HomeMy WebLinkAbout4B, Catholic Aid Association
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~HrLLS
Request for Council Action
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Prepared By:
Sue Iverson, Finance Director
Council Meeting Date: February 9, 2009
A motion to acknowledge the application of Catholic Aid Association for an Exempt Permit to
conduct a raffle from September 18, 2009 through October 30, 2009 with no waiting period.
Budgeted Amount:
N/A
Actual Amount:
Funding Source:
N/A
N/A
Recommendation:
1. A motion to acknowledge the application of Catholic Aid Association for an Exempt
Permit to conduct a raffle from September 18, 2009 through October 30, 2009 with
no waiting period.
SUDDortin!! Documents:
1. See the attached memo from Sue Iverson dated February 4, 2009
2. Catholic Aid Association letter and permit application
Ia
~~IDLLS
MEMORANDUM
DATE: February 4,2009
TO: Honorable Mayor and City Council
FROM: Sue Iverson, Finance Director/Treasurer ~
SUBJECT: Acknowledgment for Catholic Aid Association to Hold a Raffle
Background:
The City has received a request from Catholic Aid Association for authorization to hold a raffle
to benefit Catholic education in Minnesota, North Dakota and South Dakota. According to
Minnesota's Lawful Gambling regulations, they are required to obtain acknowledgment from the
City they are located in. This does not require a permit or license from the City as it is not a
premise permit.
As part of the requirement ofLG220 Application for Exempt Permit, the City must acknowledge
the application with no waitillg period, with a 30 day waiting period, or deny the application. The
dates for this raffle are September 18, 2009 through October 30,2009.
Staff Recommendation:
Staff does not see any reason to impose a 30 day waiting period on this application. Staff
recommends the City COUI1Cil approve a motion acknowledging the application of Catholic Aid
Association for an Exempt Permit to conduct a raffle from September 18, 2009 through October
30, 2009 with no waiting period.
FRATERNAL LIFE INSURANCE, ANNUITIES &: BENEFITS
CArs s ~ C ~~t~~~
January 28, 2009
City of Arden Hills
Attn: Ron Moorse
1245 West Highway 96
Arden Hills, MN 55112
Re: Form LG220: Application for Exempt Permit
Raffle to Benefit Catholic Education
September 18 - October 30, 2009
Dear Mr. Moorse:
We are seeking a permit to hold a raffle to benefit Catholic education in Minnesota, North
Dakota and South Dakota.
Enclosed is the form we need to send to the Minnesota Gambling Control Board (MGCB) to
obtain the required permit for the raffle. Before we can submit the form to the MGCB, however,
we need to obtain acknowledgment and consent from the City of Arden Hills. Please place this
item on the docket for your city council's consideration at its next meeting on February 9.
Once the city council has approved the form, please return it to me for submission to the MGCB.
I'm enclosing a postage-paid envelope for your convenience.
Thank you for your consideration. Please let me know if you have additional questions or
concerns.
Paul A. Lindemann, CLU, FLMI, ACS
Compliance / Audit Specialist
Enclosures
3499 Lexington Avenue North, St. Paul, MN 55126 · (651) 490-0170 · Toll Free 1-800-568-6670 · Fax (651) 490-0746 · \vww.catholicaid.org
"in/ltesQ'. Lawful Gambling
LG220 Ap,pUcation for Exempt Permit
An exempt f)8tmit may me iss~ to II nonprafit Gfganization that:
- conducts lawful gambling en lve ar fewe.f days, aM
- aW8fcds .ss than '1O,{\}00 in prizes Guring a ealenc:lar year.
Page 1 of 2 9/08
Fee is $5-0 for each eve,nt
for Board Use ()nfy
OrQanization name
Catholic Aid Association
Type of Donprofit erga:nizatiGR. Check one.
~ fratemat [OJ RetiQi0US [OJ Veterans [OJ Other l'lOOpfofit organization
Mailing adaress City State Zip Code
3499 Lexington Ave. N. Arden Hills MN 55126
Previous gambling permit number
County
Ramsey
Na;me a1 ellief executive 0fficer (CEO)
Michael F. McGovern
Daytime phone number
651-490-0170
Emait address
m mcgove rn@catholicaid.org
Do not attach a sales tax exempt status or federal 10 employer numbers as they are not proof of nonprofit status<o
I 0 I Nonprofit Articles of I"~~tion OR a eurre~ Cel1lfieate of Geed S1andil1fl.
Dontt ftlave a oopy1 nus certifiQate must be obtained each year from:
Secretary at State, Business Services Div., 180 State Office Building, St. Paul, MN 55155 Phone: 651-296-2803
~ IRS Income tax exemptic;m [581{c)) letter In your organization'. name.
Don't have a copy? Te abtain a copy of your federal income tax exempt letter, have an organjzation offICer
contact the I;RS at 817-829-5500.
g
IRS - Affiliate of n.,tjonal, statewide, or International parent nonprofit organization (charter)
If your orga,nization faUs under a parent erganization, attach copies of ~of the following:
a. tRS letter snowing your parent organization is a nonprofit 601(c) organization with a group ruling, and
b. the charter ar letter from your parent arganization recognizing your organization as a subordinate.
