04-675Council File # ' � y�
Resolution #
RESOLUTION
OF SAINT PAUL, MINNESOTA
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WHEREAS, Wilkendorf Enterprises Inc. d/b/a Mitch's Supper Club, located at 1305 West Seventh
Street in Saint Paul has requested a waiver of the 45 day norice requirement for issuance of on-sale liquor and
Sunday on-sale liquor licenses; and
WHEREAS, the West Seventh Federation has agreed to the waiver of the notice requirements; and
8 WHEREAS, the Council finds that the application is in order and there are no grounds for denial of the
9 license and that failure to grant the waiver and the consequent delay in approving the license would cause
10 exceprion and unusual hazdship to the license applicant; and
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WHEREAS, the licensee agrees that in the event a complaint is received prior to the expiration of the 45
day period and the complaint provides a basis for adverse action against the license, that the Office of License,
Inspections and Environmental Protecrion may direct the licensee to immediately discontinue all operations
until a public hearing is scheduled, and that the licensee shall comply with said directive; now, therefore, be it
RESOLVED, that the 45 day norice requirements of §409.06 of the Saint Paul Legislative Code are
hereby waived and on-sale liquor and Sunday on-sale liquor licenses are issued to Wilkendorf Enterprises Inc.
d/b/a Mitch's Supper Club for the premises located at 1305 West Seventh Street in Saint Paul, subject to the
agreement stated above.
Adopted by Council: Date 0-
Adoption Certified by Council Secretary
By:
Appr
By:
Form p ro ed by Ci Attorney
By:
areen Sheet # �l�
(�1- (�15
DEPARTMINTlOFFICHCOUNCIL � - owTE Wrtwim .
ci�courrca, Juiy�,zooa GREEN SHEET No 20�J1 �J�
CONTACT PERSON & PFiONE mXlwuan ���ae
Councilmember Pat Hazris 6-8630
oa�ue�+rowarae arvcouxc..
MUST BE ON COUNCIL AGENDA BY (DA'(� ,
I�SSIGN
NUMB6tFOR ❑QIVATiOMEY C1IYCLFRK
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TOTAL # OF SIGNATURE PAGES (CUP ALL LOCATIONS FOR SIGNATURE)
CTION REQUES7ED � �
A resolurion waiving the 45-day norice requirement for the issuance of on-sale liquor and Sunday on-sale liquor licenses for Wi]kendorf
Enterprises Inc., d/b/a Mitch's Supper Club, located at 1305 West Seventh Street.
RECOMMENDATION Approve (A) w Reject (R) PERSONAL SERYICE CONiitACfS MUST ANSWER THE FOLLOWING QUESTIONS:
t. Has this persorJfi�m ever worked untler a contract far this tlepartmeM�
PLANNlNG COMMISSION VES NO
CIB CAMMITTEE 2. Has ihis persoNfirm e.rer heen a cily empbyee?
CIVILSERVICECOMMISSION YES NO
3. Does this PersoNfirtn P� a sldli not �armallYP� bY anY curteM cilY emPloYee?
YES NO
4. Is this peisoN�rtn a targeted vendoR
YES NO
E�lain all yes answe�s on separate sheet aM attac� to preen sheet
INITIATING PROBLEM ISSUE, OPPORTUNITV (Wha, What, When, Where, Whyj
ADVANTAGESIFAPPROVED
�ISADVANTAGES IF APPROVED
DISADVAN7AGES IF NOT APPROVED
TOTAL AMOUNT OF TRANSACTION S COST/REVENUE BUDGEfED (CIRCLE ON� YES NO
FUNDING SOURCE ACTNITY NUMBER
FINANCIPL INFORMATION (IXPW N)
WesS7Federar�on bs1L'-Jtl5g7y
l�//IOb/�04 U(:lcpm r. �1
�-415
July 6, 2004
West 7thfFort Road Federatioa
974 West 7th Street
Saint Paul, Minnesota b"aIO2
(612) 298-5�99
Christine Rozek
O�ce of License Inspections and Environmentai Protection
300 Lvwery Professional Buildiag
350 St Peter Street
St. Paul, Minnesota 55102
Dear ibLs. Rozek
The West Seventh FederaCion has no objection to the wavier of 45 days for the
Iiquor license transfer of Mitclx's Supper Club located at 1305 West Seventh
Street.
