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dishonesty, or false statement, or involving the <br />sale or possession of a controlled subtance, within <br />five (5) years immediately prior to the issuance of <br />the license or has ever been convicted of a crime <br />involving gambling or has had a license issued by <br />the Board or Director revoked for a violation of <br />law or Board Rule regulating lawful gambling. <br />8. A copy of an audit by an independent certified <br />public accountant for the twelve month period <br />immediately preceding the application. <br />9. A list of the names and addresses of all financial <br />institutions used by the licensee for the deposit <br />or withdrawal of charitable gambling proceeds along <br />with the name and address of the account holder, <br />account number, and type of account held at the <br />financial institution. <br />(B) Upon receipt of the materials required by Paragraph (A), <br />and not later than sixty (60) days from receipt of notice <br />from the Gambling Control Board, City staff shall <br />investigate the applicant, and based upon said <br />investigation, the City Council shall act on the <br />application. <br />(C) The Gambling Control Board shall be notified of the <br />approval of a premises permit or bingo hall license by <br />copy of the City Council Resolution approving the <br />premises permit or bingo hall license. Failure to <br />receive a majority affirmative vote of the entire City <br />Council shall constitute a denial of the application. <br />815.025. CONTINUING REGULATION OF CHARITABLE GAMBLING <br />ORGANIZATIONS. <br />(A) Copies of all reports or documents which are required to <br />be filed by an organization with the Gambling Control <br />Board subsequent to licensing and the approval of a <br />premises permit, including monthly financial statements, <br />shall be filed with the City within ten (10) days of the <br />filing of such materials with the Gambling Control Board. <br />(B) To assure compliance with this Ordinance, the City may <br />require a premises permit holder or bingo hall licensee <br />to provide copies of their records described in Minn. <br />Stat. Sect. 349.215. <br />(C) The holder of a premises permit or bingo hall license <br />shall notify the City in writing of any change in its <br />officers, directors, employees, members or consultants <br />within ten (10) days of any change in the identity of <br />PAGE 3 <br />