04-09-08 Council Agenda - Laserfiche WebLink

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licensee for the deposit or withdrawal of charitable gambling proceeds along with the name and address of the account holder, account number, and type of account held at the financial institution. (B) Upon receipt of the materials required by Paragraph (A), and not later than sixty (60) days from receipt of notice from the Gambling Control Board, City staff shall investigate the applicant, and based upon said investigation, the City Council shall act on the application. (C) The Gambling Control Board shall be notified of the approval of a premises permit or bingo hall license by copy of the City Council Resolution approving the premises permit or bingo hall license. Failure to receive a majority affirmative vote of the entire City Council shall constitute a denial of the application. 815.025. CONTINUING REGULATION OF CHARITABLE. GAMBLING ORGANIZATIONS. (A) Copies of all reports or documents which are required to be filed by an organization with the Gambling Control Board subsequent to licensing and the approval of a premises permit, including monthly financial statements, shall be filed with the City within ten (10) days of the filing of such materials with the Gambling Control Board. (B) To assure compliance with this Ordinance, the City may require a premises permit holder or bingo hall licensee to provide copies of their records described in Minn. Stat. Sect. 349.215. (C) The holder of a premises permit or bingo hall license shall notify the City in writing of any change in its officers, directors, employees, members, or consultants within ten (10) days of any change in the identity of those individuals. Simultaneously with the written notice, the organization shall provide confirmation that no officer or member of the governing body has been convicted in State or Federal Court of a felony or a gross misdemeanor within five (5) years immediately prior to the issuance of the Iicense or has ever been convicted of a crime involving gambling or has ever had a license issued by the Board or Director revoked for a violation of law or board rule regulating lawful gambling. The organization shall further provide confirmation that no director, member of the governing body, employee or consultant to the organization has been convicted of a felony or a gross misdemeanor involving theft, dishonesty or false statement, or involving the sale or possession of a controlled substance within five (5) years immediately prior to the issuance of a license or has ever been convicted of a crime involving gambling or has ever had a license issued by the Board or Director revoked for a violation of law or Board Rule regulating lawful gambling. (D) All licensees and permittees in the City shall use a certified public accounting firm 815 -3 9