HomeMy WebLinkAbout2010-09-15 PACKET 05.A.REQUEST OF CITY COUNCIL ACTION COUNCIL AGENDA
MEETING ITEM #
DATE 515/10 5 4.
PREPARED BY: Community Development Howard Blin
ORIGINATING DEPARTMENT STAFF AUTHOR
COUNCIL ACTION REQUEST:
Receive response to September 1, 201 Open Forum questions from the Cottage Grove VFW
regarding costs for extension of utilities and the City's fees on charitable gambling.
STAFF RECOMMENDATION:
Receive response to September 1, 201 Open Forum questions from the Cottage Grove VFW
regarding costs for extension of utilities and the City's fees on charitable gambling.
BUDGET IMPLICATION: $NIA
BUDGETED AMOUNT
ADVISORY COMMISSION ACTION:
F PLANNING
❑ PUBLIC SAFETY
❑ PUBLIC WORKS
F PARKS AND RECREATION
❑ HUMAN SERVICES/RIGHTS
❑ ECONOMIC DEV. AUTHORITY
El
SUPPORTING DOCUMENTS:
DATE
N/A $N/A
ACTUAL AMOUNT FUNDING SOURCE
REVIEWED
APPROVED
DENIED
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F1 MEMO/LETTER: Memo from Robin Roland and Howard Blin dated 9/8/10
❑ RESOLUTION:
F ORDINANCE:
❑ ENGINEERING RECOMMENDATION:
❑ LEGAL RECOMMENDATION:
F OTHER:
ADMINISTRATORS COMMENTS:
? (I lio
4 L Admin istrator --- :�— Date
CITY OF COTTAGE GROVE
MINNESOTA
TO: Mayor and Members of the City Council
Ryan Schroeder, City Administrator
FROM: Robin Roland, Finance Director
Howard Blin, Community Development Director r
DATE: September 8, 2010
RE: Response to September 1St Open forum
At the September 1 St Open Forum section of the City Council meeting, Howard Kittelson, who is
Commander of the Cottage Grove VFW Post, asked the following questions:
1) What were the costs for the extension of utilities in 2007 to the VFW?
2) What is the basis for the City's fees on charitable gambling?
Responses to these questions are provided below. This information has also been discussed
with Mr. Kittleson since the September 1 St City Council meeting.
2007 Utility Extension
In 2007 the septic system for the VFW failed. At the request of the VFW the City agreed to
extend water and sanitary sewer service to the site. The VFW agreed to be assessed $31,491
for the improvements. This charge included the lateral utility costs attributable to the VFW site
and a portion of the trunk utility area charges. Remaining assessments for the project total
$13,822.
Due to the emergency nature of the utility connections, the City agreed to defer most of the
trunk area charges and apply the area charges against only one acre of the six acre site. This
charge approximated the amount of the site which was developed. Typically, when utilities are
extended to a property, trunk area charges are applied to the entire property. This agreement
saved the VFW approximately $60,000.
Copies of the 2007 staff report and agreement for this project are attached.
Under Minnesota State Statute 349.213, Cities have the Local Authority to impose a ten percent
of net profits contribution requirement on lawful gambling conducted within the city's jurisdiction.
As such, the City of Cottage Grove code Chapter 2, section 3 -2 -9 (E) reads:
"Contributions required: Each organization conducting lawful gambling within the city
must contribute to the city each month ten percent of its net profits derived from lawful
gambling to a fund administered and regulated by the city without cost to the fund. For
purposes of this subsection, "net profits" are defined as gross profits less reasonable
sums actually expended for allowable expenses. The city council will make
Honorable Mayor, City Council, and Ryan Schroeder
Page 2 of 2
disbursements from the fund for lawful purposes as defined by Minnesota statutes
section 349.12(s) 25."
Minnesota statutes section 349.12(s) 25 includes such lawful purposes as "(1) ... contributions to
a 501( c ) 3 or festival organization" and/or "(7) recreational, community and athletic facilities
and activities intended primarily for persons under age 21." Since 2006, the City's Charitable
gambling fund has provided contributions to the Youth Service Bureau ($15,000), the Cottage
Grove Jaycees ($28,000) and Strawberry Fast ($15,000) as well as to a private benefit ($692).
Since 2006, the Cottage Grove VFW has paid the City $15,215.38 (through June 2010). This
amounts to 38% of total money collected ($40,102) in that time period from all gambling
organizations within the city.
CITY OF
l lsv�ffl MINNESOTA
COTTAGE GROVE
TO: Honorable Mayor and City Council
Ryan Schroeder, City Administrator
FROM: Howard Blin, Community Development Director
DATE: May 10, 2007
RE: VFW Utilities Agreement
• •
The VFW, located at 9260 East Point Douglas Road, has a well and septic system. The septic
system was recently inspected by Washington County and found to be failing. The VFW con-
tinues to operate by having the septic tanks pumped on a regular basis.
Staff has been meeting with the members of the VFW to discuss options for connecting to City
water and sanitary sewer services. These utility connections are possible since a sanitary
sewer interceptor exists across the west side of the VFW property and a watermain is stubbed
to the southeast corner of the property. The means of providing these connections are outlined
in this memorandum and an attached report from the City Engineer.
=
The City Council is requested to approve the following items necessary to connect the VFW to
utilities:
1) An agreement which details cost participation and the deferment of some trunk area
charges.
2) Feasibility Study on utility extensions.
3) Approval of plans and specifications for utility extensions.
4) Authorization to seek quotes on the construction of utility extensions.
The VFW property lies within the Neighborhood 1 South area of the East Ravine. This part of
the East Ravine is not scheduled for utility extensions until 2011 or until a comprehensive de-
velopment proposal is presented on the Cottage View property, which lies adjacent to the
VFW. A Metropolitan Council sanitary sewer interceptor does, however, run across the VFW
property and a watermain is stubbed to the southeast corner of the site. Connecting the VFW
building to these utilities is a relatively simple project. Absent the potential for negative health
Honorable Mayor, City Council, and Ryan Schroeder
VFW Utilities Agreement
May 10, 2007
Page 2 of 2
effects from the failing septic system on an existing business, utility connections for the VFW
would not be considered at this time.
The VFW site is 6.1 acres in size, of which only 1 acre is developed. In an attached letter, the
VFW has requested that trunk utility area charges and connection fees be deferred on the un-
developed area of their site. It is recommended that this request be approved and the deferred
area charges be made part of the utility agreement. This approach is consistent with the policy
of applying trunk area charges in rural residential areas. Furthermore, the City would collect
the remaining charges if the VFW site were fully developed.
INT
NOT, 111 �,
That the City Council approve the agreement with the VFW Post 8752 for utility connections.
AGREEMENT REGARDING WATER AND SANITARY SEWER SERVICE
AND TRUNK AREA CHARGES
- THIS AGREEMENT is made as of 16 2007 by and between the CITY OF
COTTAGE GROVE, a Minnesota municipal corporation ( "City") and VETERANS OF FOREIGN
WARS COTTAGE GROVE POST 8752, a ,!✓o r'R -�-r CaR / aunder the laws of Minnesota
( "Owner ").
Recitals
A. Owner is the owner in fee title of certain real estate located at 9260 East Point Douglas Road
in the City of Cottage Grove, County of Washington, State of Minnesota, which is legally described
on the attached Exhibit A (the "Property ").
B. The Property is approximately 6.1 acres in size, and approximately 1.0 acre is improved and
operated as a private veterans' club and the remaining 5.1 acres is undeveloped.
C. The Property currently uses a private well for water service. Although the Property is not
connected to the municipal water system, a water main is located within East Point Douglas Road
adjacent to the Property.
D. The Property currently uses a private septic system for sanitary sewer. Although the
Property is not connected to a municipal sewer system, a regional sewer interceptor owned and
operated by the Metropolitan Council is located within an easement on the Property.
E. The Property is located within the Metropolitan Urban Service Area (the "MUSA ") but is
located outside of the current growth area and is not eligible for the extension of municipal water or
sewer service to the Property. The City's current comprehensive plan contemplates that the
Property would not receive municipal sewer and water until at least 2011.
310915v2 CAH CT155 -25
F. Recent tests of the septic system on the Property have revealed that the system is failing and
that it presents a potential public health hazard. The Owner has determined that replacement of the
system is not fiscally practical and has requested that the Property be allowed to connect to
municipal sewer and water.
G. The City desires to address the potential health hazard by allowing an emergency connection
to the municipal sewer and water systems, subject to the terms and conditions of this Agreement.
Agreement
1. Recitals Incorporated. The recitals set forth above are incorporated into and made a part of
this Agreement.
2. Sewer and Water Main Installation. The Owner petitions for, and the City agrees to
undertake and contract for the following public improvements (the "Improvements ") pursuant to
Minnesota Statutes Chapters 429 and 444: (a) the extension of the existing water main a distance of
approximately 85 feet within East Point Douglas Road adjacent to the Property; and (b) the
installation of a 30" sanitary sewer main that will connect to the regional sewer interceptor line and
extend approximately 80 feet, where the Property can connect a service line to the sewer main to
3. Owner Warranty. Owner represents and warrants that it holds a fee simple ownership
interest in the Property, that it has full legal power and authority to encurnber the Property as herein
provided, and that as of the date hereof the Property is not subject to any liens, interests or
encumbrances, except as listed on the attached Exhibit B.
