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ITEM 4.4 Lions ClubOtsTe F o MINNESOTA g DEPARTMENT INFORMATION Request for City Council Action ORGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Legal Andy MacArthur, City Attorney December 14, 2015 PRESENTER(s): REVIEWED BY: ITEM #: City Attorney Lori Johnson, City Administrator 4.4 AGENDA ITEM DETAILS RECOMMENDATION: Staff recommends that the attached resolution be adopted waiving the requirement for a security officer at the Otsego Lion's Club annual members meeting. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No. No. BACKGROUND/JUSTIFICATION: The Otsego Lion's Club has requested a waiver from the City requirement for a security officer at their annual members only party. The Lion's Club provides substantial benefit to residents and the community as a whole, and the party is a once a year affair with members only and is a minimal security risk. SUPPORTING DOCUMENTS: X ATTACHED ❑ NONE • Resolution consenting to transfer. MOTION: (Please word motion as you would like it to appear in the minutes. Motion to approve Resolution No. 2015-75 approving Waiver of Certain Policy Requirements- Otsego Lion's Club. BUDGET INFORMATION FUNDING: BUDGETED: ❑ YES NA o NO ACTION TAKEN CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO.2015-75 RESOLUTION REGARDING WAIVER OF CERTAIN POLICY REQUIREMENTS- OTSEGO LION'S CLUB WHEREAS; the Otsego Lion's Club is a local organization that provides numerous donations to the residents of the City of Otsego; and WHEREAS, the Otsego Lion's Club has an annual club party at the City of Otsego's facilities, attended only by members; and WHEREAS, at said event a small amount of alcoholic beverages are consumed; and WHEREAS, the City of Otsego's rental policy (Prairie Center Reservation Policy, Policy 05.0, Section 05.05.06, C,4,f) requires that the renter provide a security officer at any event where alcoholic beverages are consumed. NOW THEREFORE the CITY COUNCIL of the City of Otsego resolves as follows: 1. In light of the numerous contributions to community residents made by the Otsego Lion's Club and their general service to the community, the City Council waives the requirement for a security officer at the annual Lion's Club party. All other City ordinance and policy requirements apply. 2. City staff are hereby directed to undertake administrative procedures necessary to effectuate this Resolution. ADOPTED this 14th day of December, 2015 by the City Council of the City of Otsego, Wright County, Minnesota. IN FAVOR: OPPOSED: ABSTAINING: CITYOF OTSEGO Jessica Stockamp, Mayor Tami Loff, City Clerk