I 0 I IRS - proof ,!revieuslr s~ to Gambling Control Board . ..
If you preViously SUbfTlifted proof of nonprofit status from the U~S, no attachment IS reqUired.
111;1,~tll-_;nll;IIIII"c!I.B;I~III!J-ltI._._.......:
. ..R_j.jiii'i;iiii';jij_ii\i;.';~'~ftW~;(f&~flje$.Ii$tthe$ite where the diaWingW.lfik~Pt~~) .
Catholic Aid Association (Home Ottic
Address (do not use PO box)
3499 Lexington Ave. N.
City
Arden Hills
Zip Code
55126
County
Ramsey
Date(s) of activity (for ralles, indicate the date of the drawing)
?f -/f{..1tJol to I 0 - 30 - JtX:f1
heck the box or boxes that indicate the type of gambling activity your Grganization will conduct:
o Bingo* ~ Raffles OPaddlewheels* OPull-Tabs* OTipboards*
* Gambling equipment for pull-tabs, bi~o paper, tipOOards, and
paddlewbeefs must I>e C!)f:)talfted from it distributor licensed by the
Gambting C0Atr0lloard. EXCEPTION: Binga hard cards and tHngo
number selection devices may be borrowed from anether 0f'ganization
authorized '0 conduct bingo.
To find a licensed- €listributor, go to www.gcb.state.mn..us and dick on Ust
of Ucensed Distributers, 0r caB 651-63-9-4076.
Also complete
Page 2 of this form.
TttJe
(~I_~_I_i"".llf.I.~ll_I.llt'"
ThtJ information provided in this application is complete and accurate to the best of my knowledge. I acknowledge that the
financial report wiN be completed a;:;~me:, to :;~ar; within ~ ,!~ of ~e;;:;: our gambling activity.
Chief executive officer's signatl:i!..... -.....~,...~ , Date
If the gambling premises is within city limits,
a city oflel.1 must check (X) the acleA that the
cltr I. taking en ..is application and s-lgR the
a.pptlcatien.
_Tne applicatien is acknowledged with no wa;it~ng period.
_The application is aeknowledgea"with a 30 Gay waitiAg
period, and affowsthe Board to issue a permit after 30
days (60 days for a 1;8t €lass city).
_The application is Elenied.
Print city name
On behalf 0f the city, I acknowledge this application.
Signature of city official receiving application
Title
Date_,_,_
Complete a separate application for each gambing activity:
- one day ot gambling activity,
- two or more consecutive days af gambling activity,
- each day a raffle drawing is held
Send appflCation with: a copy af your proof of nonprofit status,
and $50 app/Ication fee for each event Make check payable to
"State of Minnesota. II
To: Gambling Control Board
1711 West County Road 8, Suite 300 South
R05eville, UN 55113
Page 2 ef 2 9/08
If the gambling premises is located in a township, a
county Qffielal must check (X) 1be actien that the county
Is taking eft tbfs ..pplica.tion .:Ad .ign the application. A
towns-hip official must also S:'tn ... application.
_The application is acknowfedged with no waiting J)eriod.
_The application is acknowledged with a 30 day waitinSj
period, and aUows the Beard to issue a permit after 30
~ays.
_The aJ')plication is denied.
Print OOUAty name
On behalf of the eounty, lacknowledg6 this application.
Signature of county official receiving application
Title
Date-.l-.l_
TOWNSHIP: On behalf of the township, I acknowledge that
the OfSJanlzation is applying for exempted gambliAg activity
within township limits. fA township has no statutory authority to
approve 6f deny an application (Minnesota Statute 349.213, subd. 2))
Print township name
Signature af township official acknowled9ing application
Date-.l_'_
Financial report and recordkeeping
required
A linancia.J report fonn and inStructions will be
sent with your permit. Within 30 days of the
act1YJty date, complete and return the financial
report form to the Gambling Control8oarcJ.
Questions?
Can the licensing Sectjon of the Gambling
Control Board at 651-639-4076.
Data privacy. This form will be made available the Board will be able to process your
in alternative format (i.e. large print, Braille) application. Your name and and your
upon request. The information requested on organization's name and address will be public
this form (and any attachments) will be used by infonnation when received by the Board. All
the Gambling Control Board (Board) to the other infonnation you provide wHI be private
determine your qualifications to be involved in data until the Board issues your permit. When
lawful gambling activities in Minnesota. You the Board issues your permit, aU of the
have the right to refuse to supply the information provided to the Board will become
information requested; however, jf you refuse to public. If the Board does not issue a permit, all
supply this information, the Board may not be information provided remains private, with the
able to determine your qualifications and~ as a exception of your name and your organization's
consequence, may refuse to issue you a permit. name and address which will remain public.
If you supply the information requested, Private data are available to: Board members,
Board staff whose work requires access to the
information; Minnesota's Department of Public
Safety; Attorney General; Commissioners of
Administration, Finance, and Revenue;
legislative Auditor, national and international
gambling regulatory agencies; anyone pursuant
to court order. other individuals and agencies
that are specifically authorized by state or
federal law to have access to the information;
individuals and agencies for which law or legal
order authorizes a new use or sharing of
information after this Notice was given; and
anyone with your consent.