255716 - ORIGH�NAL TO CITY CLHRK (,5'��',�
CITY OF ST. PAUL couNCa �''
OFFICE OF THE CITY CLERK ��E NO.
�LICENSE CONIMITTEE COUNCIL RES LUT N—GENERAL FORM
PRESENTED!Y �w����'_'r- � Septemb�r 16 1971
COMMISSIONER �ATF
WHII��1S: Proper notice has been received as to a chan�e in officers in Wa.lmont�
Incorpor�:ted, holders of �n On Sale Liquor License No. $004� expiring
January 31� 1972� at 2051 Ford P�rkway� therefore, be it
RESOLVED; That Florence S. NIontpetit, Vice..president and Secretary, resigned as
Vice-�president but remained as Secretary; and �%axl Daniel Montpetit
becoming Vice—president, with no ch�.n.ge in stockholders, be and. the
same is hereby ap�roved.
ON St?I,E LIQLrOR ESTABLISh�.T`��,'?�TT
(CIL�NGE O�IICERS OIVZY�
Informally approved b� Council
September 14� 1971
Orig. A ppn.8172
SEp 161971
COUNCILMEN Adopted by the Counci� 19—
Yeas Naya
Butler 161971
�omc CONWAY Ap ove SEP 19—
Levine ,�n Favor
Meredith
ayor
Sprafka �
Tedesco A Sainst
Mr. President, McCarty �
PUBLISHED EP 18 1971
�
, CITY OF SAINT PAUL ��
_ � Capital of Minnesota �� /�
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aLJe aht�nev�t o ub�'c �a et
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ADMINI8T8ATION Tenth and Minnesota Streeta FIBE PROTECTION
poWCS DEAN MER.EDITH,Commissioner HEALTH
BALPH G.MEA$ILL,DsDaty Commi�sioner
DANIEL P.McLAUGHLIN,Lieenss InsDector
September 14, 1971
Honorable Mayor and City Council
Saint Paul, Minnesol�a.
Gentlemen �:nd Pfiadaan:
Currently ��Ialmont Incorpor�,ted a,re holders of On Sale
Liquor License No. 8004 an.d miscellan.eous licen.ses, all expiring
Januaz�T 31, 19(l� at 2051 Ford Parkway.
�i'he officers of record are Walter A. Montpetit� President
and Treasurer, ^nd Florer.ce r�. Montpetit, Vic�-president �nd
Secretary. 4�lalter �1. Montpetit is the sole-stockholder.
Florence E. Montpetit resign.ed from the office of
Vice-president but reMains as Secretary.
Earl Daniel Nlontpetit beca,me the Vice-preside�,t of the
corporation.
`1�'here is no change in the stockholding.
!�ttacbed axe copies of supporting pa,pers.
Very truly yours,
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License Inspector
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ATTORNEY AT LAW
641 UNIVERSITY AVENVE �
PHONEi 226-0144
SAINT PAUL. MINNESOTA 55104
Augu st 21�, 1971
Mr. Daniel A�cLaughlin
License Inspector
Fublic Sa�ety Building
St. Paul, N'�.nnesota
Dear Mr. P�IcLau�hlin:
Please be advised that at a. Meeting of the Board of Directcrs and �
�tockholders of tiaALP%:0?�iT, �1CC��Oi�.A,�`EI), he?d on the 18th day of
August, 1971, at their registered of�'ice at 2051 Ford Faxki+'a;,v� •
St. �'a>>l, Minnesota� FZorence �. 27ontpetit duly submit,ted her res�
ignation as Vice Present a� rlalmont, Incorporated, effective im-
m�diately.
