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Alcohol Compliance_Civil Penalty for Alcohol License HoldersMasterpiece on the Mississippi TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Alcohol Compliance - Civil Penalty for Alcohol License Holders DATE: December 16, 2010 Chief of Police Mark Dalsing is recommending acceptance and approval of the Acknowledgement /Settlement Agreements for a first offense alcohol compliance violation for Creslanes Bowling Inc., 255 South Main Street. I concur with the recommendation and respectfully request Mayor and City Council approval. MCVM:lw Attachment cc: Barry Lindahl, City Attorney Cindy Steinhauser, Assistant City Manager Mark Dalsing, Chief of Police Michael C. Van Milligen Dubuque Al-America City 2007 THE CITY OF DUB Masterpiece on the Mississippi DATE: December 15, 2010 TO: Michael C. Van Milligen City Manager FROM: Mark Dalsing/ V Chief of Police / E MEMORANDUM RE: Alcohol Compliance — Civil Penalty for Alcohol License Holders INTRODUCTION: The purpose of this memorandum is to administer the civil alcohol compliance violation penalty regarding Iowa Code §123.49 (h) to Creslanes Bowling Inc., 255 South Main Street, for selling alcohol to an underage person. BACKGROUND: The Dubuque Police Department continues to work toward the prevention of alcohol sales to underage youth by completing alcohol compliance checks to area businesses. The compliance checks employ underage youth supervised by Dubuque Police Officers to confirm area businesses are not selling alcohol products to underage persons. The compliance check consists of the following: 1) An underage youth working with Dubuque Police Officers enters the permit holder business and requests the purchase of alcohol. 2) The underage youth remains under direct supervision during the compliance check by the accompanying officers. 3) If asked, the underage youth is instructed to show their true underage identification to the employee /clerk. Additionally, the underage youth is instructed to truthfully answer all questions asked by the employee /clerk. 4) If a purchase is made, the youth leaves the business and meets with the officers at a predetermined location where an accounting of the purchase is completed. 5) Once the youth is away from the business, the investigating officer approaches the clerk, identifies him or herself and completes the investigation. In most cases this results in issuing a citation for selling alcohol to an underage youth. 6) Once the clerk/employee has been cited, the officer attempts to contact the manager or owner telling them of the violation and the possible civil penalties. 7) Upon conclusion of the criminal disposition resulting in a guilty plea or conviction, initiation of the civil penalty to the business license holder begins. The business license holder civil penalty includes: Offense' Violation Date " " `' ", ' 'lidditita = Ein iloyee Violation Alcohol Compliance Civil Penalties - Iowa Code §123.50 (a) 1 Violation: $500 fine or 14-day suspension (b) 2 Violation within 2 years: $1,500 fine and 30-day suspension (c) 3rd Violation within 3 years: $1,500 fine and 60-day suspension (d) 4 Violation within 3 years: Revocation DISCUSSION: When an alcohol compliance violation occurs and renders a guilty plea, the business holding the alcohol liquor license receives notice by certified mail of the violation. The notice includes notification of the allegation, a hearing complaint with court documentation of the plea, and an Acknowledgement /Settlement Agreement. The Acknowledgement / Settlement Agreement allow the license holder to settle the matter prior to a formalized hearing. If the license holder wishes to decline the public hearing, the license holder acknowledges the violation, signs and returns the Acknowledgement /Settlement Agreement along with the appropriate fine payment. The following license holder has received notification by certified mail of an alcohol compliance violation for selling alcohol to an underage person. As a result, Creslanes Bowling, Inc., 255 South Main Street, submitted payment and the Acknowledgement /Settlement Agreement acknowledging a first offense alcohol compliance violation. 1 St August 31, 2010 Creslanes Bowling 255 South Main 1 Robert Beyer 1 RECOMMENDATION: It is recommended the City Council accept and approve the attached Acknowledgement / Settlement Agreements for a first offense alcohol compliance violation for Creslanes Bowling, Inc., 255 South Main Street. ACTION REQUESTED: City Council consideration to accept and approve the attached Acknowledgement / Settlement Agreements for a first offense alcohol compliance violation for Creslanes Bowling, Inc., 255 South Main Street. cc: Barry Lindahl, City Attorney Cindy Steinhauser, Assistant City Manager Jeanne Schneider, City Clerk BEFORE THE CITY OF DUBUQUE CITY COUNCIL ORDER ACCEPTING ACKNOWLEDGMENT /SETTLEMENT AGREEMENT Alcohol Compliance — 1 Violation RE: Creslanes Bowling & Pro Shop : 255 South Main Street Dubuque, IA 52001 Creslanes Bowling Inc. 255 South Main Street Dubuque, IA 52001 On this 20th day of December, 2010, in lieu of a public hearing on the above captioned matter, the City of Dubuque City Council approves the attached Acknowledgment/Settlement Agreement between Creslanes Bowling Inc. and the City of Dubuque. THEREFORE, the City Council finds the above captioned licensee has remitted to the City of Dubuque a civil penalty in the amount of five hundred dollars ($500.00). Please be advised that this sanction will count as a first violation of Iowa Code §123.49, pursuant to Iowa Code §123.50(3)(A). Attest: THEREFORE, it is ordered that the judgment in this matter is hereby satisfied. PASSED AND APPROVED this 20th day of December, 2010. i .,/ eanne Schneider, City Clerk eanne Schneider, City Clerk Roy D. jol, Mayor