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3.8. SR 02-19-2008.^~/ City of Elk --.--, River REQUEST FOR ACTION To Item Number Ci Council 3.8. Agenda Section Meeting Date Prepared by Consent February 19, 2008 Jessica Miller, Executive Secreta /De a Ci Clerk Item Description Reviewed by Resolution Approving Premises Permit Renewal for the Tina Allard, Ci Clerk Fraternal Order of Eagles Aerie #3264 Reviewed by Lori ohnson, Ci Administrator Action Requested Mayor and Council adoption of attached resolution approving premises permit renewal for the Fraternal Order of Eagles Aerie #3264. Background/Discussion The Eagles Club has requested to renew their premises permit to conduct charitable gambling at 824 Railroad Drive. The permit will run for two years from June 1, 2008 through May 31, 2010. The Ciry's ordinance requires that 75 percent of the lawful purpose expenditures must be spent within the City's trade area. The trade area for Elk River consists of the following cities: Elk River, Ramsey, Otsego, Rogers, and Zimmerman. The Fraternal Order of Eagles Aerie #3264 has met this requirement. Financial Impact N/A Attachments ^ Resolution approving premises permit renewal for the Fraternal Order of Eagles Aerie #3264 Action Motion by Second by Vote Follow Up S:AAdministration\Council RCA\Licensing\Gambling\2008\PremPermt:agles.doc RESOLUTION 08- A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION APPROVING PREMISES PERMIT RENEWAL FOR THE FRATERNAL ORDER OF EAGLES AERIE #3264 WHEREAS, The Fraternal Order of Eagles Aerie #3264 has made application to the State Gambling Control Board for a Premises Permit Renewal; and, WHEREAS, the Premises Permit will allow charitable gambling on the premises of the Fraternal Order of Eagles Aerie #3264 located at 824 Railroad Drive in the City of Elk River; and, WHEREAS, 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. NOW, THEREFORE, BE IT RESOLVED 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 at 824 Railroad Drive, Elk River, Minnesota. Passed and adopted this 19`h day of February 2008. Stephanie K]inzing, Mayor ATTEST: Tina Allard, Ciry Clerk