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3.4. SR 12-10-2007REQUEST FOR ACTION To Item Number Ci Council 3.4. Agenda Section Meeting Date Prepared by Consent December 10, 2007 Jessica Miller, Executive Secreta /De u Ci Clerk Item Description Reviewed by Application to Conduct Off-Site Gambling by Elk River Youth Tina Allard, Ci Clerk 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 16, 2008, at the Elk River American Legion. Youth Hockey already holds a gambling premises permit to allow gambling at McCoy's Pub. Because .the raffle event will not take place at the location of the premise permit, the State requires that the Council adopt a resolution approving an application for off-site gambling. Financial Impact N/A Attachments ^ Resolution approving application to conduct annual off-site gambling for Elk River Youth Hockey Action Motion by Second by Vote Follow Up S:\Council\Clerk\Gambling\2007\Off Site Gambling ERYIIA.doc RESOLUTION 07- A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION APPROVING APPLICATION TO CONDUCT ANNUAL OFF- SITE GAMBLING FOR ELK RIVER YOUTH HOCKEY WHEREAS, Elk River Youth Hockey 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 Premise Permit site. 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 16, 2008, at the Elk River American Legion. Passed and adopted this 10t" day of December 2007. Stephanie Klinzing, Mayor ATTEST: Tina Allard, City Clerk