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Agenda Section: VI <br />Item: 13 <br />Report Date: 07/07/2023 <br />Meeting Date: 07/11/2023 <br />REQUEST FOR COUNCIL CONSIDERATION – EXECUTIVE SUMMARY <br />ITEM DESCRIPTION: Consider Resolution Authorizing the Minnesota Fastpitch Academy <br />Foundation to Submit Off-Site Gambling Applications to the MN <br />Gambling Control Board <br />DEPARTMENT HEAD’S APPROVAL: _________ CITY MANAGER’S APPROVAL: __________ <br />Action Requested: ☐ Public Hearing ☒ Motion ☐ Discussion ☐ Informational <br />Form of Action: ☒ Resolution ☐ Ordinance ☐ Contract/Agrmnt ☐ N/A ☐ Other <br />Votes Needed: ☒ 3 votes ☐ 4 votes ☐ 5 votes ☐ N/A <br />Summary Statement: The Minnesota Fastpitch Academy Foundation is applying for off- <br />site gambling licenses to conduct Bingo at Long Lake Regional <br />Park on 8/11/23 – 8/13/23 during Stockyard Days. <br />Recommendation(s): Approve resolution allowing the Minnesota Fastpitch <br />Academy Foundation to submit their application with the MN <br />Gambling Board for off-site gambling <br />Applicable Deadlines: The MN Gambling Control Board needs at least 30 days to <br />process their application so this resolution needs to be approved <br />in order to have a Gambling License in time for Stockyard Days. <br />Legislative History: Minnesota Gambling Control Board requires the city to sign off on the <br />application form and provide the Resolution Number before the <br />applicant can submit their application to the Gambling Control Board. <br />Strategic Priority: ☐ Sustainable & Reliable Infrastructure ☐ Operational Effectiveness <br />☐Environment & Sustainability ☐ Diversity, Equity, & Inclusion <br />☐Livable Community ☒ N/A <br />Financial Impact: Is there a financial consideration? ☒ No ☐ Yes: $_________________ <br />Financing Sources: ☐ Budgeted ☐ Budget Modification