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3.7. SR 04-18-2005 Item #3.7 MEMORANDUM TO: Mayor and City Council FROM: Joan Schmidt, City Clerk DATE: April 18, 2005 SUBJECT: Consider Premises Permit Renewal for Fraternal Order of Eagles Aerie #3264 REQUEST Due to the Fraternal Order of Eagles Aerie #3264 moving to a new location they are requesting a change to their premises permit to conduct charitable gambling at the Eagles Club. The permit will still run for the two years from June 1, 2004 until May 31, 2006. ACTION REQUESTED A motion adopting the attached resolution approving a premises permit for the Fraternal Order of Eagles Aerie #3264 to conduct lawful charitable gambling at the new Eagles Club location, 17323 Highway 10. s: \ Council\J oan \ Gambling \PremPermEagles.doc RESOLUTION 05-_ A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION APPROVING PREMISES PERMIT FOR THE FRATERNAL ORfER OF EAGLES AERIE #3264 WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, The Fraternal Order of Eagles Aerie #3264 has made application to the State Gambling Control Board for a Premises Permit Renewal; and Currently a Premises Permit allows charitable gambling on the premises of the Fraternal Order of Eagles Aerie #3264 located at 824 Railroad Drive in the City of Elk River for the period of June 1,2004 to May 31, 2006; and Once the Eagles Club has relocated the Premises Permit at 824 Railroad Drive will cease to exist; and The Fraternal Order of Eagles Aerie #3264 has met the city's requirement of spending 75 percent of its lawful expenditures within the city's trade area during the past two years; and A new Premises Permit is needed to allow charitable gambling at the new location of the Eagles Club, 17323 Highway 10, for the period of May 1, 2005 to May 31, 2006; NOW, THEREFORE, BE IT ~ESOLVED by the City Council of the City of Elk River, Minnesota that a Premises Permit be granted to the Fraternal Order of Eagles Aerie #3264 to allow charitable gambling operations at the Eagles Club located at 17323 Highway 10 in the City of Elk River, Minnesota. Passed and adopted this 18th day of April 2005. ATTEST: Stephanie Klinzing, Mayor Joan Schmidt, City Clerk s: \Resolutions \2005 Resolutions \ Unapproved \EaglesPremise.doc