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NOV -0? -1991 17:41 FROM SWEENEY & BORER <br />TO LITTLE - CANADA F.08/10 <br />member or consultant of the organization has been <br />convicted of a felony or a gross misdemeanor <br />within five (5) years immediately prior to the <br />issuance of the license or has ever been <br />convicted of a crime involving gambling or has <br />had a license issued by the Board or Director <br />revoked for a violation of law or Board Rule <br />regulating lawful gambling. <br />7. A copy of an audit by an independent certified <br />public accountant for the twelve month period <br />immediately preceding the application. <br />8. A list of the names and addresses of all <br />financial institutions used by the licensee for <br />the deposit or withdrawal of charitable gambling <br />proceeds along with the name and address of the <br />account holder, account number, and type of <br />account held at the financial institution. <br />(B) Upon receipt of the materials required by Paragraph <br />(A), and not later than sixty (60) days from receipt <br />of notice from the Gambling Control Board, City staff <br />shall 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 <br />to be filed by an organization with the Gambling <br />Control Board subsequent to licensing and the approval <br />of a premises permit, including monthly financial <br />statements, shall be filed with the City within ten <br />(10) days of the filing of such materials with the <br />Gambling Control Board. <br />(B) To assure compliance with this Ordinance, the City may <br />require a premises permit holder or bingo hall <br />licensee to provide copies of their records described <br />in Minn. Stat. §349.215. <br />-3- <br />Page 6 <br />