STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
|
|
- Jacob Fletcher
- 5 years ago
- Views:
Transcription
1 STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: DOCKET NO. D DIA NO. 09DOCBL046 Knapper Oil Company Inc. d/b/a Goldy s 106 Hiway 69 PROPOSED DECISION Forest City, Iowa Beer Permit No. BC The Iowa Department of Public Safety (DPS) filed a Hearing Complaint against Knapper Oil Company, Inc. d/b/a Goldy s (licensee) on March 6, The Hearing Complaint alleged that on or about June 23, 2008, the licensee, or an agent or employee of the licensee, knowingly possessed or controlled an illegal gambling device on the licensed premises, engaged in illegal gambling on the licensed premises, and/or permitted illegal gambling to occur on the licensed premises. The hearing was initially scheduled for May 29, 2009 but was continued at the licensee s request. The licensee s request to appear for hearing by telephone was also granted. On June 12, 2009, Doug Knapper filed a combined Motion for Change of Venue, Motion for Telephone Testimony, and Motion to Dismiss the DPS Hearing Complaint. Assistant Attorney General Kris Ensign filed a Resistance to the Motion for Change of Venue and the Motion to Dismiss on June 17, On June 18, 2009, the licensee s Motion for Change of Venue was denied but the Motion for Telephone Testimony was granted. On June 24, 2009, the licensee s Motion to Dismiss was denied. The hearing was held before Administrative Law Judge Margaret LaMarche on June 29, 2009 at 1:00 p.m. at the office of the Iowa Department of Commerce, Alcoholic Beverages Division, 1918 S.E. Hulsizer, Ankeny, Iowa. The DPS was represented by Assistant Attorney General Kris Ensign, who appeared in person with her witnesses. The licensee was self-represented by Doug Knapper, who appeared by telephone.
2 Page 2 THE RECORD The record includes the Hearing Complaint, the Notice of Hearing, Continuance Order, Licensee s Motions for Change of Venue, for Telephone Testimony and to Dismiss (with five attachments), State Resistance to Motion for Change of Venue and to Dismiss, Ruling Denying Motion for Change of Venue and Granting Motion for Telephone Testimony, Ruling Denying Motion to Dismiss, the testimony of the witnesses, and the following exhibits: DPS Exhibit A: DCI Investigative Communique, with attachments 1-3 Licensee Exhibit 2: Decision in Docket No. 09DIAAD003 ISSUES Whether the Hearing Complaint filed by the Department of Public Safety should be dismissed because the state s delay in prosecution was unreasonable and violated the licensee s due process rights? Whether the licensee s employee redeemed amusement device tickets for more than $5 worth of merchandise and whether he paid cash as change for the balance of the tickets face value, in violation of Iowa Code sections (2)(a) and(j) and 99B.10(1)? FINDINGS OF FACT 1. Knapper Oil Company Inc. d/b/a Goldy s (licensee) holds Beer Permit No. BC for the premises located at 106 Hiway 69 in Forest City, Iowa. Doug Knapper is the 100% owner of Knapper Oil Company, Inc. (DPS Exhibit A-1) The licensee leases one electronic amusement device (DIA registration tag #8359) from Eight-Line Vending. Goldy s customers insert money to play the amusement device, which is similar to a slot machine. The device provides tickets as awards to winning players. Customers can then redeem the tickets for store merchandise, and Eight-Line Vending reimburses Goldy s for all redeemed tickets. Eight-Line Vending also splits the amusement device s profits with the licensee. (Testimony of Doug Knapper; Dana Despenas; Heather Landwehr; DPS Exhibit A-2)
3 Page 3 2. Dana Despenas is the owner of Eight-Line Vending. When he leases an amusement device to a business, Mr. Despenas provides a summary of the laws and regulations governing such devices and also explains the regulations to the business owner. Doug Knapper also provides training/instruction to his employees. Goldy s has a general reputation in the local community for being a compliant business. (Testimony of Doug Knapper; Dana Despenas; Forest City Police Chief Dan Davis; DPS Exhibit A-2) 3. On June 23, 2008, eight special agents (S/A) with the DPS-Division of Criminal Investigation (DCI) participated in an undercover compliance project to determine if businesses in Winnebago County were operating their amusement devices in compliance with the state s gambling laws and regulations. The project was supervised by S/A James Thiele, who provided a briefing to the agents from approximately 6:00-7:00 p.m. The special agents were assigned to work in teams and were given cash to play amusement devices. The special agents were also provided cash to purchase food and beverages at the businesses they visited so that they would appear to be typical customers. It is not unusual for law enforcement officers to purchase and consume alcoholic beverages during undercover compliance operations in licensed liquor establishments. (Testimony of James Thiele; Heather Landwehr; DPS Exhibit A) 4. S/A Heather Landwehr works in the DCI s gambling bureau and has been assigned to the Diamond Jo Worth Casino in Northwood, Iowa since she completed DPS basic training in S/A Landwehr and S/A Scott Reger were assigned to visit five businesses the evening of June 23, S/A Reger and S/A Landwehr visited Cruisers in Lake Mills, Iowa from 7:11 p.m. to 7:45 p.m. While at Cruisers, S/A Landwehr drank one 12 ounce bottle of Bud Light beer. They visited Squid Willie s in Thompson, Iowa from 8:22-8:55 p.m., where S/A Landwehr drank one 12 ounce bottle of Bud Light beer. They visited Shooter s in Forest City from 9:16-10:14 p.m. While at Shooter s, S/A Landwehr ate ½ of a pizza and drank ½ of a ounce margarita. S/A Landwehr testified that she would not have proceeded with the investigation if she felt under the influence of the alcohol she had consumed. (Testimony of Heather Landwehr) 5. At approximately 10:30 p.m., S/A Landwehr and S/A Reger entered Goldy s in Forest City. S/A Reger purchased food items for $1.27 and then returned to his vehicle in the parking lot. S/A Landwehr stayed inside the store and played Goldy s Cherry 96 amusement device by inserting a $20 bill. S/A
4 Page 4 Landwehr was eventually awarded two amusement device tickets with a face value of $5.00 each. At about 10:42 p.m., S/A Landwehr presented her two tickets to the male cashier on duty at Goldy s, who told her that she could use them to purchase anything in the store except lottery tickets. S/A Landwehr took six- 16 ounce cans of Bud Light beer, with a price of $5.75, to the cashier. S/A Landwehr paid for the beer with her two $5 amusement device tickets, and the cashier gave her $4.25 in change. S/A Landwehr testified that she was certain that she gave the cashier only her two amusement device tickets and that she did not give him any additional paper money to pay for the beer. (Testimony of Heather Landwehr; DPS Exhibit 1, 1-3) 6. The special agents made notes after visiting each business and documented what tickets they received for playing the amusement devices and what they purchased with the tickets. If they received any receipts, they turned them over to S/A Thiele at the end of the night, along with any cash that they received for the tickets and any items they purchased with the tickets. Mostly the special agents purchased beer. The beer was photographed and later destroyed because the DCI has a policy not to store alcoholic beverages as evidence. S/A Thiele did not have a receipt for S/A Landwehr s beer purchase from Goldy s. S/A Landwehr could not specifically recall whether or not the cashier gave her a receipt. However, S/A Landwehr does not request a receipt unless one is offered because she does not want to arouse suspicion and does not think that the typical customer would demand a receipt. It is unlikely that the Goldy s cashier provided a receipt if the beer purchase was paid for with amusement device tickets, and change was given. (Testimony of Heather Landwehr; James Thiele) 7. After a compliance project is completed, the special agents prepare their own written reports and send them to S/A Thiele. S/A Landwehr typed her report and ed it to S/A Thiele on June 25, In her report, S/A Landwehr described her activities at Goldy s and described the cashier who waited on her as a Caucasian male, approximately 16 years old with braces, approximately 5 10, 180 lbs., and wearing a green Celtics t-shirt. (Testimony of James Thiele; Heather Landwehr; Exhibit A-3) After receiving the agents reports and making any necessary follow-up visits to the businesses, S/A Thiele dictates his own report and sends it to the DCI typing
