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Liquor & Gambling Control Committee

Regular Meeting

Minot, ND · February 26, 2014

AgendaMinutes

Minutes

LIQUOR AND GAMBLING CONTROL COMMITTEE February 26, 2014 Page 1 Members Present: Connole, Krabseth, M. Miller., Withus. Members Absent: Seymour Others Present: City Manager, City Clerk, Airport Director, City Assessor, Assistant City Assessor, Finance Director, City Comptroller, City Engineer, Assistant City Engineer, Traffic Engineer, City Planner, Building Official, Fire Chief, Sergeant Zietz, Public Works Director, Assistant Public Works Director, Public Information Officer, Jill Schramm, Parks Director and Mark Lyman. To the Honorable Mayor and All Aldermen: Following are the informal recommendations due to a lack of a quorum of those members present for the Liquor/Gambling Control Committee meeting called to order at 4:39 p.m. on February 26, 2014: 1. The City Council approve the request by Souris River Brewing LLC for a Supper Club License, dba Souris River Brewing LLC (32 3rd St NE), effective March 4, 2014, subject to receipt of all documentation and approval by the Police Chief and Building Official. ********** The above motion by Alderman Withus, seconded by Alderman Connole, and carried unanimously. 2. The City Council ratify the following administratively approved requests: a. Wildwood Men’s League for a local permit to conduct raffle on February 22, 2014 at Knights of Columbus (2601 N Broadway). b. ND State USBC WBA for a local permit to conduct raffle on April 29, 2014 at North Hill Bowl (1901 N Broadway). c. Joanne & Daryl Rademacher Benefit for a local permit to conduct raffle on February 23, 2014 at the Minot Moose Lodge (400 9th St SW). d. Sweet & Flour Patisserie for a special event permit on February 7, 2014 at Hess Corporation (3015 16th St SW). e. Sweet & Flour Patisserie for a special event permit on February 14, 2014 at Taube Museum of Art (2 Main St N). f. American Cancer Society Relay for Life- Banking on a Cure for a local permit to conduct raffle on June 19, 2014 at Minot State University (500 University Ave W). g. Longfellow PTA for a local permit to conduct raffle on April 11, 2014 at Longfellow Elementary School (600 16th St NW). h. Bishop Ryan Catholic School Carnival for a local permit to conduct bingo from February 21, 2014 to February 23, 2014 at Bishop Ryan Catholic School gym (316 11th Ave NW). i. Ducks Unlimited-Minot Chapter for a local permit to conduct raffle on February 15, 2014 at the Grand Hotel (1505 N Broadway). j. Minot Matwrats Wrestling Club for a local permit to conduct raffle on April 19, 2014 at Magic City Campus (1100 11th Ave SW). k. Bel Air Elementary PTA for a local permit to conduct raffle on April 11, 2014 at Bel Air Elementary School (501 25th St NW). LIQUOR AND GAMBLING CONTROL COMMITTEE February 26, 2014 Page 2 The Minot Recreation Department is requesting the City Council to allow the consumption of alcohol beverages for the following locations and dates. a. Saturday, May 10 2014. At the South Hill Complex including the east and west end parking lots. Men’s Early Bird Softball Tournament. 8am - 11:00pm b. Saturday, May 10 2014. At the Sertoma Keith White North Hill Complex, including all parking lots adjacent to the complex. Men’s Early Bird Tournament. 8am- 11:00pm. c. Saturday, July 20 2014. At the Sertoma Keith White North Hill Complex, including all parking lots adjacent to the complex. Men’s and Women’s State Fair Softball Tournament. 8am – 11:00pm. d. Saturday, July 20 2014. At the South Hill Complex including the east and west end parking lots. Men’s and Women’s State Fair Softball Tournament. 8am – 11:00pm e. Sunday, July 21 2014. At the Sertoma Keith White North Hill Complex, including all parking lots adjacent to the complex. Men’s and Women’s State Fair Softball Tournament. 8am – 11:00pm. f. Sunday, July 21 2014. At the South Hill Complex including the east and west end parking lots. Men’s and Women’s State Fair Softball Tournament. 8am – 11pm. g. Saturday, August 2 2014. At the Sertoma Keith White North Hill Complex, including all parking lots adjacent to the complex. Men’s Sate Rec 4 West Softball Tournament. 8am – 11:00pm. h. Saturday, August 2 2014. At the South Hill Complex including the east and west end parking lots. Men’s State Rec 4 West Softball Tournament. 8am – 11:00pm. i. Sunday, August 3 2014. At the Sertoma Keith White North Hill Complex, including all parking lots adjacent to the complex. Men’s State Rec 4 West Softball Tournament. 8am – 11:00pm. j. Sunday, August 4 2014. At the South Hill Complex including the east and west end parking lots. l. Men’s State Rec 4 West Softball Tournament. 8am – 11:00pm. ********** The above motion by Alderman Withus, seconded by Alderman Connole, and carried unanimously. 3. The City Council approve the request from The Mule Deer Foundation #0506 for a site authorization to conduct gaming at the Grand Hotel (1505 N Broadway) effective January 20, 2014 to March 15, 2015 ********** The above motion by Alderman Withus, seconded by Alderman Connole, and carried unanimously. General Information There being no further business, Chairman Krabseth adjourned the Liquor and Gambling Control Committee meeting at 4:40p.m. Respectfully Submitted, Lisa Jundt, City Clerk

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