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238289 ORIGINAL TO CITY CLERK /�/'�(��� � CITY OF ST. PAUL COUNCIL P�'t���' LICEBISE CONINLCTT� • OFFICE OF THE CITY CLERK F��E NO. COUNCIL RESOLUTIO —GENERAL FORM C MM SS�IONE � �j" .� � �, n April 25� .a�6S _ �J DATF RESC�VED: Z'hat Application K-2152 for Restaurant, On and Off Sale Ma1t Beverage and Cigarette Licenses, applied f�r by Jer-Mac, Inc. at^1558 S-t. �lair Avenue� be and the s ame are herebg gr�ted. - NEW Informally approved by Council - � i • - -�-' _ February 29� 1968 - Old Location � APR 2 5 �968 COUNCILMEN , Adopted by the Council 19— Yeas Nays APR 2 51968 Carlson Dalglish ( Approved 19— Holland V Tn Favor � Meredith - �e�a- ��a�� Mayor Tedesco A gainst �:'.�`..,��L,��e3��;�$���.�r:inoc:�x� Mr. Vice Preaident"�P¢4ereon) P�FBLIS�IEB qpR 2 7 1968 �O -- ' C �- .�..�:. �. ' CITY OF SAINT PAUL Capital of Minnesota � 3 ��� �e a�ti�e�t o c�b`ic �a et � p � POLICE Tenth and Minnesota Streets HEALTH FIRE PROTECTION WILLIAM E. CARLSON, Commissioner POLICE AND FIRE ALARM , ROGER M. CONWAY, Deputy Commissloner DANIEL P.Me LAUGHLIN, Lleenee InaDeetor February29� 1968 Honorable Mayor and City Council Saint Paul� M3.nnesota Gentlemen: ' � Jer�lac, Inc, makes application for Restaurant� Qn and Off Sale gialt Bevera�e and Cigaxette Licenses for . 155s st. Cla.i..r Avenue� which is located on the South side of the Street between Br3.mha1.1 St. and Snelling ,Avenue. This location has been licensed for a similar business since 193�.. The present licensee Richaxd. J. McClellan� has held the licenses since February 1968.. . The officers of the new applicant corporation are Richard J:,MeClellan (present licensee), President and Treasurer; and Jerry John Penn, Vice-president and Secretary. There� are no other 3.2 places within two blocks. The closest Qn Saa.e Liquor place as well as Off Sale Liquor . place are each six blocks away. The nearest church is five blocks and the nea.rest s�ol is across the street. . I�lr. 2icClellan ��as a masonary contractor for four years and in the riavy from June 1966 to 1�67 and was licensee at this establishment for the last year. �ir. Penn has been a student and employed at this establishment for the past year. Verytruly yours� �D�� i��"" License Inspector' � � � � v . � � , • r LAW OFFICES � SMITH, BLOMQUIST, WILSON & VITKO W-26B� FIRST NATIONAL BANK BUILDINO . c��aeNCe a.R�NO���ueee-ioe31 SAINT PAUL MINNESOTA 55101 DONALD B.SMITH � MOR1T2 J,BLOMOUI3T ' . PERRY M.WIl80N�JR.' 224-9487 FORMERLY , JOJiN P,V17K0 , AREA CODE 612 ' , � . RANDALL,SMITH 6 BLOMOUIST OERALD C.RUMMEL � • , BERTRAND PORITSNY ' - � ' ' . � HARRY T,NEIMEYER ' February 20, 1968 , ``� • * , . TERRY C.bMITH � � �• • � I . } • • ` ., ' S ' , . 4 ; Department of Public Safety � ' „ _ . 202 Public Safety Building ' ' St. Paul, Minnesota 55101 - Attention: DanieT P. McLaughlin ' City License Inspector � • Re: Jer-Mac, Inc. . � Dear Ntro McLaughlin: ' ` • _ , This letter is in accordance with our recent phone conversation � � regarding the 3.2 beer license presently held by Richard J. McClellan. � � As your records will indicate, Mr. McClellan has held a 3.2 ` beer license at 1558 St. Clair Avenue, St. Paul, Mirmesota,, for the � . • _� past year. Mr. McClellan has now incorporated this business under the , � . �, name Jer-Mac, Inc. with a certificate of incorporation being issued �y � the State of Minnesota on February 14, 1968. Enclosed is a copy of the . ' ' , . minutes of the first meeting of the incorporator and first board of ; . : � ' • . directors for said corporation. As you will note, Mr. McClellan and � �- � • . � ' Mr. Jerry John Penn are the only officers of this corporation, � , ' , , " It is Mr. McClellan's desire to have his 3.2 beer lirnese, . '� which is now up for renewal, issued in the name of the corporation as ` .