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2024-31CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: May 13, 2024 RESOLUTION NO: 2024-31____ MOTION BY: McDonald SECONDED BY: von Oven RESOLUTION APPROVING A PREMISES PERMIT APPLICATION FROM THE CHANHASSEN BOOSTER CLUB TO ALLOW LAWFUL GAMBLING AT CHANHASSEN BREWING COMPANY WHEREAS, The Chanhassen Booster Club, a Minnesota non-profit corporation located at 2200 Lyman Boulevard, Chanhassen, MN 55317, 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 Chanhassen Booster Club is applying for a premises permit to conduct lawful gambling at Chanhassen Brewing Company located at 951 West 78th Street, Chanhassen, MN 55317; and WHEREAS, The Chanhassen Booster Club has entered into a lease with Chanhassen Brewing Company 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 Chanhassen Booster Club for a premises permit to allow lawful gambling at Chanhassen Brewing Company located at 951 West 78th Street, Chanhassen, MN 55317; 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 13th day of May 2024. ATTEST: Jenny Potter, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan Schubert McDonald von Oven Kimber DocuSign Envelope ID: A3F4C3C5-0568-4007-9AB2-2A74E74BD30A