5 Page 5 pool in Des Moines. S/A Thiele did not dictate his report for the June 23, 2008 gambling compliance project until October 9, S/A Thiele s report was checked in by the typing pool on October 24, 2008 and was transcribed on November 13, The DCI does not usually file criminal charges for first violations involving amusement devices, and no criminal charges were filed against this licensee. DCI does not routinely return to the businesses immediately after the undercover operation to notify the business that they had a violation. It is not unusual for there to be a time lag of months between the undercover operation and the issuance of an administrative complaint. (Testimony of James Thiele; DPS Exhibit 1) 8. On January 29, 2009, the Iowa Department of Inspections and Appeals (DIA) sent a Notice of Intent To Revoke Registration of the Cherry 96 amusement device that was owned by Eight-Line Vending and placed at Goldy s. The Notice of Intent to Revoke was based on the same facts as the Administrative Hearing Complaint that is the subject of this hearing. Eight-Line Vending appealed the revocation of its amusement device registration, and an evidentiary hearing was held before another administrative law judge (ALJ) on April 30, Doug Knapper testified as a witness for Eight-Line Vending at the DIA hearing. On May 27, 2009, the ALJ issued a proposed decision rescinding DIA s Notice of Intent to Revoke Registration, after finding that pre-accusatorial delay violated the due process rights of Eight-Line Vending. (Licensee Exhibit 2) On March 6, 2009,DPS filed its administrative Hearing Complaint against the licensee with the Alcoholic Beverages Division, and a Notice of Hearing was issued and served on Doug Knapper. (Hearing Complaint and Notice of Hearing). Although Mr. Knapper was aware of the enforcement action taken by DIA against Eight-Line Vending, this was his first notice that the DPS was pursuing suspension of his beer permit. (Testimony of Doug Knapper; Licensee Exhibit 2) 9. S/A Thiele explained some of the reasons for the delay in completing his report. S/A Thiele is responsible for monitoring gambling compliance in 29 counties in north central and north eastern Iowa. He receives a number of new complaints each month. In addition, after the compliance check at Goldy s and prior to filing his report, S/A Thiele was on vacation leave to address flood damage at his home. S/A Thiele also attended training and was called in to cover
6 Page 6 for a DCI agent shortage in Des Moines. (Testimony of James Thiele; DPS Exhibit 1) Based on this record, it is unknown what caused the delay between S/A Thiele s submission of his report and DPS filing of the Hearing Complaint with the division. 10. Doug Knapper believes that his 16-year old son (who has braces and is a big Celtic s fan) was the cashier who waited on S/A Landwehr on June 23, However, Mr. Knapper estimates that his son was only about 5 4 and 140 pounds in June 2008, not 5 10 and 180 pounds as described by S/A Landwehr. However, Goldy s cashiers stand on a raised platform, and S/A Landwehr believes that this may have affected her estimate of the cashier s height and weight. According to Mr. Knapper, his son is unable to recall waiting on S/A Landwehr. (Testimony of Doug Knapper; Heather Landwehr; Licensee Exhibit A) 11. Goldy s has two DVR surveillance cameras on its premises. One camera is focused on the amusement device, and the other camera is focused on the cash register. The surveillance camera s recordings may be retrieved for approximately three weeks to one month before they are recirculated. The recordings for June 23, 2008 were no longer available for review when Mr. Knapper was notified that the state was seeking sanctions based on a June 23, 2008 transaction. S/A Thiele did not know that Goldy s had surveillance cameras until he testified at the DIA hearing. (Testimony of Doug Knapper; James Thiele) CONCLUSIONS OF LAW I. Was The Delay in Prosecution a Due Process Violation? The division s rules provide the following statute of limitations: (123,17A) Statute of limitations. Requests for a contested case proceeding alleging a violation of Iowa Code chapter 123 must be filed with the division or the local authority within one year from the date of the alleged violation or the date of conviction for the violation, whichever is later. The Hearing Complaint in this case was filed with the division 8½ months after the date of the alleged violation, which is within the division s one year statute
7 Page 7 of limitations. Nevertheless, the licensee argues that the Hearing Complaint against him should be dismissed because the delay between the alleged transaction and filing the Hearing Complaint violated his due process rights. In support of his argument, the licensee submitted the ALJ proposed decision rescinding DIA s registration revocation action against Dana Despenas and Eight-Line Vending based on pre-accusatorial delay. (Licensee Exhibit 2) The licensee previously argued that the administrative hearing complaint against him should be dismissed prior to hearing based on this same rationale, but his motion was denied. (See Licensee Motion to Dismiss, DPS Resistance, Ruling) The licensee raises the same legal argument following the evidentiary hearing. In the Eight-Line Vending proposed decision, the ALJ concluded that the seven month delay between the date of the DCI undercover operation and DIA s issuance of its Notice of Intent to Revoke constituted impermissible preaccusatorial delay. The Iowa Supreme Court has held that in order to prove that pre-accusatorial delay violated the due process rights of a criminal defendant, the defendant must show: (1) that the delay was unreasonable; and (2) that his defense is thereby prejudiced. Unreasonable delay involves a consideration of both the length of the delay and the State s reason for it. 1 A claim of preaccusatorial delay in violation of due process is distinct from a statute of limitations claim and can be asserted even if the statute of limitations has not run. 2 However, prejudice to the defendant must be actual; the defendant cannot rely on mere general claims of prejudice. 3 The length of the delay, and any valid reason for it, must be balanced against the resulting prejudice against the defendant. 4 The Supreme Court cases discussing and/or recognizing a claim of preaccusatorial delay all involved criminal defendants, who have significantly greater due process rights than appellants in administrative enforcement proceedings. It is unclear whether the Supreme Court would extend its holding concerning pre-accusatorial delay from criminal cases to administrative proceedings. Nevertheless, even if an administrative enforcement proceeding is also subject to dismissal for pre-accusatorial delay, the licensee still bears a heavy burden. He 1 State v. Williams, 574 N.W.2d 293, (Iowa 1998) 2 State v. Trompeter, 555 N.W.2d 468, 470(Iowa 1996) 3 Id. (citations omitted). 4 Id.
