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252012 ORIGINAL TO CITY CLBRK 25�.��� CITY OF ST. PAUL FLE NCIL NO. , �C�� �o�� OFFICE OF THE CITY CLERK COUNCIL RESOLUTION—G ERAL FORM PRESENTED BY J8��l8Ty �.9s 1�T1 COMMISSIONE ATF Y�RE�4Ss Piroper �otiee h�s b�en reseiv��d as t� cha�age of �ff3aer, offi�es� axS �tookholdeF in The �epot B�,r, Sac. at 241 Ea�t Ks11��g Boulevard� hcl�.ers oY Ox Sal� I,iquor Lie��ase �0. 7747: ��piri�g Ja��tary 31, 1971� therefor�, be it RE�ObPEDs That Mile� F. MaZlonough re�eigned s�s President �nd �ica�.prea3d�at; Treaeurer and doha�. I,. �ais r�li.nquishing the �fficse� of Seare�sucy and �'l�l����i� beco�es Fresiden� �d 03ae»presidez�t� remaizt�ng ae a, ate�ekkolde�� stin.d xalph Q�rnick, dr. beao�ea Se�r�tary aad Treaaearer a�ad also a ffitoakholder, b� amd th� satae i� hereby �pproved. 4tt Sal� L3qumr E�tabl3.shm�nnt �ha�ge of Officers•�,Stacskholders Inf�rma7.ly approved. by Cost�c�1 J�uuar� 1�., 19?1 �c: i97o ap�. 1971 Appn. JAN 1 9197�1 COUNCILMEN Adopted by the Counci� 19— Y�s xa�a �lAN 1 91971 Butler Caxlson ve� 19— Levine �/Tn Favor Meredith Sprafka � y� A gainat Tedesco Mr. President, McCarty ,jA N Z 3 1�7� gUBLL�li1�D � • � CITY OF SAINT PAUL C� �' �,�a� � � OZ,,, Capital of Minnesota �ea�t�ne�t o ub�Gc'c �a et � � ADMINISTRATION Tenth and Minnesota Streets FIRE PROTECTION POLICE DEAN MEKEDITH,Commissioner HEALTH RALPH G.MERItILL,Depaty Coramisaioner DANIEL P.McLAUGHLIN,Ltcenae Inapector Jar�uary 14, 1971 Honorable Mayor �d City Coune il Saint Paul, M3nnesota Gentlement Currently The Depot Bar, Inc. at 241 E�,st K�llo�g Boulevard are hold�rs of On S�le Liquor License N�. 7747, �%piring January 31, 1971. The officers of reaord �,re Miles F. McDonough, President and Yice�pr�sident; and John L. Ca.in, Secretaiy and 3're�surer. They also are the only tWO stockholders in the aarporation. �t a reeent �orporation meeting the following eha.nge� were made. John L. Cain relinquiahes the office� of Seeret� and Treasurer and beeome� President and V3ce.•President. John L. Cain rem�,ins as a stockholdex. RA,lph Gorniak, Jr. becwames Searetary and '�res�surer and also a stockholder. Attached are copies of �he m3.nntes and Mr. Gornick'� application. ry truly yours, G� `�`h` � I,ieense Inspector O ' � ) ♦ e r RESOLUZ'IONS OF THE SHAREHOLDERS AND THE DIRECTORS IN LIEU OF J'OINT SPECIA.L MEETING OF THE SHAREHOLDERS AND THE DIRECTORS OF THE DEPOT BA.R, INC. Action taken without a meeting authorized by a writing signed j • �, by the Shareholders and the Directors of The Depot Bar, Inc. . �._ ' The undersigned, being the owners and holders of all of the issued and outstanding shares of The Depot Bar, Inc. , a Minnesota corporation, and being the Directors of The Depot Bar, Inc. , do hereby waive notice of the time, place and purpose of joint Special Meeting of the Shareholders and the Directors of said corporation, and the holding of said meeting, and do hereby, by this writing, pursuant to Minnesota Statutes , Sec. 301 .26, Subd. 11 and Minnesota Statutes, Sec. 301.28, , Subd. 4(7) , and the By-I.aws of said �orporation, adopt the following resolutions as the action of the Shareholders and of the Directors: RESOLVED, that this corporation recognize and accept the Assignment and Sale Agreement dated January 4, 1971 made between Myles F. McDonough and Ralph Gornick, jr. . and that a photostatic copy of said Assignment and Sale � Agreement be attached to and become a permanent part of � • � these Resolutions. � • ' RESOZVED FURTHER, that the following Resignations be spread upon these resolutions: � � RES'IGNATION � . - We, the undersigned hereby tender our resignations as directors and offiaers of The Depot Bar, Inc. to be effective immediately. � ��� �� . � ' ' MYL F. MC DONOUGH ' . /Darecto �and Of 'cer,� t ' �, � `.