247763 �
ORIOINAj.TO CITY CL6RK
CITY OF ST. PAUL couNCi� N�,. '`�
OFFICE OF THE CITY CLERK FILE
�LICIIISE CON�+9ITTE`r: CO CIL RESOL ION—G ERAL FORM
PRESENTED BY � � L✓ M�.2'Ch 5� 197�
COMMISSIONE DAT
4 � ', S: Froper notice has been received as to change of officers in McLean's, Inc.
Holde�s of On Sale Liquor License No. 7679, e�iring January 31, 1971� at
1096 Grand Avenue, therefore� be it
RESOLVED: That Mrs. Veronica McI,ean rema,ins as President; Don M. Ryan relinquishes
the office of Vice-president; and becomes Secretary-Treasurer; and G. Robert
McLean becomes the Vice-president an.d Assistant Secretary� b e and the same
is hereby approved.
On Sale Liquor Establishment
Change Officers
Informally approved by Council
3-3-70
,
� 5 I970
COUNCILMEN Adopted by the Counci� 19—
Yeas Nays
Carlson � � 1"�
Dalglish Approved 19�_
Meredith �
Tn Favor
Peterson '
Sprafka J Mayor
Tedesco Against
Mr. President, Byrne PUBLISHED �AR � �97�
O
. . C' �}-
• CITY OF SAINT PAUL
Capital of Minnesots #� �n � 6 �
/
�e a�t�e�t o a�lic �a et
p �
POLICE Tenth and Minnesota Streets HEALTH
FIAE PROTECTION WILLIAM E. CARLSON, Commisaioner POLICE AND FIRE ALARM
ROGER M. CONWAY, DeDnty CommiMioner
DANIEL P. Mc LAUGHLIN, Lieense Inspeetor
March 3, 197�
Honorable Mayor and City Council
Saint Paul, Ninnesota
Gentlemen:
Currently McLean's, Inc. axe holders of On Sale Liquor
License No. 7679 and miscelianeous licenses, all expirin� January
31, 1971, at 1096 Grand Avenue.
�QoN��A
The officers of record are V1�'MeLean, President;
Don r1. Ryan, Vice-president; and A. A. Williams, Treasurer.
The sole stockholder is rSrs. Veronica MeLean.
At thie�nual meeting the following changes of officers
took place. Mrs. eLean remains as President; Mr. Ryan relinquishes
the office of Vice-president and becomes Secretary-Treasurer. A new
officer by the name of G. Robert McLean becomes the Vice-president
and Assistant Secretary.
There is no change in the stock holdin�;s.
Attached is a copy of the new officers application
for change in the corporation set-up.
ery truly yours,
G�%1b��i�X/ / t G `
License Inspector
" 4f
� �� � � {/ ,� ��w.
._ v�� 1 VF �
r
lr^-
�
��
� MAUN, HA2ELi,GREE1�, HAYES, SIMON AND ARETZ '
ATTORNEV8 Ai' LAW
JOBEPM A.MAVN '
RONA�D 8, NA2EL ,
MEttLVN C.GREEN �
IAWRCNCE J. MAYES
� JEROME B.SIMON
RICMARO E.ARET2 - '
�or+r� A,MUftRAY 332 MAMM BUiLDINO
JOMN C,JOMANNESON � SAI,NT PAUL,MINNE30TA aaioz �
JAME3 W. BREML �
BRUCE 6.ODIAUG � � =s�_�Z�� � .
JAME3 W. FAMIGREN AA[A COO[ 61!
ALSERT A.WOODWARO � � � � -
LOU13 W. 9RENNER . , �
RICMARO D.DONOMOO _ . . � � . .
GARRETI E.MUIROON[Y � �
WILIIAM J.NASSINO
MICHACL D.tOMMERV11.1[ .
MICMA[L MONANAN . �
• February 25, 1970
Mr. Daniel P. McLaughlin �
License Inspector
Department of Public Safety
Tenth and Minnesota Streets
Saint Paul, Minnesota 55102
Re: McLean's, Inc. - The Lexington
Dear Mr. McLaughlin:
Bob McLean indicates tha.t you requested a copy of
the Minutes of the meeting of the Board of Directors of
McLean's, Inc. wherein Mr. G. Robert McLean was
elected as Vice President and Aasistant Secretary of the
corporation. Enclosed is a copy of these Minutes.