4. Assessment. The total estimated cost of the Improvements is $46,338.50, of which the City
has determined that $31,491.33 is allocable to the Property and the remainder is a general public
benefit. Owner requests that its allocable share of the cost of the Improvements, in the estimated
amount of $31,491.33, be assessed against the Property. The remaining balance of $14,847.17,
which will be used for oversizing the trunk main capacity and approximately one -third of the
engineering costs, which is a general benefit to the public, will be paid by the City from its Trunk
Utility Fund.
5. Waiver of Notice and Hearing. The Owner waives notice of hearing and hearing pursuant to
Minn. Star. Section 429.031 and notice of hearing and hearing on the special assessments to be
levied pursuant to Minn Star. Section 429.061, and specifically requests that the special assessment
be levied against the Property without hearings.
6. Waiver of Appeal. The Owner waives the right to appeal the levy of the special assessments
in accordance with this Agreement pursuant to Minn. Star. Section 429.081, or reapportionment
thereof upon land division pursuant to Minn. Star. Section 429.071, Subd. 3, or otherwise, and
further specifically agrees with respect to such special assessments against the Property or
reapportionment that:
310915v2 CAH CT155 -25 2
a. Any requirements of Minn. Stat., Chapter 429 with which the City does not
comply are hereby waived by the Owner;
b. The increase in fair market value of the Property resulting from the
availability of the Improvements will be at least equal to $31,491.33, and that such increase
in fair market value is a special benefit to the Property;
C. The proposed assessment of the cost of the Improvements is reasonable, fair
and equitable and there are no other properties against which such cost should be assessed;
and
d. The Owner further specifically waives notice and right to appeal
reapportionment of such special assessments upon land division pursuant to Minn Star.,
Section 429.071, Subd. 3.
7. Installments. The Owner understands and agrees that the City will provide for the payment
of such special assessments in installments over five years bearing interest at seven percent per
annum.
8. No Deferment. Owner represents and warrants that the Property is not so classified for tax
purposes as to result in deferral of the obligation to pay special assessments; and Owner agrees that
it will take no action to secure such tax status for the Property during the term of this Agreement.
9. Installation of Service Lines. The Owner will install, at its sole cost and expense, the service
lines that connect the Property to the Improvements. The installation must be completed in
accordance with all applicable ordinances and regulations.
10. Plumbing Permit The Owner or its contractor must apply for and obtain a plumbing permit
from the City prior to making any connections to the City's utility systems.
11. Sewer Availability and Water and Sanitary Sewer Connection Charges. In addition to the
payment of the special assessment described above, the Owner must pay to the City $1,675.00 per
SAC unit in sewer availability charges. The number of SAC units for the Property will be
determined by the Metropolitan Council's Environmental Services department. The Owner must
also pay to the City $3,281.00 in water and sanitary sewer connection charges for the one acre of the
Property that currently contains improvements. The sewer availability and water and sanitary sewer
connection charges must be paid by the Owner to the City at the time the plumbing permit is issued.
12. Area Charges. Under the City's ordinances, area charges for stormwater, water and sanitary
sewer are normally due upon the connection of a property to the City's municipal water and sewer
system. The parties acknowledge that the connection to be made pursuant to this Agreement is an
emergency connection that is being permitted solely to address the public health concern raised by
the failing septic system on the Property and that the connection is not being allowed for the
purpose of further development of the Property. The parties agree that it is equitable for the water
area charges and sanitary sewer area charges to be levied against the Property at the time of
connection for the one acre that is currently developed. The parties further agree that the City shall
31091542 CAH CT155 -25 3
defer the imposition of stormwater area charges against the entire 6.1 acres and defer imposition of
sanitary sewer area charges and water area charges for the undeveloped 5.1 acres of the Property
until the earliest of the following events: (a) the subdivision of the Property; (b) approval of a site
plan for development. All deferred area charges shall be charged at the rate in effect at the time the
charges are imposed.
13. Obligation to Pay Notwithstanding any provision in this Agreement, the obligation to pay
the $31,491.33 for the Improvements shall remain a personal obligation of the Owner, and any
person accepting fee title to the Property after the date of recording this Agreement, by acceptance
of the deed conveying fee title, accepts and assumes a personal obligation for the payment of any
remaining unpaid balance thereof. Provided, however, that the City agrees not to bring any action
or pursue collection of the cost of the Improvements from the Owner or successor unless the special
assessments to be levied pursuant to this Agreement are first determined by a court to be invalid or
become uncollectible by reason of tax forfeiture of the Property.
