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AttachmentA <br />EXTRACT OF MINUTES OF MEETING OF THE <br />33 <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />34 <br />35 <br /> * * * * * * * * * * * <br />36 <br />37 <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />38 <br />County of Ramsey, Minnesota was duly held on the 8h day of December 2014 at 6:00 p.m. <br />39 <br />40 <br />The following members were present: <br />41 <br /> and the following were absent: <br />42 <br />43 <br />Member introduced the following resolution and moved its adoption: <br />44 <br />45 <br />46 <br />RESOLUTION ______________ <br />47 <br />48 <br />RESOLUTION APPROVING A LAWFUL GAMBLING PREMISE PERMIT TO <br />49 <br />DESTINATION EDUCATION A SCHOLARSHIP FOUNDATION <br />50 <br />51 <br />WHEREAS, the Destination Education a Scholarship Foundation has applied for a lawful gambling <br />52 <br />premise permit to conduct lawful gambling activities at 1754 N Lexington Ave; and <br />53 <br />54 <br />WHEREAS, the Destination Education a Scholarship Foundation has met the local permit requirements as <br />55 <br />specified in City Code, Section 304. <br />56 <br />57 <br />NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, as <br />58 <br />follows: <br />59 <br />60 <br />The City of Roseville hereby approves the premise permit application of the Destination Education a <br />61 <br />Scholarship Foundation to conduct lawful gambling activities at 1754 N Lexington Avenue. <br />62 <br />63 <br />The motion for the adoption of the foregoing resolution was duly seconded by member and upon a <br />64 <br />vote being taken thereon, the following voted in favor thereof: <br />65 <br />66 <br />67 <br /> and the following voted against the same: <br />68 <br />69 <br />70 <br />WHEREUPON, said resolution was declared duly passed and adopted. <br />71 <br />72 <br />Page 3 of 4 <br /> <br />