05-895Council File # �5 O �J
GreenSheet# 3028036
RESOLUTION
�INT PAUL, MINNESOTA
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Presented By
Referred To
Committee: Date
WHEREAS, Tavern on Grand, Inc. d/b/a Tavern on Gz'and, holds On Sale Liquor,
Sunday On Sale Liquor and 2:00 a.m. closing licenses for the premises located at 656 Grand
Avenue in Saint Paul; and
WHEREAS, the former sole shareholder, David Wildmo, died on August 23, 2002, and
probate of the estate of the deceased resulted in 75% of the stock shares being transfened to
Mary J. Wildmo, who is also the new President of Tavem on Grand, Inc. and the remaining
25% to an individual not active in the business; and
WHEREAS, Saint Paul Legislative Code § 409.11(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
shares in Tavern on Grand, Inc. d/b/a Tavern on Grand.
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet �
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� DepartmenUOfficelwunciL Date Initiated:
vJ`ow
I LP — Licease/InspectionBnvironProt 15SEP-OS Green Sheet NO: 3028036
! DeoartmeM Sent To Person Ini ia te
Contact Person & Phone: �
ChristineARozek � 0 'censellns tioWEoviro Pro �.O I
Z Assign i icenselins tioWEnvironPro De artmeotDireMOr
Must Be on Council Agenda 6y (Date): Num6er 2 � Attoro
For
� Routing 3 a or's Office Ma or/ istant
� Order 4 ouncil _ _ I
5 ' Clerk Ci lerk
Total # of Signature Pages _(Clip Ail Lowtions for Signature)
Action Requested:
Approval of a resolution approving the transfer of 75% of the shares in Tavem on Grand, Inc. d/b/a Tavem on Grand (located at 656
Crrand Avenue) &om the foxmer sole shareholder, David Wildmo to Mary Wildmo and also approving the hansfer of the rema'vung
25% to an individual not active in the business.
Recommendations: Approve (A) or Reject (R): Personal Service Contrects Must Mswer the Following Questions:
Planning Commission 1. Has this person/firm ever worked under a contract for this departmenY?
CIB Committee Yes No
Civil Service Commission 2. Has this person/firm ever been a city employee?
Yes No
3. Does this personffirtn possess a skill not normally possessed by any
current city employee?
Yes No
Ezplain all yes answers on separete sheet and attach to green sheet
Initiating Problem, fssues, Opportunity pNho, What, When, Where, Wh�:
David Wildmo died on August 23, 2002. Saint Paul Legisla6ve Code 409.11 (c) requires the City Council consent to the transfer of
stock in any coiporate license.
AdvanWpes If Approved:
RECEIVED
Disadvantapes IfApproved: P S
MAYOR'S OFFICE
Disadvantages If Not Approved:
ToWI Amount of CosURevenue Budgeted:
Transaction:
Funding Source: Activity Number:
(.�+Qt�3T.�9 �ass?arrh f
Financial Information:
(Explain) SE� � 9 2�05