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4.3. SR 06-04-2018 Request for Action To Item Number Mayor and City Council 4.3 Agenda Section Meeting Date Prepared by Consent June 4, 2018 Jessica Miller, Executive Secretary/Deputy City Clerk Item Description Reviewed by Resolution Approving Off-Site Gambling – Tina Allard, City Clerk Zimmerman Fire Relief Association Reviewed by Cal Portner, City Administrator Action Requested Adopt, by motion, a resolution acknowledging and approving the application from the Zimmerman Fire Relief Association to conduct off-site gambling at the Sherburne County Fair July 19 – 22, 2018. Background/Discussion The Zimmerman Fire Relief Association would like to conduct off-site gambling during the Sherburne County Fair, July 19 - 22, 2018. The Zimmerman Fire Relief Association holds a premises permit to allow gambling at the American Legion. 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 permit. Financial Impact N/A Attachments  Resolution The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity City of Elk River City Council Resolution 18-____ A Resolution of the City Council of the City of Elk River Acknowledging and Approving Application to Conduct Annual Off-Site Gambling for Zimmerman Fire Relief Association WHEREAS, the Zimmerman Fire Relief Association 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 Zimmerman Fire Relief Association to conduct gambling at the Sherburne County Fair July 19 – 22, 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 Zimmerman Fire Relief Association to conduct off-site gambling. th Passed and adopted this 4 day of June 2018. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk