HomeMy WebLinkAboutCD-18-91 UNFINISHED BUSINESS
_ THE CORPORATION OF THE TOWN OF NEWCASTLE
REPORT
Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE i=iie #.
Date: JUNE _1 3, 1991 Res. #
Report#_ CD-18-91 Filet: By-Law#
Subject: REQUEST FOR BREAK-OPEN TICKET LICENCE (NEVADA)
BROWNSDALE COMMUNITY CENTRE
Recommendations:
It is respectfully recommended that the General Purpose and
Administration Committee recommend to council the following:
1. THAT Report CD-18-91 be received;
2 . THAT the request received from Fleurette Simmonds,
Secretary-Treasurer, Brownsdale Community Centre, for a
licence to sell Break-Open Tickets (Nevada) , be denied; and
3. THAT Fleurette Simmonds be advised of Council's decision and
she be forwarded a copy of Report CD-18-91.
BACKGROUND:
On February 14, 1991, the Town Clerk received correspondence from
Fleurette Simmonds, Secretary-Treasurer, Brownsdale Community Centre,
requesting an exemption from Sections 3, 4b) and 17b) of the Terms and
Conditions under which the Break-Open Tickets (Nevada) Licence is
issued.
This was reviewed by Council on February 25, 1991, at which time
Resolution #C-119-91 was passed which reads as follows:
"THAT the correspondence received from Fleurette Simmonds,
Secretary-Treasurer, Brownsdale Community Centre, requesting
exemption of Sections 3, 4(b) and 17 (b) of Form BOIL-TC for the
sale of Nevada Tickets be received;
THAT the correspondence be referred to the Clerk for review and
preparation of a report to be submitted to the General Purpose and
Administration Committee; and
THAT Fleurette Simmonds be advised of Council's decision. "
Continued . . . . . /2
_ 4
THIS IS PRin DP RECYCLED PAPER
Report CD-18-91 - 2 - June 3, 1991
REVIEW AND COMMENT:
Section 3 of the Terms and Conditions states that:
"A Break-Open Licence shall only be issued to a charitable or
religious organization which or regularly occupies premises at
which tickets will be offered for sale. "
The Members of the Brownsdale Community Centre meet the criteria of a
portion of Section 3 because they "regularly occupy premises at which
tickets would be offered for sale. " However, Section 3 also states that
"a Break-Open Ticket Licence shall only be issued to a charitable or
religious organization. . . "
Since lotteries were first legalized there have been widely divergent
interpretations of what constituted charitable and religious
organizations. Documentation provided by the province in the early
1970's defined charitable as:
1. The relief of poverty
2 . Education
3. The advancement of religion
4. Any purpose beneficial to the community
Religious organizations must meet the same requirements as charitable
organizations. This definition is extremely broad and is subject to
wide interpretation and has caused a serious lack of consistency in how
municipalities have defined the term. It is worth noting that in the
last several years the provincial agency responsible for monitoring and
enforcement, The Lotteries Branch, of the Ministry of Consumer and
Commercial Relations, has become more active in working with
municipalities to more clearly define the term and to work within the
intent of the law.
Frank Cuda, Ministry of Consumer and Commercial Relations, advises that
the Brownsdale Community Centre does not meet the criteria of being a
"charitable" or "religious" organization.
It is important to also note that, if Break-Open Tickets are to be sold
in conjunction with another Social Gaming Event, i.e. Bingo, the
application for the Licence must be made by the applicant directly to
the Lotteries Branch of the Ministry of Consumer and Commercial
Relations after appropriate approval is obtained from the local
Municipal Council.
Continued . . . . ./3
Report CD-18-91 - 3 - June 3, 1991
Section 4b) of the Terms and Conditions states that:
"The designated location specified pursuant to this section shall
not be a public, commercial, retail location, nor a location
licensed by the L.L.B.O. as a public tavern or beverage room. "
Section 17b) of the Terms and Conditions states that:
"The actual handling or selling of tickets shall not be delegated
to any organization, company, entity or to any other person who is
not a bonafide member of the licensee. "
On March 6, 1987, the Ministry of Consumer and Commercial Relations
delegated to all Municipal Councils, discretionary powers to grant an
exception to the requirements of Section 3, 4b) and 17b) of the Terms
and Conditions of the Break-Open Ticket (Nevada) Licence, provided that
all other terms and conditions are complied with. Mr. Frank Cuda from
the Ministry advises that the intent of this legislation was to phase
out 3rd party sites. He advised that caution should be exercised
because the issuance of Break-Open Ticket Licences to numerous
organizations could cause a myriad of difficulties to the municipality
vis-a-vis control and enforcement.
