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Home My WebLink About[04f] Liquor License Council Agenda Item 4f MEETING DATE: August 21, 2017 AGENDA ITEM: Liquor License – Requested Action: Authorize the issuance of a wine and on sale 3.2 malt liquor and strong beer, 303 College Ave N. SUBMITTED BY: Administration/Police Chief BOARD/COMMISSION/COMMITTEE RECOMMENDATION: PREVIOUS COUNCIL ACTION: BACKGROUND INFORMATION: The City received a request from Tanya Finken d.b.a Kays Kitchen by Tanya Inc to sell alcohol at Kays Kitchen, 303 College Ave N. She is requesting to sell wine, on sale 3.2 malt liquor and strong beer. The Police Chief has completed the background check and there is nothing that would prohibit Tanya Finken from securing a liquor license. BUDGET/FISCAL IMPACT: ATTACHMENTS: License Application Police Chief Recommendation REQUESTED COUNCIL ACTION: Authorize the Mayor and Administrator to execute the wine, on sale 3.2 malt liquor and strong beer license to Kays Kitchen by Tanya Inc. ST. JO►S�PH . �,,, PC�LI�� D�PA1��'I�I�NT mmvr.uityc�jstjc�scpl�.;;am ]UEL KL�[N - CHIEF C�F POI.EC� Memo To: City Administrator Weyrens& St. Joseph City Council From: Chief Klein �� . Date: 08/16/2017 RE: Liquor License Application In conducting a background check of TANYA CAROL FINKEN, , DBA: KAYS KITCHEN BY TANYA INC.,no information was found to prohibit him from obtaining a liquor license as per Minnesota state statute § 340A.402. z� C,OIIC�t; AY�r,uC Norti7 • �aC1 B�x z�8 � Saint ��:sepl��. 1�'�innesotc� s��374 I��c�rrc �3zo.;G�.8z�n Fc�x 3io.z�.c;.ahh4 �m�'s� sjpt��ciiyafstjosep:�.cc�m ��t�/��'1 C G!1"�(xf�'�uYr. J Alcohol & Gambling Enforcement Division �i�� 445 Minnesota Street,Suite 222 St.Paul,M1�1 55101-5133 (651)201-7507 Background Investigation Inquiry � 1.)Name of Business: � • 2.)Business Address: � Street � 'Y �- City State 7ap 3.)Telephone Number: �-� ��4.}Federal I.D.# �--�.1 •�g�� 5.)IS BUSINESS A: _�COCpOiatioA(mark appropriate box) i ��-� a� Check type of Corporation: Date of Incorporation: . �Subchapter S Corpor$tion Publicly Traded Corporation Closely held Corporation State of Incorporation:_ � � f Partnership(attach partnership agreement) _�Sole proprietorship 6.)HAS THIS COMPANY EVER BEEN LICENSED BY ANY GOVERNMENT AGENCY FOR THE PURPO5E OF THE MANUFACT PORT OR SALES OF ALCOHOLIC BEVERAGES?(CIRCLE) Yes No� If yes provide the following information for all licenses issued: date licensed; type of license . held; agency issuing license; and state or jurisdicrion where license was issued. (use additional paper if necessary) MAN/DIS/349/5-97 (2) 7.)HAS THE COMPANY EVER HAD ANY ACTION TAKEN ACAINST� ALCOHOLIC BEVERAGE LICENSE BY ANY AGENCY?(CIRCLE) Yes No f answered yes,explain and provide current status. Fined Suspended Revoked Other Action (use additional paper if necessary) 8.)HAS THE COMPANY FILED OR BEEN INVOLVED IN BANKRUPTCY(OTHER THAN as a CREnITOR)OR BEEN CHARGED WITH A CRIMINAL VIOLATION RELATED TO THE MANUFACTURE,IMPORT OR SALE OF ALCOHOLIC BEVERAVGES? • If yes-explain and provide current status. yes Bankruptcy yes no- Criminal � (use additional paper if necessary) 9.)OTHER LICENSING Have you ever had a sales and use tax permit revoked or canceled? YES Have you ever had any other license or permit revoked,denied or canceled?YES Have you ever failed to pay any liquor tax to any regulatory agency? YES 1vo If'°yes"to any of the above,provide complete details below. (attach additional sheets it necessary) 10.)RECORD KEEPING A.) Where are the financial books and records for this business kept? � �� Who maintains th�records? _ �� a�� Who prepares the tax returns,government forms and reports' C� ��/ t� ' ✓� _ � (�L 1 s',�/.