8 Page 8 must show both that the delay was unreasonable and that it caused actual prejudice to his defense. The licensee was unable to meet that burden in this case. A series of events unrelated to the prosecution of this case contributed to the delay in filing the Hearing Complaint. There is no evidence that either the delay in submitting the final report or the delay in filing the Hearing Complaint was intentional or for the purpose of compromising the licensee s ability to defend the allegations. There is insufficient evidence to establish that delay was unreasonable. The licensee has also failed to show actual prejudice to his defense. Although Mr. Knapper s video surveillance was no longer available when he received notice of the allegations, the video surveillance would not have been available unless the Hearing Complaint had been filed within 3 or 4 weeks of June 23, Given law enforcement and agency work loads, it is unreasonable to expect administrative hearing complaints to be consistently filed within three or four weeks of an observed violation. In addition, it is unlikely that the surveillance camera recording would have provided evidence favorable to the licensee s defense when the transaction involved an undercover operation by a trained DCI agent. It is more likely that the surveillance camera would have provided evidence favorable to the prosecution. Finally, although Mr. Knapper testified that his son was unable to recall waiting on S/A Landwehr, there is no indication that he would have been able to recall the specific transaction if the Hearing Complaint had been filed earlier. Mr. Knapper chose not to call his son to testify concerning his memory (or lack thereof) of the transaction or his general handling of amusement device ticket redemption. Licensees should be notified as promptly as possible, without jeopardizing an ongoing investigation, that law enforcement has observed a liquor law violation at their licensed premises. This is in the public interest because it provides an opportunity for the licensee to correct any compliance problems and prevent future violations. In at least some cases it will also provide the licensee and the prosecuting agency with a better opportunity to identify relevant evidence, including the business records, video surveillance, or possible witnesses. Nevertheless, the licensee has failed to establish that this case should be dismissed outright because the delay in prosecution was both unreasonable and caused actual prejudice to his defense.
9 Page 9 II. The Gambling Violations-Redemption of Amusement Device Tickets for Merchandise With a Value Exceeding $5 and Illegal Cash Award Iowa Code section (2)(a) and (j) (2007) provide: 2. A person or club holding a liquor control license or retail wine or beer permit under this chapter, and the person's or club's agents or employees, shall not do any of the following:... a. Knowingly permit any gambling, except in accordance with chapter 99B, 99D, 99F, or 99G... on the premises covered by the license or permit.... j. Knowingly permit or engage in any criminal activity on the premises covered by the license or permit. (emphasis added) Possession of gambling devices, including slot machines, is prohibited unless the use of the device is licensed pursuant to Iowa Code chapters 99B or 99G. 5 "Amusement device" means an electrical or mechanical device possessed and used in accordance with section 99B.10. When possessed and used in accordance with that section, an amusement device is not a game of skill or game of chance, and is not a gambling device. 6 Iowa Code section 99B.10 (2007 Supp.) provides, in relevant part: 99B.10 Electrical and mechanical amusement devices. 1. It is lawful to own, possess, and offer for use by any person at any location an electrical or mechanical amusement device and the use of the electrical or mechanical amusement device shall not be deemed gambling, but only if all of the following are complied with: a. A prize of merchandise exceeding five dollars in value or cash shall not be awarded for use of the device... 5 Iowa Code section (2007 Supp.) 6 Iowa Code section 99B.1(2) (2007 Supp.).
10 Page 10 b. A prize of cash shall not be awarded for use of the device. In addition, DIA has promulgated rules that provide if an amusement device is designed or adapted to issue tickets or tokens, the tickets and tokens may be accumulated to purchase merchandise not greater than $5 per transaction in retail value. 7 The rules further provide that if the entire amount of the ticket or token issued by the amusement device is not redeemed for merchandise, the balance shall not be redeemed for cash. 8 The testimony of S/A Landwehr was credible. She was experienced in gambling enforcement and had participated in prior undercover compliance operations. Following each stop, she made notes concerning the transaction. In this case, she noted the money she spent, the number of tickets she earned and their face value, a specific description of the beer she purchased and its price, the change she received, and a detailed description of the cashier who waited on her. She turned the six-pack of beer that she purchased and the cash she received over to S/A Thiele, and she wrote her report in a timely manner. Mr. Knapper admits that S/A Landwehr s description of the cashier matched his son, who had braces and was a Celtic s fan, except that her estimation of his height and weight was inaccurate. However, this inaccuracy could be explained by the fact that the cashier was standing on a raised platform. S/A Landwehr s moderate consumption of alcoholic beverages that evening did not diminish the credibility of her testimony or her report. It is reasonable for undercover officers in these circumstances to consume some alcohol in order to blend in and appear as ordinary customers. S/A Landwehr s consumption of 2½ alcoholic beverages and ½ of a pizza over a three hour period was unlikely to alter either the accuracy of her observations or her inclination to make truthful reports. There was no evidence or indication that S/A Landwehr was motivated or inclined to fabricate violations against Goldy s. Doug Knapper disputed that any of his employees, including his son, would redeem amusement device tickets for more than $5 worth of merchandise or would give cash as change for a purchase made with amusement device tickets. Mr. Knapper presented his own testimony and the testimony of the amusement device s owner concerning information and instructions that were provided to IAC 104.4(3) d IAC 104.4(3) f.
