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05-894Council File # ��� Green Sheet # 3028032 RESOLUTION SAINT PAUL, MINNESOTA Presented By Refeired To Committee: Date t9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 WHEREAS, Osceola Partners, Inc. d/b/a Glockenspiel, holds On Sale Liquor and Sunday On Sale Liquor licenses for the premises located at 605 West 7�' Street in Saint Paul; and WHEREAS, the former sole shazeholder, David Wildmo, died on August 23, 2002, and probate of the estate of the deceased resulted in the stock shazes being transferred to Mary J. Wildmo, who is also the new President of Osceola Pariners, Inc.; and WHEREAS, Saint Paul L.egislative Code § 40911(c) requires the City Council to consent to the transfer of stock in any corporate license; and WHEREAS, the corporate officers must notify the city council whenever any change is made in the officers of any such corporation; now, therefore be it RESOLVED, that the City Council hereby approves and consents to the transfer of the sharesin Osceola Partners,Inc. d/b/a Glockenspiel. Adopted by Council: Adoption Approved �: l 1�" r.'/�,e�-J � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � ne _c�a.! v� o � � I i Departrnentlofficelcouncil: Datelnitiated: GI�eell Shee� NO 302$032 LP 'I-��sa/InspecfionBnviron Prot 15-SEP-0S Contact Person 8 Phone• Deoartment Sent To Person In" iaV ate ChriSSne A Rozek � 0 icen tion/Environ Pro /Of 26fa9108 p�„�gn 1 icenselins ecdon/EnvironPro De arhnentDirector Must Be on Council Age�da by (Date): Number 2 - A rne ' For Routing 3 or's Oflice Ma or/Assistant Order 4 ounc�l 5 ' Clerk Ci Clerk i Total # of Signature Pages _(Ciip All Lowtions for Signature) Action Requested: � Approval of a resolution approving the hansfer of shares in Osceola Partners, Inc. d/b/a Glockenspeil (located at 605 West Seventh Street) from the former sole shareholder, David Wildmo to Mary J. Wildmo. Recommendations: Approve (A) or Reject (R): Personal Service Contracts Must Answer the Following questions: � Planning Commission 1. Has this person�rm ever worked under a contrect for this departmenY? Cl6 Committee Yes No Civil Service Commission 2. Has this personffirm ever been a city employee? Yes No 3. Does this personlfirm possess a skill not normally possessed by any curzent city employee? Yes No Explain all yes answers on separate sheet and attach to green sheet � Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): David Wildmo died on August 23, 2002. Saint Paul legislarive Code 409.11(c) requires the City Commcil consent to the transfer of stock in any coiporate license. AdvanWgeslfApproved: � VED DisadvantageslfApproved: .I SEP 1 6 2005 MAYOR'S OFFICE Disadvantages lf Not Approved_ ToWI Amount of . CosHRevenue 8udgeted: � Transaction: (�`���� pp�op f+ Fundinq Source: Activity Number: �� Financiallnformation: ��P 4 gg s�0�� (F�cplain) .� J' L