14. Restriction on Land Use The Owner, on behalf of itself and its successors in interest,
agrees that until January 1, 2011 the use of the Property shall be subject to the restrictions of this
paragraph 14. Except as provided herein, the use of the Property shall not be changed to any use
that would require, in the reasonable estimation of the City, greater water consumption (determined
on an average annual basis) than the existing use as a private veterans' club. The City Council in its
sole, absolute and unfettered discretion may approve a change in use if it deems the change to be in
the public interest. The provisions of this paragraph shall control, notwithstanding any provision of
the City zoning ordinances that might otherwise permit a different use of the Property.
15. Owner Acknowledgement Owner acknowledges that the City has entered into this
Agreement in reliance upon the promises and representations made by Owner in this Agreement
and that, but for said promises and representations, the City would not permit the Owner to connect
the Property to the City's municipal water and sewer system.
16. Term of Agreement This Agreement will remain in effect until the later of (a) January 1,
2011; or (b) the development or redevelopment of the entire 6.1 acres of the Property AND payment
in full of the special assessments referenced in paragraph 4 above and the deferred area charges
referenced in paragraph 12 above. Upon request by the Owner, the City agrees to execute an
instrument evidencing the termination of this Agreement.
17. finding Agreement The provisions of this Agreement shall run with the land and shall
inure to the benefit of and be binding upon the parties, their successors and assigns.
18. Remedies The City reserves all remedies available to it in law or equity for the breach of
this Agreement. In any legal action or proceeding to enforce the provisions of this Agreement, the
prevailing party shall be entitled to recover its costs and expenses, including reasonable attomey's
fees.
19. Minnesota law This Agreement shall be interpreted under Minnesota law, without regard
to choice of law provisions.
31091542 CAI -I cTr 55 -25 4
IN WITNESS WHEREOF, the parties have executed this Agreement as of the date written
above.
CITY OF COTTAGE GROVE
B }7JlGL
Its Mayor
By
Its City Clerk
VETERANS OF FOREIGN WARS
COTTAGE GROVE POST 2752
Its
By / e_�u ��t ✓
Its G(!l�rr��✓ l
STATE OF MINNESOTA
SS.:
COUNTY OF WASHINGTON
The foregoing instrument was acknowledged before me this " day of
dtin-c , 2007 by Sandra Shiely and Caron M. Stransky, the mayor and city
clerk, respectively, of the City of Cottage Grove, a Minnesota municipal corporation, on behalf of
said corporation.
Z
No
tary Public
JOSEPH MICHAEL FISCHBACH
Notary Public
State of Minnesota
My Commission Expires
,.. January 31, 2008
310915v2 CAII CT155 -25
STATE OF MINNESOTA
ss.:
COUNTY OF &, w ,, v y f
The foregoing instrument was
2007
llu� 1 1�s the _
respectively, of Veterans of Foreign Wars C
laws of Minnesota, by and on behalf of said
acknowledged before me this day of
by r Lrr " - " r >ti (At'i 1 and
�. and CA m, _
ottage Grove Post 8752, a xe - under the
Notary Public
THIS INSTRUMENT DRAFTED BY:
Kennedy & Graven, Chartered
200 South Sixth Street, Suite 470
SHARON R. CARTIER
Notary Public - Minnesota
(612) 337 -9300
310915v2 CAH CTI55 -25
EXHIBIT A
Legal Description of Property
That part of the Southwest Quarter of Section 22, Township 27 North, Range 21 West, Washington
County, Minnesota:
That part of the Southwest Quarter of Section 22, Township 27 North, Range 21 West being the
westerly 960 feet of that part lying northeasterly of State Highway No. 10/61, except therefrom the
west 595 feet thereof and further excepting: Commencing at the West ' /< corner of said Section 22
thence east along the North line of the Northwest Quarter of the Southwest Quarter 960 feet, thence
south and parallel with the west line of said Section 22 847 feet to the point of beginning of this
exception; thence continuing south and parallel with the west line 75 feet to the Northeasterly right -
of -way line of Minnesota Highway No. 10 -61; thence northwesterly along said right -of -way line 50
feet; thence north and parallel with said west line 75 feet; thence southeasterly with said
northeasterly right- of-way line 50 feet to the point of beginning; except Parcel 225A shown on
Minnesota DOT Right -of -way Plat No. 82 -83.
List of Liens, Interests and Encumbrances
310915v2 CA14 CT155 -25
City of
Cotta Grove
® Minnesota
7516 80th Street South / Cottage Grove, Minnesota 55016 -3195
w . cottage- grove.org
June 22, 2007
Cottage Grove V.F.W. Post 8752
9260 East Point Douglas Road
Cottage Grove, MN 55016
Attn: Bruce L. Heil, Commander
651- 458 -2800 Fax 651 -458 -2897
TDD 651 -458 -2880
Enclosed is a fully executed copy of the Agreement between the City of
- Cottage Grove and the VFW regarding water and sanitary sewer service and
trunk area charges, for your records.
