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Regular City Council Meeting Monday, August 8, 2016 Page 17 Willmus moved, McGehee seconded, adoption of Resolution No. 11346 (Attach- ment B) entitled, "Resolution Ordering the Improvement and Preparation of Plans and Specifications for Owasso Private Drive Storm Water Improvements;" clari- fying that, as requested by the property owners of 345 S. Owasso Blvd., access be on the east side of their parce� Councilmember McGehee, with concurrence by Mayor Roe, thanked residents and staff for initiating this project. Mayor Roe reminded residents that the assessment hearing would be held next fall after actual costs were available upon completion of the project. Roll Call Ayes: Willmus, Laliberte, Etten, McGehee and Roe. Nays: None. d. Consider Approval of Amended Agreement with Roseville Area Community Foundation Regarding Disbursement of Lawful Gambling Proceeds City Manager Patrick Trudgeon introduced former Chair of the North Suburban Community Foundation, now known as the Roseville Area Community Founda- tion or RACF), Tammy Pust (Roseville resident at 813 Millwood Avenue). Mr. Trudgeon noted the details of this foundation and work over the last few years were provided in the RCA. Tammy Pust Ms. Pust concurred with City Manager Trudgeon's observation that the first con- versations about this foundation and needed changes since its inception in 1991, had occurred in 2014. Ms. Pust stated she was appearing before the City Council on behalf of the foun- dation, or RACF, and provided a background of what the foundation had been do- ing, opining the City Council and Roseville public hadn't heard enough from them over the years. Ms. Pust led from that background into the proposed ordi- nance changes, and recognized other members of the foundation may be arriving during her presentation in support of this request, including the current Chairper- son. Ms. Pust provided an overview of the foundation and statutory provision for all municipalities, since the law was passed in 1990, at the cities' option to have a fund for 10% of lawful charitable gambling proceeds within the community to be given to other nonprofit entities in that community. Ms. Pust noted the City of Roseville had always delegated that provision to this foundation, formerly the North Suburban Community Foundation, with the name just changed as of June 2016 to the RACF and as filed with the Secretary of State. Ms. Pust provided the rationale for that name change, as outlined in the contract between the city and