� (3) B.) Does the applica mtain an office within Minnesota? (Circle) Yes � No If yes,answer the following questions• � , ��% _ —Mailing address of ofGce: � �� S i- t��t tis �Zt� ��r —Street address of off ce: °3 �� +' �t s� —Name of manager: �p�,�w �-�i-i- � —Telephone Number of of ce: (�L.� )-�_— CX�� ~ —Email address�tkjtE��,��1�Y'V�,. . (�i�1 11.) LIST ALL FINANCIAL INSTITUTIONS IN WHICH THE BUSINESS MAINTAINS OPERATING AND 1NVESTMENT ACCOUNTS. v (use additional sheets in necessary) 12.) LIST THE SOURCE(S)AND AMOUNTS OF ALL OUTSTANDTNG BUSINESS LOANS. PROVIDE THE FOLLOWING: CREDITOR CREDITOR LOAN LOAN NAME ADDRESS AMOUNT NUMBER (use additional sheets if necessary) (4) 13.) PLEASE CHECK THE APPROPRIATE BOX AND PROVIDE THE I�IFORMATION REQUESTED BELOW CONCERNING: (use additional sheets if necessary) � Sole proprietorship* Limited and general partners* All shareholders in Sub-Chapter S and Closely Held Corporations* All shareholders owning 5%or more of the stock either directly or indirectly* All corporate officers and directors* Any person(s)halding an option to purchase the business* Legal Date of Social Name Addres Title Rirth cecnrirv# %Owned , �. � ( (use additional sheets if necessary) *EACH UF THESE INDIVIDUALS WITH MORE THAN 5% INTERST IN COMPANY MUST SUBMIT A PERSONAL HISTORY STATEMENT WITH THIS FORM. 14.)IDENTIFY ANY PERSON LISTED ABOVE THAT HAS ANY FINANCIAL INTEREST IN ANY OTHER ALCOHOLIC BEVERAGE LICENSE OR BUSINESS ACTIVITY. Name Business Address (use additional sheets if necessary) (5) 15.)PROVIDE THE NAMES OF ALL EMPLOYEES HOLDING MANAGEMENT POSITIONS:* • Legal Address Title Date of Social Name Birth Securi # (use additional sheets if necessary) *EACH OF THESE INDIVIDUALS WITH MORE THAN 5% INTERST IN COMPANY MUST SUBMIT A PERSONAL HISTORY STATEMENT WITH THI5 FORM. ATTACH THE FOLLOWING DOCUMENTS TO THIS FORM: 1.)Personal history and financial statements history for anyone listed in Section 15. 2.)FEDERAL AND STATE TAX RETURNS.FINANCIAL HISTORY OF BUSINESS; (TO INCLUDE BANK STATEMENTS TO SHOW FINANCIAL ORIGINS OF BUSINE5S1 3.)If involved with a parfiership or corporation; a.)Artictes of incorporation b.)List of officers and board of directors or partners c.)List of stockholders d.)Partnership agreement I certify that all statements made by the applicant in this document are true,complete and correct to the best of knowledge and belief and are made by me in good faith.I also understand that an investigation will be conducted to insure the applicant meets the criteria for a license as established by the Minnesota state law and department regulations.By signing this appHcation I am also agr ing to pay for all sts incurred by the department in the conducting of an investigation of this a pti aHon for ue � � a i Signatu / Date (If a corporation,signer must be a corporate officer) State of Minnesota Department of Public Safetv Alcohol & Gambling Enforcement Division AUTHORITY TO RELEASE INFORMATION � I, l �.j- � .(f , authorize and grant my consent to permit Business any law enforcement agency, and any other person,business or agency deemed necessary,to release any information requested by any identified law enforcement officer of the Minnesota Department of Public Safety,Alcohol and Gambling Enforcement Division. This information is for the express purpose of determining my eligibility for a liquor license issued under the authoriry of Minnesota State Statutes. Any statements determined to be false on this document are grounds for disqualification of the licensing process. , NAME: �S ! �/'� (NAME OF BUSINESS) . Signatur : Title: �� (If a corporation signer 'ust be a corporate officer) Date: � � Sworn and subscribe before me this ;' Day of ,2017 .. .+sase.a....�e.� Notary MARY REBER�ENEROUS _ MOTARY PUBLIC-MiNNESOTA �,_� My commissipri E�ires Jan.81,202i -�-�.-;.-..