_ _ _
If anything else is required, please call me. -- -
_ _ __ __ _ _ - --
_--- -- . ,
___ __, _ --
- - Very rul yours
Richard E. Ar
REA:awr '
encl.
cc: Mr. G. Robert 1VIcLean
y,�6212s293p���
ti� �1�'1� p ��"'
ti F� � �
. N �t`��d•�� o�
�, '2�' GF•�`' u��°� �
� ti� ot� �
• �� ..,zR`" ��
1�9�St til��2�'�'�
• � - )
� � � . . • • , . � '
� • � . .. . . , � .
�.... . � . .... .. � .. . r . . ..
2•iINUTES OI' AI3NUAL 1•'.��TING OI' EOARA OF DII�CTORS
OF MC I,EAN'S, INC.
_ _ _ _ _ _ .
_ _ ___
- -- .. _ .
- --- - - The regular annual n�eting of the Board of Dir�ctors
_ _ _o£_1tcLcan `s, Inc. ��as -helrl on the Sth day of J�nuary, 1970 ,
_ _ __
. __
pursuant to the Bylaws of the corporation, at the office
of the corporation in St. Pau1, . Minneso�a, at 3 o'clock p.m.
The following, being all the Directors, were pre- .
sent': . . . .
Veronf ca t�cLean
C. P.obert 2�cLean
. . � Dona].d Ryan
. V�ronica ��tcLean, President of the cor�±oration, acted
as chairman of the meeting and also acted as secretary of
the neeting. �
The chafrman read to the meeting the r�inutes of eon-
sent to the annual meeting of the �tockholders, which mi.n- . :
_ . utes reflected the election of �he persons present at this
meetinq as Directors of the corporation for the ensuing �
• J . .
. year. ' �.
The ninutes of the last annual meeting of the Board
� of Direetors , which was held on January 14 , 1969 , wcre read .
. - and approve8. . � _ • , - .
� The chairman declared that nor.�inations wero open
� for tho election of officers for the ensuing year and the
. following persons were nomfnated to th� offices set o�posite
their r�spective 'names : �
.
' � � ' . • .
. . . . ,
, „�:.t;:
. ' ,i
Veronica t�lcLean President and Chairman of the
�3oard . .
' ' G. Robert rlcLean Vice Presidcnt and Assistant �';`t�:
Secr�tarv " 'r�
z:�'
, '-"7
_ • ���c
Donald Ryan Secretary-Treasurer . ;�f;
;;:
Th�re being no furttier nominations , the nominations �;:�;;
were closed and the secretary ��a3 fnstructed to cast a unan- �
�,
. "��
imous hallot for the election of. the persons above-nam�d ' �;
��;.�
. ��;.<
to serve ag officers for the ensuing year and until their `�,�
, �;:.
� successors are elected and qualified. The chairman de- . '�'t��
clared said persons ele�ted. • ��F�
,:F.
;��
Upon motion duly made and seconded,� the following re- ;�;`
� t:n.
� . � . . . .. . :v;:
solution was unanimously adopted: �
n;
"P.�SOLVED, that �acl� and every act and omis- • s'�;
sion of th� Board of Directors and officers
of this corporation to the date h�reof not �'
-- - -� hezQtofore pas,ed upon and donQ in the course " . , ,t`;
of the business of this corporation,. be and �' "
. each of tiiem is in all things affirmed and - �::
ratified. "
:. - - - There being no further business to come before tho_ �
_
_ _
..
_ __ t�;
� meeting, _ it_.wAS adjourned._ _ _ � '
' _ - _ _ '
_._.
. __ . _ _ __ _ �/ _ '
__ .__ __ . __ _ .. '��Vr,�oNlCfl G��•�/ �,`
_ -- - - --
_ ; - _ __ _-- . Veron ca rtcLean, Pres ent _ :
_ _ _ .�
_ . __ _ . �..
,_ , . . _ _ 4<
. � �;
. _ �
� . . : :��
.. . . . . . . . . . . . . . . . . .. %Y
.. . . � � . � ' . . � .. . . . . ' . , - Y`
1�
. . . ' � . . . . - . . . . . . . . • . . 1:
. ' . . . . . � . . . � . . . . �'�'
. . , . , . . . � . � . . �M
.. . . . . . .�.
