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Attachment 1 <br />1 <br />2 EXTRACT OF MINUTES OF MEETING OF THE <br />3 CITY COUNCIL OF THE CITY OF ROSEVILLE <br />4 <br />5 * * * * * * * * * * * <br />6 <br />7Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />th <br />8Roseville, County of Ramsey, Minnesota was duly held on the 29 day January, 2024 at 6:00 p.m. <br />9 <br />10The following members were present: Etten, Schroeder, Groff, Strahan, and Roe <br />11 and the following were absent: None <br />12 <br />13Member introduced the following resolution and moved its adoption: <br />14 <br />15 <br />16 RESOLUTION No. <br />17 <br />18 RESOLUTION APPROVING A LAWFUL GAMBLING PREMISE PERMIT TO <br />19 THE ROSEVILLE YOUTH HOCKEY ASSOCIATION <br />20 <br />21WHEREAS, The Roseville Youth Hockey Association has applied for a lawful gambling premises <br />22permit to conduct lawful gambling activities at Buffalo Wild Wings, located at 1777 County Road <br />23B2 W #215A. <br />24 <br />25WHEREAS, The Roseville Youth Hockey Association has met the local permit requirements as <br />26specified in City Code, Section 304. <br />27 <br />28NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, <br />29as follows: <br />30 <br />31The City of Roseville hereby approves the premise permit application of The Roseville Youth <br />32Hockey Association to conduct lawful gambling activities at 1777 County Road B2 W#215A. <br />33 <br />34The motion for the adoption of the foregoing resolution was duly seconded by member and <br />35upon a vote being taken thereon, the following voted in favor thereof: Etten, Schroeder, Groff, <br />36Strahan, and Roe; and the following voted against the same: None <br />37 <br />38WHEREUPON, said resolution was declared duly passed and adopted. <br />Qbhf!252!pg!367 <br /> <br />