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97-10091 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 � rc�e..Y�c�.o� V Gr5 r O� g�13�9�1 Presented By CITY OF Council File # � 1 1��9 AMENDED creen sheet # 3$ ° d, �j O RESOLUTION 41NT,PAUL. MINNESOTA RESOLVED, that the Liquor Off-Sale, Orignial Container, and Cigarette licenses (License ID #91884) held by Family Liquor S Corporation d/b/a Capitol Wine and Spirits and located at 531 Rice Street in Saint Paul aze hereby suspended for a period of fourteen (14) days, two of the days to be stayed for a period of eighteen (18) months, commencing at 12:01 am. on Wednesday, September 3, 1997 for the violation of sale of alcohol to an underage person. This fourteen day penalty includes two days which were suspended from a previous violation of sale of alcohol to an underage person, under Council File 96-1267), as well as a new penalty of Ywelve days for the current violation. Twelve days is recognized as an upward departure from the presumptive penalty far this violation set forth in Saint Paul Legislative Code §409.26. FURTHER RESOLVED, that the grounds for the upward departure in this instance are: 1. That the two violarions occurred within only ten months of each other. 2. That the policy of enforcement by the Licensing Office which treats a first violation as a warning means that there have been multiple violations at this address. 3. That the police report indicates that the clerk who sold the alcohol thought that one of the two individuals buying was too young, but he sold to her companion anyway. � 2 3 4 5 6 ��.�.�.� v �� 9�- �ooq This Resolution and the action taken above aze based upon the facts contained in Saint Paul Police Report 97-095-963, the facts of which aze summarized in the July 2, 1997 Notice of Violation sent to the licensee, and such azguments as may have been presented to the Council at the public hearing. The licensee did not dispute the facts nar did the licensee appear at the hearing. By: 1 \ 2- P.�^ _ Approved by Mayor. Date �ti`'l,dW�' By: Requested by Department of: By: Form Approved by City At �ey By: / i Approved by Mayor for Submission to Council ay: Adopted by Council: Date Adoption Certified by Council Secretary 3825� pEPAq7MEpT/OFFlCE/COUNCIL DATE INITIATED /J 11 � �OOQ LIEP /24/97 GREEN SHEE "' ' CONfACTPERSONBPHONE �DEPARTMENTDIRECTOR �CITYCOUNCIL �NITIAL/DATE Robert Kessler, 266-9112 N M'BERFOfi �CINATfOFNEY �CINCLERK MUST BE ON COUNCIL AGENDA BV (DATE) pOUTING O BUDGET DIRECTOR � FIN. & MGT. SERVICES DIR. August 13, 1997, Public Hearing o"oE" OMAVOF(ORASSISTANn � TOTAL # OF SIGNATURE PAGES (CLIP ALL LOCATIONS FOR SIGNATURE) ACTION REQUESTED: Concerning adverse action against licenses held by Family Liquor S Corporation, DBA Capitol Wine & Spirits, 531 Rice Street. RECAMMEN�ATIONS: Approve (A) or Re�ect (R) pERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING QUESTIONS: _ PLANNING CAMMISSION _ CIVIL SERVICE COMMISSION �� Has this per50n/firm BvBf wofketl untlef a ContlaCt fof thi5 dBpartment? _ CIB COMMITfEE _ YES NO 2. Has this personttirm ever been a city employee? _ S7AFF — YES NO _ DISrRiCi CAUR7 _ 3. Does ihis person/firm possess a skill not normally possessetl by any current city employee? SUPPORTS WHICH COUNCIL OBJEC7IVE? VES NO Fa[plain all yes answers on separate sheet and attaeh to green sheet INITIATING PROBLEM, ISSUE, OPP�RTUNITY (Who. What, When, Where, Why). ADVANTAGES IF APPROVED. DISADVANTAGES IF APPROVE�. ��s��i Y .`°4 �R,`R".l�� .�'�� 2 � E�97 �� DISADVANTAGES IF NOT APPROVED: TOTAL AMOUNT OF TRANSACTION $ COST/REVENUE BUDGETED (CIRCLE ONE) YES NO FUNDIfdG SOURCE ACTIVITY NUMBER fINANCIAL INFORFSATION: (EXPLAIN) Council File # �� ,� d q �';?�l�;1;,��1 �..; [ 's . �,.J � a i _ , � Presented By Re£erred To � �� . Date 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLVED, that the Liquor Off Sale, Original Con ' er, and Cigazette licenses (License ID No. 91884) held by Family Liquor S Corporation d/b/a C itol Wine & Spirits and located at 531 Rice Street in Saint Paul aze hereby suspended foz a period f Eight (8) days, commencing on 12:01 am. on Wednesday, September 3,1997 through 11:59 p. . on Wednesday, September 10,1997 for the violafion of "Sale of Alcoholic Beverages to an Un rage Person." This penalty includes the six (6) day suspension recommended by the presump ve penalty matrix for second violations, in addition to re-instating the two (2) days of the susp sion that was stayed for eighteen (18) months under C.F.96-1267 for a first violation of Sa1e o Alcohol to an Underage Person. This Resolution and the action taken ove are based upon the facts contained in the Saint Paul Police Report CN 97-095-963, the fa s of which are summarized in the July 2, 1997 Notice of Violation letter to the licensee, and s arguments as may have been presented to the Council at the public hearing. The facts were t disputed by the licensee. Requested by Department of: ,� :� � � �� / Adopted by C�6uncil: Date Adoption ertified By: Appr�red by Mayor: By: Form Approved by City Attorney by Covncil Secretary ;� By : </(h,(/,(� � l/ Ge-i .