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89-1548 ! `�/ WMI7E - C�TV CLERK / PINK - FINANCE y COIIIICII D CANARV - DEPARTMENT G I T 1 � SA I NT PA U L �( BLUE - MAVOR File NO. �_��` - � Co nci Resolution �'-� � Presented By Referred To Committee: Date Out of Committee By Date RESOLVED: That application (ID # 3653) for the transfer of an Off Sale Ciquor and Original Co tainer License currently issued to L. G. Inc. DBA Lex Liq or Warehouse (Larry G. Theis, Pres. ) at 451 No. Lexington A enue, be and the same is hereby transferred to JMS Investments, In . DBA Lex Liquor Warehouse (James R. Riley, Pres. ) at the same add ess. COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond �� In Favo Gosw;tz Rettman � Scheibel A gai n s t BY ..���..+�--°.�.�- �'�n AUG 3 1 198g Form Ap oved by Cit Att ney Adopted by Council: Date • � � �C�• Certified P . •e b Counc' Secr tar BY � By. Approv y 1�lavor: Date r — � '��+ Approved by Mayor for Submission to Council By PUBLlS�ti ���' - 9 198 �9- ��� DEPfrFiTMENT/OFFlCE/COUNqL � ' DATE I ITIAT D Fi nance/l.i cense GREEN SHEET No. 4��A�6 WNTACT PERSON 8 PHONE �pEp�qTMENT p�pECTOR �CITY COUNCIL Kt^1 S VanHorn/298-5056 N'� � �C.ITY ATTORNEY �CITY CLERK MU3T BE ON COUNqL AOENDA BY(DATE) ROU �BUDOET DIRECTOR �FIN.S MQT.BERVICES DIR. �tiu►voa�a+�srnNn � Cou nc i 1 R TOTAL M OF SIGNATURE PAGES (CLIP LL OCATIONS FOR SIGNATUR� ACTION REOUESTED: Application to transfer an Off Sa e Liquor and Original Gontainer License. N(nIFICATIO�T DATE: 7/13/89 HEP,R'Ci�TG DATE: 8/31/89 RECOMMENOATIONS:Approve py a Re�ect(F� COUN IL C MITTEE/RESEARCH REPORT OPTIONAL _PLANNINO COMMISSION -GVIL SERVICE COMMISSION ANALY PHONE NO. -CIB COMMITTEE _ COMM TS: -STAFF _ —asrRicr couar — SUPPORTS WHICH C�UNdI OBJECTIVE9 INITIATIN(i PROBLEM,138UE,OPPORTUNITY(Wlw,What,When,Where,Wh»: JMS Investments, Inc. (James R R ley) DBA Lex Liquor Warehouse at 451 No. Lexington Avenue reque ts Council approval of his application to transfer the Off Sale Liquo a d Original Container License currently issued to L.G. Inc. DBA Lex Li uo Warehouse (Larry G. Their, Pres. ) at the same address. All fees an applications have been submitted. All required departments have revi we and approved this application. ADVANTAf�ES IF APPROVED: DISADVANTAGES IF APPROVED: DIBADVANTAOES IF NOT APPROVED: Council Research Center J�L 13 �J89 TOTAL AMOUNT OF TRAN8ACTION = COST/REVENUE BUDOETED(qRCLE ONE) YES NO FUNDINGI SOURCE ACTIVITY NUMBER FINANqAL INFORMATIOPI:(EXPLAII� � � , � � � , NOTE: COMPLETE DIRECTIONS ARE INCLUDED IN THE GREEN SHEET IN3TRUCTIONAL MANUAL AVAILABLE IN THE PURCHASING OFFICE(PHONE NO.298-4225). ROUTING ORDER: Below are preferred routings for the flve most frequent types of dxuments: CONTRACTS (assumes authorized COUNCIL RE30LUTION (Amend, Bdgts./ budget exists) Accept. Orants) 1. Outside Agency 1. DepartmeM Director 2. Initfating Department 2. Budget Director 3. Gty Attomey 3. City Attomey 4. Mayor 4. MayoNA�ant 5. Finence&Mgmt Svcs. Director 5. City Council 6. Finance AccouMing 6. Chief AccountaM, Fin&Mgmt Svcs. ADMINISTRATIVE ORDER (Budget COUNCIL RESOLUTION (all others) Revision) and ORDINANCE 1. Activity Manager 1. Initiating Department Director 2. DepartmeM Axountant 2• CitY Ano►neY 3. Department Director 3. Mayor/AssisteM 4. Budget Director 4. City Council 5. Gry Gerk 6. Chief Accountant, Fin&Mgmt Svcs. ADMINISTRATIVE ORDERS (all others) 1. initiating DepaRment 2. City Attomey 3. MayodF►ssiataM 4. City((�erk TOTAL NUMBER OF SI(iNATURE PAGES Indicate the#of