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Memo - Lawful Gambling• Memorandum To: Hopkins City Council From: Jim Genellie Date: July 17, 2003 Subject: Lawful Gambling The City Council adopted a moratorium on new premises permits on April 1, 2003. The moratorium was extended and is now set to expire on September 2. The City Attorney was requested to review the current policy on gambling. Staff anticipates the discussion on July 22 to cover clarifying the existing language in the lawful gambling policy as well as examining other issues concerning lawful gambling in Hopkins City staff sent notices of the July 22 meeting to: Organizations that currently have premises permits; Owners of facilities that are leasing space for lawful gambling; and The Hopkins Youth Hockey Association. The following are the issues that arose during the discussion regarding the permit application from the Hopkins Youth Hockey Association. A copy of the current City policy on Lawful Gambling, Legislative Policy 4 -A, is attached. Four sections of the current policy seem to require clarification: Department of Administration 1. Section 2.02 - An applicant for a license shall be a registered Minnesota nonprofit corporation or an organization which is designated as exempt from the payment of income taxes by the Internal Revenue Code and whose principal location or office is within the City of Hopkins. The words "location" and "office" were interpreted by the City Attorney to be synonymous. However, this language has been interpreted in other ways. The language should be clarified to remove any ambiguity. 2. Section 2.03 - The organization defined in Section 2.02 must be engaged in its activities for the benefit of the community within the City of Hopkins for at least five years on a perpetual, continuous, uninterrupted basis and have at least 30 active voting members. Several issues were raised regarding this section. First does the requirement that an organization be engaged in its activities for at least five years also refer back to Section 2.02, that is, does it require the organization to have an office in Hopkins for at least five years? \Lawful Gambling Policy Revision 3.doc Department of Administration Secondly what is meant by "active voting members ?" State law defines "Active Member" as: Subd. 2. Active member. "Active member" means a member who has paid all dues to the organization, who is 18 years of age or older, who has equal voting rights with all other members, who has equal opportunity to be an elected officer, who has equal right and responsibilities of attendance at the regularly scheduled meetings of the organization, whose name and membership origination date appear with the member's knowledge and consent on a list of members of the organization, and who has been a member of the organization for at least six months. Since Section 2.01 of Policy 4 -A adopts state law, Minnesota Statute Chapter 349, City staffs assumption has been that an "active voting member" in the Hopkins policy is the same as an "Active Member" in the state statute. The language in this section could be clarified to state this. 3. Section 2.07 - More than one organization, as defined in Section 2.02, may conduct gambling within a single owned, occupied or leased premise. More than one organization may jointly conduct a lawful gambling game at one location. However, two or more organizations shall not separately conduct the same game at the same time at one location. This section has been interpreted to mean that two organizations may share one location if they either 1) run different types of gambling games, e.g. one runs a paddlewheel and the other sells pull tabs; or 2) both organizations conduct the same games, e.g. selling pull tabs, but they do it at separate times. This language has generated some confusion. 4. Section 2.10 - Organizations seeking approval for a premises permit, that are not currently conducting gambling in the City, must provide the City, in addition to the application forms, a copy of the minutes of a general membership meeting, where a quorum was present, wherein the organization approved a motion authorizing the gambling activities. What constitutes a quorum? Is it a quorum as defined in the organization's by -laws? Is it a quorum of the total membership? \Lawful Gambling Policy Revision 3.doc 1. PURPOSE POLICY 4 -A LAWFUL GAMBLING 1.01 The purpose of this policy is to establish rules and procedures for lawful gambling in the City of Hopkins. 2. REGULATIONS 2.01 Except as otherwise enumerated herein, the provisions of Minnesota Statute Chapter 349 relating to the definition of terms, licensing and restrictions of gambling are adopted and made a part of the statement of policy promulgated by the City of Hopkins as if set out in full 2.02 An applicant for a license shall be a registered Minnesota nonprofit corporation or an organization which is designated as exempt from the payment of income taxes by the Internal Revenue Code and whose principal location or office is within the City of Hopkins 2.03 The organization defined in Section 2.02 must be engaged in its activities for the benefit of the community within the City of Hopkins for at least five years on a perpetual, continuous, uninterrupted basis and have at least 30 active voting members. 2.04 Gambling allowed by the city shall be carried on only within premises owned, occupied or leased by the organization except such activities permissible under M.S. 349.166. 2.05 No application for a premises permit will be approved for any organization to conduct gambling on any premises other than the premises of an on -sale liquor licensee or the premises of a fraternal, veterans or other non - profit organization. In order for a fraternal, veterans, or other non - profit organization to conduct gambling on their premises, such premises must have been continuously owned and occupied for a period of at least five years. No application for premises permit shall be approved for any organization for a site established for the primary purpose of conducting gambling. This section shall not apply to any organization which is exempt from the requirement for a gambling license according to M.S. 349.166. 2.06 A Class A license will only be approved for an organization that is licensed pursuant to Minnesota Statute, section 349.16, and that conducts gambling on premises that it owns and operates. 2.07 More than one organization, as defined in Section 2.02, may conduct gambling within a single owned, occupied or leased premise. More than one organization may jointly conduct a lawful gambling game at one location. However, two or more organizations shall not separately conduct the same game at the same time at one location. Legislative Policy Manual -- Chapter 4 -A 1 • 2.08 The operation of gambling devices and the conduct of bingo and raffles licensed or approved pursuant to the authority granted to the City of Hopkins shall be carried on under the supervision of a gambling manager designated by the organization. The gambling manager shall be responsible for the operation of the gambling activity and the receipts and profits generated from the operation. 2.09 The gambling manager shall be an active member of the organization issued the license and shall qualify under state law. 2.10 Organizations seeking approval for a premises permit, that are not currently conducting gambling in the City, must provide the City, in addition to the application forms, a copy of the minutes of a general membership meeting, where a quorum was present, wherein the organization approved a motion authorizing the gambling activities. 2.11 Participants in raffles, paddlewheels, pull tabs and tip boards shall be restricted to individuals who have attained the legal drinking age. This restriction only applies to premises where liquor, wine, beer or 3.2 beer is served. Where intoxicating beverages are not served the age shall be eighteen. 2.12 Organizations wishing to renew a gambling license must provide the City with a financial audit of its lawful gambling activities and funds for the previous two years. The audit(s) must be performed by an independent accountant licensed by the state of Minnesota. 2.13 In addition, such organizations must provide the City with information on all expenditures of lawful gambling funds during the previous two years. Such information must include at a minimum the name of the recipient, the amount of the expenditure or contribution, and a brief description of how the expenditure or contribution meets the definition of "lawful purposes" as defined in M.S. 349.12. The City reserves the right to require additional documentation from licensed organizations, or organizations seeking licenses, as it deems necessary. 2.14 A fee of $100.00 shall be charged to all organizations submitting a Premises Permit Application or Applications for approval by the City. Established 11/19/85 by Resolution 85 -3218 Revised 4/19/94 Revised 12/16/97 City of Hopkins Legislative Policy Manual -- Chapter 4 -A 2