Sincerely,
Caron Stransky
City Clerk
651
Cc: Howard Blin, Community Development Director
Ron Hedberg, Admin Services /Finance Director
EQUAL OPPORTUNITY EMPLOYER
19.213, 2009 Minnesota Statutes
Page 1 of 2
99213 LOCAL AUTHORITY.
Subdivision 1. Local regulation. (a) A statutory or home rule city or county has the authority to adopt more stringent
,gulation of lawful gambling within its jurisdiction, including the prohibition of lawful gambling.
(b) A statutory or home rule city or county may require a permit for the conduct of gambling exempt from licensing
nder section 349.166. The fee for a permit issued under section 349.166 may not exceed $100.
(c) The authority granted by this subdivision does not include the authority to require a license or fee for a license or
-rmit to conduct gambling by organizations, gambling managers, gambling employees, or sales by distributors or linked
ingo game providers licensed by or registered with the board.
(d) The authority granted by this subdivision does not include the authority to require an organization to make specific
Kpenditures of more than ten percent per year from its net profits derived from lawful gambling.
(e) For the purposes of this subdivision, net profits are gross profits less amounts expended for allowable expenses and
aid in taxes assessed on lawful gambling.
(f) A statutory or home rule charter city or a county may not require an organization conducting lawful gambling within
s jurisdiction to make an expenditure to the city or county as a condition to operate within that city or county, except:
(1) as authorized under section 349.16, subdivision 8, or 297E.02; or
(2) by an ordinance requirement that such organizations must contribute ten percent per year of their net profits derived
om lawful gambling conducted at premises within the city's or county's jurisdiction to a fund administered and regulated by
to responsible local unit of government without cost to such fund. The funds must be disbursed by the local unit of
cvernment for (i) charitable contributions as defined in section 349.12, subdivision 7a, or (ii) police, fire, and other
nergency or public safety - related services, equipment, and training, excluding pension obligations. A contribution made by
z organization is not considered an expenditure to the city or county nor a tax under section 297E.02, and is valid and
awful. A city or county receiving and making expenditures authorized under this clause must by March 15 of each year file
report with the board, on a form the board prescribes, that lists all such revenues collected, interest received on fund
alances, and expenditures for the previous calendar year.
(g) A statutory or home rule city or county may by ordinance require that a licensed organization conducting lawful
ambling within its jurisdiction expend all or a portion of its expenditures for lawful purposes on lawful purposes conducted
r located within the city's or county's trade area. Such an ordinance must be limited to lawful purpose expenditures of gross
refits derived from lawful gambling conducted at premises within the city's or comity's jurisdiction, must define the city's of
)unty's trade area, and must specify the percentage of lawful purpose expenditures which must be expended within the trade
-ea. A trade area defined by a city under this subdivision must include each city and township contiguous to the defining
(h) A more stringent regulation or prohibition of lawful gambling adopted by a political subdivision under this
rbdivision roust apply equally to all forms of lawful gambling within the jurisdiction of the political subdivision, except a
Aitical subdivision may prohibit the use of paddlewheels.
Subd. 2. Local approval. The board may not issue an initial premises permit unless approval is received from:
(1) the city council of the statutory or home rule city in which the organization's premises is located; or
(2) the county board of the county where the premises is located.
The organization roust submit a resolution from the city council or county board approving the premises permit. The
;solution must have been adopted within 90 days of the date of application for the new permit.
r. ...ice-, Ie, 11 1 Q /7[ /In 1�
49.213, 2009 Minnesota Statutes Page 2 of 2
Subd. 3. Local gambling tax. A statutory or home rule charter city that has one or more licensed organizations
)crating lawful gambling, and a county that has one or more licensed organizations outside incorporated areas operating
wful gambling, may impose a local gambling tax on each licensed organization within the city's or county's jurisdiction.
e tax may be imposed only if the amount to be received by the city or county is necessary to cover the costs incurred by
e city or county to regulate lawful gambling. The tax imposed by this subdivision may not exceed three percent per year of
e gross receipts of a licensed organization from all lawful gambling less prizes actually paid out by the organization. A city
county may not use money collected under this subdivision for any purpose other than to regulate lawful gambling. All
)cuments pertaining to site inspections, fines, penalties, or other corrective action involving local lawful gambling
:gulation must be shared with the board within 30 days of filing at the city or county of jurisdiction. A tax imposed under
is subdivision is in lieu of all other local taxes and local investigation fees on lawful gambling. A city or county that
1poses a tax under this subdivision shall annually, by March 15, file a report with the board in a form prescribed by the
)ard showing (1) the amount of revenue produced by the tax during the preceding calendar year, and (2) the use of the
-oceeds of the tax.