. � . �' � � �l,..
. � � . � - . � � � . • , - . .� rWn(
" � . . .. . � . . � . . . . . . �id
� , . . . . � � . � . . .. . ry�
� . • � . . � . � • ' . . � . .*�y
� • � .. • � � . � ' . '$4
. - � � . , � � ��
'�
�;
• , • as
. . . ,
' CITY {�F' SA3NT PAUI�
DEPART�lNT��' P�J$I�IC SAFETY
LiCSNSE D�TISIdN
. � nata � -/3 is�
.
_____�._
1. Appl.ioati.:ar�. tor�� , ' Liaen�e
2, Na� af applic�nt � e�:�+�.�.�.��
8. Buaines� address 0 (r Cl,�.ai 8esidencae f�(�3 ` � '
- �
4. �rade �ms, if az�r •
:. � ..a _ .. . - - _._. •
� � _ ° . � ..
59 8etail Baer Federal Tax' Stamp Retail 7.a.quor Federal Tax Stam.p �( �rfll be uaedq
6. �. �r�u►t floor located � �.�i(.. l�umber of roaens used`': �
70 . Betw�sn �at crosa etreets ^ 1lhich side of street
._ ��°�,c.�-
8. �re premiaes now oacupied "11�at businese�, �Q ` Hrnr long �S �
. . . . . _.. ... .. _..... .... .T�� .... . . . . . .
•
9. �,re premiees n��x�.eoaupie �pHo�w� long vacant 's ; �Prev�iou� �so� �
f _ __ __ _ _ �
10, �re" �aci��a rie�r awrn.�s���Have� �rou been in a similar' bue"i�ae�t�be�b�e , �.
.
�I �'�
'M�her����l�'!�J � �, ' ''`Tfihe n � ,Z �7 ��,
_ �
11. Are you going to operate thia busin+sss person.all�r � __
I£ nQt, who xi11 opere�te it
12. Are y�ou in anq other buainess at the p�esent ti� `��� .
13e Ha$e there been any csomplaints again�t your opsratian of thia type of place
Nhen ilh,ere
].4. II�v�s you ev� ksc3 a'�y licen�b re�ro�sd_ �. fthat reason as�i date
1�, Are you a Qitisen of the IIr�ted Statea Native _ ✓ Raturalized
_ e..____—_.
16v �e� lrere you bor�,��� � Date of birth l�'/��j�L
. �'I.. _- - _ _ _M
17. I am �rried. ldy (wiPe ga) �(�rua�d�� name and addresa is�� ��_��if�.,.�_
. Qp
SG 3 �r�
18. (If marri.ed female) n�r maiden name ia
19. $ovr long have yuu lived i.n. St. Paul � , - .
20, Hsv�a you ev�er been arreated � • Violation of what csrimi.nal ls4r or ordinancse�_
21. Are qou a� regietered �otsr �.n the Ci�y of 8t. P�ul � Yes Noe
(Ana�ar fully and COmpletglye `I'htt9e a �17.tlatio2�.s are thorou hl chacl�d ax�i an
falsificatian �rill be cause fo� denialo
22, Ntuaber oP 3.2 plaaes within two bluoks e _
23. Closeat ix�to�3.cating liquor plaoee t4i Sale����,��- ,_Off i5sle a.(�
24, Neareat �hurah � ��-�- Nearest 3ehool ���.
25s Number of baothe �'"" Tablea �� Chair$ � Stoola Z Z
26. 11�t o8cu,pptiun have y'au follow�ad for the past,.five yearso (a�ve namea of empl��na�
and date s ao emplay�►d.)
� /t'� , � . .
i�
_ . _ __ _. __ . _ .
._ � - . � _ _
27. Give� �ames and addresse� o� �ro parsons, i°eaidents of 3tQ �auls �.nnp, �rha can give
infu�►tfaa cancern.irig y,o��� �_ � _
rr�.e eaa�s8 f'�// �.�.,.01�...� �—Q
. _
�a� �'bt. �►aare�s � �..Qi�-c�
� � e
$igna�ure of pp iee�nt
3tate nf Y3s�.rbaaota)
�ss
C uunty of Ramsey
_
� d�@Rr C LP�r✓ beix►g firat duly s�v�rn, depdsea ar� eay�
upon os t he Y�a read e forego ng ststement bearing h5.s a�gnature and knavr�
the ;�pntenta thereof, and that�the eams is �rue� of his awn l�vv+rledge except aa �o
thos�e mattera therein atated upon inforno�tian and belief and as to thoae mattera
he believ�aa them to be true.
