HomeMy WebLinkAboutVIII-12 Authorize Non-Substantive Modification of Resolution No. 01-13-22
City Council Memorandum
To: Mayor Fasbender & City Councilmembers
From: Assistant City Administrator Kelly Murtaugh
Date: May 2, 2022
Item: Non-substantive Modification of Resolution No. 01-13-22
Council Actions Requested:
Approve a resolution authorizing a non-substantive modification of Resolution No. 01-13-22.
Background Information:
Council approved a resolution on January 18, 2022 allowing a Lawful Gambling Premise Permit
for Climb Theater, Inc. Upon review, the Gambling Control Board requested a certain condition
related to proceeds being used in the City’s trade area be removed from the resolution. Because
the language is in ordinance, those conditions do not need to be referenced in the resolution.
Financial Impact:
NA
Committee Discussion:
NA
Attachments:
• Resolution Authorizing Non-Substantive Modification of Resolution No. 01-13-22
VIII-12
CITY OF HASTINGS
DAKOTA COUNTY, MINNESOTA
A RESOLUTION AUTHORIZING NON-SUBSTANTIVE MODIFICATION OF
RESOLUTION NO. 01- 13 -22
WHEREAS, Climb Theater, Inc. applied for a Lawful Gambling Premise Permit;
and
WHEREAS, at its regularly scheduled council meeting on January 18, 2022, the
Hastings City Council considered the Lawful Gambling Premise Permit and voted 7-0 to
approve the Lawful Gambling Premise Permit as Resolution No. 01- 13 -22; and
WHEREAS, as part of its review of the Lawful Gambling Premise Permit, the
Gambling Control Board requested that a certain condition related to proceeds being used
in the City’s Trade Area be removed from the Resolution; and
WHEREAS, the City requires that gambling expenditures be used in City’s Trade
area by ordinance, therefore, the reference in the Resolution is not necessary; and
WHEREAS, the deadline to submit a Lawful Gambling Premise Permit to the
Gambling Control Board is May 1, 2022; and
WHEREAS, in order to comply with the Gambling Control Board’s deadline, the
City Clerk removed the verbiage, obtained the necessary signatures on the Resolution and
submitted it to the requested party; and
WHEREAS, the revised Resolution is attached as Exhibit A.
NOW THEREFORE BE IT RESOLVED, by the City Council of the City of
Hastings, Minnesota that Resolution No. 01- 13 -22 shall is approved as amended and in
the attached Exhibit A.
This Resolution is passed and adopted by the City Council of the City of Hastings,
Dakota County, Minnesota, this _____, day of _________, 2022.
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CITY OF HASTINGS
By: _____________________________
Mary D. Fasbender, Mayor
ATTEST:
By: _____________________________
Kelly Murtaugh, City Clerk
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EXHIBIT A
CORRECTED RESOLUTION NO. 01 - 13 - 22
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