ADMINISTRATIVE MEETING OF THE MICHIGAN LIQUOR CONTROL COMMISSION

Held: Wednesday, August 17, 2011 Lansing District Office Present: Andrew J. Deloney, Chairman Donald B. Weatherspoon, Commissioner Staff: Sharon Martin, Licensing Director Scott Maul, Licensing Deputy Director Absent: Teri L. Quimby, Commissioner ____________________________________________

Chairman Deloney called the meeting to order at 10:05 a.m. noting that a quorum was present. Moved by Chairman Deloney, supported by Commissioner Weatherspoon, and carried, that the minutes of the Commission Meeting of July 13, 2011 and July 20, 2011, be approved as written and presented. The Commission met and considered matters relevant to the Licensing Division. SPECIAL LICENSES

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Moved by Commissioner Weatherspoon and supported by Chairman Deloney that the Commission adopt the Special License Docket items as presented. Vote: Yeas – Deloney, Weatherspoon Nays – None MANUFACTURERS & WHOLESALERS PROMOTIONS

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Moved by Commissioner Weatherspoon and supported by Chairman Deloney that the Commission adopt the Manufacturers & Wholesalers Promotion items as presented. Vote: Yeas – Deloney, Weatherspoon Nays – None MANUFACTURERS & WHOLESALERS Applicant Reference Number Sherrow Ventures, Inc. 619310 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the Commission approve the Manufacturers & Wholesalers items as presented.

Administrative Meeting August 17, 2011 Page 8 Vote: Yeas – Deloney, Weatherspoon Nays – None The following consent agenda was placed before the Commission: TEMPORARY REQUESTS Applicant Reference Number Polish Falcons Aid Society of Grand Rapids 622718 Budd Lake Restaurant & Lounge, LLC 622436 KC Saloon, LLC 622692 P.S.M. Investments, LLC 619664 Tamark Ent., Inc. 622821 The Detroit Institute of Arts 621921 Eighty-One, Inc. 622065 Belsay Enterprises, Inc. 621541 Waterside Enterprises, Inc. 619618 Luca’s Chop House, LLC 622437 Loyal Order of Moose-82 622688 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the Commission approve the consent agenda items. Vote: Yeas – Deloney, Weatherspoon Nays – None Applicant Reference Number Mor-Dall Enterprises, Inc. 623009 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None Applicant Reference Number Riverpoint Management, Inc. 622571 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved.

Administrative Meeting August 17, 2011 Page 9 Vote: Yeas – Deloney, Weatherspoon Nays – None Applicant Reference Number Amanda’s Lounge, Inc. 622304 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None Applicant Reference Number Kingsley Ventures, L.L.C. 622371 Unique Hotel Foodservice Corporation Wolvik Kingsley Management Company, Inc. Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None Applicant Reference Number Florentine Pizzeria Ristorante 622322 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None Applicant Reference Number Duggans, LTD. 621101 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved.

Administrative Meeting August 17, 2011 Page 10 Vote: Yeas – Deloney, Weatherspoon Nays – None Applicant Reference Number Mill Street Bar, Inc. 622112 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None AMENDED ORDERS Applicant Reference Number Flying Otter Winery, LLC 622285 Hubble’s Boondocks Bar & Grill, LLC 621988 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the Commission approve the consent agenda items. Vote: Yeas – Deloney, Weatherspoon Nays – None LICENSING Applicant Reference Number API Park Lake Properties, LLC (co-licensee) 619613 Mango’s Mexican Restaurant, LLC (co-licensee) Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None

Administrative Meeting August 17, 2011 Page 11 Applicant Reference Number JR4, LLC 612256 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None Section VI – Enforcement Applicant Reference Number Station #885, Inc. 622492 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None Applicant Reference Number Amanda’s Lounge, Inc. 622613 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None Applicant Reference Number Salt & Pepper Pub and Grill, Inc. 622726 Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None

Administrative Meeting August 17, 2011 Page 12 Applicant Reference Number Snover Party Store, LLC #154891 (BID) Moved by Commissioner Weatherspoon, supported by Chairman Deloney that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None Applicant Reference Number Jack’s New Bar, LLC 622949 Moved by Chairman Deloney, supported by Commissioner Weatherspoon that the request be approved. Vote: Yeas – Deloney, Weatherspoon Nays – None Moved by Commissioner Weatherspoon and supported by Chairman Deloney that the Commission adjourn. Vote: Yeas – Deloney, Weatherspoon Nays – None The meeting adjourned at 11:00 a.m. ________________________________ Andrew J. Deloney Chairman