�� /l �i Date Green RESOLUTION CITY OF SAINT PAUL, MINNESOTA Approved by Mayor for Submission to Council sy: 01'1. �°°9 UNCONTESTED LICENSE HEARING Licensee Name: Family Liquor S Corporation d/b/a Capito{ Wine 8� Spirits Address: 531 Rice Street Council Hearing Date: August 13, 1997 Violation: Sale of Atcoho! to an Underage Person Minn. Stat. § 304A.503 (1994) St. Pau! Legislative Code § 409.08 Date: June 25, 1997 Place: Licensed Premises Recommendation of Assistant City Attorney on behalf of client, Office of License, lnspections and Environmental Protection: Eight (8) day suspension; Six (6) days (Second offense) plus Two (2) days stayed under C.F.96-1267 Attachments: 1. Proposed resotution 2. Council File 96-1267 3. Notice of Violation 4. License information 5. Police Report 6. City Attorney License Adverse Action Summary OFFICE OF THE CITY ATTORNEY Peg Birk Ciry Attorney Q� ,� t O Q� l CITY O� SAINT PAUL crvrrorv;�,o„ Norn+Colemmf, Mayor 400 Ciry Xa11 Te7ephone: 672 266-8710 ISIYestKe[ZnggBlvd Facsimile:612298-5679 Sa'rnt P�rul, Minnesota SS102 � July 24, 1997 NOTICS OF COUNCIL HEARING Owner/Manager Capitol Wine & Spirits 531 Rice Street Saint Paul, Minnesota 55103 RE: Licenses held by Family Liquor S Corporation d/b/a Capitol Wine & Spirits for the premises located at 531 Rice St.in St. Paul License ID No.: 91884 Our File Number: G97-0340 Dear Sir/Madam: Please take notice that a hearing concerning the above-named establishment has been scheduled for 4:30 p.m., Wednesday, August 13, 1997 in the City Council Chambers, Third Floor, Saint Paul City Hall and Ramsey County Courthouse. Enclosed are copies of the proposed resolution and other documents which will be presented to the City Council for their consideration. This is an uncontested hearing, in that the facts contained in the report concerning the unlawful sale of alcohol have not been disputed. You will have an opportunity at the Council hearing to present oral and/or written remarks as to the penalty, if any, to be imposed. The recommendation of the license office will be for an eight day suspension of all licenses. This penalty is composed of the standard six-day suspension of all licenses for second violations, plus the addition of the two days that were stayed for eighteen months under C.F.96-1267 for the August 14, 1996 violation of Sale of Alcohol to Underage Persons. q7- l009 If you have any questions, please call me at 266-8710. Very truly yours, � � � �� Virgini D. Palmer Assistant City Attorney cc: Owner/Manager, Capitol Wine & Spirits, 522 Rice Str., St. Paul, MN 55103 Nancy Anderson, Assistant Council Secretary Robert Kessler, Director, LIEP Christine Rozek, LIEP Michael Samuelson, Exec. Director/Community Organizer, Thomas- Dale/Dist. 7 Planning Council, 369 University Ave., St. Paul, MN 55103 Johnny Howard, Exec. Director, Thomas Dale Block Club, 689 N. Dale St., St. Paul, MN 55103 . . _ Q/ a�-Iooq � M�„� \�� Q Council File # I b—� o��.� �'\ �� 1 2 3 4 5 6 7 8 9 10 11 12 13 74 15 16 ]7 18 19 20 in Section 4U9.16 are: 1. That the licensee ha not be having such v 2. That this shows the 3. That in order for th the licensee's polic letter bein� sent to 4. That the attorney fo licensee being victi response. to send an was first nsee, and; the a short time and should to a ter as Requested by Department of: ` � /�-IC��,� By: � .i��.�/.�n�� '� V By: Aop� By: Presented By Referred To \O{g (9�, Green Sheet # �� y �� RESOLUTION CITY OF SAINT PAUL, MINNESOTA �� , Committee: Date five (5) days, with two (2) days sus ended for ei hteen months, RESOLVED, that the Liquor Off Sale, Originai Container and Cigazette icenses (License ID No. 91884) held by Family Liquor S Corporation d/b/a Capitol Wine & Sp rit and located at 531 Rice Street in Saint Paul is hereby suspended for a period of artc-fij-day�commencing at 12:01 a.m. on Wednesday, October 30, 1996, for the violation of "Sale of Alcoholic Beverages to an Under Age Person." . This Resolution and the action taken above aze based upon the facts contained in the August 6, 1996 police report CN 96-120-850, which were sununarized in the August 14, 1996 notice of violation letter to ihe licensee, the admissions of the licensee as indicated in their attomey's letter of September 23, 1996 that the licensee does not dispute ihe facts that an under aged person purchased intoxicating liquor from the licensed estabiis2unent, and such arguments as may have been presented to the Council at the public hearing. the grounds for de Form Approved by City Attorney By: 7 .^iiuttz_� � � Approved by Mayor for Submission to Council By: Adogted by Council: Date (��"�.� ��= Adoption Certified by Council Secretar� .� � CITY OF SAINT PAUL Norm Coleman, Mayor July 2, 1997 Owner/Manager Capitol Wine & Spirits 531 Rice Street Saint Paul, MN 55103 .� OFFIC >F THE CITY ATTORNEY � � Peg Birk Ciry Artorn¢y � I1 � 1 Civi] Division 400CityHall Te%phone:612166-87I0 IS West KelloggBlvd Facsimile:6I2298-5619 Saint PauZ Minnesota 55101 . NOTIC$ OF VIOLATION RE: All licenses held by Family Liquor S. Corporation d/b/a Capitol wine & Spirits for the premises located at 531 Rice St. in St. Paul License ID No.:91884 � Dear SiY/Madam: The Director of the Office of License, Inspections and Environmental Protection will recommend that adverse action be taken against your licenses based on the following information: Oa 3une 25, 1997, employee Phann Soreth sold a six-pack of Miller Lite beer to two underage females without checking their identifications. If you do not dispute the above facts, please send me a letter so that the matter can be scheduled before the City Council for a hearing on what penalty, if any, to impose. You will be allowed to speak on your behalf at that hearing. If you believe thaC the facts stated above are in error, you are entitled to an evidentiary hearing before an administrative law judge. in that event, you would receive a notice of hearing, with the date, time and place of the hearing and the name of the administrative law judge. Please let me know in writing no later than July 18, 1997 how you wish to proceed. If you have any questions about these options, feel free to contact me at 266-8710. . � a�-��y If you have not contacted me by July 18, you are not contesting the facts and will for a hearing before the City Couacil. Sincerely, � �� -'_/� Gf�� iu�� Virginia D. Palmer Assistant City Attorney 1997, I will assume that schedule thia matter cc: Robert Kessler, Director of LIEP Christine Rozek, Deputy Director of LIEP Michael Samuelson, Exec. Director/Community Organizer, Thomas-Dale/Dist. 7 Planning Council, 369 University Ave., St. Paul, MN 55103 Page 2 � a') • tao9 STATE OF MINNESOTA ) ss. ARRIDAVIT OF SERVICE BY MAII, COUNTY OF RAMSEY JOANNE G. CLEMENTS, being first duly sworn, deposes and says that on July 3, 1997, she served the attached NOTICE OF VIOLATION on the following named person by placing a true and correct copy thereof in an envelope addressed as follows: Owner/Manager Capitol Wine & Spirits 531 Rice Street St. Paul, MN. 55103 (which is the last known address of said person) and depositing the same, with postage prepaid, in the United States mails at St. Paul, Minnesotia. Subscribed and sworn to before me this 3rd day of July, 1997. Notary Public � RITA M. BOSSARD � NOTAAY PU°LIC - M1;i:ES[TA RAMSEY COUNTY a My Comm. ExPires Jan. 37.2CW q� _ tooq Lic ID ...............