� ' � � opposed to his name individually. • � _ . } � � ' I trust that this inforn�ation togethcr with thc enclosed w'�' � • � minutes and the application forms that have been si�ed by both Mr. � . ' McClellan and Mr. Penn is adequate information for the issuance of . , •. such a license in the name of the corporation. . . . � , � - � Very truly yours,: " � . ' °• F, .p'' ' . ' _ �� � ' � . y.r,r�'�( t . ' . Y , � . • ` � , ' k SNQTH, BI�UIST,` WILSO�V � VITICO . . ,• , • � , . ' - • '' , , -� i t' i' '; � ,. ;l�r ' . � _ ., • , , BY . � . � , . � GCR/sh . • � " , Enclosures � " ' � . •` ' � k � " ' � �. � � � � , ' . . , � � MIMTI�S OF THE FIRST NIEETING OF THE � INCORPORATOR ANI) FIRST BOARD 0� DIRECTORS OF THE ' � � JER-MAC, INC. ! . � . . . '. '. � . . The first meeting of the incorporator and first Board of'Directors . � - r � , of Jer-Mac, Inc. , was held February 13, 1968, at 4 o'clock P.M. in the � : � , office of the attorney of the corporatiorl in St. Paul, Minnesota, pursuant, • � , to Call and Waiver of Notice executed by all: the directors and the incor- • porator. � The meeting was called to order by Ric}�ard J. McClellan. On , . '. "' motion duly made, seconded, and carried, Richard J. McClellan was chosen � • � � as chairman of the meeti.ng. � :, , � , � The chairman announced that the corporation's Articles of Incor- , ' • , poration had been filed with the Secretary of State of the State of Minnesota , ' on Februaxy 13, 1968, and that the Notice of Incorporation would be published : : . and the Printer's Affidavit of Publication sent to the Minnesota Sec�retary , : � - � of Stateo ' , � , . ,. ., - . � - ' �. The formal By-Laws prepared. by counsel for the corporation were , , ,.•�� :; : � read Article by Article and unanimously adopted. , , . �� � . The chairman called for nomination of directors, whereupon the ' • ' �, ',' �� . , following persons were duly nominated and elected to the offices indicated ' - , , • ' _ to serve until the first annual meetin� of the Board of Uirectors, or until ' � � - ` . . �� � � � � their successors shall have been duly�elected and qualified: - � • - Richard J. McClellan - President F, Treasurer ' � �� ' " � , Jerry John penn - Vice President. �, Secretary :, '�� . ' The resignation of Gerald C. Rurrunel, as a director, was received� � � ' and accepted. . . ;.-, , ' � : • Tl�e Secretary presented a form of certificate for the capital • stock of the corporation. On motion made, seconded, and unanimously carried,• � ' - the certificate presented was adopted to represent the capital shares of ' � . - the corporation. The certificate was ordered made a part of these minutes �. •`, by reference, being Exhibit "A". ��,�L • •. � , - ,' - The acts of the incorporator in making all arrangements for the . � ' � � �� functioning of the corporation, includin�; the purchase of supplies and .� << • � � � � - =� the incurring of obligations in behalf of the corporation, were reviewed. � ,� ; , On motion made, seconded, and carried, all said acts on behalf of the • • , corporation were ratifiedo � ' � � � ' , � . , � � . . � � . � . , � . , _ , . , . ' , , • � , i, , . `. " '. ; , ' , � r• / . ' , I '-• . . . - � . .. ' . • � ' ' ' • , , '.