In her place Eari Daniel I�?ontpetit was duly elected as Vice Pres--
ident of said corporation, to hold ofi'ice unt�il the next az;�ua1.
meetino and. until his successor is du�y e7_ected and qualifieda
The officers of said corpor�,tion now holding office are as folicws�
�rla.lter A. M�ntpetit, Presa.dent and Treasurer
F�crence r�. i�Iontpetit� Secret�a.ry
E�,r1. L�ari:i.e1 I�:o7�petit� Vice President;
and Earl �`aniel A�antpetit ��as duly norni.nated and elected as a
rnernber of the Board cf l�irectors of said ccr�oration ard the
members oi the Bo�d Directors are now as fo1J_ows:
�ta�ter A. rlon t��et;it
Fl.ot°ence �. T�OC) l/UP.IJ�YJ
Earl T)aniel t:entpetit �
Respectfully submitted,
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R E S I G N A T I 0 N
St. Paul, I�innesota
August 18, 1971
To:
V�almont, Incorporated
2Q51 Ford Parktitay
St. Paul, Mir.nesota 55ii5
Gen tlemen :
Ple.ase be advised that I _am herewi.th submittir.g my resignation
as Vice Presidpn�, of ki�LP�iOAiT, INCOnPOPGAT�, to become effective
im:r.ediai�ely.
` Yours very truly,
(Szgned) Florence E. Montpetit
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MINUTES OF SPECIAL ?��fiIP�G OF STOCKHOLDERS
of
W�,LMONT, IIVCORPORATED
A Special Meztin� of the S tockholders of �+'almont, Incorporated,
was held on t:e l�sih day of pugu�t, 1g7�, at 1U.00 o'clock a,.M., in the
City of St. �aul, Minr,esota, at it� r�egistered office at 2051 �`ord nark�
V1ay s
The follow�ng shareholders were present: �
Wal�er A. Mon tpetit
��orence E. Montpetit
The meeting was cal7.ed to order by the President, who
i_ i •i r .i.t_... t; s ' -�.^ ;' �.r:E CGT't+0i a�ivi,
I`C�iui'�vu trtct�� :t� Wci� 1 OP �ii� uZS� �17tt:I G�71i.7 u�
that the Board of Directors be ir:creased to a total of three men;bers.
The name of Earl Daniel Montpetit was suggested as an
�d�itional. b�ard member inasmuch as he is a present empl�yee o�' t•he
corperaiicn.
The President ca.l?.ed for a vote and L2x1 Daniel 2+ior�tpetit
was unanimousl� elected as a riember of the Board ef Directors of said
corporation.
Or, Tioticn Luly I�iade and. �econded, i�; was
RESOL�TED tha+ Earl Da.niel Montpeti�; b� a member of the
Board of �irectors and �l,o hold office until the next annual mee�ing
and. until his s�scce�sor is du1j- elected and �ualified.
Upcn I•iotion duly made the n,eeting ad�ourned.
(`�i�;ned} Florence E. Montpetii:
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MINUTES OF ?�1�ETII�'G OF BO�RD OF DI:3ECTORS
of
WA7�MOP�TT, INCO�POR.ATED
A Special I�eeting of the Board of iiirectcrs of htalmont, In-
corporated, �aas held on the 18th day of August, 1Q71, at 11:C0 o' clock
A.?�T. in the City of St.Paul, Minnesota, at its registered oifice 7.oca-
ted at 2051 F'ord Parkwa��.
The foilowing members of the Board ef Directars �ere
pre�en t in person:
k�a lter A. Mon tpeti t �
�1�Ji E11C.G �-+• �i(�,i1�+F1G Vl N
The purnose of this meeting was to elect a Succes�or Vice
Presid�nt of k�almont, Incerporated to replace Fl.orence E. Nlontpetit
�aho submit,ted her resignat,ion o
The Neetinb was cal.led to order by the President, who ad-
vised that the off'ice of �Iice 'r7�esident had been vacated and that a
�uccessor �Iice President be nominated and elected.
Florence E. Nlon+petit submitted the name of Farl Daniel
i�ontpetit; �
T'�e <'resident called for a vo�Le and E�rl DaniEl r7ontpetit
was un�nimousl� elected as Vice President of Z�a.lmont, Incorporated.
On 2•:otion duly made and seconded, �.t was
RESCL:'ED, That �arl Daniel Tiontpetit be �li.ce President of '
said corporation, and to hold office until the next annual election,
and until his .succes�ar i� dul;,� elected and alualifieci. .
Upon ?�iotion du1ti� made the meet.ing adjcurned.