pages on which signatures are required and pa e�rcli each of these pages. ACTION REOUESTED Describe what the projecUrequest seeks to accomplish in either chronologi- cal order or order of importance,whichever is most appropriate for the issue. Do not write complete eentences. Begin each item in your list with a verb. RECOMMENDATIONS Complete if the issue in question has been presented before any body, public or private. SUPPORTS WHICH COUNGL OBJECTIVET Indicate which Council objective(sj your projecUrequest supports by li�ing the key word(s)(HOUSING, RECREATION, NEIGHBORHOODS, ECONOMIC DEVELOPMENT, BUDGET, SEWER SEPARATION).(SEE COMPLETE LIST IN INSTRUCTIONAL MANUAL.) COUNCIL COMMITTEEIRESEARCH REPORT-OPTIONAL AS REQUESTED BY COUNCIL INITIATING PROBLEM, ISSUE,OPPORTUNITY Explain the situation or c�ndiNona that created a need for your project or request. ADVANTA(3ES IF APPROVED Indicate whether this is simply an annual budget prxedure required by lew/ chaRer or whether there are speciAc wa s in which the Ciry of Saint Paul and its citlzens witl bene�t from this pro�ecUaction. DISADVANTAGES IF APPROVED What negative effects or mejor changes to existing or past processes might this projecUrequest produce if it is paesed(e.g.,traffic delays, nase, tax increases or asseasments)?To Whom?When?For how Iong7 DISADVANTA(3ES IF NOT APPROVED What will be the negative consequences if the promised action is not approved?Inabiliry to deNver service?Continued high traffic, noise, accident rate? Loss of revenue? FINANGAL IMPACT Afthough you must tailor the information you provide here to the issue you are addressing, in general you must answer two questions: Hovv much is it gang to c�t?Who is going to pay? � , . � �– lv^T� DIVISION OF LICENSE AND PERMIT ADM�NI TRATION DATE �'I / �p � INTERDF.PARThfE1�TAL REVIEW CHECKLIST � Appn Processed/Received by ' Lic Enf Aud Applicant � rn � �;���� - . Home Address � �i hC��J 1�l l� �(.� , T � -i 5 h I,,-a-I�. Yn� . Business Ivame �L � �t,t,�.Home Phone Business Address �- • Type of License(s)(� . ��-- �� T� Business Phone (�e�(y - �� � L _ -� , Public Hearing Date �j �( �� License I.D. �6 i �j(��3 at 9:00 a.m, in the Counc 1 Chambers, 3rd floor City Hall and Courthouse State Tax I.D. �� 1�SG� �a Qr Date Notice Sent; ���� 1 Dealer 4� �n � � to Applicant �j J rederal I'3searms �� � /�' Public Hearing —�r DATE IhSP CTIUN REVIEW VEKFIED (C MPUTER) CUMMENTS A proved N t A roved � Bldg I & D ��a� � , D� - Health Divn. �� ' ; tv ' v� Fire Dept. I� !�I � � aa� ► �� � � Police Dept. � I � I � � �W � rc� . C� ' License Divn. !' I � i' ( City Attorney /� I � 1 � � �� Date Received: Site Plan '�, �l To Council Research '�'�� ��j Lease or Letter Date from Landlord '� CURRENT INFORMATION NEW INFOI2MATION Current Corporation Name: New Corporation Name: �, . � . �. l � �-�� � rn S ��.�s��.-��� 131� 53 Current DBA: New DBA: �,�,�, �I..�,� ,� l�J�-��-�-�.. I�.��,�. I,,:�,��r l.��l�,.�, � Current Officers: Insurance: �,/�- � S�.�I-�.�- Co . �`I � � h-e-�d - L�c�o lQ C..a� �t�r 3� �,-�,� � .�l'I�,�; ,��'(�/� �( 3v l�� � Bona: '�n.�� � ����1�; (Ja-�rn4 c�.