11 Page 11 Goldy s employees. However, Mr. Knapper did not present testimony from his son, who was the likely cashier on duty. In addition, even if Goldy s employees were well-trained and understood the gambling regulations, that does not mean that the individual employee will necessarily act in conformance with the regulations in every transaction. The preponderance of the evidence established that on June 23, 2008, the licensee violated Iowa Code sections (2)(a) and (j) when his employee redeemed two $5 amusement device tickets for a single purchase of six cans of beer costing $5.75 and when the employee returned $4.25 in cash to the customer as change. Iowa Code section 99B.10(1)(a) and (b) clearly prohibit the redemption of amusement device tickets for merchandise with a value of more than $5 and further prohibit cash refunds for the tickets remaining face value. III. Sanction Iowa Code section 99B.10B(2)(b)(2007 Supp.) provides, in relevant part: 99B.10B Revocation of registration-electrical and mechanical amusement devices-suspension of liquor license or beer permit.... b. If a person owning or employed by an establishment having a class B or class C beer permit issued pursuant to chapter 123 awards a cash prize in violation of section 99B.10, subsection 1, paragraph b, pursuant to rules adopted by the department, the beer permit of the establishment and the establishment s sales tax permit shall be suspended for a period of fourteen days in the same manner as provided in section , subsection 3, subparagraph a. The legislature has mandated a 14 day license suspension as the sanction for a beer permit holder who pays cash as an award for amusement device tickets. ORDER IT IS THEREFORE ORDERED, pursuant to Iowa Code section and 99B.10B(2)(b), that for knowingly engaging in illegal gambling on the licensed premises, Beer Permit No. BC issued to Knapper Oil Company Inc. d/b/a Goldy s, shall be suspended for a period of fourteen (14) days. The suspension
12 Page 12 shall begin at 6:00 a.m. on Monday, September 14, 2009 and shall end at 6:00 a.m. on Monday, September 28, IT IS FURTHER ORDERED that no alcoholic liquor, wine, or beer may be sold, dispensed or consumed on the premises during the period of suspension. Pursuant to the administrative rules of the division, any adversely affected party may appeal a proposed decision to the Administrator of the Alcoholic Beverages Division within thirty (30) days after issuance of the proposed decision. In addition, the Administrator may initiate review of a proposed decision on the Administrator's own motion at any time within thirty (30) days following the issuance of a proposed decision. 185 IAC 10.27(1) and (2). Requests for review shall be sent to the Administrator of the Alcoholic Beverages Division, 1918 S.E. Hulsizer, Ankeny, IA Unless otherwise ordered, each appealing party may file exceptions and briefs within thirty (30) days of the notice of appeal or order for review. Within thirty (30) days thereafter, any party may file a responsive brief. The Administrator may shorten or extend the briefing period as appropriate. The Administrator may resolve the appeal on the briefs or provide an opportunity for oral argument. 185 IAC 10.27(6). The administrator may affirm, reverse or modify the proposed decision. A party who is adversely affected by the proposed decision shall not be deemed to have exhausted administrative remedies unless the adversely affected party files a request for review of the proposed decision within the time provided and the Administrator has reviewed the proposed decision and has affirmed, reversed, or modified the proposed decision. Dated this 17th day of July, Margaret LaMarche Administrative Law Judge Department of Inspections and Appeals Division of Administrative Hearings 3rd Floor, Wallace State Office Building Des Moines, IA CC: See Attached Mailing List
13 Page 13
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: ) ) DOCKET NO. A-2010-00052 MD Investments, LLC ) DIA NO. 10DOCBL107 d/b/a Legends American Grill ) 2902 South Center
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: ) ) DOCKET NO. D-2009-00034 Water-B, Inc. ) DIA NO. 09DOCBL044 d/b/a Studio 13 ) 13 South Linn Street ) ) PROPOSED DECISION
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: DOCKET NO. A-2009-00022 DIA NO. 09DOCBL072 The Mint LC d/b/a The Mint 133 S. Main Street Protivin, Iowa 52163 PROPOSED
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION In the Matter of: DOCKET NO. D-2018-00017 Gabe s Oasis, LLC DIA NO. 18ABD0005 d/b/a Gabe s 330 East Washington Iowa City, Iowa
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: DOCKET NO. A-2009-00023 DIA NO. 09DOCBL074 Chops Old, Inc. d/b/a Chops Old Bank 400 6 th PROPOSED DECISION Liquor License
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION DOCKET NO. A DIA NO. 14ABD016
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: Matt & Karen, Inc. d/b/a O Face Bar 2400 9 th Avenue Council Bluffs, Iowa 51501 DOCKET NO. A-2014-00066 DIA NO. 14ABD016
More informationBEFORE THE IOWA DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION DOCKET NO. A DIA NO. 09DOCBL163
BEFORE THE IOWA DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: Carniceria El Michoacano Inc. d/b/a Carniceria El Michoacano Inc. 2600 Myrtle Street Sioux City, IA 51103 DOCKET NO. A-2009-00045
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: ) ) Case No. 17ABD013 Backpocket Brewing Company ) ABD Docket No. A-2017-00040 d/b/a Backpocket Brewing ) 15981 Willow
More informationBEFORE THE IOWA DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION DOCKET NO. A DIA NO. 08DOCBL079
BEFORE THE IOWA DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: Mr. United, Inc. d/b/a Liquor & Tobacco Point 1545 First Avenue SE Cedar Rapids, Iowa 52406 DOCKET NO. A-2008-00019 DIA NO. 08DOCBL079
More informationBEFORE THE IOWA DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION DOCKET NO. A DIA NO. 09DOCBL006
BEFORE THE IOWA DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: CHP LLC d/b/a Trucker Bar 1915 Bourland Avenue Waterloo, IA 50703 DOCKET NO. A-2009-00008 DIA NO. 09DOCBL006 PROPOSED DECISION
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: ) ) Docket No. A-2012-00018 O Halloran Properties, LLC ) DIA No. 12ABD004 d/b/a The 9 th Hole ) 310 6 th Ave. ) Grinnell,
More informationCHAPTER 755 Entertainment Device Arcades
CHAPTER 755 Entertainment Device Arcades 755.01 Applicability. 755.02 Definitions. 755.03 License application; requirements. 755.04 License fees; transfer and display; disposition of fees. 755.05 License
More informationIowa Alcoholic Beverages Division (Division) on the Notice of Appeal filed by Lisa McDanel on I. STATEMENT OF REVIEW.
Chester J. Culver Governor of Iowa Patty Judge Lieutenant Governor Lynn M. Walding Administrator IN RE: : The Mint, L.C. : Docket No. A-2009-00022 d/b/a The Mint : DIA No. 09DOCBL072 133 S. Main : Protivin,
More informationState law references: Authority to regulate license or prohibit amusements, circuses, etc., Minnesota Statutes , subd. 25.
Chapter 6 AMUSEMENTS AND ENTERTAINMENTS* *Cross references: Businesses, Ch. 12. State law references: Authority to regulate license or prohibit amusements, circuses, etc., Minnesota Statutes 412.221, subd.
More information5.24 COIN-OPERATED AMUSEMENT DEVICES
COIN-OPERATED AMUSEMENT DEVICES Sections: 5.24.010 Findings. 5.24.020 Definitions. 5.24.030 License required. 5.24.040 Application - Contents. 5.24.050 Inspection of premises. 5.24.060 Denial of License.
More informationREGULATION OF BUSINESS AND VOCATIONS
REGULATION OF BUSINESS AND VOCATIONS TABLE OF CONTENTS CHAPTER 120 - LIQUOR LICENSES AND WINE AND BEER PERMITS.... 503 CHAPTER 121 - CIGARETTE AND TOBACCO PERMITS.... 507 CHAPTER 122 - PEDDLERS, SOLICITORS
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: DOCKET NO. A-2009-00033 DIA NO. 09DOCBL104 Iowa City Fieldhouse Co., Inc. d/b/a The Field House 111 E. College Street
More informationTITLE 8 ALCOHOLIC BEVERAGES 1 CHAPTER 1 INTOXICATING LIQUORS
8-1 CHAPTER 1. INTOXICATING LIQUORS. 2. BEER. TITLE 8 ALCOHOLIC BEVERAGES 1 CHAPTER 1 INTOXICATING LIQUORS SECTION 8-101. Definitions. 8-102. Scope of chapter. 8-103. State law to be complied with. 8-104.