History: 1984 c 502 art 12 s 18; 1986 c 467 s 25; 1987 c 327 s 21; 1988 c 705 s 1; 1989 c 209 art 1 s 35; 1989 c 334
t 2 s 44,45; 1989 c 335 art 1 s 220; 1990 c 590 art 1 s 37; 1991 c 199 art 2 s 1; 1991 c 336 art 2 s 34; 1994 c 633 art 2 s 19;
It 5 s 96; 1994 c 633 art 2 s 2; 1995 c 264 art 17 s 11; 1998 c 322 s 6; 2000 c 300 s 8; 2001 c 96 s 13; 2005 c 166 art 1 s
2006 c 205 s 28; 2009 c 124 s 58,59
Chapter
• ''
3 -2 -9: GENERAL CONDITIONS:
E. Contributions Required: Each organization conducting lawful gambling within the city
must contribute to the city each month ten percent (10 %) of its net profits derived
from lawful gambling to a fund administered and regulated by the city without cost to
the fund. For purposes of this subsection, "net profits" are defined as gross profits
less reasonable sums actually expended for allowable expenses. The city council
will make disbursements from the fund for lawful purposes as defined by Minnesota
statutes section 349.12, subdivision 25. (Ord. 631, 9 -4 -1996)
MINNESOTA STATUTES 2009 349.12;
(2) the ideal gross of pull -tab and tipboard deals or games less the value of unsold and
defective tickets and before reduction for prizes, expenses, shortages, free plays, or any other
charges or offsets;
(3) gross sales of raffle tickets and paddle tickets before reduction for prizes, expenses,
shortages, free plays, or any other charges or offsets;
(4) admission, commission, cover, or other charges imposed on participants in lawful
gambling activity as a condition for or cost of participation; and
(5) interest, dividends, annuities, profit from transactions, or other income derived from the
accumulation or use of gambling proceeds.
Gross receipts does not include rental proceeds from premises owned by an organization and
leased to one or more other organizations for the purposes of conducting lawful gambling.
Subd. 22. Ideal gross. "Ideal gross" means the total amount of receipts that would be
received if every individual ticket in the pull -tab or tipboard deal was sold at its face value. In the
- calculation of ideal gross and prizes, a free play ticket shall be valued at face value.
Subd. 23. Ideal net. "Ideal net" means the pull -tab or tipboard deal's ideal gross, as defined
under subdivision 22, less the total predetermined prize amounts available to be paid out. When
the prize is not entirely a monetary one, the ideal net is 50 percent of the ideal gross.
Subd. 24. Lawful gambling. "Lawful gambling" is the operation, conduct or sale of bingo,
raffles, paddle wheels, tipboards, and pull -tabs.
Subd 25 s(Lawful purpose. (a) "Lawful purpose" means one or more of the following:
(1) any expenditure by or contribution to a 501(c)(3) or festival organization, as defined in
subdivision 15a, provided that the organization and expenditure or contribution are in conformity
with standards prescribed by the board under section 349.154, which standards must apply to both
types of organizations in the same manner and to the same extent;
(2) a contribution to or expenditure for goods and services for an individual or family
suffering from poverty, homelessness, or disability, which is used to relieve the effects of that
suffering;
(3) a contribution to a program recognized by the Minnesota Department of Human Services
for the education, prevention, or treatment of problem gambling;
(4) a contribution to or expenditure on a public or private nonprofit educational institution
registered with or accredited by this state or any other state;
C.,opyright zU' 2009 by the Revisor of Statutes, State of Minnesota. All Rights Reserved.