� o�OCrm,�e_, S l�- i a 3 � o c� , �I l a�l� o Workers Compensation: � � b�U ���- �5- � � lao/�o New Officers: ��� �-��� V Stockholders: • G-�'��. � � . , . , I �plication No. Oate Receiv SY CITY OF ST. PAU , MINNESOTA APPLICATION FOR ON SALE INT ICATING LIQUOR LICE�SE SUNDAY ON SALE INTOXI ING LIQUOR LICENSE . � PRIVATE CLUB INTOXICA I�VG LIQUOR IICENSE OFF SALE INTOXICATI LIQUOR LICENSE ON SALF MALT BEV GE LICENSE ON SALE WINE LICENSE irections: This form must be filled out with typewriter or by printinq in ink by the sole owner, by each partner, by each p rson who has interest in excess of Sp in the corporation and/or association 'in hich the name of the license wi11 be issued. THIS APPLICATION IS SU6JECT TO REVIEW BY TNE PUBLIC . Appl i cation for (name of 1 i cense) oFF S le Liquor License , . Located at (address) 451 N. Lexington Parkwa , St. Paul MN 55104 . Name under which business will be operated Lex Li uor warehouse . True Name James Raymond Rile Phone 646-4077 First Midd e Maiden Last . Oate of Bi rth 12/11/37 P1 ace o Bi rth st. Paul �onth, Oay, Year . Are you a citizen of the United States? ' Ie s Native� X Naturalized . Home Address �5 windy Hill Rd. , Sunf' sh Lake, Home Telephone 451-9583 Minnesota 55075 ' . Including your present business/employment what business/employment have you `ollowed for the past five years? Business/Employment Address Condor Corporation 2530 North Lexinaton Avenue Mendota Heights, MN 55120 . ��larried? ye S If answer is "yes", 1 st the name and address of spouse. Janet C. Riley . I0. • Have you eve� be�n convicted of any lany, crime or violation of any city ordinance, other than traffic? Yes�_ = Oate of arrest N/A l9 Where N/A Charge N/A Co�vi cti on N/A Sentence N/A Oate of arrest N/A �g W�� N/A Charge N/A Canviction N�A Sentence� N/A _ 11. Retail Beer Federal Tax Stamp etail Liquar Federal Tax Stamp wi11 be used. St t Petex Claver� 12. Closest 3.2 Place hurctt catholic Church S�hovl St. Peter Claver school 13. Closest intoxicating liquor place. 0 Sale �adies Niqht Off Sale �,icus v�,94�ors 14. List the names and residences of thre persons of Ramsey County of good moral character, not related to the applicant or finan ially interested in the premises or business , who may be :referred to as to the applican 's character. Name Address Robert Mansfield 1362 Juliet Av St Paiil , 1+�N 551 (1S - Roger Greenan 289 E. 5th Street, St. Paul, r�1 55� n1 � Chris Nicosia 1690 Ivy Avenue E. , St. Paul, MN 5510 IS. Address of premi ses for wh i ch appl'i ca i on i s made 4 51 tv. Lexington Parkway Zone Classification B3 Phone 646-4077 � 16. Between what cross streets? Lexin ton universit Which side of Stre�t southwes I7. Are premises now occupied? Ye S What Business? 1 iqu or store How long? 7 years 18. l.ist licenses which you currently hol , or fora�rly held, or may have an interest in. Formerly held a liquor license in the State of Arizona 19. Have any of the licenses listed by yo in No. 18 ever been revoked? Yes No x If answer is "yes", list the dates an reasans N/A Z0. If business is incorporated, giye ate of incorporation December 12 19 82 � � � and attach copy� of Articles of Inc rporation and minutes or irst meeting. ' 21 . List all officers of the corporati n, giving their names, office heTd, hort� address and home and business telephone number . James R. Riley - President 22. If business fs partnership, list p rtner(s) , address and telephone numbers. Name N/.A ddress Phone 23. Is there anyone else who will have an interest in this business or premises? no : 24. Are you going to operate this busi ss personaily? ve s If not, who will operate it? Name me Address Phone � 25. � Are you going to have a manager or ssistant in this business? e s . If answer is "yes" , give name, home address, �an home telephone��n�ymb�azelmore Place Name Larry G. Theis Home Address Minnetonka, MN Phone 473-1043 ANY FALSIFICATION OF ANSWERS GIVEN