•••• STAT..................... Business Name............ Add ress .................. Zip ........-•-........... Doing Business As........ License Name ............. Exp Date ................. Insurance Carrier._...... Ins. Policy Number....... Insurance Effective Date. Ins. Expiration Date..... NOTE AREA ................ Tax Id ................... Worker Comp Exp Date..... Telephone ................ 91884 RS FAMILY LIQUOR S CORPORATION 531 RICE ST SS1Q3 CAPITOL WINE & SPIRIT LIQUOR - OFF SALE ORIGINAL CONTAINER CIGARETTE 10/15/97 TRANSCONTINENTAL LLP164363126 Ol/09/97 io/ls/g� 12916 3/29/95 APPN LAID OVER INDEFINITELY 4/12/95 LAID OS7ER TO 4/26/95 4J26/95 PH ON APPN FOR NEW OFF SALE LIQUOR APP'D C.F. #95-207 8/28/95 ACCORDING TO CAR AND LICENSEE, TFIE LZCENSE SHOULD BE EFFECTIVE 10/15/95 (THE DATE FAMILY LIQUOR INTENDS TO OPEN FOR BU$INESS). 8/29/95 LICENSE EFFECTIVE DATE AND EXP. DATE CHANGED TO REFLECT THE 10/15/95 - 1Oj15j96 DATES-- LAP-LIC 3-26-96--CHANGE OF DBA FROM FAMILY LIQUOR TO CAPITOL WINE & SPIRIT PER LETTER FROM LICENSEE--LK --LIC 4j3j96 LIQ LIC GIVEN TO CUSTOMER OVER COUNTER-LAP 10/4/96 C.F. #96-1267 APP'D IMPOSING FIVE (5) DAY SUSPENSION (WITH TWO (2) DAYS STAYED FOR 18 MONTHS ) FOR THE VIOLATION OF "SALE OF ALCOHOLIC BEVERAGE TO AN UNDER AGE PERSON". GROUNDS FOR DEPARTURE FROM PRESUMPTIVE PENALTY ARE OUTLINED ON THE RESOLUTION IN FILE.--LAP-LIC 7/30/96 LIQUOR SALE TO MINOR: WARNING 2/19/97 CHEA PHANN REMOVED AS AN OFFICER FROM THE LICENSE PER LETTER RECEIVED. LETTER REQUESTED THAT RY PHAI3N BE ADDED. APPLSCATION AI3D LETTER EXPLAINING REQIIIREMENTS SENT 3/5/97--LAP-I,IC 1793108 525-3466 06/27/1997 08:42 6122926523 STPAULVICEUNIT PAGE 04 z R v.ea � Occuned Q At ❑ 9eM'ean. � hro. ST. PAUL POUCE DEPARTMENT GENERALREPOAT IInd hn.On 7 y � � �� j Crime lab `�'1-l009 poom On 6-25-97 I, alang with Sgt. Wachal and Kris Schweinler of LIEP went to Capital Wine & Spirit5located at 531 Itice Street to attempt to have the estab]ishment se11 an aicoholic beverage to either of the two underage girla that we sent into thc establishment. Both of these young ladies _ were photographed and identified by their IvLnnesota Drivers Licenses in our office prior to Ieaving �'or the liquor estabiishmenu we were to visit. They were boih under twen�y one yoars of � age. At 1449 hours, we sent them in with a pager bug that broadcast to the monitor in our van that was parked outside. A. few mim�ces later they came out carrying a bag. They went in without one. They relayed that they were able to purchase one six-pack of Miller Lite beer and Curned it over to Sgt. Wachal who later placed it in the Property Room as evidence. The decoy9 eald that they purehased the beer from an Asian msle weazing glasses. � went inside with Ma. Schweinler and spoke to a party that matched the given descripdon. He was identified sy pgANN �p12�ETH D0�'3 2-1-57 0£ 1499 Blackhawk Lske Drive Eagan 55122. He said one looked too young, but the other iooked to be 22 years old. 0 z � V 0 � � �II � `/J No.c L csS LUR � A-�— � QYee � No � I ❑ CHF ❑ Hom ❑ Rob ❑ Juv ❑ Coord ❑ 10 ❑ lab ❑ Rec ❑ 7e�m ❑ Se= ❑ Rpv � DIC ❑ 8urg ❑ TfiaR � PtoD Q CAU [f F6F Q A�to [] DAO � CO � HumServ ❑ Olher PM 821-92 JUN-27-199? 09�01 6122926523 97i P.04 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 � rc�e..Y�c�.o� V Gr5 r O� g�13�9�1 Presented By CITY OF Council File # � 1 1��9 AMENDED creen sheet # 3$ ° d, �j O RESOLUTION 41NT,PAUL. MINNESOTA RESOLVED, that the Liquor Off-Sale, Orignial Container, and Cigarette licenses (License ID #91884) held by Family Liquor S Corporation d/b/a Capitol Wine and Spirits and located at 531 Rice Street in Saint Paul aze hereby suspended for a period of fourteen (14) days, two of the days to be stayed for a period of eighteen (18) months, commencing at 12:01 am. on Wednesday, September 3, 1997 for the violation of sale of alcohol to an underage person. This fourteen day penalty includes two days which were suspended from a previous violation of sale of alcohol to an underage person, under Council File 96-1267), as well as a new penalty of Ywelve days for the current violation. Twelve days is recognized as an upward departure from the presumptive penalty far this violation set forth in Saint Paul Legislative Code §409.26. FURTHER RESOLVED, that the grounds for the upward departure in this instance are: 1. That the two violarions occurred within only ten months of each other. 2. That the policy of enforcement by the Licensing Office which treats a first violation as a warning means that there have been multiple violations at this address. 3. That the police report indicates that the clerk who sold the alcohol thought that one of the two individuals buying was too young, but he sold to her companion anyway. � 2 3 4 5 6 ��.�.�.� v �� 9�- �ooq This Resolution and the action taken above aze based upon the facts contained in Saint Paul Police Report 97-095-963, the facts of which aze summarized in the July 2, 1997 Notice of Violation sent to the licensee, and such azguments as may have been presented to the Council at the public hearing. The licensee did not dispute the facts nar did the licensee appear at the hearing. By: 1 \ 2- P.