Sales Permits (A.M. &
P.M.), and Dance-Entertainment Permit issued by the Commission at the subject address.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
The applicant is authorized to do business in Michigan, as required under MCL
Request ID No. 1802-01477 Page 2 436.1535 for licensure. Under MCL 436.1537(1)(b), the licensee may sell beer, wine,
mixed spirit drink, and spirits for consumption on the premises. Under MCL 436.1537(1)(f),
the licensee may sell beer and wine for consumption off the premises, only.
At a meeting held on May 9, 2018, the Commission denied the conditional license
request under MCL 436.1525(6). The request was also denied under administrative rules
R 436.1105(2)(d) and R 436.1041(1) after considering the two (2) letters of objection
submitted to the Commission by local residents. The letters allege the applicant may be
obtaining the licenses for the use and benefit of the current licensee, George’s Café, Inc.
with sole stockholder, Robert George. Commission records reflect George’s Café, Inc. was
ordered by Commissioner Edward Clemente on April 28, 2017 to place the subject licenses
into escrow by May 1, 2017 due to multiple violations occurring on the licensed premises.
John Gardiner, legal counsel on behalf of the applicant, submitted a timely request
for an appeal in this matter and represented the applicant at hearings held in Lansing on
May 29, 2018 and June 12, 2018.
After hearing arguments, reviewing the MLCC file with updated documents
presented, and discussion of the issue on the record at both hearings held in this matter,
the Commission finds that the applicant adequately demonstrated the subject license will
only benefit the applicant entity. The applicant attested that Robert George will have
absolutely no involvement in the business operation; will not be an employee of the
licensee, either on paid or voluntary basis; and will not be a consultant to the new licensee
in any way.
For the reasons stated on the record, the Commission finds sufficient reasons to
reverse its denial issued in this matter and to approve the applicant’s conditional license
request.
THEREFORE, IT IS ORDERED that:
A. The denial order of May 9, 2018 issued in this matter is reversed and the
applicant’s request for conditional Class C and Specially Designated
Merchant licenses under MCL 436.1525(6) is APPROVED, subject to the
following:
Request ID No. 1802-01477 Page 3
1. The conditional license is non-transferable and nonrenewable.
2. The conditional license shall expire under one of the following
expiration factors, whichever occurs first, pursuant to MCL
436.1525(9):
a. One (1) year after the date the conditional license was issued,
notwithstanding any suspension of the conditional license by
the Commission.
b. The Commission issues the license for which the applicant
submitted the license application that serves as the basis of
the conditional license.
c. After all administrative remedies before the Commission have
been exhausted when the Commission issues an order of
denial of the license application that serves as the basis for the
conditional license.
d. When the licensee or conditional licensee notifies the
Commission in writing that the initial or conditional application
should be cancelled.
3. The conditional licensee shall provide documentary proof to the
Commission to demonstrate that, at a minimum, supervisory
personnel on each shift and during all hours in which alcoholic liquor
is served have successfully completed a server training program
approved by the Commission as required under MCL 436.1501(1),
within 180 days from the issuance of the conditional license, as
provided in administrative rule R 436.1060. Pursuant to MCL
436.1525(8), the conditional license is required to comply with the
server training requirements beginning on the date the conditional
license is issued regardless of whether the conditional licensee is
actively operating under the conditional license.
Request ID No. 1802-01477 Page 4
a. The conditional licensee shall maintain active certification of
completion for server training on the licensed premises at all
times as provided in administrative rule R 436.1060.
b. Failure to provide this documentary proof to the Commission
within 180 days of the issuance of the conditional license shall
result in the conditional licensee being charged with failure to
comply with this order, under administrative rule R 436.1029,
which may result in fines, suspension and/or revocation of the
license.
4. The licensee shall maintain proof of financial responsibility, under
MCL 436.1803.
B. The applicant’s request for a conditional Sunday Sales Permit (A.M.) to sell
alcoholic liquor between 7 A.M. and Noon on Sundays, as currently licensed by the Liquor
Control Commission, is APPROVED pursuant to Public Act 213 of 2010, MCL 436.2111-
2115. This permit is subject to revocation by operation of law or otherwise if the
Commission receives notice from a county, city, village, township, or the local
governmental unit, that it prohibits or otherwise objects to the sale of spirits, mixed spirit
drink or beer and wine between the hours of 7 A.M. and Noon on Sundays. If notice and
supporting documentation is received by the Commission, a show cause hearing will be
scheduled before the Commission under administrative rule R 436.1925(1) to determine if
the permit must be revoked.
C. The applicant’s request for a conditional Sunday Sales Permit (P.M.) is
APPROVED, subject to the following:
1. A reference to the time of day includes daylight savings time, when
observed.
2. This permit is subject to revocation by operation of law or otherwise if
the Commission receives notice from a county, city, village or
township that it prohibits the sale of spirits, mixed spirit drink, or beer
and wine during the time authorized by this permit.
Request ID No. 1802-01477 Page 5
D. The applicant’s request for a conditional Dance-Entertainment Permit is
approved, subject to the following:
1. The licensee must have a well-defined and clearly marked dance floor
that is 100 square feet or larger under administrative rule R 436.1415.