MINNESOTA STATUTES 2009 349.12
(5) a contribution to an individual, public or private nonprofit educational institution
registered with or accredited by this state or any other state, or to a scholarship fund of a nonprofit
organization whose primary mission is to award scholarships, for defraying the cost of education
to individuals where the funds are awarded through an open and fair selection process;
(6) activities by an organization or a government entity which recognize military service to
the United States, the state of Minnesota, or a community, subject to rules of the board, provided
that the rules must not include mileage reimbursements in the computation of the per diem
reimbursement limit and must impose no aggregate annual limit on the amount of reasonable
and necessary expenditures made to support:
(i) members of a military marching or color guard unit for activities conducted within the
state;
(ii) members of an organization solely for services performed by the members at funeral
services;
(iii) members of military marching, color guard, or honor guard units may be reimbursed
for participating in color guard, honor guard, or marching unit events within the state or states
contiguous to Minnesota at a per participant rate of up to $35 per diem; or
(iv) active military personnel and their immediate family members in need of support
services;
(7) recreational, community, and athletic facilities and activities intended primarily for
persons under age 21, provided that such facilities and activities do not discriminate on the basis
of gender and the organization complies with section 349.154, subdivision 3a;
(8) payment of local taxes authorized under this chapter, taxes imposed by the United States
on receipts from lawful gambling, the taxes imposed by section 297E.02, subdivisions 1, 4, 5, and
6, and the tax imposed on unrelated business income by section 290.05, subdivision 3;
(9) payment of real estate taxes and assessments on permitted gambling premises owned by
the licensed organization paying the taxes, or wholly leased by a licensed veterans organization
under a national charter recognized under section 501(c)(19) of the Internal Revenue Code;
(10) a contribution to the United States, this state or any of its political subdivisions, or
any agency or instrumentality thereof other than a direct contribution to a law enforcement or
prosecutorial agency;
(11) a contribution to or expenditure by a nonprofit organization which is a church or body
of communicants gathered in common membership for mutual support and edification in piety,
worship, or religious observances;
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6 MINNESOTA STATUTES 2009 349.12
(12) an expenditure for citizen monitoring of surface water quality by individuals or
nongovernmental organizations that is consistent with section 115.06, subdivision 4, and
Minnesota Pollution Control Agency guidance on monitoring procedures, quality assurance
protocols, and data management, provided that the resulting data is submitted to the Minnesota
Pollution Control Agency for review and inclusion in the state water quality database;
(13) a contribution to or expenditure on projects or activities approved by the commissioner
of natural resources for:
(i) wildlife management projects that benefit the public at large;
(ii) grant -in -aid trail maintenance and grooming established under sections 84.83 and 84.927,
and other trails open to public use, including purchase or lease of equipment for this purpose; and
(iii) supplies and materials for safety training and educational programs coordinated by the
Department of Natural Resources, including the Enforcement Division;
(14) conducting nutritional programs, food shelves, and congregate dining programs
primarily for persons who are age 62 or older or disabled,
(15) a contribution to a community arts organization, or an expenditure to sponsor arts
programs in the community, including but not limited to visual, literary, performing, or musical
arts;
(1.6) an expenditure by a licensed fraternal organization or a licensed veterans organization
for payment of water, fuel for heating, electricity, and sewer costs for a building wholly owned or
wholly leased by and used as the primary headquarters of the licensed veterans organization or
fraternal organization;
(17) expenditure by a licensed veterans organization of up to $5,000 in a calendar year in net
costs to the organization for meals and other membership events, limited to members and spouses,
held in recognition of military service. No more than $5,000 can be expended in total per calendar
year under this clause by all licensed veterans organizations sharing the same veterans post home;
(18) payment of fees authorized under this chapter imposed by the state of Minnesota to
conduct lawful gambling in Minnesota;
(19) a contribution or expenditure to honor an individual's humanitarian service as
demonstrated through philanthropy or volunteerism to the United States, this state, or local
community;
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MINNESOTA STATUTES 2009 349.12
(20) a contribution by a licensed organization to another licensed organization with prior
board approval, with the contribution designated to be used for one or more of the following
lawful purposes under this section: clauses (1) to (7), (11) to (15), (19), and (25);
(21) an expenditure that is a contribution to a parent organization, if the parent organization:
(i) has not provided to the contributing organization within one year of the contribution any
money, grants, property, or other thing of value, and (ii) has received prior board approval for
the contribution that will be used for a program that meets one or more of the lawful purposes
under subdivision 7a;
(22) an expenditure for the repair, maintenance, or improvement of real property and capital
assets owned by an organization, or for the replacerent of a capital asset that can no longer
be repaired, with a fiscal year limit of five percent of gross profits from the previous fiscal
year, with no carryforward of unused allowances. The fiscal year is July 1 through June 30.
Total expenditures for the fiscal year may not exceed the limit unless the board has specifically
approved the expenditures that exceed the limit due to extenuating circumstances beyond the
organization's control. An expansion of a building or bar - related expenditures are not allowed
under this provision.
(i) The expenditure must be related to the portion of the real property or capital asset that
must be made available for use free of any charge to other nonprofit organizations, community
groups, or service groups, or is used for the organization's primary mission or headquarters.
(ii) An expenditure may be made to bring an existing building that the organization owns
into compliance with the Americans with Disabilities Act.
(iii) An organization may apply the amount that is allowed under item (ii) to the erection or
acquisition of a replacement building that is in compliance with the Americans with Disabilities
Act if the board has specifically approved the amount. The cost of the erection or acquisition of a
replacement building may not be made from gambling proceeds, except for the portion allowed
under this item;
(23) an expenditure for the acquisition or improvement of a capital asset with a cost greater
than $2,000, excluding real property, that will be used exclusively for lawful purposes under this
section if the board has specifically approved the amount;
(24) an expenditure for the acquisition, erection, improvement, or expansion of real property,
if the board has first specifically authorized the expenditure after finding that the real property will
be used exclusively for lawful purpose under this section; or
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MINNESOTA STATUTES 2009 349.12
(25) an expenditure, including a mortgage payment or other debt service payment, for the
erection or acquisition of a comparable building to replace an organization -owned building that
was destroyed or made uninhabitable by fire or catastrophe or to replace an organization -owned
building that was taken or sold under an eminent domain proceeding. The expenditure may be
only for that part of the replacement cost not reimbursed by insurance for the fire or catastrophe
or compensation not received from a governmental unit under the eminent domain proceeding,
if the board has first specifically authorized the expenditure.
(b) Expenditures authorized by the board under clauses (24) and (25) must be 51 percent
completed within two years of the date of board approval; otherwise the organization must
reapply to the board for approval of the project. "Fifty -one percent completed" means that the
work completed must represent at least 51 percent of the value of the project as documented
by the contractor or vendor.
(c) Notwithstanding paragraph (a), "lawful purpose" does not include:
(1) any expenditure made or incurred for the purpose of influencing the nomination or
election of a candidate for public office or for the purpose of promoting or defeating a ballot
question;
(2) any activity intended to influence an election or a governmental decision - making process;
(3) a contribution to a statutory or home rule charter city, county, or town by a licensed
organization with the knowledge that the governmental unit intends to use the contribution for a
pension or retirement fund; or
(4) a contribution to a 501(c)(3) organization or other entity with the intent or effect of not
complying with lawful purpose restrictions or requirements.
Subd. 25a. Linked bingo game. "Linked bingo game" means a bingo game played at two or
more locations where licensed organizations are authorized to conduct bingo, where there is a
common prize pool and a common selection of numbers or symbols conducted at one location,
and where the results of the selection are transmitted to all participating locations by satellite,
telephone, or other means by a linked bingo game provider.
Subd. 25b. Linked bingo game provider. "Linked bingo game provider" means any person
who provides the means to link bingo prizes in a linked bingo game, who provides linked bingo
paper sheets to the participating organizations, who provides linked bingo prize management, and
who provides the linked bingo game system.
Subd. 25c. Linked bingo game system. "Linked bingo game system" means the equipment
used by the linked bingo provider to conduct, transmit, and track a linked bingo game. The
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MINNESOTA STATUTES 2009 349.12
system must be approved by the board before its use in this state and it must have dial -up or other
capability to permit the board to monitor its operation remotely.
Subd. 25d. Linked bingo prize pool. "Linked bingo prize pool' means the total of all
prize money that each participating organization has contributed to a linked bingo game prize
and includes any portion of the prize pool that is carried over from one occasion to another in
a progressive linked bingo game.
Subd. 26. Manufacturer. "Manufacturer" means a person or entity who assembles from raw
materials or subparts a completed piece of gambling equipment, and who sells or furnishes the
equipment for resale or for use in the state. The term includes a person who converts, modifies,
adds to, or removes parts or a portion from an item, device, or assembly to further its promotion,
sale, or use as gambling equipment in this state. A person only adding or modifying promotional
flares to advise the public of the prizes available, the rules of play, and the consideration required
is not a manufacturer.
Subd. 26a. Master flare. "Master flare" is the posted display, with registration stamp affixed
or bar code imprinted or affixed, that is used in conjunction with sealed groupings of 100 or fewer
sequentially numbered paddle ticket cards.
Subd. 27. Net profit. "Net profit" means gross profit less reasonable sums actually expended
for allowable expenses.
Subd. 28. Organization. "Organization" means any fraternal, religious, veterans, or other
nonprofit organization.
Subd. 28a. Paddle ticket. `Paddle ticket" means a preprinted ticket that can be used to
place wagers on the spin of a paddle wheel.
Subd. 28b. Paddle ticket card. 'Paddle ticket card" means a card to which detachable
paddle tickets are attached.
Subd. 28c. Paddle ticket card number. 'Paddle ticket card number" means the unique
serial number preprinted by the manufacturer on the stub of a paddle ticket card and the paddle
tickets attached to the card.
Subd. 29. Paddle wheel. 'Paddle wheel" means a wheel marked off into sections containing
one or more numbers, and which, after being turned or spun, uses a pointer or marker to indicate
winning chances.
Subd. 30. Person. 'Person" is an individual, organization, firm, association, partnership,
limited liability company, corporation, trustee, or legal representative.
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