More informationChapter 59 AMUSEMENT DEVICES
Chapter 59 AMUSEMENT DEVICES 59-1. Definitions. 59-2. Designation of amusement park boundaries. 59-3. License required for distribution. 59-4. License required for premises. 59-5. Prohibited activities;
More informationTITLE 8 ALCOHOLIC BEVERAGES 1 CHAPTER 1 INTOXICATING LIQUORS
Change 3, November 8, 2010 8-1 CHAPTER 1. INTOXICATING LIQUORS. 2. BEER. TITLE 8 ALCOHOLIC BEVERAGES 1 CHAPTER 1 INTOXICATING LIQUORS SECTION 8-101. Definitions. 8-102. Scope of chapter. 8-103. State laws
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: Casey's Marketing Company d/b/a Casey's General Store #3082 510 E Hwy 30 Carroll, Iowa 51401
More informationPERCENT MALT LIQUOR
702. 3.2 PERCENT MALT LIQUOR 702.010. LICENSES REQUIRED. No person, except wholesalers and manufacturers to the extent authorized by law, shall deal in or dispose of by gift, sale or otherwise, or keep
More informationAs Amended by House Committee. As Further Amended by Senate Committee. As Amended by Senate Committee. SENATE BILL No. 203
As Amended by House Committee As Further Amended by Senate Committee Session of 0 As Amended by Senate Committee SENATE BILL No. 0 By Committee on Federal and State Affairs - 0 0 0 AN ACT concerning intoxicating
More informationCODIFIED ORDINANCES OF NEW LONDON PART SEVEN - BUSINESS REGULATION CODE. Chap Cable Television. Chap Mechanical Amusement Devices.
CODIFIED ORDINANCES OF NEW LONDON PART SEVEN - BUSINESS REGULATION CODE Chap. 705. Cable Television. Chap. 713. Mechanical Amusement Devices. Chap. 721. Peddlers, Canvassers and Temporary Stores. 3 CODIFIED
More informationGaming Control Act CHAPTER 4 OF THE ACTS OF as amended by
Gaming Control Act CHAPTER 4 OF THE ACTS OF 1994-95 as amended by 2003, c. 4, s. 14; 2008, c. 57; 2010, c. 2, ss. 102, 103; 2011, c. 63; 2012, c. 23; O.I.C. 2014-71; 2014, c. 34, s. 10; 2016, c. 21; 2018,
More informationTHE GENERAL ASSEMBLY OF PENNSYLVANIA HOUSE BILL. INTRODUCED BY KORTZ, BURNS, WARNER, READSHAW, BARBIN, DeLUCA AND D. COSTA, SEPTEMBER 19, 2017
PRINTER'S NO. 0 THE GENERAL ASSEMBLY OF PENNSYLVANIA HOUSE BILL No. Session of 0 INTRODUCED BY KORTZ, BURNS, WARNER, READSHAW, BARBIN, DeLUCA AND D. COSTA, SEPTEMBER 1, 0 REFERRED TO COMMITTEE ON GAMING
More informationTHE SASKATCHEWAN GAZETTE, FEBRUARY 2, 1996 PART II FEBRUARY 2, 1996 REVISED REGULATIONS OF SASKATCHEWAN
THE SASKATCHEWAN GAZETTE, FEBRUARY 2, 1996 PART II FEBRUARY 2, 1996 REVISED REGULATIONS OF SASKATCHEWAN CHAPTER A-18.01 REG 4 The Alcohol and Gaming Regulation Act Sections 179 and 179.1 Order in Council
More informationSUPPLEMENTAL NOTE ON SUBSTITUTE FOR HOUSE BILL NO. 2155
SESSION OF 2015 SUPPLEMENTAL NOTE ON SUBSTITUTE FOR HOUSE BILL NO. 2155 As Amended by Senate Committee of the Whole Brief* Sub. for HB 2155 would create the Kansas Charitable Gaming Act (Act) and amend
More informationCOHASSET RULES AND REGULATIONS GOVERNING ALCOHOLIC BEVERAGES
COHASSET RULES AND REGULATIONS GOVERNING ALCOHOLIC BEVERAGES 1. Pursuant to the authority contained in Chapter 138 of the Massachusetts General Laws, the Board of Selectmen of the Town of Cohasset ("the
More informationGovernor of Iowa Lieutenant Governor Administrator. Terry E. Branstad Kim Reynolds Stephen Larson
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor IN RE: ) Vinson Swanks ) D/B/A Sinner s and Saint s Bar & Grill ) Docket No. S-2016-00041 119 South Main ) Melcher-Dallas,
More information1 HB By Representatives Faulkner, Gaston, Wingo and Clouse. 4 RFD: Ways and Means General Fund. 5 First Read: 30-APR-15.
1 HB595 2 165715-4 3 By Representatives Faulkner, Gaston, Wingo and Clouse 4 RFD: Ways and Means General Fund 5 First Read: 30-APR-15 Page 0 1 165715-4:n:04/30/2015:LLR*/th LRS2015-630R3 2 3 4 5 6 7 8
More informationOfficial Advance Copy SESSION OF 2005 Act NO AN ACT
Official Advance Copy SESSION OF 2005 Act 2005-39 135 NO. 2005-39 AN ACT Amending the act of April 12, 1951 (P.L.90, No.21), entitled, as reenacted, "An act relating to alcoholic liquors, alcohol and malt
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: d/b/a Cork & Bottle 309 A Ave West License/Permit No. LE0001415 Docket No. O R D E R D-2014-00014
More informationCHAPTER 2. Liquor Licenses and Permits
CHAPTER 2 Liquor Licenses and Permits 6-2-1 State Statutes Adopted 6-2-2 Definitions 6-2-3 General Restrictions 6-2-4 Classes of Alcohol Beverage Licenses 6-2-5 Other Licenses 6-2-6 License Fees 6-2-7
More informationAMUSEMENT DEVICE LICENSE
AMUSEMENT DEVICE LICENSE If you would like to apply for an Amusement Device License, please complete the application online, then print and send it with the fee and other applicable documents to Thornton
More informationIN RE: O Halloran Properties, LLC d/b/a The 9 th Hole th Avenue Grinnell, Iowa DOCKET NO. A DIA NO.
