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10-02 - 01-05 - approving premises permit - gambling - Plymouth Liions Resolution 10-2 January 5, 2010 Member Pentel introduced the following resolution and moved its adoption: RESOLUTION OF THE CITY OF GOLDEN VALLEY APPROVING ISSUANCE OF A PREMISES PERMIT FOR THE CONDUCT OF LAWFUL GAMBLING (PLYMOUTH LIONS) WHEREAS, Minnesota Statutes Chapter 349 provide for the licensing of lawful gambling by the State Gambling Control Board ("Board"); and WHEREAS, a licensed organization may not conduct lawful gambling at any site unless it has first obtained from the Board a premises permit for the site; and WHEREAS, the Board may not issue or renew a premises permit unless the organization submits a resolution from the City Council approving the premises permit; said resolution shall have been adopted within 60 days of the date of the application was received by the City; NOW, THEREFORE, BE IT RESOLVED by the City of Golden Valley that the applicant listed below does meet the criteria necessary to receive a premises permit and the application is hereby approved: (Name and Address of Organization) Plymouth Lions, PO Box 47351, Plymouth, Minnesota 55447 (Name and Address of Site where Premises Permit Sought) JJ's Clubhouse, 6400 Wayzata Boulevard, Golden Valley, Minnesota 55426 rX(~ j~:t~ Linda R. Loomis, Mayor ATTEST: ~ lfJ1 U (Susan M. Virnig, City CI~ The motion for the adoption of the foregoing resolution was seconded by Member Shaffer and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis, Pentel, Scanlon and Shaffer; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.