Sincerely,
�t "-�..�
e Mor G `�
Community ganizer
Cooperating �nd Drive Member
At3irmative Action/Eqval Opportunity Employer
�
o�-�.�s
ACT10N IN WRITING
OF
THE SOLE SHAREHOLflER
OF
WILKENDORF ENTERPRISES, INC.
The undersigned, being the sole Shareholder of Wilkendorf, Enterprises, lnc.,
pursuant to Chapter 302A of the Minnesota Statutes and the Bylaws of this Corporation,
does hereby adopt the foliowing resolutions by this Action in Writing, such Action and the
resolutions contained herein to have the same force and effect as if taken at a meeting of
the Shareholders duly called and held for such purposes:
RESOLVED, that the Articles of incorporation of the Corporation, a copy of which
is attached hereto as Exhibit "A" be, and the same hereby are, approved, ratified
and adopted in all respects and shall be permanently filed by the Secretary in the
Minute Book of the Corporation.
RESOLVED FURTHER, that the Bylaws, a copy of which is attached hereto as
Exhibit "B" be, and the same hereby are, approved, ratified and adopted as the
Bylaws of this Corporation and shall be permanentiy filed by the Secretary in the
Minute Book of the Corporation.
RESOLVED, that the following persons be, and they hereby are, elected as
members of the Board of Directors of the Corporation, who shail hold o�ce until
their successors have been elected and shall duly qualify:
Greq Wilkendorf President and Chief Executive O�cer
Grep Wilkendorf SecretarV and Chief Financial O�cer
RESOLVED FURTHER, that fhe Action in Writing of the First Board of Directors of
the Corporation and all resolutions therein adopted are hereby approved, ratified
and adopted in all respects.
RESOLVED FURTHER, fhat ail actions of the incorporator of this Corporation and
the officers and Directors of the Corporation which were taken or adopted prior to
the date of this Action in Writing ofthe Shareholders of this Corporation be, and the
same hereby are, approved, raii�ed and accepted in afl respects.
- -`�
RESOLVED, that this Action in Writing and the resolutions contained herein
shail be effective as of the � day of ,�Lrvte , 2004.
C�.-��
IN WITNESS WHEREOF, I have hereto set my hand to be effective as of the date
stated in the immediately preceding resolution.
O�t-�.15
ACTION IN WRITING
OF
THE BOARD OF DIRECTORS
OF
WILKENDORF ENTERPRiSES, INC.
The undersigned, being the sole member of the Board of Directors of Wiikendorf
Enterprises, Inc., pursuant fo Chapter 302A of the Minnesota Statutes and the Bylaws of
this Corporation, does hereby adopt the following resolutions by this Action in Writing, such
Action and the resolutions contained herein are to the same force and effect as if taken at
a meeting of the Board of Directors duly cailed and held for such purposes:
RESOLVED, that it is the desire of the Corporation to enter into the Restaurant
business. Said business wiii invoive the sale and service of intoxicating beverages.
RESOLVED FURTHER, that a proposed Lease Agreement for Business and
Property at 1305 West 7` Street, St. Paul, Minnesota, has been read, considered,
and approved by Greg WilkendorF, as the Sole Director on behalf of the Corporation.
RESOLVED, that the proposed Purchase Option for Property and Other Assets at
1305 West 7"' Street, St. Paui, Minnesota, has been read, considered, and approved
by Greg Wilkendorf, as the Sole Director of the above Corporation.
RESOLVED FURTHER, that Greg Wilkendorf, as President of Winkendorf
Enterprises, Inc. wiil be granted authority to execute the above documents and any
necessary collateral documents to effectuate the Lease Agreement and the
proposed Option to Purchase of the Restaurant now known as "Mitch's" located at
1305 West 7` Street, St. Paul, Minnesota.
RESOLVED,1
approved, and
Corporation.
iat the S-Election, specifically, the IRS Form 2553, was read,
executed by Greg WilkendorF in his capacity as President of the
RESOLVED FURTHER, that this Action in Writing and the resolutions contained
herein shall be effective as of the f day of 4`TT2004
IN WITNESS WHEREOF, I have hereto set my hand to be effective as of the date
stated in the immediately preceding resolution.
