Laserfiche WebLink
(D) <br />those individuals. Simultaneously with the written <br />notice, the organization shall provide confirmation that <br />no officer or member of the governing body has been <br />convicted in state or federal court of a felony or a <br />gross misdemeanor within five (5) years immediately prior <br />to the issuance of the license or has ever been convicted <br />of a crime involving gambling or has ever had a license <br />issued by the Board or Director revoked for a violation <br />of law or board rule regulating lawful gambling. The <br />organization shall further provide confirmation that no <br />director, member, employee or consultant to the <br />organization has been convicted of a felony or a gross <br />misdemeanor involving theft, dishonesty or false <br />statement, or involving the sale or possession of a <br />controlled substance within five (5) years immediately <br />prior to the issuance of a license or has ever been <br />convicted of a crime involving gambling or has ever had <br />a license issued by the Board or Director revoked for a <br />violation of law or Board Rule . regulating lawful <br />gambling. <br />All licensees and permittees in the City shall use a <br />certified public accounting firm for an annual financial <br />audit of its lawful gambling activities and funds and for <br />the preparation of monthly reports filed with the <br />Gambling Control Board pursuant to Minn. Stat. Sect. <br />349.19. The audit must comply with the standards <br />prescribed by the Gambling Control Board and must provide <br />for the reconciliation of the organization's gambling <br />account or accounts with the organization's reports filed <br />under Minn. Stat. Sect. 349.19, Subd. 5 and Minn. Stat. <br />Sect. 349.154. The filing of a copy of the audit <br />submitted to the Gambling Control Board pursuant to Minn. <br />Stat. Sect. 349.19 shall be sufficient to satisfy this <br />requirement if the audit complies with this Section. <br />(E) The organization shall submit an audit by an independent <br />certified public accountant to the City on an annual <br />basis. The audit shall be delivered to the City no later <br />than six (6) months from the end of the organization's <br />fiscal year or the date of filing of the audit with the <br />Gambling Control Board, whichever is sooner. <br />(F) A premises permit approved by the City under this <br />Ordinance may be suspended by the City for violation of <br />Ordinance or revoked for failure to meet the <br />qualifications set up in Sections 815.020 and 815.025, or <br />for a violation of any part of Section 815 of the City's <br />Ordinance, or for a failure to comply, for any reason <br />with any provision, guarantee, or claim made in any <br />applicant's original license application to either the <br />City or the State of Minnesota. <br />PAGE 4 <br />