2. The licensee is prohibited from having tables, chairs, or other
obstacles on the dance floor while customers are dancing.
E. Under administrative rule R 436.1003(1), the licensee shall comply with all
state and local building, plumbing, zoning, sanitation, and health laws, rules, and
ordinances as determined by the state and local law enforcement officials who have
jurisdiction over the licensee. Under administrative rule R 436.1003(2), a licensee shall not
use a license at the licensed premises unless a temporary or permanent certificate of
occupancy has been issued by the local unit of government having jurisdiction over the
location of the licensed premises or the licensed premises complies with administrative rule
R 436.1003(1). Approval by the Michigan Liquor Control Commission does not waive
these requirements. The licensee must obtain all other required state and local licenses,
permits, and approvals before opening the business for operation. F. Failure by the conditional licensee to comply with all laws and rules may
result in the revocation of the approval contained in this order.
G. The approval of this conditional license does not guarantee approval by the
Commission of the request to transfer the existing license. Any investments made by the
conditional license applicant are done at the applicant’s risk.
MICHIGAN LIQUOR CONTROL COMMISSION
Andrew J. Deloney, Chairman
Request ID No. 1802-01477 Page 6
Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
Date Mailed:
tlc
STATE OF MICHIGAN
DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION
* * * * *
In the matter of the request of ) ) SMD VENTURES LLC ) Request ID No. 764628 286 W Tienken Rd ) Rochester Hills, Michigan 48306-4404 ) ) Oakland County ) ) At the June 7, 2018 hearing of the Michigan Liquor Control Commission in
Southfield, Michigan.
PRESENT: Andrew J. Deloney, Chairperson Teri L. Quimby, Commissioner
Dennis Olshove, Commissioner
LICENSING APPEAL ORDER On July 29, 2015, SMD Ventures LLC (“applicant”) filed a request for a new
Specially Designated Distributor (“SDD”) license under MCL 436.1537 with new Sunday
Sales Permit (P.M.) at the above-noted address; to be held in conjunction with 2015
Specially Designated Merchant license with Sunday Sales Permit (A.M.), and Beer and
Wine Sampling Permit at this location.
Article IV, Section 40, of the Michigan Constitution (1963), permits the legislature to
establish a Liquor Control Commission, which shall exercise complete control of the
alcoholic beverage traffic within this state, including the retail sales thereof, subject to
statutory limitations. MCL 436.1201(2) provides the Commission with the sole right, power,
and duty to control the alcoholic beverage traffic and traffic in other alcoholic liquor within
this state, including the manufacture, importation, possession, transportation and sale
thereof.
At a meeting held on November 20, 2015, the Commission denied the subject
Request ID No. 764628 Page 2 request under administrative rule R 436.1133 because the applicant did not appear to
qualify for a waiver under administrative rule R 436.1133 relative to an existing SDD
licensee located within 2,640 feet of the proposed location. Commission records indicate
that Apex Drugs, Inc. holds an SDD license 1,345 feet away from the applicant’s proposed
location at 6970 N Rochester Rd, Rochester Hills, Oakland County, and the applicant did
not appear to qualify for any applicable waivers under administrative rule R 436.1133.
Commission records further indicate that Hollywood Super Market No. 6, LLC holds
an SDD license 1,185 feet away from the applicant’s proposed location at 1495 N
Rochester Rd, Rochester Hills, Oakland County, and the applicant qualified for a waiver
under administrative rule R 436.1133 as permitted under (c) because the two (2) locations
are separated by Tienken Rd; which is a qualifying major thoroughfare of not less than 4
lanes of through traffic.
Sole applicant member, Sundee DeTomaso, submitted a timely request for an
appeal in this matter and Gus Abro, legal counsel on behalf of the applicant, represented
the applicant at the June 7, 2018 hearing held in Southfield.
Rule R 436.1133 of the Michigan Administrative Code has been rescinded. The
rescission was effective April 17, 2018 by authority conferred on the Liquor Control
Commission by section 215(1) of 1998 PA 58, MCL 436.1215(1), and Executive
Reorganization Order No. 2011-4, MCL 445.2030.
However, under administrative rule R 436.1105(1)(c), an applicant for a license shall
provide evidence in the application of, or demonstrate at a hearing the existence of an
adequate physical plant or plans for an adequate physical plant appropriate for the type
and size of the proposed licensed business. After hearing arguments, reviewing the MLCC
file, and discussion of the issue on the record at the hearing, the applicant indicated that
they no longer have a valid lease agreement at the subject applicant location and another
business is currently operating in that space.
For the reasons stated on the record, the previous order is affirmed because the
applicant stated she now does not have proof of the existence of an adequate physical
plant for the type and size of the proposed licensed business as required under
administrative rule R 436.1105(1)(c) for this location. The Commission does not find error
Request ID No. 764628 Page 3 with the application of the MLCC Code or Administrative Rules.
THEREFORE, IT IS ORDERED that the denial order of November 20, 2015 issued