(Si�-r,ed) Florence ^,. t"on�etit
�~- Secretary
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- CITY OF S�iINT PAUL
, DEPART�NT �F PUBLIC $�F�TY
LICENSE DNISION
Date kv��rE 3�r ].9 �►
�
l. Applica�i�n for t!il�Z� Rl�31 L�.Q'11� .� .. .. • Lice�t+�e
2. Name of applicant �a�n0at� Iilo��'a�f�d • EIi�rI DI�Ili�l 1�e�t • �l�Oa� Pl�dlMe'6
3. Business aaa��� �� �� F�'�s ��•t��:tes idence�s w� ���� ��� �"a�: ����•
4, Trade name, if any '���T ��i�
5. Retail Beer Federal Tax Stamp� Rstail Liqu�r Federal Tax Stamp yC �vill be uaed.
6. t�i �arhat floor �,ocsated 1�'� �1��' Number of rooana u�ed x ��
• �!
7. Betvueen what aroas $traets � ���� ��• �lhieh aic3e o� �treet ���
8. A,re premi.ses naw ovcupied 't��YYhat business ���' Haw long � ��'�
9. Are prem.ises now unoocupiadl�� I�aw long vaQant �» Previ,ous Uae "'�
10. Are you a neqv o�wmer .�� Have you besn in a aimilar bu�inesa be,fpre ��
Where ••� 9�hen "�
11. Are you g oing t o opara te thi� bus ine s s pers ona 11y A� aq��'
If not, ro�o will operate it •+
12, Are you in any other business at the present tima �1�
13. Have there been any complaints against y�ur operation of this type of plaoe �i
_______._._...
Y�Then "" Tllhere "`
14. Ii'ave you ever had any license revoked �� 11Phat reas on. and date "r
15, Are you a citizan of the United Statea =M Native =M Naturalized �
16. �lhere vrere you born �t• pa�l� l�Aweta i�te of birth K�1► 11� ��i
17, I am m�rried. My (wife's� (�r�) name and address is
��cso�► ��t • l�t� �r ���nt�, �t. Fi�l, �ia��o�a
18. (If' married female) my m�iden name is •�..
19. How long have you lived i.n St. Paul ��'* �'�
20. Have you ev�r been arrea�ed �10 Niolatian of what ari.m.iaal law or ordir�s►aae �
...,..,..,.�.�
M
21. Are you a registered voter i.n the City of S�. Paul Yes � No.
(Ans�rer Pull and aom letel . Theae a 13ca'�ions are thorou hl, cheoked and e►n
falaif iaa a.4n wi�.l be causa for denia .
(�S�R)
22. Number of 3.2 plaves �vithin t�ro blocks , ��011+t � -
23. Closest intoxicating liquar pl.aae. �Jn Sale � ��� �f Sa7.e �+� �
24. Nea re s t Church �•�✓� ��� Nea res t Soho 01 1•1�2 b�,O�1t
25. Number of booths x�� Tables 1� Claair� � Stools �
26. �that occup�,tion have vou follovqed f or �he p�,st Pive y�ears. (Give names o�' employexa
. and date s s o employed.� . ,
�wi�' +�' litt�t� bc>r��� • !"t�� !!� t�e prMqb tiw�
#ttt�dwt •_�. p�ta4 t� arpia�� �►!' �rltn�s u�fe�har» �a#.ltiyr Qmnpaq�
27. Give names and addxesses of two peraons, residents of St. Paul, �4inn., �o ce4n giv�e
information conaerning you.
F+�t�l�-
�tame $i�t3,�1d ?�qHit �aa/r� �Mk Address �a'�' ' ��l Pwl, �sNOts
Name R�br1�"i 51�,1 �ddress 1�i��` � �1M��� �t�. �'it�l� �1�MMti
� �
Signatare o App ica
Sta te of AQinne s ota� �ax'1 DaA3.�. M�'��t
5S
County of Ramsey j __
�' �� ���� being: first duly sworn, depo�es an,d �ays
upon o�th that he has rea t e foregoing sta�ement bearin.g his signature and I�ows
the conte�:tts thareof, and �hat the same is true of hia o�m, knowledge eacept as to
those msttera therein atated upon informata.on and belief and as to those m�tters
he bel�_eves them to be tr�ze,
� _ �
�
Zgxla�ure of Appliesant
� E�ce'i �mist !�i
Subscr3bed and 9'UpDY7] to before me
this Y� day of A11s11i 19 7'#. .