Three municipalities were contacted and the following information was
obtained:
Town of Ajax
The Town of Ajax issues a Break-Open Ticket (Nevada) Licence to:
The Royal Canadian Legion (on a regular basis) , and
Ajax-Pickering General Hospital Auxiliary (on 2 occasions) .
Town of Whitby
The Town of Whitby issues a Break-Open Ticket (Nevada) Licence to:
The Royal Canadian Legion (2 branches) , on a regular basis, and
The Knights of Columbus are now in the process of completing the
necessary documentation to make an application for a licence.
City of Oshawa
The City of Oshawa issues a Break-Open Ticket (Nevada) Licence, on a
regular basis to:
Continued . . . . .A
Report CD-18-91 - 4 - June 3, 1991
Oshawa General Hospital Auxiliary,
The Moose Lodge, and
The Royal Canadian Legion
The Lottery Licensing Officers of the above referenced 3 municipalities
all expressed concern pertaining to regulating the conditions of Break-
Open Ticket (Nevada) Licences, if the prolification of this type of
licensing occurs . These 3 municipalities have issued licences to
applicants who meet all the terms and conditions for the approval of the
licence, because "follow-up" after the issuance of the licence is of
critical importance if there is to be any credibility to the licensing
process . It was the general consensus that municipalities in the Region
of Durham should have a consistent approach towards this type of
licensing, and work in concert with one another.
RECOMMENDATION:
It is recommended that the request received from Fleurette Simmonds,
Secretary-Treasurer, Brownsdale Community Centre, for a licence to sell
Break-Ope 'ckets (Nevada) , be denied.
Respec fully submitted Recommended for Presentation
to Committee
7
Patti ar ie, A.M.C.T. Lawrence E. Rotseff, M.C.I.P.
`0 lerkf Chief Administrative Officer
MPK/PLB/ms
ATTACHMENTS:
1. Correspondence from Fleurette Simmonds, Secretary-Treasurer,
Brownsdale Community Centre.
2 . Terms and Conditions under which the Break-Open Ticket (Nevada)
Licence is issued.
Copy of Council's decision to:
Fleurette Simmonds, Secretary-Treasurer
Brownsdale Community Centre
Gulf Course Road
Newcastle, Ontario
L1B 1L9
� � 7
COUNCIL DIRECTION D-13
FED I q 17 '
Patti Barrie
Clerk
Town of Newcastle
RE : Exemption of sections 3 , 4b and 17b of Form BOIL-TC
Dear Ms . Barrie :
We are the Brownsdale Community Center and we are asking
for this exemption so that we may be allowed to sell the Nevada
tickets at events held at our center , like the bingo every
Monday night.
By allowing this, we hope to be able to become more self
sufficient, therefore keeping the amount of our grant request
to the town to a minimum each year .
Thank You
JA U0
Fleurette Simmonds
Sect'y/Treasurer
Brownsdale Community Centre
N
t l a
�f
TERNS AND CONDITIONS UNDER MUCH THE
BREAK-OPEN TICKET LICENCE IS ISSUED
(FORM BD92-TC)
It is a condition of each licence that:
(1) The licencee shall comply with Sections 189 and 190 of the Criminal Code of
Canada.
(2) (a) the licencee shall comply with all the terms and conditions set out in the
application for licence.
(b) an application for Break-Open Tickets shall be made either:
(i) to the local Municipal Council in those Municipalities where all
Break-Open Ticket licences are issued by that Municipality with the
exception of the provisions contained in Section 5, or, in all other
cases
(ii) to the Lotteries Branch, after appropriate approval is obtained from
the local Municipal Council or Band Council where the sales are
proposed to take place.
(3) A Break-Open Ticket Licence shall only be issued to a charitable or religious
organization which owns or regularly occupies premises at which tickets will be
offered for sale.
(4) (a) Each applicant for a licence shall specify one designated location at the
address where all Break-Open Tickets will be sold. If a licence is issued,
tickets shall not be sold at any place other than the location designated in
the application and specified on the licence.
(b) The designated location specified pursuant to this section shall not be a
public, commercial, retail location, nor a location licenced by the L.L.B.O. as
a public tavern or beverage room.
(5) Break-Open Tickets may be sold in association with another Social Gaming event
provided that:
(i) the tickets are sold under a licence issued by the Lotteries Branch
pursuant to Section 2(b)(ii)
(ii) the licence is issued only to the charitable or religious group(s)
conducting the other event(s) at the location where the tickets are to
be sold
(iii) all terms and conditions for the sale of Break-Open Tickets and the
conduct of the other event(s) are complied with.
(6) No licence shall be issued for a period exceeding six months.