� , • � ' ' ' ' ' ' , , ,. � . .�� � . . �. � ' • , . _ � � ' ' � .. � ' ,• • _ A motion was duly made; seconded and unanimously carried that � , . the officers of the corporation be authorized and instructed to issue . . • ' certificates of stock to the persons who have paid in money to the cor- �, , �' � � . poration for m�ney so paid into the corporation, and to issue shares of . ' : stock to persor�s for money paid into the corporation when� and as such � � � � . . money is paid.�;, , . . � . .t . , . , . � -� There being no further business the meeting was thereupon � � , . � • ' adjourned. • . , • � � . . . , . • � . :. - • �-,. . . � .' , � - , , • � ; �' _� . , . . . , , . . � .. I . - : ,�'" � :�_---:.�, ' . • " . � ' ' ' ` \ �, —�'.�� �'�:� • . ..... . .. . - . " - . ' � ' .. � • '. , erry o enn . �. , _ • . � , , . , . , . , • . . .' . . .. . ' . . . ' .. , . , l ') -'"'•',�� ��%� � �. • . -. .� . ' ' . . , � � �- , � .L.�.� , ..��.. 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Pau1,A'li.ml ' - .� 4, TY°ade �name, if any � The 7}�rolisn ` " , -, ,,. , .�,;s . . 5a Retail �Bear Federal Tax Stamp X Re�ail Liquor Federal Tax Stamp will be used. � 6e fJn what floor loaated first floor Number of rooms used 2 �+pp� � 7o Between what cross atreets B1"imh811 $ SII@ll�hich aide of atreet $pu� " 8, Are �emisee naw aocsupied y�'S• '{�hat bueinesa �.2 ?.B:Vern.�.: Ha�uv .long ZO y@als . 9, ��re -,premiaea naw unoccsupiedilfl -Hoav lung vacant , � Previous use � l0a Are you a new owner IIO �Qe you been in a similar buainesa before �p •'�here � . � . . . . . ... . . . : .., , , . . . �en . . . , . . . . ; , lla Are you going to operate thia business peraonally y�� � J If not a who mill ope r�te it � 120 �re 'you in any other buainesa at the present time no 13o Have there been any oomplainta against your operation of ��thia type 'bf plaae 11p �{Then �7he re 14o Have you ever had any license revoked Ito What reason and date � ,� , 15o Are you a aitisen of the United $tates YeS Native X Naturalized 16 0 �9here were you b orn � t ,��-�+-w � Date of birth - � F n,,.t� �� � , , _ h�er..��1932 17o T �m marriedo �y (wifeTa� (husband�s) name �and addresa is . 1 V. 285 ASaca�tester,� St. Paul�, Min�esot� 180 (If married femsle) my maiden naiae ie 19, Ho�av long have yoa iived in 'S't, Paul� `�� ��� � � � ��+ � � ,�,rpmrs � 20, Have you ever been arrested : rid ' � Violation of what oriminal law or orclinance Other �han traffic tickats. � nswer u y an comp e e yo T ese app iaa ons a�a oroug y a ec e an any � a s iaa ion w e oause fo� e o � . �re you a registere@ voter in the City of $t.- Paul X Yes No., • , , � . ' " , . � ' � AFFIDI?�IT B1'- APPLICAIdT . � ' ' •, I�'OR ' , ' RET.�IL BEER UR LIf�IIOR LIGEP?SE ����.41� _�.r+<,�a-�� . Ro: Sale License ��. � Na�o of applicant RiGh�rd J- I�7cClellan Business address 5 8 Sr. Clair Avenue, St- •Psu�, A'�nneso'�a Aro you tho solo rn�mer of this businoss? T!A . If not, is i� a partnership? ��� � c orporat ion? Ygs , o�her? Dthers interested in business, include those by loan of money, property or othorvlise: , Tdamo Address• ' How Jerry Jolin Penn 1706 Berkeley, St. Paul Officer of �orporation.