✓� �� ' � � / "� jOHN Z. CA� "Director and Officer � 1��2�3 r4�s� � � . � ��� �' s>> • . � JA�J 1971 �� . co � ' �n � CC � lVFa � � �.;�ci2�,E UIV: � � U�;�i. ot i'u'�ilc Safcty � ��FG'�'� �? Zg1'L'ti�� 1��. � . _ . � '' RESOLVED FURTHER, that the following are hereby elected directors of this corporation by the shareholders of this corporation (the shareholders pursuant to the Assignment �I and Sale Agreement above referred to) to act for the ensuing , year or until their successors are duly elected and qualified: i ;� john L. Cain : ' � , � Ralph Gornick, jr. - ; I RESOLVED FURTHER, that the directors of this corporation � hereby elect to the office set opposite their name, the followinq � j persons as officers of this corporation to act for the ensuing � year or until their successors are duly elected and qualified: � john L. Cain President and Vice President Ralph Gornick, jr. •Secretary and Treasurer RESOLVED FURTHER, that the salary payments to the directors .) and officers are to be determined at a future date to be effective I � . as of the date of these Resolutions. � � RESOLVED FURTHER, that the foregoing Rgsolutions shall be , + I � effective as of january 4, 19 71. ; l ��. � i � ,yle F. McDonough'� I . � � �/ � ;;� ,��, , ,� �.. ; � � � � � ,�f ohn L. Cai � , , ��.� , ' �� (' � � ' �t,;�_ � '�. � i � � � � Ralph Gornick, jr. i i , �• I ALL OF THE SHAREHOLDERS AND D�2ECTORS E � . , , . I .� I . � 'i . , � � , � � . I � . � . l , . . . . . , , , � � .. � � � , : 22. Number of 3.2 places within t�ro blocka None ' 23. Closest intoxicating liquor place. Un Sale Su$'ar8 Bar �r�g 24. Nearest Church St. Marye ��esrest School St. Marye 25. Number of booths 7 Tables Chairs� 14 Stools 12 26. What occupation have you followed f or the �st five years. (Give names o� employe�s and dates so emp�oyed.) See number 12 27. Give namss �nd addresses of two peraons, residen�a of St, p�u1, M,3.nn,, �rho can gi,v+o information con.cexm.ing you, Name Arthur J. Severson Addresa 1744 Lindy, St. Paul, Minnesota �a� Neil Maki ,Addre�s 1725 I=Lose Avenue E. St. Paul, Minnesota ; , '�na tu o App i�a Sta te of Minne s�ta� )ss County of Ramsey ) Ralph A. Gorn�ck bsing first duly s�vorn, deposes and says upon oa�h that he has rea the foregoing statement beari,n� his si.gnatur� and lrnows the cantents thereof., and that the sama is �rue of' lhis own, l�owledge e�Qep� aa to those mat�ere therein s�a�ed apon in�'ormstivn and belief an,d as to those mattexs he belaeves them to be �rtao. � " Sz��ture af App icsan Subscribed and sworn. t� before me this 24th day of December 1970 Ido ry ic, Ramsey nty, Minnesota IViIARY f. ADDYMAN Notary Pubilc, Ramsey County, MI�R: MST COi�II71i9310ri expiY'98 MY Commission Expires July 9, 1t�96 (Note s These statement forma are in duplica�e. Both copiea mus� be fu11q f3.11ed ou�, notarized, and returned to the License Divisirnn.�r � C ITY OF SAIIVT PaUL � DEP,ART�NT �' PUBLIC S�F'ETY LIC�NSE DN�SION �'�a December 24 1970 __..,..�. 1, AppSioa�Gion for Licenae 2. Nauae of applioaut R,al h A. Gornick Jr. 3. Busineas addreas 24 1 Eaat Kellogg Residence 1015 York Avenae, St. Paul, Minn. 4. Trsde z�ame, iP any I�e ot Bar 5. Retail Beer FederQl Tax Stamp X l�tail Liquor �ederal Taz St�mp�X�11 be t�aed. 6. t�i what floor loaated fir8t floor Number o� rooms uaed One room � -- e twee�a° r�.