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EXTRACT OF MINUTES OF MEETING OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> * * * * * * * * * * * <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br /> County of Ramsey, Minnesota was duly held on the 23"Iday of July, 2018 at 6:00 p.m. <br /> The following members were present: Willmus, Etten and Roe <br /> and the following were absent: Laliberte and McGehee <br /> Member Willmus introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11524 <br /> RESOLUTION APPROVING A LAWFUL GAMBLING PREMISE PERMIT TO <br /> MINNESOTA FASTPITCH ACADEMY FOUNDATION <br /> WHEREAS,Minnesota Fastpitch Academy Foundation has applied for a lawful gambling premise permit <br /> to conduct lawful gambling activities at 2801 Snelling Ave N; and <br /> WHEREAS, Minnesota Fastpitch Academy Foundation has met the local permit requirements as <br /> specified in City Code, Section 304. <br /> NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, as <br /> follows: <br /> The City of Roseville hereby approves the premise permit application of Minnesota Fastpitch Academy <br /> Foundation to conduct lawful gambling activities at 2801 Snelling Ave N. <br /> The motion for the adoption of the foregoing resolution was duly secondedby member Etten and upon a <br /> vote being taken thereon, the following voted in favor thereof: Willmus, Etten and Roe and the following voted <br /> against the same: none <br /> WHEREUPON, said resolution was declared duly passed and adopted. <br /> Page 1 of 2 <br />