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CR2013-083 Approve Resolution Amending Legislative Policy 4-A Lawful Gambling PolicyAugust 20, 2013 Council Report 2013-083 APPROVE RESOLUTION AMENDING LEGISLATIVE POLICY 4-A LAWFUL GAMBLING POLICY Staff recommends approval of the following motion: Move to adopt Resolution No. 2013-048 amendin the h�gislative Policy 4-A Lawful Gambling Policy. Approval of this motion will amend the Legislative Policy concerning Lawful Gambling in the City of Hopkins. Overview On August 5, 2013, the Hopkins City Council approved the second reading of an ordinance amending section 1200 of the Hopkins City Code which adds an on -sale brewer taproom license to the code. At this meeting, Council discussed whether charitable gambling should be allowed at an on -sale brewer taproom. Council consensus was to not allow it. Staff recommended that the Legislative Policy for Lawful Gambling could be amended to not allow charitable gambling in a brewer taproom. Primary Issues to Consider • Does the City Council wish to amend the Legislative Policy 4-A to not allow charitable gambling in a Brewer Taproom establishment? SuRUorting Information • Excerpt from the Unapproved City Council Minutes of August 5, 2013 • Resolution 2013-013 • Legislative Policy 4-A, with revisions shown Kristine A. Luedke, City Clerk Council Report 2013-083 Page 2 Background Staff consulted the City Attorney in regards to the policy change; he stated that according to Minnesota Statute 349.213 a home rule charter city can be more restrictive regarding lawful gambling than what the state provisions are. He recommended that the following language be inserted as the second sentence of section 2.05 of the Legislative policy manual regarding gambling: "Notwithstanding any other ordinance, statute or policy provision, no form of lawful gambling will be permitted at any location which holds an on -sales brewer taproom license pursuant to the Hopkins Code of Ordinances." Alternatives 1. Approve Resolution No. 2013-048. 2. Continue the item for additional information. 3. Do neither with no action on this item. Staff recommends alternative one. Council Report 2013-083 Page 3 Except from the Unapproved City Council Minutes of August 5, 2013 II. CONSENT AGENDA 4. Second Reading of Ordinance 2013-1063 Amending Section 1200 of Hopkins City Code; (Memo) Ms. Luedke addressed Council regarding consent item #4. There was Council discussion regarding charitable gambling in brewer taprooms. Council consensus is not to allow charitable gambling in the brewer taprooms. Ms. Luedke stated the Legislative Policy for Lawful Gambling could be amended to not allow charitable gambling in a brewer taproom. She will bring a resolution reflecting this amendment back to Council for their review. Council Member Youakim moved and Council Member Gadd seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Gadd, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried unanimously. CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOUTION 2013-048 RESOLUTION APPROVING AMENDMENT TO LEGISLATIVE POLICY 4-A LAWFUL GAMBLING WHEREAS, the City of Hopkins has approved a document entitled "The Legislative Policy Manual" to perform uniform guidelines and City policy so that actions taken are consistent and fair; and WHEREAS, the City Council has established Legislative Policy 4-A in order to regulate lawful gambling; and WHEREAS, the City Council approved Ordinance No. 2013-1063 amending section 1200 of the Hopkins City Code adding an on -sale brewer taproom license; and WHEREAS, the City Council has determined that the Legislative Policy 4-A Lawful Gambling section 2.05 should be amended to not allow charitable gambling in an establishment which holds an on -sale brewer taproom license; and NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Hopkins hereby adopts the following amendments to the Legislative Policy 4-A, Lawful Gambling section 2.05 to read: 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. Notwithstanding any other ordinance, statute or policy provision, no form of lawfulag mbling will be permitted at any location which holds an on -sale brewer taproom license pursuant to the Hopkins Code of Ordinances. In order for 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. EFFECTIVE DATE: This amendment will go into effect on August 20, 2013. Adopted by the City Council of the City of Hopkins this 201" day of August, 2013. .2 ATTEST: Kristine A. Luedke, City Clerk Eugene J. Maxwell, Mayor POLICY 4-A LAWFUL GAMBLING 1. PURPOSE 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 has its principal or registered office, street address and zip code within the City of Hopkins. 2.03 The organization defined in Section 2.02 must be engaged in its primary 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 members as defined in Minnesota Statute Chapter 349. 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. Notwithstanding any other ordinance, statute or policy provision, no form of lawful gambling will be permitted at any location which holds an on -sale brewer taproom license pursuant to the Hopkins Code of Ordinances. In order for 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 permit or license to conduct bingo will only be approved for an organization that is licensed pursuant to Minnesota Statute, section 349.16, and that conducts lawful gambling on premises that it owns and operates. This section shall not apply to the use of electronic bingo devices as defined in Minnesota Statute, section 349.12. 2.07 Only one organization, as defined in Section 2.02, may conduct gambling within a single owned, occupied or leased premise. 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 notice sent to the general membership announcing the meeting to authorize gambling activities, and 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 liquor 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 An investigation fee of $100.00 shall be charged to all organizations submitting a Premises Permit Application or Applications for approval by the City. 2.15 The City shall receive 10% of net profits from organizations conducting gambling in leased premises. (The City never adopted an ordinance enacting this provision as required by MN Statute 349.213, Subd.l (f) (2).) Established 11/19/85 by Resolution 85-3218 Revised 10/5/1993 Revised 4/19/94 Revised 12/16/97 Revised 8/19/2003