�^ _ Approved by Mayor. Date �ti`'l,dW�' By: Requested by Department of: By: Form Approved by City At �ey By: / i Approved by Mayor for Submission to Council ay: Adopted by Council: Date Adoption Certified by Council Secretary 3825� pEPAq7MEpT/OFFlCE/COUNCIL DATE INITIATED /J 11 � �OOQ LIEP /24/97 GREEN SHEE "' ' CONfACTPERSONBPHONE �DEPARTMENTDIRECTOR �CITYCOUNCIL �NITIAL/DATE Robert Kessler, 266-9112 N M'BERFOfi �CINATfOFNEY �CINCLERK MUST BE ON COUNCIL AGENDA BV (DATE) pOUTING O BUDGET DIRECTOR � FIN. & MGT. SERVICES DIR. August 13, 1997, Public Hearing o"oE" OMAVOF(ORASSISTANn � TOTAL # OF SIGNATURE PAGES (CLIP ALL LOCATIONS FOR SIGNATURE) ACTION REQUESTED: Concerning adverse action against licenses held by Family Liquor S Corporation, DBA Capitol Wine & Spirits, 531 Rice Street. RECAMMEN�ATIONS: Approve (A) or Re�ect (R) pERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING QUESTIONS: _ PLANNING CAMMISSION _ CIVIL SERVICE COMMISSION �� Has this per50n/firm BvBf wofketl untlef a ContlaCt fof thi5 dBpartment? _ CIB COMMITfEE _ YES NO 2. Has this personttirm ever been a city employee? _ S7AFF — YES NO _ DISrRiCi CAUR7 _ 3. Does ihis person/firm possess a skill not normally possessetl by any current city employee? SUPPORTS WHICH COUNCIL OBJEC7IVE? VES NO Fa[plain all yes answers on separate sheet and attaeh to green sheet INITIATING PROBLEM, ISSUE, OPP�RTUNITY (Who. What, When, Where, Why). ADVANTAGES IF APPROVED. DISADVANTAGES IF APPROVE�. ��s��i Y .`°4 �R,`R".l�� .�'�� 2 � E�97 �� DISADVANTAGES IF NOT APPROVED: TOTAL AMOUNT OF TRANSACTION $ COST/REVENUE BUDGETED (CIRCLE ONE) YES NO FUNDIfdG SOURCE ACTIVITY NUMBER fINANCIAL INFORFSATION: (EXPLAIN) Council File # �� ,� d q �';?�l�;1;,��1 �..; [ 's . �,.J � a i _ , � Presented By Re£erred To � �� . Date 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLVED, that the Liquor Off Sale, Original Con ' er, and Cigazette licenses (License ID No. 91884) held by Family Liquor S Corporation d/b/a C itol Wine & Spirits and located at 531 Rice Street in Saint Paul aze hereby suspended foz a period f Eight (8) days, commencing on 12:01 am. on Wednesday, September 3,1997 through 11:59 p. . on Wednesday, September 10,1997 for the violafion of "Sale of Alcoholic Beverages to an Un rage Person." This penalty includes the six (6) day suspension recommended by the presump ve penalty matrix for second violations, in addition to re-instating the two (2) days of the susp sion that was stayed for eighteen (18) months under C.F.96-1267 for a first violation of Sa1e o Alcohol to an Underage Person. This Resolution and the action taken ove are based upon the facts contained in the Saint Paul Police Report CN 97-095-963, the fa s of which are summarized in the July 2, 1997 Notice of Violation letter to the licensee, and s arguments as may have been presented to the Council at the public hearing. The facts were t disputed by the licensee. Requested by Department of: ,� :� � � �� / Adopted by C�6uncil: Date Adoption ertified By: Appr�red by Mayor: By: Form Approved by City Attorney by Covncil Secretary ;� By : </(h,(/,(� � l/ Ge-i .�� /l �i Date Green RESOLUTION CITY OF SAINT PAUL, MINNESOTA Approved by Mayor for Submission to Council sy: 01'1. �°°9 UNCONTESTED LICENSE HEARING Licensee Name: Family Liquor S Corporation d/b/a Capito{ Wine 8� Spirits Address: 531 Rice Street Council Hearing Date: August 13, 1997 Violation: Sale of Atcoho! to an Underage Person Minn. Stat. § 304A.503 (1994) St. Pau! Legislative Code § 409.08 Date: June 25, 1997 Place: Licensed Premises Recommendation of Assistant City Attorney on behalf of client, Office of License, lnspections and Environmental Protection: Eight (8) day suspension; Six (6) days (Second offense) plus Two (2) days stayed under C.F.96-1267 Attachments: 1. Proposed resotution 2. Council File 96-1267 3. Notice of Violation 4. License information 5. Police Report 6. City Attorney License Adverse Action Summary OFFICE OF THE CITY ATTORNEY Peg Birk Ciry Attorney Q� ,� t O Q� l CITY O� SAINT PAUL crvrrorv;�,o„ Norn+Colemmf, Mayor 400 Ciry Xa11 Te7ephone: 672 266-8710 ISIYestKe[ZnggBlvd Facsimile:612298-5679 Sa'rnt P�rul, Minnesota SS102 � July 24, 1997 NOTICS OF COUNCIL HEARING Owner/Manager Capitol Wine & Spirits 531 Rice Street Saint Paul, Minnesota 55103 RE: Licenses held by Family Liquor S Corporation d/b/a Capitol Wine & Spirits for the premises located at 531 Rice St.in St. Paul License ID No.: 91884 Our File Number: G97-0340 Dear Sir/Madam: Please take notice that a hearing concerning the above-named establishment has been scheduled for 4:30 p.m., Wednesday, August 13, 1997 in the City Council Chambers, Third Floor, Saint Paul City Hall and Ramsey County Courthouse. Enclosed are copies of the proposed resolution and other documents which will be presented to the City Council for their consideration. This is an uncontested hearing, in that the facts contained in the report concerning the unlawful sale of alcohol have not been disputed. You will have an opportunity at the Council hearing to present oral and/or written remarks as to the penalty, if any, to be imposed. The recommendation of the license office will be for an eight day suspension of all licenses. This penalty is composed of the standard six-day suspension of all licenses for second violations, plus the addition of the two days that were stayed for eighteen months under C.F.96-1267 for the August 14, 1996 violation of Sale of Alcohol to Underage Persons. q7- l009 If you have any questions, please call me at 266-8710. Very truly yours, � � � �� Virgini D. Palmer Assistant City Attorney cc: Owner/Manager, Capitol Wine & Spirits, 522 Rice Str., St. Paul, MN 55103 Nancy Anderson, Assistant Council Secretary Robert Kessler, Director, LIEP Christine Rozek, LIEP Michael Samuelson, Exec. Director/Community Organizer, Thomas- Dale/Dist. 7 Planning Council, 369 University Ave., St. Paul, MN 55103 Johnny Howard, Exec. Director, Thomas Dale Block Club, 689 N. Dale St., St. Paul, MN 55103 . . _ Q/ a�-Iooq � M�„� \�� Q Council File # I b—� o��.