. �Q
S�,gnatu�°e of �pplicant
Subsaribed and a x�n tu before '
this � d 9�"-
Na � � , .. b _ �,�;. . ey Couiitys , eaota
A�I C01�m�13.88i021 eXp].2`e9 CHARQ k7:71RE1Z ,'Minn.
My Commission Expires Jan. 6, 197�„
(Notea Theee statement forms �re in duplicate`. Bath e�opies muat be Pully filled auta
no�arized, ancl peturAed to the Lioense Diviaion���
' AFF IDAV IT B Y APPL ICANT
FOR
RETAIL BEER flR LIQUOR LIC.ENSE
Re s � Sale w License
Q
�'ame of appiicant
Bu�iness acidi°eas �0 9lv �� .
Az°e �rou the s�le awn of this business? �'e I#' not, is it a partnership?
c or �rati an? ��
p , o:�he r?
Others interasted in business, include those by loan of money, propert or otherwiaes
Nama � Address ' Ha�r �
�'7�9 �a�
�..- - y�- ��_� -��_
If a aorporation, give its nama ��� �f
Are you interested in any way in any other Retail Beer or Liquor businesa?_��
As eole awner? Partner? Stockholder?
(?the�rise? (Through loan of mone�ra etce Explai.n)
Addresa of such huainess and r�ature of in'terest in same
� Q
Signature of applicant
State of Mi.nne s ota
98
L"OUYl'E� Of �IIlSA
� O�P,R/ /��:C.�,.i� being first duly sworn, deposes and says upon oath
the.t he has read the foregoing affidavit beariing his signature and kno�ts the contents
thereof; that the same ia true of his own l�owledga, exnept as to those matters thereir�.
statad upan inf'oxnnation and belief snd as to those matters he believea them to be true.
A
$ignatux°e of applicant
Sub�ari�aed a swo t b f e me
thia y 3 cla o 9 �
Notax°y u ic, 13amse�r County innesota
CHARD E. ARETZ
�jr oommission expirea �• R ey County, nninn.
My Commission Expires Ja�.6, 1974„
STATE !(� �TNNESOTA)
) S8
Ct)UNTY 4F RAMSEY )
���� � ��--e-Q^�^� being Pi.rst duly av�orn, doth depose
and say that he makes this sffidavit in connection with applica�ion f or �
"�vt�. Sale" liquor license (" Sa1e" malt bevera�e license) in the �ity of
Saint Paul, �Ifi.nneaota; �that your affiant is a resident of the State uf �Sinneso�a
and haa resided therein f or �6 yeara, manths, and is
noa� and has been for the time above rn.entioned a bona fide resident of aaid State
and that he now resides at � �6,3 � � �.-P •
� —�Addre s s
�a.�.�,� , , Minnes ota.
City or To�,rn
� � �-�..�.-
Subsaribed a at�� to bef e m
this 2 3 0 19�
r
�
otary lia, R,amaey Co y, �'innesata
RICHARD � qf��
�Iy oo�nission eapirea nJOt2N P�thli� Ramcc..l�.+.�
nty", Minn.
My Commisslon Eupires Jan.6. 1974,
March 3: 1970
Hon. Wi1li.am B. Carleon,
Cao�r. of Public Sstety,
Tenth s�d Ninn. Sts.,
St. P�►ul, Irtinn.
Attns Mr. Daniel P. MeLsughlin
Dear $irt
The City Catu�cil toda,,y ia?ormal7.�� spprciv+ed tbe
appli�ation o! McLesa'e, I�., holdera of On Ssle Liquc�
Lice�e Ho. 76?9, sn�i miacell�eaus lieenaes, sll expiring
Janm�rir 31, 1971, st 1096 QraAd Aver�uee, !or a cbsage in
olficers w d�sscriDed in yaur lett�r o! Alr�trch 3rd. 1q70.
6ii11 yvu please p��epare the custaeoary resalution!
YerY trulY Y�rs s
City Cierk
