1987.03.16 CC Minutes - Laserfiche WebLink

Home

29 MINUTES OF THE PROCEEDINGS OF THE HUGO CITY COUNCIL March 16, 1987 The regular meeting was called to order by Mayor Atkinson at 7:00 PM. PRESENT: Olson, Peltier, Attorney - Charles Johnson Engineer - Howard Kuusisto Administrator - Ken Huber 3. Approval of Minutes Potts, Vail, Atkinson Motion made by Vail, Peltier seconded, to approve the minutes of March 2, 1987, as amended. All aye. Motion Carried. 4. Approval of Claims Motion made by Vail, Peltier seconded, to approve the General Claims for March 16, 1987, in the amount of $92,912.98. All aye. Motion Carried. Motion made by Peltier, Potts seconded, to approve the General Claims for March 16, 1987, in the amount of $221.42. All aye. Motion Carried. PRESENTATION Pat Bantli, City Clerk for Stillwater Township, was present to distribute a copy of the Washington County Recreation/Open Space System Plan Summary for the Council's review. 5.A Texan Bar - Change in Corporate Officers The City of Hugo has received a formal request from Will Harris Investments, Inc., dba The Texan Bar for approval of a change in their corporate structure. In March, 1985, Wilber Harris provided the city with a declaration stating that he was the president and sole stockholder of Will Harris Investment, Inc. Apparently, it is the intent of Mr. Harris to sell 49% of the stock in this corporation to Mr. Donald Bumgarner, 17251 Forest Boulevard, Hugo, Minnesota. As per Minnesota Statute and city policy, all changes in corporate structure effecting the holder of an on -sale liquor license must be reported to the city and approved by the City Council. The Washington County Sheriff's Department has done a background investigation on Mr. Bumgarner, and has indicated that they have no record that he has been convicted, within the past 5 years, of any violation of laws of the State of Minnesota or city ordinances relating to intoxicating liquor. It would appear that based on information provided the city at this time, Mr. Bumgarner would be eligible for holding an on -sale liquor license if the Council chooses to approve this change in corporate structure. We would recommend that if the Council authorizes this change, that it would be with the understanding that all stockholders in the corporation be in compliance with municipal code, Chapter 190-8, dealing with persons ineligible for liquor license. We would also require that the final signed and notorized copies of the Articles of Incorpora- tion and amendments thereto be filed with the City of Hugo within 60 days of this change in corporate structure.