� �'\ �� 1 2 3 4 5 6 7 8 9 10 11 12 13 74 15 16 ]7 18 19 20 in Section 4U9.16 are: 1. That the licensee ha not be having such v 2. That this shows the 3. That in order for th the licensee's polic letter bein� sent to 4. That the attorney fo licensee being victi response. to send an was first nsee, and; the a short time and should to a ter as Requested by Department of: ` � /�-IC��,� By: � .i��.�/.�n�� '� V By: Aop� By: Presented By Referred To \O{g (9�, Green Sheet # �� y �� RESOLUTION CITY OF SAINT PAUL, MINNESOTA �� , Committee: Date five (5) days, with two (2) days sus ended for ei hteen months, RESOLVED, that the Liquor Off Sale, Originai Container and Cigazette icenses (License ID No. 91884) held by Family Liquor S Corporation d/b/a Capitol Wine & Sp rit and located at 531 Rice Street in Saint Paul is hereby suspended for a period of artc-fij-day�commencing at 12:01 a.m. on Wednesday, October 30, 1996, for the violation of "Sale of Alcoholic Beverages to an Under Age Person." . This Resolution and the action taken above aze based upon the facts contained in the August 6, 1996 police report CN 96-120-850, which were sununarized in the August 14, 1996 notice of violation letter to ihe licensee, the admissions of the licensee as indicated in their attomey's letter of September 23, 1996 that the licensee does not dispute ihe facts that an under aged person purchased intoxicating liquor from the licensed estabiis2unent, and such arguments as may have been presented to the Council at the public hearing. the grounds for de Form Approved by City Attorney By: 7 .^iiuttz_� � � Approved by Mayor for Submission to Council By: Adogted by Council: Date (��"�.� ��= Adoption Certified by Council Secretar� .� � CITY OF SAINT PAUL Norm Coleman, Mayor July 2, 1997 Owner/Manager Capitol Wine & Spirits 531 Rice Street Saint Paul, MN 55103 .� OFFIC >F THE CITY ATTORNEY � � Peg Birk Ciry Artorn¢y � I1 � 1 Civi] Division 400CityHall Te%phone:612166-87I0 IS West KelloggBlvd Facsimile:6I2298-5619 Saint PauZ Minnesota 55101 . NOTIC$ OF VIOLATION RE: All licenses held by Family Liquor S. Corporation d/b/a Capitol wine & Spirits for the premises located at 531 Rice St. in St. Paul License ID No.:91884 � Dear SiY/Madam: The Director of the Office of License, Inspections and Environmental Protection will recommend that adverse action be taken against your licenses based on the following information: Oa 3une 25, 1997, employee Phann Soreth sold a six-pack of Miller Lite beer to two underage females without checking their identifications. If you do not dispute the above facts, please send me a letter so that the matter can be scheduled before the City Council for a hearing on what penalty, if any, to impose. You will be allowed to speak on your behalf at that hearing. If you believe thaC the facts stated above are in error, you are entitled to an evidentiary hearing before an administrative law judge. in that event, you would receive a notice of hearing, with the date, time and place of the hearing and the name of the administrative law judge. Please let me know in writing no later than July 18, 1997 how you wish to proceed. If you have any questions about these options, feel free to contact me at 266-8710. . � a�-��y If you have not contacted me by July 18, you are not contesting the facts and will for a hearing before the City Couacil. Sincerely, � �� -'_/� Gf�� iu�� Virginia D. Palmer Assistant City Attorney 1997, I will assume that schedule thia matter cc: Robert Kessler, Director of LIEP Christine Rozek, Deputy Director of LIEP Michael Samuelson, Exec. Director/Community Organizer, Thomas-Dale/Dist. 7 Planning Council, 369 University Ave., St. Paul, MN 55103 Page 2 � a') • tao9 STATE OF MINNESOTA ) ss. ARRIDAVIT OF SERVICE BY MAII, COUNTY OF RAMSEY JOANNE G. CLEMENTS, being first duly sworn, deposes and says that on July 3, 1997, she served the attached NOTICE OF VIOLATION on the following named person by placing a true and correct copy thereof in an envelope addressed as follows: Owner/Manager Capitol Wine & Spirits 531 Rice Street St. Paul, MN. 55103 (which is the last known address of said person) and depositing the same, with postage prepaid, in the United States mails at St. Paul, Minnesotia. Subscribed and sworn to before me this 3rd day of July, 1997. Notary Public � RITA M. BOSSARD � NOTAAY PU°LIC - M1;i:ES[TA RAMSEY COUNTY a My Comm. ExPires Jan. 37.2CW q� _ tooq Lic ID ...............•••• STAT..................... Business Name............ Add ress .................. Zip ........-•-........... Doing Business As........ License Name ............. Exp Date ................. Insurance Carrier._...... Ins. Policy Number....... Insurance Effective Date. Ins. Expiration Date..... NOTE AREA ................ Tax Id ................... Worker Comp Exp Date..... Telephone ................ 91884 RS FAMILY LIQUOR S CORPORATION 531 RICE ST SS1Q3 CAPITOL WINE & SPIRIT LIQUOR - OFF SALE ORIGINAL CONTAINER CIGARETTE 10/15/97 TRANSCONTINENTAL LLP164363126 Ol/09/97 io/ls/g� 12916 3/29/95 APPN LAID OVER INDEFINITELY 4/12/95 LAID OS7ER TO 4/26/95 4J26/95 PH ON APPN FOR NEW OFF SALE LIQUOR APP'D C.F. #95-207 8/28/95 ACCORDING TO CAR AND LICENSEE, TFIE LZCENSE SHOULD BE EFFECTIVE 10/15/95 (THE DATE FAMILY LIQUOR INTENDS TO OPEN FOR BU$INESS). 8/29/95 LICENSE EFFECTIVE DATE AND EXP. DATE CHANGED TO REFLECT THE 10/15/95 - 1Oj15j96 DATES-- LAP-LIC 3-26-96--CHANGE OF DBA FROM FAMILY LIQUOR TO CAPITOL WINE & SPIRIT PER LETTER FROM LICENSEE--LK --LIC 4j3j96 LIQ LIC GIVEN TO CUSTOMER OVER COUNTER-LAP 10/4/96 C.F. #96-1267 APP'D IMPOSING FIVE (5) DAY SUSPENSION (WITH TWO (2) DAYS STAYED FOR 18 MONTHS ) FOR THE VIOLATION OF "SALE OF ALCOHOLIC BEVERAGE TO AN UNDER AGE PERSON". GROUNDS FOR DEPARTURE FROM PRESUMPTIVE PENALTY ARE OUTLINED ON THE RESOLUTION IN FILE.