ABC Board

Louisville Metro Government Metro Development Center 444 S. 5th St. Louisville, KY 40202 Meeting Agenda 4 - Final Tuesday, March 19, 2019 1:00 PM Old Jail Building ABC Board ABC Board Meeting Agenda 4 - Final March 19, 2019 Call To Order Approval of Minutes 1. 18ABC1207-9 Case Number: 18ABC1207 -29 Name: LA VILLITA 2, LLC DBA/Name: CULICHI LOUNGE Address: 8209 PRESTON HIGHWAY Expire Date: 2-28-19 Zone: C2 License Description: LD, LD4, SD, MBRD, MBRD4 Codes Violated: KRS 244.120 Date of Offense: 9-29-18 Penalty Fee: $2,300 Evidence Seized: UNKNOWN Officers: D. JEFFERS, ABC Attorney Name: UNKNOWN 2. 18ABC1206-9 Case Number: 18ABC1206 -30-18 Name: LA VILLITA 2, LLC DBA/Name: CULICHI LOUNGE Address: 8209 PRESTON HIGHWAY Expire Date: 2-28-19 Zone: C2 License Description: LD, LD4, SD, MBRD, MBRD4 Codes Violated: KRS 244.120 Date of Offense: 9-30-18 Penalty Fee: $1,800 Evidence Seized: UNKNOWN Officers: D. JEFFERS, ABC Attorney Name: UNKNOWN 3. 18ABC1224-1 Case Number: 18ABC1224 0-28-18 Name: LA VILLITA 2, LLC DBA/Name: CULICHI LOUNGE Address: 8209 PRESTON HIGHWAY Expire Date: 2-28-19 Zone: C2 License Description: LD, LD4, SD, MBRD, MBRD4 Codes Violated: KRS 244.120; KRS 244.085 Date of Offense: 10-29-18 Penalty Fee: $4,100 Evidence Seized: UNKNOWN Officers: D. JEFFERS, ABC Attorney Name: UNKNOWN Louisville Metro Government Page 2 Printed on 3/12/2019 ABC Board Meeting Agenda 4 - Final March 19, 2019 4. 18ABC1123-6 Case Number: 18ABC1123 -17-18-2 Name: SOFA LOUNGE, LLC DBA/Name: VISA VIS BAR & GRILL Address: 1164 S. 3RD STREET Expire Date: 10-31-18 Zone: TNZD License Description: SD, RLD, RLD4 Codes Violated: KRS 244.120 Date of Offense: 6-17-18 Penalty Fee: $1,800 Evidence Seized: UNKNOWN Officers: G. HAMMERSTROM Attorney Name: UNKNOWN 5. 18ABC1191-9 Case Number: 18ABC1191 -8-18 Name: SOFA LOUNGE, LLC DBA/Name: VISA VIS BAR & GRILL Address: 1164 S. 3RD STREET Expire Date: 10-31-18 Zone: TNZD License Description: SD, RDL, RDL4 Codes Violated: LMCO 113.40; LMCO 113.41; LMCO 113.48; KRS 243.640; LMCO 113.22 Date of Offense: 9-8-18 Penalty Fee: $9,500 Evidence Seized: UNKNOWN Officers: M. HARGROVE, ABC Attorney Name: UNKNOWN 6. 18ABC1239 Case Number: 18ABC1239 Name: FOOD FAIR MARKET, INC. DBA/Name: FRIENDLY STOP FOOD MART Address: 45002 CANE RUN ROAD Expire Date: 2-28-19 Zone: C1 License Description: MBP Codes Violated: KRS 244.120; KRS 244.120 Date of Offense: 11-9-18 Penalty Fee: $3,600 Evidence Seized: UNKNOWN Officers: M. HARGROVE, ABC Attorney Name: UNKNOWN Louisville Metro Government Page 3 Printed on 3/12/2019 ABC Board Meeting Agenda 4 - Final March 19, 2019 7. 18ABC1243 Case Number: 18ABC1243 Name: KHALIL BATSHON, INC DBA/Name: KHALIL’S Address: 10966 DIXIE HIGHWAY Expire Date: 9-30-19 Zone: C1 License Description: LD, LD4, SD, MBRD, MBRD4, CATE Codes Violated: KRS 244.080 Date of Offense: 11-9-18 Penalty Fee: $1,800 PLUS TIPS Evidence Seized: UNKNOWN Officers: B. DEAN, ABC Attorney Name: UNKNOWN 8. 18ABC1244 Case Number: 18ABC1244 Name: DOLLAR GENERAL PARTNERS DBA/Name: DOLLAR GENERAL STORE #11683 Address: 8715 3RD STREET ROAD Expire Date: 7-31-19 Zone: C1 License Description: MBP Codes Violated: KRS 244.080; KRS 243.620 Date of Offense: 11-9-18 Penalty Fee: $3,600 PLUS TIPS Evidence Seized: UNKNOWN Officers: D. JEFFERS, ABC Attorney Name: UNKNOWN 9. 19ABC1018 Case Number: 19ABC1018 Name: SOFA LOUNGE LLC DBA/Name: VISA VIS Address: 1164 S 3RD ST Expire Date: 10/31/19 Zone: TNZD License Description: RLD, SD Codes Violated: KRS 243.020; KRS 243.490; LMCO 113.40(B) Date of Offense: 1/19/19 Penalty Fee: $5900.00 Evidence Seized: UNKNOWN Officers: HAMMERSTRONG Attorney Name: UNKNOWN Louisville Metro Government Page 4 Printed on 3/12/2019 ABC Board Meeting Agenda 4 - Final March 19, 2019 10. 18ABC1221 Case Number: 18ABC1221 Name: 2600 MARKET ZONE 2, INC DBA/Name: MARKET ZONE 2 Address: 118 S. 26TH STREET Expire Date: 3-31-19 Zone: C2 License Description: MBP Codes Violated: LMCO 113.22; KRS 244.120; KRS 243.490 Date of Offense: 10-17-18 Penalty Fee: $5,400 Evidence Seized: UNKNOWN Officers: D. JEFFERS, ABC Attorney Name: UNKNOWN 11. 19ABC1058-2 Case Number: 19ABC1058-2 Name: LA VILLITA 2 LLC DBA/Name: CULICHI LOUNGE Address: 8209 PRESTON HWY Expire Date: 2-28-20 Zone: C2 License Description: LD, LD4, MBRD, MBRD4, SD Codes Violated: KRS 244.120 2B: KRS 244.085(6): KRS 244.080(A) LMCO 113.52 Date of Offense: 2-24-19 Penalty Fee: $7700.00 Evidence Seized: UNKNOWN Officers: D JEFFERS Attorney Name: UNKNOWN Adjournment Louisville Metro Government Page 5 Printed on 3/12/2019