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3.5. SR 10-04-2010~/ City of Elk --..-~ River REQUEST FOR ACTION TO ITEM NUMBER Ci Council 3.5. AGENDA SECTION MEETING DATE PREPARED BY Consent October 4, 2010 Jessica Miller, Executive Secreta /De u Ci Clerk ITEM DESCRIPTION REVIEWED By Resolution Approving Application to Conduct Annual Off-Site Tina Allaxd, Ci Clerk Gambling fox Elk River Youth Hockey REVIEWED BY Lori ohnson, Ci Administrator ACTION REQUESTED Adopt attached resolution approving application for Elk River Youth Hockey to conduct annual off-site gambling. BACKGROUND/DISCUSSION Elk River Youth Hockey will be holding a raffle drawing on January 19, 2011, at the Elk River American Legion. Youth Hockey already holds gambling premises permits to allow gambling at McCoy's Pub and Timeout Sports Bar. Because the raffle event will not take place at the locations of the premises permits, the Gambling Control Board requires that the Council adopt a resolution approving the application for off-site gambling. FINANCIAL IMPACT N/A ATTACHMENTS • Resolution Action Motion by Second by Vote Follow Up N:\Public Bodies\Ciry Council\Council RCA\Licensing\Gambling\2010\ERYHA Offsite.doc RESOLUTION 10-_ A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION APPROVING APPLICATION TO CONDUCT ANNUAL OFF-SITE GAMBLING FOR ELK RIVER YOUTH HOCKEY ASSOCIATION WHEREAS, the Elk River Youth Hockey Association has made application to the State Gambling Control Board for an application to conduct annual off-site gambling; and, WHEREAS, approval of the application would allow Elk River Youth Hockey to conduct one raffle during the year; and, WHEREAS, the raffle event would be conducted at the Elk River American Legion which is off-site from the licensed premises permit sites. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, that an application to conduct annual off-site gambling is granted to Elk River Youth Hockey to allow a raffle drawing to be held on January 19, 2011. Passed and adopted by the City Council of the City of Elk River this 4~' day of October 2011. Stephanie A. Klinzing, Mayor ATTEST: Tina Allard, City Clerk