--LAP-LIC 7/30/96 LIQUOR SALE TO MINOR: WARNING 2/19/97 CHEA PHANN REMOVED AS AN OFFICER FROM THE LICENSE PER LETTER RECEIVED. LETTER REQUESTED THAT RY PHAI3N BE ADDED. APPLSCATION AI3D LETTER EXPLAINING REQIIIREMENTS SENT 3/5/97--LAP-I,IC 1793108 525-3466 06/27/1997 08:42 6122926523 STPAULVICEUNIT PAGE 04 z R v.ea � Occuned Q At ❑ 9eM'ean. � hro. ST. PAUL POUCE DEPARTMENT GENERALREPOAT IInd hn.On 7 y � � �� j Crime lab `�'1-l009 poom On 6-25-97 I, alang with Sgt. Wachal and Kris Schweinler of LIEP went to Capital Wine & Spirit5located at 531 Itice Street to attempt to have the estab]ishment se11 an aicoholic beverage to either of the two underage girla that we sent into thc establishment. Both of these young ladies _ were photographed and identified by their IvLnnesota Drivers Licenses in our office prior to Ieaving �'or the liquor estabiishmenu we were to visit. They were boih under twen�y one yoars of � age. At 1449 hours, we sent them in with a pager bug that broadcast to the monitor in our van that was parked outside. A. few mim�ces later they came out carrying a bag. They went in without one. They relayed that they were able to purchase one six-pack of Miller Lite beer and Curned it over to Sgt. Wachal who later placed it in the Property Room as evidence. The decoy9 eald that they purehased the beer from an Asian msle weazing glasses. � went inside with Ma. Schweinler and spoke to a party that matched the given descripdon. He was identified sy pgANN �p12�ETH D0�'3 2-1-57 0£ 1499 Blackhawk Lske Drive Eagan 55122. He said one looked too young, but the other iooked to be 22 years old. 0 z � V 0 � � �II � `/J No.c L csS LUR � A-�— � QYee � No � I ❑ CHF ❑ Hom ❑ Rob ❑ Juv ❑ Coord ❑ 10 ❑ lab ❑ Rec ❑ 7e�m ❑ Se= ❑ Rpv � DIC ❑ 8urg ❑ TfiaR � PtoD Q CAU [f F6F Q A�to [] DAO � CO � HumServ ❑ Olher PM 821-92 JUN-27-199? 09�01 6122926523 97i P.04 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 � rc�e..Y�c�.o� V Gr5 r O� g�13�9�1 Presented By CITY OF Council File # � 1 1��9 AMENDED creen sheet # 3$ ° d, �j O RESOLUTION 41NT,PAUL. MINNESOTA RESOLVED, that the Liquor Off-Sale, Orignial Container, and Cigarette licenses (License ID #91884) held by Family Liquor S Corporation d/b/a Capitol Wine and Spirits and located at 531 Rice Street in Saint Paul aze hereby suspended for a period of fourteen (14) days, two of the days to be stayed for a period of eighteen (18) months, commencing at 12:01 am. on Wednesday, September 3, 1997 for the violation of sale of alcohol to an underage person. This fourteen day penalty includes two days which were suspended from a previous violation of sale of alcohol to an underage person, under Council File 96-1267), as well as a new penalty of Ywelve days for the current violation. Twelve days is recognized as an upward departure from the presumptive penalty far this violation set forth in Saint Paul Legislative Code §409.26. FURTHER RESOLVED, that the grounds for the upward departure in this instance are: 1. That the two violarions occurred within only ten months of each other. 2. That the policy of enforcement by the Licensing Office which treats a first violation as a warning means that there have been multiple violations at this address. 3. That the police report indicates that the clerk who sold the alcohol thought that one of the two individuals buying was too young, but he sold to her companion anyway. � 2 3 4 5 6 ��.�.�.� v �� 9�- �ooq This Resolution and the action taken above aze based upon the facts contained in Saint Paul Police Report 97-095-963, the facts of which aze summarized in the July 2, 1997 Notice of Violation sent to the licensee, and such azguments as may have been presented to the Council at the public hearing. The licensee did not dispute the facts nar did the licensee appear at the hearing. By: 1 \ 2- P.�^ _ Approved by Mayor. Date �ti`'l,dW�' By: Requested by Department of: By: Form Approved by City At �ey By: / i Approved by Mayor for Submission to Council ay: Adopted by Council: Date Adoption Certified by Council Secretary 3825� pEPAq7MEpT/OFFlCE/COUNCIL DATE INITIATED /J 11 � �OOQ LIEP /24/97 GREEN SHEE "' ' CONfACTPERSONBPHONE �DEPARTMENTDIRECTOR �CITYCOUNCIL �NITIAL/DATE Robert Kessler, 266-9112 N M'BERFOfi �CINATfOFNEY �CINCLERK MUST BE ON COUNCIL AGENDA BV (DATE) pOUTING O BUDGET DIRECTOR � FIN. & MGT. SERVICES DIR. August 13, 1997, Public Hearing o"oE" OMAVOF(ORASSISTANn � TOTAL # OF SIGNATURE PAGES (CLIP ALL LOCATIONS FOR SIGNATURE) ACTION REQUESTED: Concerning adverse action against licenses held by Family Liquor S Corporation, DBA Capitol Wine & Spirits, 531 Rice Street. RECAMMEN�ATIONS: Approve (A) or Re�ect (R) pERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING QUESTIONS: _ PLANNING CAMMISSION _ CIVIL SERVICE COMMISSION �� Has this per50n/firm BvBf wofketl untlef a ContlaCt fof thi5 dBpartment? _ CIB COMMITfEE _ YES NO 2. Has this personttirm ever been a city employee? _ S7AFF — YES NO _ DISrRiCi CAUR7 _ 3. Does ihis person/firm possess a skill not normally possessetl by any current city employee? SUPPORTS WHICH COUNCIL OBJEC7IVE? VES NO Fa[plain all yes answers on separate sheet and attaeh to green sheet INITIATING PROBLEM, ISSUE, OPP�RTUNITY (Who. What, When, Where, Why). ADVANTAGES IF APPROVED. DISADVANTAGES IF APPROVE�. ��s��i Y .`°4 �R,`R".l�� .�'�� 2 � E�97 �� DISADVANTAGES IF NOT APPROVED: TOTAL AMOUNT OF TRANSACTION $ COST/REVENUE BUDGETED (CIRCLE ONE) YES NO FUNDIfdG SOURCE ACTIVITY NUMBER fINANCIAL INFORFSATION: (EXPLAIN) Council File # �� ,� d q �';?