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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE � � � � � � � � � � � x � � x � � Pursuant to due call and notice thereof, a regular meeting of the Ci�y Council of the City of Roseville, County of Ramsey, Minnesota, was duly held on the 7th day of November, 2016, at 6:00 p.m. The following members were present: Laliberte, McGehee, Willmus, Etten; and Roe and the following members were absent: none. Member McGehee introduced the following resolution and moved its adoption: RESOLUTION No. 11372 A RESOLUTION ACCEPTING THE VOLUNTARY RELINQUISHMENT OF LIQUOR LICENSES #27969 and #27897 AND FINAL DISPOSITION OF PROPOSED LIQUOR LICENSE VIOLATION BY LICENSEE SMASHBURGER ACQUISITION- MINNEAPOLIS, LLC WHEREAS, Smashburger Acquisition-Minneapolis, LLC ("Smashburger"), received liquor licenses permitting the on-sale of malt liquor (License #27969) and wine (License #27897) within the City of Roseville for the period beginning January 1, 2016, and ending December 31, 2016; WHEREAS, the City Council received and considered staff infarmation on October 24, 2016, regarding an alcohol compliance check failure at Smashburger's premises occurring on October 3, 2016, and proposed to take final action on Smashburger's liquor license on November 7, 2016; and, WHEREAS, by letter dated November 2, 2016 (attached hereto as Exhibit A), Smashburger advised the City through its legal counsel that it "has decided to no longer sell wine or beer at this location and according is returning its licenses to the City." NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Roseville undertakes the following action: l. Hereby accepts Smashburger's relinquishment of liquor licenses #27969 and #27897; 2. Hereby declares that Smashburger has no legal authority to sell or dispense alcohol within the City of Roseville as of November 7, 2016, until such time new liquor licenses are granted by the proper licensing authorities; 3. Hereby declares that the proposed penalties relevant to the October 3, 2016, alcohol compliance check failures are moot and no further action on Smashburger's licenses is necessary.