___ �!1� � %/ '
Greg Wil �idorf, Directg /President
�/
�C�C1'{�?� �vZ( �`
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CLASS N
CITY LICENSE APPLICATION
THIS APPLICATION IS SUBJECT TO REVIEW BY Tf� PUBLIC
PLEASE TYPE OR PR1NT IN LNK
��'�u%Q��"x'�PAYMENTMUSTBERECE DWPi' R PLICA
��.�h1�� �.c�����[�,o
Type of License(s) being applied for:
�
Projected date oF opening: `� � J ��
n t �
Compar.y Name: � ! 1 ' S
Cocporntion / Partnecship / Sole Proprietorship
If business is incorporated, give date of incoiporation: �1 i�c
Business
�
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C t(� �-FJ� � o
Business Address (business location): � � �J LC1: ! ' '
S[reet (#, Name, Type, Direction)
Behveen what cross streets is the business located? 1 71 C. '�FSt�t�Ct �1
Are the premises now occupied? ��? S What Type of Business?
Mail To Address (if different than business address):
Street (#,Name, Type, Direcum)
Applicant Infon
Name and Title:
�1S
CITY OF SAINT PAUL
O�ce of License, Inspections
and Environmenral Pcotection
3505� PaaStrx�, Sui43W
Sain[ PmJ, Minn6oh SSI@
(651) 26F9090 Fu (651) 266-9124
wm
S
i ity Sta[e Zip+q
+Y � Which side of the street?
,Q U V`Q.��t,�
City State Zip+4
��� �
. . Last Title
First
Home Address: J '+" l� v r! v t
Sveet(#,Name Type,Direction) (� City SUte Zip+4
Date of Birth: �— �� U Place of Birth: � i 1'��-f Home Phone: (�S / 1� 3G ^�7/ �-�--
Driver License:l l, ^ �otr� '— �d 0 — V'( � "� � � State of Issue ��/ ►�( �fl
Have you ever been convicted of any felon}•, crime or violation of any city ordinance other than traffic? YES_ NO �_
Date oFarrest:
Charge: _
Conviction:
Sentence:
List licenses which you currently hold, formerly held, or may have an interest in:
Have any of the above named licenses ever been revoked?
Are you �oina to opente this business personally? � YES
Middie [ni[iat
Last
Date of Bicth
( �
Home Address: Sheet (#, Name, Type, Direc[ion) Ciry S[ate Zip+4 Phone number
Are you going to have a manager or assistant in this business? � YES NO If the manager is not the same as the
o�erator, please complete the following informatiot� � _ ,
First Name
Home
Initial
Type, Direction)
lvher�?
YES . NO If yes, list the dates and reasons for revocation:
NO If not, who will operate it?
State
e"('�r laf
—/ � � o�
Date of Birth
�S`/ 1 7�3 =
Phonc rumber
�-��5
Please list yovr employment history for the previous five (5) yeaz period:
Business/Em�lovment Address (Comnlete Mailing Addressl Date
If business is a partnership, please include the following informarion for each partner (use additional pages if necessary):
Name Middle Tnitial (Maiden) Last
Home Address: Street (#, Name, 7ype, Direction) City Stace Zip+4
FicstName Middlelnitial (Maiden) Last DateofBirth
� )
Home Address: Street (#, Name, Type, Direc[ion) City State Zip+4 Phone Number
MINNESOTA TAX IDENTIFICATION NiJMBER - Pursuant to the Laws ofMinnesota,1984, Chapter 502, Article 8, Section 2(270.72)
(Tax Cleazance; Issuance of Licenses), licensing authorities are required to provide to the State of Minnesota Commissionerof Revenue,
the Minnesota business tax identification number and the social security number of each license applicant.
Under the Minnesota Govemment Data Practices Act and the Federal Privacy Act of 1974, we are required to advise you of the following
regarding the use of the Minnesota Tax Identification �TUmber:
- This information may be used to deny the issuance or renewal of your license in the event you owe Minnesota sales,
employer's withholding or motor vehicle excise ta�ces;
- Upon receiving this information, the licensing authority will supply it only to the Minnesota Deparknent of Revenue.