�l�;1;,��1 �..; [ 's . �,.J � a i _ , � Presented By Re£erred To � �� . Date 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLVED, that the Liquor Off Sale, Original Con ' er, and Cigazette licenses (License ID No. 91884) held by Family Liquor S Corporation d/b/a C itol Wine & Spirits and located at 531 Rice Street in Saint Paul aze hereby suspended foz a period f Eight (8) days, commencing on 12:01 am. on Wednesday, September 3,1997 through 11:59 p. . on Wednesday, September 10,1997 for the violafion of "Sale of Alcoholic Beverages to an Un rage Person." This penalty includes the six (6) day suspension recommended by the presump ve penalty matrix for second violations, in addition to re-instating the two (2) days of the susp sion that was stayed for eighteen (18) months under C.F.96-1267 for a first violation of Sa1e o Alcohol to an Underage Person. This Resolution and the action taken ove are based upon the facts contained in the Saint Paul Police Report CN 97-095-963, the fa s of which are summarized in the July 2, 1997 Notice of Violation letter to the licensee, and s arguments as may have been presented to the Council at the public hearing. The facts were t disputed by the licensee. Requested by Department of: ,� :� � � �� / Adopted by C�6uncil: Date Adoption ertified By: Appr�red by Mayor: By: Form Approved by City Attorney by Covncil Secretary ;� By : </(h,(/,(� � l/ Ge-i .�� /l �i Date Green RESOLUTION CITY OF SAINT PAUL, MINNESOTA Approved by Mayor for Submission to Council sy: 01'1. �°°9 UNCONTESTED LICENSE HEARING Licensee Name: Family Liquor S Corporation d/b/a Capito{ Wine 8� Spirits Address: 531 Rice Street Council Hearing Date: August 13, 1997 Violation: Sale of Atcoho! to an Underage Person Minn. Stat. § 304A.503 (1994) St. Pau! Legislative Code § 409.08 Date: June 25, 1997 Place: Licensed Premises Recommendation of Assistant City Attorney on behalf of client, Office of License, lnspections and Environmental Protection: Eight (8) day suspension; Six (6) days (Second offense) plus Two (2) days stayed under C.F.96-1267 Attachments: 1. Proposed resotution 2. Council File 96-1267 3. Notice of Violation 4. License information 5. Police Report 6. City Attorney License Adverse Action Summary OFFICE OF THE CITY ATTORNEY Peg Birk Ciry Attorney Q� ,� t O Q� l CITY O� SAINT PAUL crvrrorv;�,o„ Norn+Colemmf, Mayor 400 Ciry Xa11 Te7ephone: 672 266-8710 ISIYestKe[ZnggBlvd Facsimile:612298-5679 Sa'rnt P�rul, Minnesota SS102 � July 24, 1997 NOTICS OF COUNCIL HEARING Owner/Manager Capitol Wine & Spirits 531 Rice Street Saint Paul, Minnesota 55103 RE: Licenses held by Family Liquor S Corporation d/b/a Capitol Wine & Spirits for the premises located at 531 Rice St.in St. Paul License ID No.: 91884 Our File Number: G97-0340 Dear Sir/Madam: Please take notice that a hearing concerning the above-named establishment has been scheduled for 4:30 p.m., Wednesday, August 13, 1997 in the City Council Chambers, Third Floor, Saint Paul City Hall and Ramsey County Courthouse. Enclosed are copies of the proposed resolution and other documents which will be presented to the City Council for their consideration. This is an uncontested hearing, in that the facts contained in the report concerning the unlawful sale of alcohol have not been disputed. You will have an opportunity at the Council hearing to present oral and/or written remarks as to the penalty, if any, to be imposed. The recommendation of the license office will be for an eight day suspension of all licenses. This penalty is composed of the standard six-day suspension of all licenses for second violations, plus the addition of the two days that were stayed for eighteen months under C.F.96-1267 for the August 14, 1996 violation of Sale of Alcohol to Underage Persons. q7- l009 If you have any questions, please call me at 266-8710. Very truly yours, � � � �� Virgini D. Palmer Assistant City Attorney cc: Owner/Manager, Capitol Wine & Spirits, 522 Rice Str., St. Paul, MN 55103 Nancy Anderson, Assistant Council Secretary Robert Kessler, Director, LIEP Christine Rozek, LIEP Michael Samuelson, Exec. Director/Community Organizer, Thomas- Dale/Dist. 7 Planning Council, 369 University Ave., St. Paul, MN 55103 Johnny Howard, Exec. Director, Thomas Dale Block Club, 689 N. Dale St., St. Paul, MN 55103 . . _ Q/ a�-Iooq � M�„� \�� Q Council File # I b—� o��.� �'\ �� 1 2 3 4 5 6 7 8 9 10 11 12 13 74 15 16 ]7 18 19 20 in Section 4U9.16 are: 1. That the licensee ha not be having such v 2. That this shows the 3. That in order for th the licensee's polic letter bein� sent to 4. That the attorney fo licensee being victi response. to send an was first nsee, and; the a short time and should to a ter as Requested by Department of: ` � /�-IC��,� By: � .i��.�/.�n�� '� V By: Aop� By: Presented By Referred To \O{g (9�, Green Sheet # �� y �� RESOLUTION CITY OF SAINT PAUL, MINNESOTA �� , Committee: Date five (5) days, with two (2) days sus ended for ei hteen months, RESOLVED, that the Liquor Off Sale, Originai Container and Cigazette icenses (License ID No. 91884) held by Family Liquor S Corporation d/b/a Capitol Wine & Sp rit and located at 531 Rice Street in Saint Paul is hereby suspended for a period of artc-fij-day�commencing at 12:01 a.m. on Wednesday, October 30, 1996, for the violation of "Sale of Alcoholic Beverages to an Under Age Person." . This Resolution and the action taken above aze based upon the facts contained in the August 6, 1996 police report CN 96-120-850, which were sununarized in the August 14, 1996 notice of violation letter to ihe licensee, the admissions of the licensee as indicated in their attomey's letter of September 23, 1996 that the licensee does not dispute ihe facts that an under aged person purchased intoxicating liquor from the licensed estabiis2unent, and such arguments as may have been presented to the Council at the public hearing. the grounds for de Form Approved by City Attorney By: 7 .^iiuttz_� � � Approved by Mayor for Submission to Council By: Adogted by Council: Date (��"�.� ��= Adoption Certified by Council Secretar� .