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HomeMy WebLinkAboutVIII-13 Approve Lawful Gambling Premise Permits for Hastings Hockey Boosters at Me & Julio and Hastings Green Mill City Council Memorandum To: Mayor Fasbender & City Council Members From: Emily King, Deputy City Clerk Date: May 2, 2022 Item: Approve Lawful Gambling Premise Permits for Hastings Hockey Boosters at Me & Julio and Hastings Green Mill Council Action Requested: Approve the attached resolution approving a Lawful Gambling Premise Permits for Hastings Hockey Boosters at Me & Julio, 350 33rd Street West and Hastings Green Mill, 909 Vermillion Street. Background Information: The Hastings Hockey Boosters have submitted the required application for a Lawful Gambling Premise Permit at Me & Julio and Hastings Green Mill. Financial Impact: N/A Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: • Premise Permit Application • Resolution VIII-13 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 05 - - 22 RESOLUTION APPROVING THE LAWFUL GAMBLING PREMISE PERMIT APPLICATION BY HASTINGS HOCKEY BOOSTERS WHEREAS, Hastings Hockey Boosters have made the application for a Lawful Gambling Premise Permit at Me & Julio, 350 33rd Street West and Hastings Green Mill 909 Vermillion Street; WHEREAS, Hastings Hockey Boosters shall comply with all applicable laws governing lawful gambling. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Hastings, that the Mayor and City Clerk are authorized and directed to sign this resolution. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA THIS 2ND DAY OF MAY 2022. ATTEST: ______________________________ ________________________________ Kelly Murtaugh, City Clerk Mary D. Fasbender, Mayor VIII-13 VIII-13 VIII-13 VIII-13 VIII-13 VIII-13 Hastings Hockey Boosters Charitable Gaming Policies Fiscal Control Policy- Gambling manager will manage all daily aspects of gaming sites. Manager will file all necessary paperwork with the Minnesota Gambling Control Board. There should be a gaming committee of no less than 3 board members who will oversee the following: 1. Auditing of closed games 2. Reviewing cash shortages 3. Reviewing Cash Deposits 4. Monitoring expenditures and ensuring compliance of lawful purpose rating 5. Reviewing fund losses and internal controls 6. Periodic monitoring of the organization’s permitted premises to detect illegal gambling Gambling manager will report to Board of Directors each month: 1. Verification of end of month inventory 2. Reconciling and verifying profit carryover 3. Verifying monthly and annual reports provided to the Department of Revenue and Gambling Control Board Appropriation of fund derived from gaming- Expenditure of any funds attained through charitable gambling operation will require approval of the Board of Directors. This will be done at any public meeting of the board based on reporting from the Gambling Manager and recommendation from the Treasurer. VIII-13 VIII-13 VIII-13 Hastings Hockey Booster Board of Directors Roster Officers: Name Email Address Term President Curtis Gerrits president@hastingshockey.com 2021- 2023 Vice President Dave Fullerton vicepresident@hastingshockey.com 2022- 2024 Treasurer Kari Erickson treasurer@hastingshockey.com 2022- 2024 Directors Name Email Address Term Director of Hockey Jamie Stevens coaching@hastingshockey.com 2022- 2024 Sectratary Tony Horton secretary@hastingshockey.com 2022- 2024 Director of Operations Jim Zgoda operations@hastingshockey.com 2021- 2023 Charitable Gambling Keith Birken keith.birken@gmail.com 2022- 2024 Bantam/Jr Gold Director Dan Zgoda bantams@hastingshockey.com 2021- 2023 Peewee Director Sean McCabe peewees@hastingshockey.com 2022- 2024 Squirts Director Bob Erickson squirts@hastingshockey.com 2021- 2023 Girls Traveling Director Kristi Woodwick girls-traveling@hastingshockey.com 2021- 2023 Girls In-House Director Vacant girls-inhouse@hastingshockey.com 2022- 2024 Boys In-House Director Matt Dugstad mites@hastingshockey.com 2021- 2023 Learn Hockey Director Brian Meyer minimites@hastingshockey.com 2022- 2024 Volunteer Director Sarah Schneider volunteers@hastingshockey.com 2021- 2023 Director of Revenue Jon Krauth jon.p.krauth@gmail.com 2021- 2023 VIII-13 VIII-13 VIII-13 VIII-13 VIII-13 VIII-13 VIII-13 VIII-13 VIII-13