Terry E. Branstad Governor of Iowa Kim Reynolds Lieutenant Governor Stephen Larson Administrator IN RE: O Halloran Properties, LLC d/b/a The 9 th Hole 310 6 th Avenue Grinnell, Iowa 50112 Liquor License
More informationALABAMA ALCOHOLIC BEVERAGE CONTROL BOARD ADMINISTRATIVE CODE CHAPTER 20 X 6 OPERATION OF LICENSED PREMISES TABLE OF CONTENTS
ABC Board Chapter 20 X 6 ALABAMA ALCOHOLIC BEVERAGE CONTROL BOARD ADMINISTRATIVE CODE CHAPTER 20 X 6 OPERATION OF LICENSED PREMISES TABLE OF CONTENTS 20 X 6.01 20 X 6.02 20 X 6.03 20 X 6.04 20 X 6.05 20
More informationGaming Control Act CHAPTER 4 OF THE ACTS OF as amended by
Gaming Control Act CHAPTER 4 OF THE ACTS OF 1994-95 as amended by 2003, c. 4, s. 14; 2008, c. 57; 2010, c. 2, ss. 102, 103; 2011, c. 63, ss. 1(b), 4, 5; 2012, c. 23; 2014, c. 34, s. 10 2016 Her Majesty
More informationBEFORE THE IOWA DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
BEFORE THE IOWA DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: ) ) Docket No. S-2017-00019 Ruby B. Taylor ) DIA No. 17ABD009 d/b/a J&J Pizza Pub ) 2500 MLK Parkway Suite 1 and 2 ) Des Moines,
More informationTITLE 8 ALCOHOLIC BEVERAGES 1 CHAPTER 1 INTOXICATING LIQUORS
8-1 CHAPTER 1. INTOXICATING LIQUORS. 2. BEER. 3. BROWN-BAGGING. SECTION 8-101. Prohibited generally. TITLE 8 ALCOHOLIC BEVERAGES 1 CHAPTER 1 INTOXICATING LIQUORS 8-101. Prohibited generally. Except as
More informationRules and Regulations Relating to Alcoholic Beverages in Calvert County 3. FAILURE OFAPPLICANT OR ALLEGED VIOLATOR TOAPPEAR
Rules and Regulations Relating to Alcoholic Beverages in Calvert County HEARINGS 1. SCHEDULING The Board of License Commissioners for Calvert County (hereinafter "Board") shall hold regularly scheduled
More informationCHAPTER VI. LIQUOR, BEER AND WINE
CHAPTER VI. LIQUOR, BEER AND WINE Part 1. Intoxicating Liquor Licensing 601.01 Provisions of State Law Adopted. The provisions of Minnesota Statutes Chapter 340A, relating to definition of terms, licensing,
More informationAMUSEMENTS AND DEVICES CHAPTER 68 ARTICLE I PLACES OF AMUSEMENT ARTICLE II COIN-OPERATED AMUSEMENT MACHINES AND DEVICES
AMUSEMENTS AND DEVICES CHAPTER 68 ARTICLE I PLACES OF AMUSEMENT 68-1. License Required 68-2. Application for License 68-3. Approval and Issuance of License 68-4. Term of License 68-5. Record of Licenses
More information205 CMR: MASSACHUSETTS GAMING COMMISSION 205 CMR : INDIVIDUALS EXCLUDED FROM A GAMING ESTABLISHMENT
205 CMR: MASSACHUSETTS GAMING COMMISSION 205 CMR 152.00: INDIVIDUALS EXCLUDED FROM A GAMING ESTABLISHMENT Section 152.01: Scope and Authority 152.02: Maintenance and Distribution of List 152.03: Criteria
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: ND Express, Inc. d/b/a North Dodge Express 2790 N Dodge St License/Permit No. BC0027272 Docket
More informationTITLE 8 ALCOHOLIC BEVERAGES 1 CHAPTER 1 BEER 2
8-1 CHAPTER 1. BEER. 2. INTOXICATING LIQUORS. TITLE 8 ALCOHOLIC BEVERAGES 1 CHAPTER 1 BEER 2 SECTION 8-101. Permit required for engaging in beer business. 8-102. Classes of permits. 8-103. Conditions prerequisite
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: Ali's Inc. d/b/a Ali's West Side Liquor 919 W 5th Street Waterloo, Iowa 50701 License/Permit
More information205 CMR: MASSACHUSETTS GAMING COMMISSION 205 CMR : M.G.L. C.23K ADJUDICATORY PROCEEDINGS
205 CMR: MASSACHUSETTS GAMING COMMISSION 205 CMR 101.00: M.G.L. C.23K ADJUDICATORY PROCEEDINGS 101.01: Hearings Before the Commission 101.02: Special Procedures for Hearings Before the CommissionOrders
More informationCHAPTER 11 ON-SALE WINE LICENSE
CHAPTER 11 ON-SALE WINE LICENSE SECTION: 3-11-1: Provisions of State Law Adopted 3-11-2: Wine Licenses 3-11-3: License Required for On-Sale of Wine 3-11-4: Application for License 3-11-5: License Fees
More informationCHAPTER 11 ALCOHOL BEVERAGES
CHAPTER 11 ALCOHOL BEVERAGES 11.02 LIQUOR AND RELATED LICENSE FEES. 11.03 LICENSE APPLICATION. 11.04 REVOCATION, SUSPENSION AND NON-RENWAL OF LICENSES. 11.05 RESTRICTIONS ON GRANTING INTOXICATING LIQUOR
More informationCounty of Rock Island, Illinois - - Liquor Control Resolution - -
County of Rock Island, Illinois - - Liquor Control Resolution - - Be it Resolved by the members of the Rock Island County Board of the County of Rock Island, Illinois, as follows: Article I Construction
More informationOrdinance amending Chapter 17 of the Code of Ordinances relating to Council.
3.A.1 1225 6 th Avenue, Suite 110 Marion, Iowa 52302 www.cityofmarion.org council memo November 1, 2018 TO: Mayor and City Council FROM: Rachel Bolender, Assistant City Clerk RE: Amendment to Chapter 17
More informationSECTION DEMERIT POINT VALUES FOR ALCOHOLIC BEVERAGE VIOLATIONS HEARINGS SUSPENSIONS REVOCATION PETITION CONSIDERATIONS
SECTION 4-25. DEMERIT POINT VALUES FOR ALCOHOLIC BEVERAGE VIOLATIONS HEARINGS SUSPENSIONS REVOCATION PETITION CONSIDERATIONS (a) The City Council shall use an alcoholic Liquor and malt beverage demerit
More informationCHAPTER 1 ALCOHOLIC BEVERAGES ARTICLE B. LIQUOR BY THE DRINK
3-1B-1 CHAPTER 1 ALCOHOLIC BEVERAGES ARTICLE B. LIQUOR BY THE DRINK 3-1B-2 SECTION: 3-1B-1: 3-1B-2: 3-1B-3: 3-1B-4: 3-1B-5: 3-1B-6: 3-1B-7: 3-1B-8: 3-1B-9: 3-1B-10: 3-1B-11: 3-1B-12: Definitions License
More informationGENERAL ASSEMBLY OF NORTH CAROLINA SESSION
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION H HOUSE BILL Committee Substitute Favorable // Committee Substitute # Favorable // Senate Commerce and Insurance Committee Substitute Adopted // Short Title:
More informationLAST UPDATE: July Office of the City Clerk
CITY OF APPLETON POLICY ISSUE DATE: unknown POLICY SOURCE: Reviewed by Attorney s Office Date: June 10, 2010 LAST UPDATE: July 2009 Office of the City Clerk TITLE: GENERAL POLICY STATEMENT ON BEER/LIQUOR
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: Rusty Duck, Inc. d/b/a Rusty Duck, The 723 Marshall St. Dexter, Iowa 50070 License/Permit No.
More informationBOARD OF SELECTMEN TOWN OF FOXBOROUGH 40 SOUTH STREET FOXBOROUGH, MASSACHUSETTS Telephone Fax
BOARD OF SELECTMEN TOWN OF FOXBOROUGH 40 SOUTH STREET FOXBOROUGH, MASSACHUSETTS 02035 Telephone 508-543-1219 Fax 508-543-6278 ONE DAY WINE AND MALT BEVERAGES LICENSE APPLICATION MGL Chap. 138, Sec. 14
More information3. The Defendant, in criminal case number STA , was an employee of the abovecaptioned Licensee on March 21, 2015.
