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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 3rd day of June, 2024 at 6:00 p.m. The following members were present: Strahan, Etten, Schroeder, Groff, and Roe; and the following were absent: None. Member Schroeder introduced the following resolution and moved its adoption: RESOLUTION NO. 12074 RESOLUTION APPROVING A LAWFUL GAMBLING PREMISE PERMIT TO MINNESOTA FASTPITCH ACADEMY WHEREAS, Minnesota Fastpitch Academy has applied for a lawful gambling premise permit to conduct lawful gambling activities at 1721 County Road C West; and WHEREAS, Minnesota Fastpitch Academy has met the local permit requirements as specified in City Code, Section 304. NOW THEREFORE,BE IT RESOLVED,by the City Council of the City of Roseville,Minnesota, as follows: The City of Roseville hereby approves the premise permit application of Minnesota Fastpitch Academy to conduct lawful gambling activities at 1721 County Road C West. The motion for the adoption of the foregoing resolution was duly seconded by member Strahan, and upon a vote being taken thereon,the following voted in favor thereof: Strahan,Etten,Schroeder, Groff, and Roe; and the following voted against the same: None WHEREUPON, said resolution was declared duly passed and adopted.