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2023-76CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 9, 2023 RESOLUTION NO: 2023-76____ MOTION BY: McDonald SECONDED BY: Kimber RESOLUTION APPROVING A PREMISES PERMIT APPLICATION FROM THE ROTARY CLUB OF LAKE MINNETONKA-EXCELSIOR TO ALLOW LAWFUL GAMBLING AT NORTH COOP RESTAURANT WHEREAS, The Rotary Club of Lake Minnetonka-Excelsior, a Minnesota non-profit corporation located at 151 1st Street, Excelsior, MN 55331, is applying for a lawful gambling license from the Minnesota Gambling Control Board; and WHEREAS, the Minnesota Gambling Control Board requires an approved lawful gambling premises permit to be attached to the lawful gambling license application; and WHEREAS, The Rotary Club of Lake Minnetonka-Excelsior, is applying for a premises permit to conduct lawful gambling at North Coop restaurant located at 2401 Highway 7, Excelsior, MN 55331; and WHEREAS, The Rotary Club of Lake Minnetonka-Excelsior has entered into a lease with North Coop restaurant to conduct lawful gambling on the premises; and WHEREAS, the Minnesota Gambling Control Board requires a City Council resolution approving the premises permit application. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chanhassen, Minnesota, approves the application from The Rotary Club of Lake Minnetonka-Excelsior for a premises permit to allow lawful gambling at North Coop restaurant located at 2401 Highway 7; and that the City Clerk is hereby instructed to provide a copy of this Resolution to be included with the permit application to the Department of Gaming, Gambling Control Division, State of Minnesota. PASSED AND ADOPTED by the Chanhassen City Council this 9th day of October 2023. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Schubert von Oven Kimber DocuSign Envelope ID: 34C06921-F039-493C-9888-060184A5816B