� � � � , � V -�,�: ry �. . , . . ,, . � , , If a corporation, give its name Jpr��i j�; Are you interested in any �ay in �ny �o-ther Ratail Beer or Liouor business? np As solo ozmor? Partner? S1:ockholder? Otherwise? (Through loan of money, etco Epcplain) Addre s s oi" s uch bus ine ss and nature of inte re st in same S-'�nature of appl cant State oi"•Fuinne sota) , /!<_�� )ss ' , '• County of �amsey ) ' � . � • _ ' Chu� .I,. P�CZel.�allbeing first duly svrorn, deposes and says upon oath tihat he has read the z'ore�oing affidavit bearing his si�nature and l�ovts the contents thereof; that �he sarr�s is true of his oim l�awled�e , excopt as to those m�,tters therein stated�upon inforrn�tion and bolief and as to those matters he be- 1 ieve s tnem t o be truo: Sip;nature of applicant t-� Suoscribed and svJOrn t� be ore mo � ����� tI�is daSr ofl�� 19� . Notary Public, ey Counts�, P��innesota � . �4y commission expires 19 � . 33ARRY T. NEIbiEYER Nbtat'y Public� Ramaey County� Mindeeota ' • _ „ kIx Co_�miseiog �apires Octobe� �Z�. 197].. ' ' - ' r , ' ` ' f T y � STATE OF NlINPIESOTA � � � SS ' C(7UNTY'OF RAMSEY ) , . RYChard J= MCC1g17.an , being first duly swo�n, doth depose and say that�e�makes thia affidavit in. o�nnection �rith application for ' 3.2 beer - . .. • _ .- _ ___ ___ . _ . ._ _ . , _ . ° �j�j� license (" p�/_Sale" malt beverage license) in the City o� � � � � " - � " - " " - � � � � " State of Minnesota Saint Paul, Minnesota; that your affiant is a resident of the � - �C '_. --- . arxl has resided therein for ��� 35 years, months, and is . . . . _ . . _ . - - - State nauP and ha s been for the time ab clve menti oned a b ona f ide re side nt of sa id �rX ' and that �he�.ow resides at NO.��gS Mac lecter_,S�}, Aa! �11,,}_gqirn,c�cntA �}C�, B�inne s ota. „ ' / , . � Subsoribed and sworn to before me , thia 3 ' �day of 19� Notary Publi , Ramsey Count , Minnesota flRy oommission. expirea • t ., n• :�.�n�:��F� �'��.,..� _.y �x�n�aota ' �v��caq T;.�� .. ��,: �X9_73i. � _ . �,.,,.,x� P•a. � Cc-..��ss._` i .- ; � ' .� �. ► �\� , . .� � ` 1 " ' _ ,^ + � � CITY OF SAINT PAUL . . . � � � , DEPl1RZTi�NT OF P[TBLIC ,SAF7�TY . . . . _ .o ,- - _ LICENSE DIVISI�N` � . • . -, . Date ��� �3 19�_ 1„ Applicatian f or � 3,2 �gr � License ' Vice � - - - 20 �Nam,e of applicant� J_ exxv John Pe�,/��sident � Secretaxv of �T�r-Mac. I�c: St. Paul - '` • -� - - ' 3, Busine�s address 1558 St, Clair Ave./ Residenae �qp�, �,�Jy����� .p�l��� �n�,an _a ; � 4. Trade nam�a p if any _ The �i'olian - 5. Retail Beer Federal Tax Stamp X Re�ail Liquor Federal Tax StaJnp will be used. 6. On what flqor looated fi�st floor Numbar of rooms used 2 rooms ?e • BetReen what csrosa stroe�s Brimhall $ Snelli,n,�hich side of streat SOU'th � . 8� Are premises n�aa ocoupied yes �t buainess 3.2 tSVeTil Hovr long 20�YeaTs 90 Are premiaes nrnv un.oacupied n�o� Havr lang vacant Previous use �1:0. Are you a new awner yes Have you been in a similar businesa before� no � � �11'here � ,. � � ; ' ' , When ; . . 11. Are you goi.ng to operate this business'person,�lly ye� -- • If.ndt* who will opera�e it - 12. Are you�in, an�r otYier, business at the present time n - . _ _ ,- - . . . . . _ .. � SL-- _ ,W—�----..r� 13. . Eav� there�been an;y co�n.plain.ts against your operation of this type of plaoer n� ' YPhen ' Whe re . • 14. Have :you�ever.had_�ny license revok�d no 1Nhat reason and date _ . - , 15o Are you � oitizen of tha IInited Sta,tea yes Native x Naturalised �___.. } 16. Vrhsre were you b orn � Date'of birth �QDtember 2;, 194d v..- �j� 3'i..� _rrs . .,w,.. 