OR M ERIAL SU6MITTED WILL RESULT IN DE�JIAL OF THIS APPLICATION. I hereby state under oath that I have an wered all of the above questions, and that the information contained therein is true an correct to the best of my knowledge and belief. I hereby state further under oath that I have received no money or other consideration, directly, or indirectly, in connection 'th the transfer of this license, from any person by way of 1oan, gift, contribution or ot erwise, other than already disclosed in the application which I have herewith submit ed. JMS Investments, Inc. State of Minnesota) � ) � County of Ramsey ) B tu e of p icanz Sub cribed ,�nd sworn to before me this James R. Riley �- ���v4 day Of �EB,L�/Q� 19 8� _ Its President � �_. .'�cwt.f , Not y uo ic, Ramsey County Mi esota My com�ission expires � 'r�`,' Suzanno M. P1�nsfis'. ~�?j`;y, NOTAkY PUB�IC—N.INNESOTa � ��` RAMSEY COUNTY My commisslcn axpirss Ocf. 17, 19g9 � � —��� PS-9136-04_ . � , . STAT OF MINNESOTA � DEPARTME T OF PUBUC SAFETY LIQUOR ONTROL DIVISION ST. P UL, MN 55101 • (6 21296-6430 APPUCATION FOR OFF S LE INTOXICATING LIQUOR LICENSE EVERY QUESTION MUST BE ANSWERED. If a cor oration, an officer shall execute this application. If a partnership, a partner shall execute this applicatio . Applica�t's Name(lndividual,Corporation,Partnership) Trade Name or DBA JMS Investrnents, Inc. Lex-Li Warehouse License Location(Street Address Lot&Block No.) License Period Applicant's Home Phone 451 N. Lexil7gtA11 P�'kWEly From To 4/30/90 1612 ) 451-9583 Mu�icipality County State Zip Code St. Paul, NIl�1 Ramsey NIl�1 55104 Name of Store Manager Business Phone Number Date of Birth(Individual Applicant) Larry G. Theis ' 646-4077 N A If a corporation, state name, date of birth address, title, and shares held by each officer. If a partnership, state names, address an date of birth of each partner. Partner Officer D.O.B. Addr s City�nf1Sh Title/Shares James R. Riley 2/11/3 Wiridy Hill Rpad Iake 100� Partner Officer D.0.6. Addr s City Title/Shares Partner Officer D.O.B. Addr s City Title/Shares PartnerOfficer D.0.6. Addr s City Title/Shares ' 1. If a corporation, date of incorporation � 2 , state incorporated in Minn amount of 1,000,000 no par value authorized capitalization �l�es , a ount of paid in capital 5500 , if a subsidiary of any other corporation, so state N A give purpose of corporation if incorporated under the laws of another state, is corporation authorized to do busin ss in the State of Minnesota? N�A . Number of certificate of authority N A . 2. Describe premises to which license applies such as (first ftoor, second floor, basement, etc.) N/A r if entire building, so state �tire building , 3. If operating under a zoning ordinance, ho is the location of the building classified? B3 ? 4. Is establishment located near any state uni ersity, state hospital, training school, reformatory or . , -- - � � _ .. . .,._ , .. . - ' . . . 10. State whether any person other than applic nts has any right, title or interest in the furniture, fixtures, or equipment for which license is pplied, and if so give name and details. no 11. Have applicants any interest whatsoever, di ectly or indirectly, in any other liquor establishment in the State of Minnesota? n� Give na e and address of such establishment N/A 12. Furnish name and address of one bank ref ence National City Bank, 5th and Marquette, Minneapolis, Minnesota 55402 Attn: Brigette Manahan 13. Under what classification is the license app ied for: EXCLUSIVE OFF-SALE LIQUOR STORE, DRUG STORE, COMBINATION ON & OFF LtQUOR OR GENERAL FOOD STORE Exclusive Off-Sale Liquor Store 14. Are the premises now occupied, or to be o cupied, by the applicant entirely separate and exclusive from any other business establis ment? ves , 15. If a drug store, state length of time the stor has been in operation N/A . 