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: W & H Co-op Oil Co. d/b/a Livermore Fastway 501 3rd Ave Livermore, Iowa 50558 License/Permit
More informationTHE GENERAL ASSEMBLY OF PENNSYLVANIA HOUSE BILL REFERRED TO COMMITTEE ON LIQUOR CONTROL, JUNE 12, 2017 AN ACT
PRINTER'S NO. 1 THE GENERAL ASSEMBLY OF PENNSYLVANIA HOUSE BILL No. 1 INTRODUCED BY J. HARRIS, JUNE, 01 Session of 01 REFERRED TO COMMITTEE ON LIQUOR CONTROL, JUNE, 01 AN ACT 1 1 1 1 1 1 1 1 0 1 0 1 Amending
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: The Bandits LLC d/b/a El Banditos 327 E. Market St. Iowa City, Iowa 52245 License/Permit No.
More informationOFFICE CONSOLIDATION. Lottery Licensing By-law
OFFICE CONSOLIDATION Lottery Licensing By-law 121-2012 To establish a system of licensing for lotteries and to amend By-law 1-2002 and By-law 380-2003 Amended by By-law 90-2017 Recitals 1. By Order-in-Council
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: Kennedy Investments Inc. d/b/a Vine Tavern & Eatery The 330 E Prentiss Iowa City, Iowa 52240
More informationANCHORAGE, ALASKA AO No
Submitted by: Assembly Member Prepared by: Municipal Clerk s Office and Assembly Counsel For reading: ANCHORAGE, ALASKA AO No. 0-0 0 0 0 AN ORDINANCE OF THE ANCHORAGE MUNICIPAL ASSEMBLY AMENDING ANCHORAGE
More informationCHAPTER 5. ALCOHOLIC BEVERAGES. Section General Provisions
CHAPTER 5. ALCOHOLIC BEVERAGES Section 500 - General Provisions 500.01 Provisions of State Law Adopted. Except to the extent the provisions of this Chapter are more restrictive, the provisions of Minnesota
More informationCHAPTER Committee Substitute for House Bill No. 2281
CHAPTER 2000-191 Committee Substitute for House Bill No. 2281 An act relating to the Department of Business and Professional Regulation; amending s. 509.049, F.S.; revising language with respect to food
More informationENROLLED ACT NO. 28, HOUSE OF REPRESENTATIVES SIXTY-THIRD LEGISLATURE OF THE STATE OF WYOMING 2016 BUDGET SESSION
AN ACT relating to the general revision of laws; amending archaic and obsolete provisions; repealing fully executed or otherwise archaic and obsolete provisions; and providing for an effective date. Be
More informationTITLE 8 ALCOHOLIC BEVERAGES1
CHAPTER 1. INTOXICATING LIQUORS. 2. BEER. TITLE 8 ALCOHOLIC BEVERAGES1 CHAPTER 1 INTOXICATING LIQUORS SECTION 8-101. Definition of alcoholic beverages. 8-102. Consumption of alcoholic beverages on premises.
More informationORDINANCE NO. 457 (Declared Invalid through Court System)
REGULATING THE SALE OF LIQUOR BY THE DRINK, LICENSING, LOCATION, HOURS OF OPERATION. 1. General Ordinance Provisions, Section 1. DEFINITIONS. (a) Alcoholic Liquor means alcohol, spirits, wine, beer and
More informationChapter 13 TOWN OF SKOWHEGAN SPECIAL AMUSEMENT ORDINANCE Adopted Annual Town Meeting March 8, 1999 Amended Special Town Meeting August 10, 2004
Chapter 13 TOWN OF SKOWHEGAN SPECIAL AMUSEMENT ORDINANCE Adopted Annual Town Meeting March 8, 1999 Amended Special Town Meeting August 10, 2004 TITLE, PURPOSE AND DEFINITIONS Section 1. Title This Ordinance
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: Jose Angeles d/b/a Los Angeles 704 Ave C License/Permit No. BC0029506 Docket No. O R D E R D-2012-00363
More informationNIGHTCLUBS AND NIGHTCLUB PROMOTER ORDINANCE
NIGHTCLUBS AND NIGHTCLUB PROMOTER ORDINANCE ORDINANCE REGULATING NIGHTCLUBS AND NIGHTCLUB ENTERTAINMENT PROMOTERS AND PROVIDING PENALTIES FOR VIOLATIONS OF SAID ORDINANCE WHEREAS, the governing authorities
More information(5 September 2012 to date) NATIONAL GAMBLING ACT 7 OF 2004
(5 September 2012 to date) NATIONAL GAMBLING ACT 7 OF 2004 (Gazette No. 26670, Notice No. 960. Commencement date: 1 November 2004 [Proc. No. R51, Gazette No. 26958]) NATIONAL GAMBLING REGULATIONS Published
More informationInstructions for Beer Permit Applicants
Instructions for Beer Permit Applicants Please complete the following forms. Application will be rejected if any question is left blank. Please submit the applications and the fee of $450.00 by the 5 th
More informationPROPOSED AMENDMENTS TO HOUSE BILL 4014
HB 0- (LC ) // (MBM/ps) Requested by JOINT COMMITTEE ON MARIJUANA LEGALIZATION PROPOSED AMENDMENTS TO HOUSE BILL 0 1 On page 1 of the printed bill, line, after amending delete the rest of the line and
More informationAdministrative Rules for the Office of Professional Regulation Effective date: February 1, Table of Contents
Administrative Rules for the Office of Professional Regulation Effective date: February 1, 2003 Table of Contents PART I Administrative Rules for Procedures for Preliminary Sunrise Review Assessments Part
More informationCHAPTER 4: FEES, LICENSES, AND PERMITS 1. GENERAL PROVISIONS 3. VIDEO GAMES AND POOL TABLES 4. OTHER FEES AND CHARGES 5. FRANCHISE AGREEMENTS
CHAPTER 4: FEES, LICENSES, AND PERMITS Article 1. GENERAL PROVISIONS 2. PEDDLERS, SOLICITORS, AND TRANSIENT MERCHANTS 3. VIDEO GAMES AND POOL TABLES 4. OTHER FEES AND CHARGES 5. FRANCHISE AGREEMENTS 6.
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: Bettie Jo Vega d/b/a Copa Cabana 53 2nd St NW Britt, Iowa 50423 License/Permit No. LC0035628
More informationIN THE COMMONWEALTH COURT OF PENNSYLVANIA
IN THE COMMONWEALTH COURT OF PENNSYLVANIA Club 530, Inc. : : v. : No. 855 C.D. 2016 : Argued: March 6, 2017 Pennsylvania Liquor Control Board, : Appellant : BEFORE: HONORABLE RENÉE COHN JUBELIRER, Judge
More informationSTATE OF OKLAHOMA. 2nd Extraordinary Session of the 56th Legislature (2018) HOUSE BILL 1031 By: Wallace and Casey of the House AS INTRODUCED
STATE OF OKLAHOMA 2nd Extraordinary Session of the 56th Legislature (2018) HOUSE BILL 1031 By: Wallace and Casey of the House and David and Fields of the Senate AS INTRODUCED An Act relating to amusements
More informationORDINANCE NO BE IT ORDAINED by the Board of County Commissioners of. known as the Alcoholic Beverages Ordinance is to regulate the
I,... ORDINANCE NO. 85-6 AN ORDINANCE PERTAINING TO THE ALCOHOLIC BEVERAGES; PROVIDING FOR HOURS OF SALE;'" PROVIDING FOR REGULATION OF BOTTLE CLUBS~ PROVIDING A DEFINITION; REQUIRING A ", PERMIT; PROVIDING
More information1. The Municipal Act, 2001, authorizes Council to license and regulate a variety of businesses and events.
