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2019-20RESOLUTION 2019-20 COUNCIL MEMBER RUMP INTRODUCED THE FOLLOWING RESOLTUION: A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF BLAIR, NEBRASKA, TO APPROVE AN EXTENSION OF THE LOTTERY OPERATOR AGREEMENT WITH EHPV LOTTERY SERVICES LLC dba BIG RED KENO. WHEREAS, the Municipality currently has a Lottery Operator Agreement with EHPV Lottery Services LLC dba Big Red Keno of Omaha, Nebraska ("Contractor"), as the operator of a Keno -style lottery in Blair; and WHEREAS, the Municipality has entered into this agreement with the Contractor, for the operation of said keno game pursuant to the contract, the municipal ordinances of the City of Blair and the statutes of the State of Nebraska; and WHEREAS, the Lottery Operator Agreement expires on September 2, 2019, unless extended or renewed upon mutual agreement of the Municipality and the Contractor; and WHEREAS, the Contractor wishes to extend the Lottery Operator Agreement, to expire on September 2, 2022, pursuant to an Amendment No. 5 to Lottery Operator Agreement; NOW, THEREFORE, BE IT RESOLVED by the Mayor and the City Council of the City of Blair, Nebraska, that Amendment No. 5 to Lottery Operator Agreement is hereby approved and adopted and should be executed upon a form approved by the City Attorney. COUNCIL MEMBER RUMP MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER SHEPARD. UPON ROLL CALL, COUNCIL MEMBERS SHEPARD, STEWART, WILLIS, RUMP, ANDERSEN, JENSEN, HALL AND WOLFF VOTING "AYE", AND COUNCIL MEMBERS NONE VOTING "NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 13TH DAY OF AUGUST 2019. CITY OF BLAIR, NEBRASKA RICHARD HANSEN, MAYOR ATTEST: BRENDA WHEELER, CITY CLERK (SEAL) STATE OF NEBRASKA ) ) :ss: WASHINGTON COUNTY ) BRENDAWHEELER, hereby certifies that she is the duly appointed, qualified, and acting City Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed at a regular meeting of the Mayor and City Council of said City held on the 13th day of August 2019. BRENDA WHEELER, CITY CLERK AMENDMENT NO.5 TO LOTTERY OPERATOR AGREEMENT THIS AMENDMENT NO. 5 to Lottery Operator Agreement (this "Amendment") is made and entered into this 13th day of August, 2019, by and between the City of Blair, Nebraska, a municipal corporation, hereinafter referred to as "City," and EHPV Lottery Services LLC dba Big Red Keno, a Nebraska limited liability company, hereinafter referred to as "Contractor." RECITALS WHEREAS, City currently has a Lottery Operator Agreement with Contractor, as the operator of a Keno -style lottery in Blair; and WHEREAS, City has entered into the Lottery Operator Agreement with Contractor for the operation of said Keno game pursuant to the Lottery Operator Agreement, the municipal ordinances of the City of Blair and the statutes of the State of Nebraska; and WHEREAS, the Lottery Operator Agreement expires on September 2, 2019 unless extended or renewed upon mutual agreement of City and Contractor; and WHEREAS, City and Contractor wish to extend the Lottery Operator Agreement, to expire on September 2, 2022; and NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties do hereby agree as follows: The term of the Lottery Operator Agreement between the parties is hereby extended for an additional three (3) years, and shall expire on the 2nd day of September, 2022. DATED as of the day and year first written above. ATTEST: CONTRACTOR: ato, A� Az� Witnes ATTEST: City Clerk EHPV LOTTERY SERVICES LLC a Nebraska limited liability company By: Title: City: BLAIR, NEBRASKA a municipal corporation By: (::�> Title: A