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4.15. SR 01-16-2018 EGty1� ,.,�� Request for Action River To Item Number Mayor and City Council 4.15 Agenda Section Meeting Date Prepared by Consent January 16, 2018 Jessica Miller, Executive Secretary/Deputy City Clerk Item Description Reviewed by Resolution Approving Application to Conduct Off- Tina Allard, City Clerk Site Gambling Reviewed by Cal Portner, City Administrator Action Requested Adopt,by motion, a resolution acknowledging and approving the application by the Elk River Lions Club to conduct off-site gambling at Shiver Elk River February 10, 2018. Background/Discussion The Elk River Lions Club would like to conduct Bingo at Shiver Elk River February 10, 2018. The Lions Club holds a premises permit to allow gambling at Broadway Bar and Pizza and Tipsy Chicken. The Gambling Control Board requires the City Council adopt a resolution approving the Application for Off-Site Gambling because the gambling will not take place at the location of the premises permits. Financial Impact N/A Attachments ■ Resolution The Elk River Vision A PehoMing community 2a itb revolutionary and spirited resourcefulness, exceptional POWERED By service, and community engagement that encourages and inspires prosperity INAWRE1 City of Elk City of Elk River Wver City Council Resolution 18- A Resolution of the City Council of the City of Elk River Approving Application to Conduct Annual Off-Site Gambling for Elk River Lions Club WHEREAS, the Elk River Lions Club has made application to the State Gambling Control Board to conduct off-site gambling; and WHEREAS, Minnesota's Lawful Gambling regulations require applicants to obtain acknowledgment and approval by resolution from the city in which gambling events are being held; and WHEREAS, approval of the application would allow the Elk River Lions Club to conduct gambling at Shiver Elk River February 10, 2018. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River,Minnesota, as follows: the City Council hereby acknowledges and approves the application by the Elk River Lions Club to conduct off-site gambling. Passed and adopted this 161h day of January 2018. John J. Dietz,Mayor ATTEST: Tina Allard, City NATUREJ