Dinnel moved and Reinke seconded that the following resolution be adopted:

RESOLUTION 02-011

RESOLUTION APPROVING PREMISES PERMIT APPLICATION LG214 of

ORTONVILLE, NC FOR GAMBLING at VFW POST 3964

BE IT AND IT IS HEREBY RESOLVED by the Council of the City of Ortonville, Minnesota that the application of OFC of Ortonville, NC for permit LG214 for gambling activities at VFW Post 3964 is hereby endorsed and supported.

Upon roll call vote the following voted aye: Dinnel, Reinke, Berkner, Arndt, Sellin, Oakes, and the following voted nay: none.

Resolution 02-011 passed this 4^th day of February 2002.

                                                                                    APPROVED:

                                                                                    ____________________       

David Dinnel,

Mayor

ATTEST:

_____________________

Roman C. Taffe,

City Clerk-Administrator