However, under the Federal Exchange of Infotmation Agreement, the Departrnent of Revenue may supply this information
to the Intemal Revenue Service.
Minnesota Tas Identification Numbers (Sales & Use Tax Numbec) may be obtained from the State of Minnesota, Business Records
Department, 600 Robert Street North, Saint Paul, MN (651-296-6181).
Minnesota Tac Identification
� IF a Minnesota Tax Idenrification Number is not required for the business being operated, indicate so by placing an "X" in the box.
CERTIFICATION OF WORKERS' COMPENSATION COVERAGE PURSUANT TO MINNESOTA STATUTE 176.182
I hereby certify that I, or my company, am in compliance with the workers' compensarion insurance coverage requirements of Minnesota
Statute 176.182, subdivision 2. I also understand that provision of false information in this certification constitutes sufficient grounds for
adverse action against all licenses held, including zevocation and suspension of said licenses.
Name of Insurance Company:
Policy Number:
Coverage from to
I ha��e no employees covered under workers' compensation insurance (INITIALS)
List all other officeis of the corponrion:
OFFICER TII'LE HOME HOME BUSINESS DATE OF
NAME (Office He1d) ADDRESS PHONE PAONE BIRTH
ANY FALSIFICATION OF ANSWERS GIVEN OR MATERIAL SUBivIITTED �—���
WILL RESULT IN DENIAL OF THIS APPLICATION
Preferred methods oFcommunication from this office (please rank
� Phone Number with azea code: L(�$ J )��
(Circle the type of phone number you have listed above:
I hereby state that I have answered all of tiie preceding questions, and that the infonnarion contained herein is true and correct to the best
of my knowtedge and belief. I hereby state further that I have received no money or other consideration, by way of loan, gift, conhibution,
or otherwise, other than already disclosed in the application whicL I herewith submitted. I also understand this premise may be inspected
by police, fire, health and other city officials at any and all times when ihe business is in operation.
all applicarions)
Date
of preference -"1" is most preferred):
�- ii �
Business
Fax Pager
_ Pnene Vumber wi't,i aze� code: t ) Estension
(Circle the type of phone number u have listed above: Business � om Cell Fax Pager
��� Mail: �r U}�C��—�Q��� .t L�A3�� T'� Y�� ����
Street (�', Name,'I'ype, D�recnon) �ty State Zip
Intemet:
E-Mail Address
We will accept payment by cash, check (made payable to City of Saint Paul) or credit card (MasterCard or Visa).
**Note: If this application is Food/Liquor related, piease contact a City of Saint Paul Health Inspector, Steve Olson (266-9139), to
review plans.
If any substantial changes to structure are anticipated, please contact a City of Saint Paul Plan Examinerat 266-9007 to apply
For building permits.
If there are any changes to the parking lot, floor space, or for new operations, piease contact a City of Saint Paul Zoning
Inspector at 266-9008.
Ail applications require the following documents. Please attach these documents when submitting your appiication:
l. A detailed descriprion of the design, locarion and square footage of the premises to be licensed (site plan).
The following data should be on the site plan (preferably on an 8%' x 11" or 8%z' x 14" paper):
- Name, address, and phone number.
- The scale sliould'oe sra:ed sach as 1" = 20'. ^N ;houid be ;ndicated towazd u�e *.�p.
- Placement of ail pertinent features of the interior of the licensed facility such as seating areas, kitchens, offices, repair area,
parking, rest rooms, etc.
- If a request is for an addition or expansion of the licensed facility, indicate both the current uea and the proposed expansion.
2. A copy of your lease agreement or proof of ownership of the property.
IF PAYING BY CREDIT CARD PLEASE COMPLETE THE FOLLOTi'ING INFORMATION:
� � . �,�? wsa �
�e ' =�-- American Express
EXPIItATION DATE: ACCOUNT NUMBER:
� Discover � MasterCard � Visa
❑ ❑ / ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑
Name of Cazdhoider (please print) Signature of Card Holder(required for all charges) Date