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Alcohol Compliance Civil Penalty_Ron's Discount Smokes Copyright 2014 City of Dubuque Consent Items # 25. ITEM TITLE: Alcohol Compliance Civil Penalty for Alcohol License Holder- Ron's Discount Smokes SUMMARY: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Ron's Discount Smoke & Beverage Center#1, 3300 Asbury Road. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File; Approve ATTACHMENTS: Description Type Ron's Discount Smokes Alcohol Compliance City Manager Memo Agreement-MVM Memo Staff Memo Staff Memo Agreement Copy Supporting Documentation THE CITY OF Dubuque DUB E i" Masterpiece on the Mississippi 2007.2012.2013 TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Settlement Agreement— Ron's Discount Smokes & Beverage Center DATE: August 24, 2016 Chief of Police Mark Dalsing is recommending approval of the Alcohol Compliance Settlement Agreement with Ron's Discount Smokes & Beverage Center. I concur with the recommendation and respectfully request Mayor and City Council approval. Mic ael C. Van Milligen MCVM:jh Attachment cc: Barry Lindahl, City Attorney Cindy Steinhauser, Assistant City Manager Teri Goodmann, Assistant City Manager Mark M. Dalsing, Chief of Police THE CITY OF DUB E MEMORANDUM Masterpiece on the Mississippi August 11 , 2016 TO: Michael C. Van Milligen City Manager FR: Mark M. Dalsing Chief of Police RE: Settlement Agreement— Ron's Discount Smokes & Beverage Center INTRODUCTION This memo will detail the Alcohol Compliance settlement between the City of Dubuque and Ron's Discount Smokes & Beverage Center. BACKGROUND Ron's Discount Smokes & Beverage Center has a liquor license for its establishment at 3300 Asbury Road in the City of Dubuque. On June 8, 2015 and June 28, 2016 the Dubuque Police Department did an alcohol compliance check at Ron's Discount Smokes & Beverage Center and an employee sold alcohol to underage youth compliance monitors. City Council has directed that staff work with license and permit holders to serve suspensions & penalties in a flexible way, and a penalty schedule was developed with options for violators. Ron's Discount Smokes & Beverage Center was presented with penalty options which include license suspension, fines, or a combination of suspension and fines. Ron's Discount Smokes & Beverage Center has chosen the option to pay a $1 ,500 fine and serve a 30 day license suspension. The suspension dates are detailed in the attached settlement agreement. CONCLUSION & RECOMMENDATION In accordance with Council directive, City staff has developed a penalty schedule for violators. Ron's Discount Smokes & Beverage Center was provided the schedule and selected their choice of penalty. The City Legal Department and the Police Department have reviewed the agreement and concur with the requirements. ACTION REQUESTED City Manager review, City Council approval, and the Mayor's signature of the attached AcknowledgmentlSettlement Agreement. cc: Crenna Brumwell 1 ACKNOWLEDGMENT/SETTLEMENT AGREEMENT Alcohol Compliance — 2nd Violation • RE: Ron's Discount Smokes & RKM LLC Beverage Center #1 6141 Forest Hills Drive 3300 Asbury Road Dubuque, IA 52002 Dubuque, IA 52002 t on behalf of Ron's Discount Smokes & Beverage Center#1, hereby knowingly and voluntarily acknowledge that: a) Ron's Discount Smokes & Beverage Center #1 received the notice regarding the above referenced case. b) Ron's Discount Smokes & Beverage Center #1 admits that the facts and allegations contained in the Complaint, which is attached hereto and incorporated herein by reference, are true and correct. c) Ron's Discount Smokes & Beverage Center #1 waives a hearing and submits to the statutory penalties prescribed by law. d) Ron's Discount Smokes & Beverage Center #1 understands that this penalty will count as an official "Second Violation — Alcohol Compliance" of City of Dubuque Code of Ordinances §4-2A-3, pursuant to Iowa Code §123.50 and City of Dubuque Code of Ordinances §4-2B-16. Ron's Discount Smokes & Beverage Center #1 has a liquor license for 3300 Asbury Road. Violations of the liquor license occurred as follows: Violation Date June 8, 2015 June 28, 2016 Violation Type Alcohol Violation Alcohol Violation Violation Number 1St Violation 2nd Violation At this time, Ron's Discount Smokes & Beverage Center #1 has one (1) alcohol violation pending. Under the foregoing Iowa Code and City of Dubuque Code of Ordinances provisions, Ron's Discount Smokes & Beverage Center #1 is subject to a civil penalty and a suspension of theliquorlicense. In accordance with Iowa Code §123.50 and City of Dubuque Code of Ordinances §4- 2B-16, Ron's Discount Smokes & Beverages Center #1 accepts the penalties for a Second Violation — Alcohol Compliance and chooses the following option: s Please choose one (1) of the following options: I' Option #1 ✓ One thousand five hundred dollar ($1,500) fine ✓ Thirty (30) day suspension of the license ❑ Option #2 ✓ Five thousand dollar ($5,000) fine ✓ Fourteen (14) day suspension of the license (Thirty (30) day suspension with sixteen (16) days suspended) ✓ No further violations for a twelve (12) consecutive month probationary period* ❑ Option #3 ✓ Seven thousand five hundred dollar ($7,500) fine ✓ Seven (7) day suspension of the license (Thirty (30) day suspension with twenty three (23) days suspended) ✓ No further violations for a twelve (12) consecutive month probationary period* ✓ Two' (2) of the following (please choose two): ❑ Terminate the employee who acted illegally ❑ Purchase and use identification scanners for use on all alcohol sales ❑ All employees at the time of the violation who may serve alcohol and continue their employment must be trained in Training for Intervention Procedures or other training approved by the City within ninety (90) days and all new employees hired within two (2) years who may serve alcohol must receive training within thirty (30) days of their hire date ❑ Use wristbands for patrons twenty-one (21) years of age and older ❑ Hire staff to check the identification of all patrons as they enter the establishment for days of the week and hours as determined by the Chief of Police ❑ Purchase, install, and use a system which scans photo identifications and records a photograph of the identification and the individual using the identification to secure entrance into the business, or other electronic system as approved by the Chief of Police ❑ Such other conditions as agreed upon between the licensee or permittee and the Chief of Police ❑ Option #4 ✓ Fifteen thousand dollar ($15,000) fine ✓ Zero (0) day suspension of the license (Thirty (30) day suspension with thirty (30) days suspended) ✓ No further violations for a twelve (12) consecutive month probationary period* ✓ Three (3) of the following (please choose three): ❑ Terminate the employee who acted illegally ❑ Purchase and use identification scanners for use on all alcohol sales ❑ All employees at the time of the violation who may serve alcohol and continue their employment must be trained in Training for Intervention Procedures or other training approved by the City within ninety (90) days and all new employees hired within two (2) years who may serve alcohol must receive the training within thirty (30) days of their hire date ❑ Use wristbands for patrons twenty-one (21) years of age and older ❑ Hire staff to check the identification of all patrons as they enter the establishment for days of the week and hours as determined by the Chief of Police ❑ Purchase, install, and use a system which scans photo identifications and records a photograph of the identification and the individual using the identification to secure entrance into the business, or other electronic system as approved by the Chief of Police ❑ Such other conditions as agreed upon between the licensee or permittee and the Chief of Police *If there is a violation within the probationary period, the days which were suspended must be served. Initials: Date: S The suspension of the liquor license must be served as follows: Tuesday, September 6, 2016 — Thursday, September 22, 2016 17 Days Monday, October 3, 2016 — Thursday, October 6, 2016 4 Days Monday, October 10, 2016 — Wednesday, October 12, 2016 3 Days Monday, October 17, 2016 — Wednesday, October 19, 2016 3 Days Monday, October 24, 2016 — Wednesday, October 26, 2016 3 Days Total: 30 Days Ron's Discount Smokes & Beverage Center #1 Name — Please Print Lt—t(19 Date Signature Name — Please Print Date NOTE: This must be signed by an individual alcohol licensee, or in the case of another business entity, by individual(s) who have authority to bind the entity. THEREFORE, in lieu of a hearing, the City of Dubuque City Council hereby orders that the foregoing civil penalty has been remitted by Ron's Discount Smokes & Beverage Center #1 and suspension of the liquor license be served as outlined. PASSED AND APPROVED this day of20 /4 . Attest: Kevin it stahl, City Roy D. Bol, Mayor