17o I am marriedtl �Yy (wife's) (husband�a) name and addresa ia � .- .. . . �in�'��5 ��..s��P.�.ut,� ne a .. . . . 180 (If ine�r.�3ed femaTe)'�y maiden nams is- � ' - '_ • 190 Haar long have you lived in S� Paul ��ye r � � ' � ' � , _ �. 20o Eave you ever been a�re sted � Violation of �rhat orim.inal lativ or ordinance � , � s 4, - _�^ . `•, � . • .� - �- �. �L ��, , 0 -her f�3u..�Tr�'���s:s t�lcke�- __ � �'� . . �_ , . � ��� 3. - 210 Are you a registered voter in the Ci`ty of St� Paul x Yes •No�� . ": (11ns�+rer fully and aompletelY� These �a'�'lications are thorou lily checl�d and any falsification a�rill be cauae for denial�. " f Ab'FID�V�T &'I APPLICANT . ' �+ FOR RETAIL BEER OR LIQIIOR LICENSE • Res � Sale Licenae Name of applicant Jerry John Penn � B usine s s addre a s � 1558 St. Clair Avenue, St. P�u]., Mint�esota . Qre you the sole own.er of this business?rio . Tf not, is it a partnership? Qorporat ion? ye8 , other? Others interested in business, include those by loan of money,. property or otherwise: Nam.e Rj��,.� ,T= Mc-('1g11an Addresa �RS 1V�calAater�St. PaL? H�' (�ficer of cor�oration. If a corporation, give its name Jer-NFac:, �nc. _ � � * � Are you in.terested in any ro�ray in any other Retail Baer or Liquor business? 110 A s sole awner? Partner? StockholderB Othex�xri.se� (Through loan of money, eta. E�plain� Address of auch business and nature of interest in same - ' _ . .. . _ �_ � ���nature of appl' ant State of Adinnesota) � � ' �ss _ ' Co�mty of Ramsey " � bein.g first�-duly sworn, deposea and says upo� oath tha he has �read the foregoing affidavit�bear2cng his signature and lmows the contents thereof; that tlie' sams�is true of his own knowledge, except as to those matters therein stated'upon information and belief and as to those matters he be- 1 ieve s them t o be true. �--� , _.,.._f-- " . 'gnature of a pplicant . _ � Subscribed and sworn. t� before me this � day o£ r'��19� , Notary Public, Ramsey Count�r�A��E� . County, Minn� Notary Public, Ramsey . My c ommis s ion expires����,m��sslon E�'8S�ulx l8�19C�� � � � • ' , • , .�, ,. �� _ � STATE OF �dIN1VESOTA � ) SS � COITNTY OF RA�SEY ) _ _ Jei'iy JOhA Pt� being first dul�r sworn, doth depose � ^ - - -- --- _ _. _ . . and say that he makes this affidavit in oox�nection zvith applioation for 3�2 beer� ` - - - . . _ .__ . _ . . _ .. . . _ _ . " �� license (" Sale" malt beverage license) in the City of � � � � � �� ^ " State of �iinnesota Saint Paul, Minnesota; that your affiant is a resident of the and has resided therein for 2� years, months, and is . - - . _ .. . ._ . - St&t6 now and ha s been for the time ab ove menti oned a b ona f ide re side nt of sa id �r and tha t he now re s ide s at N0. ��Q� Berj�plpy, St. PSLt].. I�'Glxlriesota ��� Minne s ota. - .���`7 Subsoribed and sworn to before me � d this �� day of�:�y uv�y 19 �p . Notar;� Public, Ramsey County, Minnesota GERALD C. RUMMEL' l�Iy CO2nmiS8i0ri�eXpl.rA� otary Public, Ramsey County, Minri, . 8s 196� , �1 ' - ., " � • � . LETTER GRAIdTIP'G TI�iFORIlJ1L' APP�OVAL � � - . . g y8�� � Z3 Cor�*nissioner of Public Safety, • , Tenth znd P•linnesota $ts. , � St. Paul, P�inn. . . - - - - - --� - -- _ _ _ � . -Mac, 2 , for Restaurant, On and Off Sale Ma,lt Beverage a e licenses for 1558 St. Cla�r- Avenue. . � Will you please prepare the customaxy resolutions? Very tru],y yours, r h � City Clerk � �g��� P _ � � . . f � � � " I � . . — - � . � � . -- - -- -- -- -- ----- ' , --- —-- — -- - - • - - �