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Notary Publa.c, Ram , Minnesota
Malri�.n J. 3qrdN �o�b�ur � 1 . -
My Ccm�nission expires i ��•
(Note s �hese statement forms are in dupliaate. Both copiea must be fla.11y f�11ed ou�,
natarized, and returned to the License Divisicra.3�
' AFFIDAV�T BY APPL�CII,RT
�� j
. R�TAIL BE�� �38 L��ITOR LTCENSE j
Re� � Sal�s � �Q�' T.ieans�a
Name of applicant W� �'a1i� • 8ayr1 �Imil� �II 1 1E'��� P��;,�lq� '�T 1►
��� � � ����
Bus�ness addres� �� �'►. Pat�l► ���so'i�a
Are you the sole o�mer of this buainsss? � . If not, is it a partnerahigq ..
corporation? _�� � , other? •-
�thers interested in business, include those by loan of money, property or otherwises
Name XIb1i�' �'#�r�,'�r Address � � L�MI�i� � How_���� #ri�. •� +�f
.
�ld ��* �.� �'�'3��'��� F�'!A�if�l'T A</� 3'O!' �M dl
n� �
, nMiM a�d t�a�soo�t� I�a►�. �
If a corporation, give i�s name. ��t� Z1ap0lpOt�t'fi�
�.re you interested in any way in any other retail bear or liquor business? 1[�
As sole awner? •�► Partner? « Stockholdex? �..
OEheravise? (Through loan of money, eto. Explain� ...
Address of sueh business and nature of interest in �ame "'
�
Signature of app a.can�
�"3. 1��t1 KAaip�rt�.t
Sta�e of Minne s ota�
}ss
Gounty of Ramsey )
�' � �' �� being first duly sworn, deposes and says up�n oa�h
�`that he has read the foregoin� a fi avit bearing his signa�,ure and 3�.ov�s the contenta
thereof; that the same is true of his ar•m knwrledge, exce as to thase ma�ters therein
stated upon information and belief and as to thase matter�he elieves them to be true.
i nature nf a plieant
�riti�l l�aa�1
Subscribed and swo �o before me _. �
this ��'� day of�i�s� 1 7�1'`
;� c
No r lic, e y, i esota
l4ur�1 J. t�rt'i�o
My coicunission expires�'�' �� 19 ��
s�� � �n�so��,
�
CQUATY 4F RAA2SEY
�'�` ��` ��T being firet eluly a�w�rrs, doth depuse
and say that he makes thia affidavit 3.n connecstion �rith applioa�ion for
" �" Sale" liquor licenae ("�• S"e�le" mal't beverage lioenee) in the �ity of
�_
Saint Pau1,�Minnesota� �hat yoar affiant ia a r�sident aP the State of Minnesota
and ha� reaided therein for +�'tii`� 3�.ls , nra�s, and is
nc�ur and ha� been tor the time abo�re �entioned a bo� fide rseident af aaid State
and that 2�e aow reaides st 1�8 � A7��f �t,. Ppt�,�
� Addreae
, Mirinesota.
Ci y or To�m
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�x'1 D�i�l. M�tp�ki�6
Subsari.bed and s�rorn ta before me
this 1� d�,y of ��� �
ot�ry b1ia, Ramsep tYs nneaota
Earl Drmie2 Mon t�ti#
My oo�iasion eapirea �aa1�! 28� �.9T�
sept. 14, 19'fl.
Hon. Deaa Meredith
Ccuusr. oP Public Se�fety
Public SaPety Building
Dear Sir; Attentlon: Mr. Danie]. McLaughlin
Z�e City Couricil today ir.Pormslly approved the ehesrtge
of officera ia Walmont Incorp�rated, holdere af On 9ale
Liquar Lic. Mo. 8004 a�nd miac�llaneatta licease�y ali
expiring Jan. 31�, 1971s at 2051 Fbrd Paxkr�y� ae aet
out in your �etter ar seFt. �.4, i97a..
Wil2 you plesae prepare the auatomary resolution
coveriag this mntter?
Very tx�uly your�y
City Qsrk
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