2009-15COUNCIL MEMBER ABBOTT INTRODUCED THE FOLLOWING RESOLUTION:
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE 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, 2009, 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, 2014, and to provide for certain other contract changes pursuant to an
Amendment No. 3 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. 3 to Lottery Operator Agreement is hereby approved
and adopted and should be executed upon a form approved by the City Attorney.
COUNCIL MEMBER FANOELE MOVED THAT THE RESOLUTION BE ADOPTED AS
READ, WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER KEPHART.
UPON ROLL CALL, COUNCIL MEMBERS KEPHART, FANOELE, WOLFF, ABBOTT,
CHRISTIANSEN AND JENSEN VOTING "AYE ", AND COUNCIL MEMBERS NONE
VOTING "NAY ", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED
AND ADOPTED THIS 26 DAY OF MAY, 2009.
ATTEST:
7-7
BRENDA R. WHEELER, CITY CLERK
(SEAL)
RESOLUTION 2009 - 15
CITY OF BLAIR, NEBRASKA
BY
JA4■L ` E. REALPH, MAYO
STATE OF NEBRASKA )
WASHINGTON COUNTY )
:ss:
BRENDA R. WHEELER, 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 and adopted at a regular meeting of the Mayor and City Council of said City held on
the 26th day of May, 2009.
BRENDA R. WHEELER, CITY CLERK
AMENDMENT NO. 3 TO
LOTTERY OPERATOR AGREEMENT
THIS AMENDMENT NO. 3 to Lottery Operator Agreement (this "Amendment ")
is made and entered into this day of ,,-f a, , 2009, 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, 2009
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, 2014; and
WHEREAS, City and Contractor wish to take measures to control the audit costs
of the Keno Lottery as permitted by changes in regulations of the Nebraska Department
of Revenue;
NOW, THEREFORE, in consideration of the mutual covenants contained herein,
the parties do hereby agree as follows:
1. The term of the Lottery Operator Agreement between the parties is hereby
extended for an additional five (5) years, and shall expire on the 2 17d day of
September, 2014.
2. The cost of the annual audit paid for by the Lottery Operator under Section
8.b. of the Lottery Operator Agreement shall not exceed $2,000, and Lottery
Operator and the City agree to work together in good faith to keep the cost of
said audit as low as reasonably possible, in accordance with regulations of the
Nebraska Department of Revenue.
DATED as of the day and year first written above.
ATTEST:
ATTEST:
City Clerk
CONTRACTOR:
EHPV LOTTERY SERVICES LLC
a Nebraska lignite bility company
Ti
City:
BLAIR, NEBRASKA
a municipal corporation
Title: