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<br />r~r: f) <br /> <br />~ <br /> <br />RESOLUTION # <br /> <br />j b If) <br /> <br />~ <br /> <br />A RESOLUTION REGARDING THE APPROVAL OF <br />ADDITIONAL KENO SATELLITE LOCATIONS <br /> <br />,.. <br /> <br />WHEREAS, the County of Hall and Fonner Keno, Inc., have <br />entered into a Lottery Operator Agreement, hereinafter <br />referred to as the "agreement," for the conduct of a keno <br />type lottery ; and <br /> <br />WHEREAS, the <br />operate any <br />boundaries of <br />County; and <br /> <br />WHEREAS, in addition to the present satellite locations, <br />Fonner Keno, Inc., has proposed the operation of the <br />following satellite locations, subject to the approval of <br />the County of Hall, to wit: <br /> <br />agreement authorizes Fonner Keno, Inc. , to <br />number of satellite locations within the <br />the County, subj ect to the approval of the <br /> <br />1. Raymond K. Seaman, doing business as Shannon's Pub, <br />2802 Old Fair Road, Grand Island, NE. <br /> <br />2. Ralph LaRosa, doing business as LaRosa's Flamingo <br />Restaurant & Lounge, 3421 W. State Street, Grand Island, NE. <br /> <br />3. Bosselman, Inc. , Bosselman' s Travel Center, <br />Interstate 80 and U.S. Highway 281, Grand Island, NE. <br /> <br />4. Thomas D. Bernard and Joanne I. Bernard, <br />business as Generations, 2815 South Locust Street, <br />Island, NE; and, <br /> <br />doing <br />Grand <br /> <br />WHEREAS, Paragraph 17.2 of the agreement provides that "[n]o <br />officer, director, shareholder or employee of [Fonner Keno, <br />Inc.] or of Fonner Park, or member of his or her immediate <br />family, or any business with which he or she is connected, <br />interested or otherwise concerned, directly or indirectly, <br />within the meaning of Regulation 35-600.02G shall enter into <br />a written agreement with. [Fonner Keno, Inc.] for a satellite <br />location without the approval of the County." That there <br />are officers, shareholders, and others having interests in <br />Bosselman, Inc., who are officers or shareholders of Fonner <br />Park, and that Donald E. Graves is President of Fonner Keno, <br />Inc., and also has an interest in Bosselman, Inc.; and <br /> <br />WHEREAS, Consistent with Paragraph 3.5.12.4 of the <br />agreement, Fonner Keno, Inc., and Westside Bowling Lanes, <br />Inc., have mutually agreed to terminate the Satellite <br />Agreement between Fonner Keno, Inc., and Westside Bowling <br />Lanes, Inc.; and <br /> <br />WHEREAS, the Platte <br />withdrawn it previous <br />satellite location. <br /> <br />Duetsche Corp. , <br />application for <br /> <br />has voluntarily <br />approval as a <br /> <br />NOW BE IT RESOLVED that the County Board of Hall County does <br />hereby approve the commencement of satellite keno lottery <br />operations at the following additional locations, subject to <br />receipt of all application materials and approval of the <br />same by the County Keno Administrator, to wit: <br /> <br />1. Raymond K. Seaman, doing business as Shannon's Pub, <br />2802 Old Fair Road, Grand Island, NE. <br /> <br />2. Ralph LaRosa, doing business as LaRosa's Flamingo <br />Restaurant & Lounge, 3421 W. State Street, Grand Island, NE. <br /> <br />3. Bosselman, Inc. , Bosselman' s Travel Center, <br />Interstate 80 and U.S. Highway 281, Grand Island, NE. <br /> <br />4. Thomas D. Bernard and Joanne I. Bernard, <br />business as Generations, 2815 South Locust Street, <br />Island, NE. <br /> <br />doing <br />Grand <br />