THE CORPORATION OF THE CITY OF THUNDER BAY BY-LAW NUMBER 155-2005 A By-law pursuant to Section 150 of the Municipal Act, 2001to provide for the Licensing and Regulation of Eating Establishments and/or
More informationALABAMA SURFACE MINING COMMISSION ADMINISTRATIVE CODE
ALABAMA SURFACE MINING COMMISSION ADMINISTRATIVE CODE CHAPTER 880-X-5A SPECIAL RULES FOR HEARINGS AND APPEALS SPECIAL RULES APPLICABLE TO SURFACE COAL MINING HEARINGS AND APPEALS TABLE OF CONTENTS 880-X-5A-.01
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: Jerusalem Petroleum, LLC d/b/a Speedy Gas N Shop 430 South 35th Street Suite 1 Council Bluffs,
More informationReferred to Committee on Judiciary. SUMMARY Revises provisions relating to mobile gaming. (BDR )
S.B. SENATE BILL NO. COMMITTEE ON JUDICIARY (ON BEHALF OF THE NEVADA GAMING CONTROL BOARD) PREFILED NOVEMBER 0, 0 Referred to Committee on Judiciary SUMMARY Revises provisions relating to mobile gaming.
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: Wubben, Robin d/b/a Wubben's Bar & Grill 214 Main Woden, Iowa 50484 License/Permit No. LC0033045
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: Bahl Family Restaurant, Incorporat d/b/a Happy Joes of Dyersville 1213 12th Ave Suite 100 Dyersville,
More informationIN RE: POSH HOTEL LLC d/b/a Clarion Highlander Hotel & Conference Center 2525 North Dodge Street Iowa City, Iowa ) ) ) ) ) ) ) Docket No.
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: POSH HOTEL LLC d/b/a Clarion Highlander Hotel & Conference Center 2525 North Dodge Street Iowa
More informationGAMING AND LIQUOR ACT
Province of Alberta GAMING AND LIQUOR ACT Revised Statutes of Alberta 2000 Current as of June 12, 2013 Office Consolidation Published by Alberta Queen s Printer Alberta Queen s Printer Suite 700, Park
More informationCHAPTER 13 A SYSTEM FOR THE LICENSING OF ORGANIZATIONS TO OPERATE RAFFLES
SECTION: CHAPTER 13 A SYSTEM FOR THE LICENSING OF ORGANIZATIONS TO OPERATE RAFFLES 3-13-1: Definitions 3-13-2: License Required 3-13-3: Authority for Issuance 3-13-4: Licenses 3-13-5: Application for License
More informationDraft Substitute Ordinance As Reamended July 22, 2008 S U B S T I T U T E O R D I N A N C E A S R E A M E N D E D
S U B S T I T U T E O R D I N A N C E A S R E A M E N D E D BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CHICAGO: SECTION 1. Title IV of the Municipal Code of the City of Chicago is hereby amended
More informationAuthorized Definitions.
Chapter 5.04 BINGO Sections: 5.04.010 Authorized. 5.04.020 Definitions. 5.04.030 License--Required. 5.04.040 License--Application. 5.04.050 License--Term and fee. 5.04.060 License--Application investigation.
More informationR U L E S ADOPTED BY NAPERVILLE LIQUOR COMMISSIONER
R U L E S ADOPTED BY NAPERVILLE LIQUOR COMMISSIONER Pursuant to Article IV, Sections 1 and 2 of Chapter 43 of The Illinois Revised Statutes and Sections 3-3-4:1, 3-3-4:2 and 3-3-4:3 of the Naperville Municipal
More informationARTICLE XXIII. - REGULATION OF SIMULATED GAMBLING DEVICES
Sec. 11-800. - Legislative authorization. Sec. 11-801. - Definitions. Sec. 11-802. - Area of enforcement. Sec. 11-803. - General prohibition. Sec. 11-804. - Permitting and fees. Sec. 11-805. - Location.
More informationTitle 28-A: LIQUORS. Chapter 19: AGENCY LIQUOR STORES. Table of Contents Part 2. AGENCY LIQUOR STORES...
Title 28-A: LIQUORS Chapter 19: AGENCY LIQUOR STORES Table of Contents Part 2. AGENCY LIQUOR STORES... Section 451. AGENCY LIQUOR STORES... 3 Section 452. RULES GOVERNING AGENCY LIQUOR STORES... 3 Section
More information) ) ) ) ) ) ) STATEMENT OF FACTS
Terry E. Branstad Kim Reynolds Stephen Larson Governor of Iowa Lieutenant Governor Administrator ABD IN RE: BANCROFT CARGO LLC d/b/a BANCROFT CARGO LLC 112 N LONG Bancroft, Iowa 50517 License/Permit No.
More informationChapter ELECTRONIC GAME PROMOTIONS
Sec. 156.101. - Legislative Authorization. Sec. 156.102. - Area of Enforcement. Sec. 156.103. - Intent. Sec. 156.104. - General Prohibition. Sec. 156.105. - Definitions. Sec. 156.106. - Permitting and
More informationChapter MARIJUANA BUSINESS OPERATING LICENSE Revised 5/1612/15
Chapter 7.50 Page 1/6 MARIJUANA BUSINESS OPERATING Revised 5/1612/15 Sections: 7.50.005 Applicability. Revised 12/15 7.50.010 Purpose. Revised 12/15 7.50.015 Definitions. Revised 12/15 7.50.020 Administration.
More informationTOWN OF HULL RULES AND REGULATIONS FOR LICENSES AND PERMITS RECODIFIED DECEMBER 1992 AMENDED MARCH 29, 1994, AMENDED MAY 24, 2011
TOWN OF HULL RULES AND REGULATIONS FOR LICENSES AND PERMITS RECODIFIED DECEMBER 1992 AMENDED MARCH 29, 1994, AMENDED MAY 24, 2011 Section I. Preamble and Introduction It is the intent of these Rules and
More informationAPPLICATION FOR LICENSE FOR RETAIL SALE OF LIQUOR UNDER THE VILLAGE OF RIVERSIDE ALCOHOLIC LIQUOR CONTROL ORDINANCE
APPLICATION FOR LICENSE FOR RETAIL SALE OF LIQUOR UNDER THE VILLAGE OF RIVERSIDE ALCOHOLIC LIQUOR CONTROL ORDINANCE NEW RENEWAL The undersigned hereby makes application for the issuance of a license to
More information