�c� °u�th and 7. Between vvh�t orosa straets acou art a �g aida �f stree� 8. Are premises now ocaupied Yes Ylliat busines� Liquor �� �,png over 15 year� 9. Are premises now unoacupied No•Ha�v long vaQant 2'revious Uae 10. Are you a new ov�,er Yes Have you been in a aimilar buainess befoxe No .�........__. Where �flhen � 11, Are you going �o operste thia business personally Yee If not, v�o will operate it 12. Are you in any other business at the �eaent time U. S. Postal emQlo�ee - will reaign for _..._._ ____,._�_,. thte work. 13. Have there been any complain�s against your operation of tha.s type of place No -�-.*-.--•-•- When Where 14. I�ave you ever liad any license revoked No. �hst reason and date 15. Are you a ci�izen of the United Statea Ye8 Netive Yea Naturalized ....._.___.__ 16. Where vu�sre you born Tower.�inneeo�a Date of birth July 16, 1940 ��� 17, I- am married. My (wife's� �i��� name and addresa is Janet Gornick 1415 York St. Paul, Minaesota 18. (IP �rrisd female) my maiden name is 19. �otv long have you lived in St. Paul Thirteen years -- .,...._. _,..�., 20. Heve you ever been arrested no NiQlaticm of' what criminal Zaw or ordinance �� 2l. Are you a registered voter i.n the City of St. Paul Yes 1�Y (Anaurer fully and oomplete].y. These a lications are �hoz�ou h�. oheaked and �n falsificati�n wL11 be cauae for enia . (OVr'R} ,. dFFIDAVI� BY A�PLICANT , F'p� , R�TAIL BEER �8 I,��UdR LTCENS� Rss 011 Sale Licsnse lvame of applicant Ralph Gornicks Jr. Bus ine s s addres s 241 E. Kellogg Boulevard, St. Paul, Mit�nesota Are you the sole owner of thia business? No . If not, is it a p&rtnership? corporation? Ye8 , other? Others interested in buainess, include those by loan of money, property or otherwises Name Joha Cain Address St. Paul, Minnesota How Owner Mylea McDonough St. Paul, Minnemota Security intere�t 976 Douglaa R,oad Larry Ven�glia �,, ��1. Minnesota ,,���uri� interest 976 Doug laa R,oad Virginia Veneglie� St. Paul; Minneaata Securih► interest If a corporation, give its name._ The D�t Bar. Inc. _ Are you interested in any way in any other retail beer or liquor business? NO As sole cnxner? Partner? S�ockho�.der? UtherwiseY (Through loan of money, etc. Expl.ain� Addreas of such business and nature of interest in same t ignatu e o a p ican Ralph A. Gornick, Jr. State of Minne s ota) �ss Gounty of Ramsey ) Ralph A. GOrtiiCk, Jr. being first dul�T sworn, deposes and says upon aath that he has read the forogoin� a fi avit bearin� his signature and ]�.ows the contenta thereof; that the same is true of his avm lfnovrled�e, except as to those mat�ers therein stated upon in.formation and belief and as to th4se matters he believes them to be true. , ignatu e of applicant Ralph A. Gornick, Jr. Subscr be and swo to before me thie �4t� day of'�ecember lg 70 Notary lic, ey un. y, nneso a MARY F. ADDYMAN Notary Public, Ramsey County, Mlnn. �y Cammissiori eacpire8 19 My Comm(ssion Expires July 9, 1975 . . . . � STATE �F MINNESOTA,� �S3 CQUNTY AF RAMSEY Ralph A. GorDiCk, Jr. being firat duly sworn, doth deposs and say that he m�kes this affidavit in conneetion w ith application Por "�_ Sale" liquor license (" Sale" m�lt beverage licanse� in the City of Saint Paul, Minneeota; that your affiant is a resa.dent of the State of Minnesota end has resided the�sin Por lifetime �g�, and ia now and has baen f�r the ti.me above mentionsd a bona, Pide resideat of said State and that he nnw residss at 1015 York Avenue, St. P8t11 � Address , Minnesota. C it y or avon: P , , Ralph A. Go rnick, Jr. Subscribed and svvorn to before � this 24th day of December lg ?0 � ' c �L_-/�..� o�ary lzc, Ramaey C ty, Minnesota MARY F. ADDYMAN M�r Co�iBSion expire8 Notarv Pu IIc. Ramep^r„��,,�ty� Mlnn. MY Cflmmission Expires July 1-r19��