� � CITY OF SAINT PAUL Norm Coleman, Mayor July 2, 1997 Owner/Manager Capitol Wine & Spirits 531 Rice Street Saint Paul, MN 55103 .� OFFIC >F THE CITY ATTORNEY � � Peg Birk Ciry Artorn¢y � I1 � 1 Civi] Division 400CityHall Te%phone:612166-87I0 IS West KelloggBlvd Facsimile:6I2298-5619 Saint PauZ Minnesota 55101 . NOTIC$ OF VIOLATION RE: All licenses held by Family Liquor S. Corporation d/b/a Capitol wine & Spirits for the premises located at 531 Rice St. in St. Paul License ID No.:91884 � Dear SiY/Madam: The Director of the Office of License, Inspections and Environmental Protection will recommend that adverse action be taken against your licenses based on the following information: Oa 3une 25, 1997, employee Phann Soreth sold a six-pack of Miller Lite beer to two underage females without checking their identifications. If you do not dispute the above facts, please send me a letter so that the matter can be scheduled before the City Council for a hearing on what penalty, if any, to impose. You will be allowed to speak on your behalf at that hearing. If you believe thaC the facts stated above are in error, you are entitled to an evidentiary hearing before an administrative law judge. in that event, you would receive a notice of hearing, with the date, time and place of the hearing and the name of the administrative law judge. Please let me know in writing no later than July 18, 1997 how you wish to proceed. If you have any questions about these options, feel free to contact me at 266-8710. . � a�-��y If you have not contacted me by July 18, you are not contesting the facts and will for a hearing before the City Couacil. Sincerely, � �� -'_/� Gf�� iu�� Virginia D. Palmer Assistant City Attorney 1997, I will assume that schedule thia matter cc: Robert Kessler, Director of LIEP Christine Rozek, Deputy Director of LIEP Michael Samuelson, Exec. Director/Community Organizer, Thomas-Dale/Dist. 7 Planning Council, 369 University Ave., St. Paul, MN 55103 Page 2 � a') • tao9 STATE OF MINNESOTA ) ss. ARRIDAVIT OF SERVICE BY MAII, COUNTY OF RAMSEY JOANNE G. CLEMENTS, being first duly sworn, deposes and says that on July 3, 1997, she served the attached NOTICE OF VIOLATION on the following named person by placing a true and correct copy thereof in an envelope addressed as follows: Owner/Manager Capitol Wine & Spirits 531 Rice Street St. Paul, MN. 55103 (which is the last known address of said person) and depositing the same, with postage prepaid, in the United States mails at St. Paul, Minnesotia. Subscribed and sworn to before me this 3rd day of July, 1997. Notary Public � RITA M. BOSSARD � NOTAAY PU°LIC - M1;i:ES[TA RAMSEY COUNTY a My Comm. ExPires Jan. 37.2CW q� _ tooq Lic ID ...............•••• STAT..................... Business Name............ Add ress .................. Zip ........-•-........... Doing Business As........ License Name ............. Exp Date ................. Insurance Carrier._...... Ins. Policy Number....... Insurance Effective Date. Ins. Expiration Date..... NOTE AREA ................ Tax Id ................... Worker Comp Exp Date..... Telephone ................ 91884 RS FAMILY LIQUOR S CORPORATION 531 RICE ST SS1Q3 CAPITOL WINE & SPIRIT LIQUOR - OFF SALE ORIGINAL CONTAINER CIGARETTE 10/15/97 TRANSCONTINENTAL LLP164363126 Ol/09/97 io/ls/g� 12916 3/29/95 APPN LAID OVER INDEFINITELY 4/12/95 LAID OS7ER TO 4/26/95 4J26/95 PH ON APPN FOR NEW OFF SALE LIQUOR APP'D C.F. #95-207 8/28/95 ACCORDING TO CAR AND LICENSEE, TFIE LZCENSE SHOULD BE EFFECTIVE 10/15/95 (THE DATE FAMILY LIQUOR INTENDS TO OPEN FOR BU$INESS). 8/29/95 LICENSE EFFECTIVE DATE AND EXP. DATE CHANGED TO REFLECT THE 10/15/95 - 1Oj15j96 DATES-- LAP-LIC 3-26-96--CHANGE OF DBA FROM FAMILY LIQUOR TO CAPITOL WINE & SPIRIT PER LETTER FROM LICENSEE--LK --LIC 4j3j96 LIQ LIC GIVEN TO CUSTOMER OVER COUNTER-LAP 10/4/96 C.F. #96-1267 APP'D IMPOSING FIVE (5) DAY SUSPENSION (WITH TWO (2) DAYS STAYED FOR 18 MONTHS ) FOR THE VIOLATION OF "SALE OF ALCOHOLIC BEVERAGE TO AN UNDER AGE PERSON". GROUNDS FOR DEPARTURE FROM PRESUMPTIVE PENALTY ARE OUTLINED ON THE RESOLUTION IN FILE.--LAP-LIC 7/30/96 LIQUOR SALE TO MINOR: WARNING 2/19/97 CHEA PHANN REMOVED AS AN OFFICER FROM THE LICENSE PER LETTER RECEIVED. LETTER REQUESTED THAT RY PHAI3N BE ADDED. APPLSCATION AI3D LETTER EXPLAINING REQIIIREMENTS SENT 3/5/97--LAP-I,IC 1793108 525-3466 06/27/1997 08:42 6122926523 STPAULVICEUNIT PAGE 04 z R v.ea � Occuned Q At ❑ 9eM'ean. � hro. ST. PAUL POUCE DEPARTMENT GENERALREPOAT IInd hn.On 7 y � � �� j Crime lab `�'1-l009 poom On 6-25-97 I, alang with Sgt. Wachal and Kris Schweinler of LIEP went to Capital Wine & Spirit5located at 531 Itice Street to attempt to have the estab]ishment se11 an aicoholic beverage to either of the two underage girla that we sent into thc establishment. Both of these young ladies _ were photographed and identified by their IvLnnesota Drivers Licenses in our office prior to Ieaving �'or the liquor estabiishmenu we were to visit. They were boih under twen�y one yoars of � age. At 1449 hours, we sent them in with a pager bug that broadcast to the monitor in our van that was parked outside. A. few mim�ces later they came out carrying a bag. They went in without one. They relayed that they were able to purchase one six-pack of Miller Lite beer and Curned it over to Sgt. Wachal who later placed it in the Property Room as evidence. The decoy9 eald that they purehased the beer from an Asian msle weazing glasses. � went inside with Ma. Schweinler and spoke to a party that matched the given descripdon. He was identified sy pgANN �p12�ETH D0�'3 2-1-57 0£ 1499 Blackhawk Lske Drive Eagan 55122. He said one looked too young, but the other iooked to be 22 years old. 0 z � V 0 � � �II � `/J No.c L csS LUR � A-�— � QYee � No � I ❑ CHF ❑ Hom ❑ Rob ❑ Juv ❑ Coord ❑ 10 ❑ lab ❑ Rec ❑ 7e�m ❑ Se= ❑ Rpv � DIC ❑ 8urg ❑ TfiaR � PtoD Q CAU [f F6F Q A�to [] DAO � CO � HumServ ❑ Olher PM 821-92 JUN-27-199? 09�01 6122926523 97i P.04