16. State whether applicant has, or will be gra ed, an On-Sale Liquor License in conjunction with this Off-Sale Liquor License, and for the same p emises no , 17. State whether applicant has, or will be gra ed, a Sunday On-Sale Liquor License in conjunction with the regular On-Sale Liquor License no 18. State whether applicant has, or will be gra ed an Off-Sale Non-Intoxicating Malt Beverage (3/2) License in conjunction with this Off-Sale Li uor License 19. During the past license year has a summons b en issued under the Liquor Civil Liability Law (Dram Shop) M.S. 340A.802. ❑ Yes � No. If es, attach a copy of the summons. Subscribed�and sworn to before me this I hereby certify that I have read the above 6� / r� question and that the answers are true of my N� day of �/���L�/�� ,�19 own kno . ;� � , C�� ���- / (Notary Publicl � � � � ' � C1TY OF SAINT PAUI . .. ��,.. .. .� =; � DEPAR ENT OF FINANCE AND MANAGEMENT SERVICES � ' �u� '� DIVISION OF LICENSE AND PfRMIT ADMINISTRATION : �� .... Room 203. Citv Mall Saint Paul,Minnesota 55102 Geo�e latimer �ra I) Have you, James R. Riley , completed your ffnaacial. obligation to L.G. , Inc. ? 2) Was there any other consideration ot er than the original sale price of �� ��T�� ? No � ' 3) Does / L.G. , I nc. h ve any security interest in the business kaown as Lex Liauor Warehouse a •property where the business is located? No 4) List a11 persons having a 5 percent terest or more in this Liqnor License. James R: Riley, as 100$ share older of JMS Investments, Inc. , a Minnesota corporation / � 7 � : � � d�*�- � . / ./�� ��l %'`�`� � � , State of Mianesota) } SS �--'James R. Riley ;�' County of Ramsey ) Jame s k. Riley beiag f rst duly swora, deposes aad says upon oath that he has read the foregoing statement bea iag his sigaature aad lmows the contents thereof, aad that the same is true af �is awa im wledge eacepc as to those. matters ttterein stated upon information and bel.iei and as co t ose matters he believes them to be true. Subsczibed and sworn before me thi "o��vD daq o f ,/��. I9 _�� �'�. �' / / vo Public, Ramsey Coun , M3aaesota ;J�y',.` �as;�onn.e�CA�F�d �j _.-,., ,.�.._ �ve:cr� :�f .�:TY } �� yq j . � �9' ��� �r'�I��I� L�' _�^-_U L � l`�1. �� U�l �1.L L UB�L� ,r�. R i L�T�- NO LZ�� . � ►_��EZV��E pI�LT�A�T��' �c�rvEn �_. � ~ . �Ut 12��9 � �T, CITY CLERkt � �.�2 � �GIL .. � GO� r G��� �o g�G1�Y _ og�,IC�'� . : /�em -- e1'�`� � � inal R�`�� �M°��� �� S P'�ICo°��4e�� 1 �ls�� ����.;. To� A Re tma�� 3 azil�e ---�— Fr' oz • Re' 293 �zo� 0� 19g9 ,�esol`iti�eAv.e�it1� �'� �.�� _��. > -s -' ��-=--�t- _ ------�—,�red Z am So ��'a zs '.ley, � ;11• Vet hbo ,k lay��e nei� a�d, , 1 a.�a ake a � TO CITY COUNCIL COMMITTEE: ' a�``� t r°ls� s S a e ha es L �heY e a y ��of V e�1c1 ❑ FINANCE, MANAGEMENT 8 PERSONN i�g atize e k nd �°�a& w°z — ❑ HOUSING 8 ECONOMIC DEVELOPMENT le 1,�� 1S o� allowea• — ZO� -ys '� ❑ LEGISLATION �l�1es � PUBLIC WORKS,UTILITIES 8�TRAN5P0 TATION ❑ COMMUNfTY&HUMAN SERVICES goZek ❑ RULES 8�POUCY `'�ls Zan$S �Q� zzy ❑ HOUSING&REDEVELOPMENT AUT�iO ITY ❑ ACTION l� OTHER � � '""1 612129a.52g9 T�1���SO�A 55��2 . SQ't�� Yp,a L• Q= C�B ' DATE ' ioQ 5a°�° �' _ c�?= c`�e C;=: FROM '`—���