(7) A licence shall be issued only for the sale of Break-Open Tickets which retail
for a maximum of .504 and conform with the ticket quantities, prices and prize
payouts as provided below; scratch-off or other forms of break-open tickets are
not permitted. The value of any prize awarded shall not exceed $100.00.
S
COMMON NO.OF TICKETS PRICE PER GROSS UNIT NO.OF WINNING PRIZES ICEN
NAME PER UNIT TICKET REVENUE TICKETS PER UNIT PER UNIT FEE
Regular 1668 or $ .50 $ 834 or 224 $600.00 $10.0
1664 $ 832
Super 2184 $ .50 $1092 224 or $800.00 $12.00
228
Junior 1668 or $ .25 $ 417 224 $284.00 $5.00
1664 $ 4.16
- 3 -
(21) All Break-Open Tickets shall be opened by the purchaser at the premises stated
on the licence and all winning tickets shall be exchanged for cash on the day
of sale.
(22) Winning tickets shall be defaced by the seller at the time of prize payout.
(23) Each licencee will be held responsible for and shall guarantee the payment of
all winnings.
(24) The licencee shall post the Break-Open Ticket Licence in a conspicuous place at
the premises where tickets are being sold.
(25) The licencee shall obtain invoices for all Break-Open Tickets purchased and
retain all invoices for a period of no less than two years.
(26) Each licence shall at all times maintain complete security over the Break-Open
Tickets in its possession and all funds associated therewith. For control of
inventory purposes, all stock must be stored and kept in one fixed location in
order to permit, if requested, the periodic reconciliation of stock usage and
cash flow.
(27) (a) The licencee shall not permit any person under the age of sixteen years to
purchase a ticket.
(b) The licencee shall not extend credit, accept cheques or accept payment by
way of credit card for the purchase of any Break-Open Tickets.
(28) Each licencee shall submit a -report on the sale of Break-Open Tickets as set
out in Form BOIL-R.
(29) Such officers as the Minister and Municipal Council may appoint, and all Peace
Officers shall, at all reasonable times, have direct and unencumbered access to
enquire into the nature, management and conduct of the proceedings for which
the licence has been granted, either prior to, during, or after the conclusion
of such proceedings.
(30) A licence may be suspended, cancelled or renewal refused by the issuing
authority for breach of any term or condition.
(31) The Minister may, at any time, suspend or cancel a licence for the breach of
any term or condition, or where, in his opinion, to do so is in the public
interest.
TERNS AND CONDITIONS UNDER WHICH THE
BREAK-OPEN TICKET LICENCE IS ISSUED
(FORM BO`I'L-TC)
It is a condition of each licence that:
(1) The licencee shall comply with Sections 189 and 190 of the Criminal Code of
Canada.
(2) (a) the licencee shall comply with all the terms and conditions set out in the
application for licence.
(b) an application for Break-Open Tickets shall be made either:
(i) to the local Municipal Council in those Municipalities where all
Break-Open Ticket licences are issued by that Municipality with the
exception of the provisions contained in Section 5, or, in all other
cases
(ii) to the Lotteries Branch, after appropriate approval is obtained from
the local Municipal Council or Band Council where the sales are
proposed to take place.
(3) A Break-Open Ticket Licence shall only be issued to a charitable or religious
organization which owns or regularly occupies premises at which tickets will be
offered for sale.
(4) (a) Each applicant for a licence shall specify one designated location at the
address where all Break-Open Tickets will be sold. If a licence is issued,
tickets shall not be sold at any place other than the location designated in
the application and specified on the licence.
(b) The designated location specified pursuant to this section shall not be a
public, commercial, retail location, nor a location licenced by the L.L.B.O. as
a public tavern or beverage room.
(5) Break-Open Tickets may be sold in association with another Social Gaming event
provided that:
(i) the tickets are sold under a licence issued by the Lotteries Branch
pursuant to Section 2(b) (ii)
(ii) the licence is issued only to the charitable or religious group(s)
conducting the other event(s) at the location where the tickets are to
be sold
(iii) all terms and conditions for the sale of Break--Open Tickets and the
conduct of the other events) are complied with.
(6) No licence shall be issued for a period exceeding six months.
(7) A licence shall be issued only for the sale of Break-Open Tickets which retail
for a maximum of .50(� and conform with the ticket quantities, prices and prize
payouts as provided below; scratch-off or other forms of break-open tickets are
not permitted. The value of any prize awarded shall not exceed $100.00.
t
COMMON NO. OF TICKETS PRICE PER GROSS UNIT NO. OF WINNING PRIZES 1,ICENCE
NAME PER UNIT TICKET REVENUE TICKETS PER UNIT PER UNIT FIE
UNI
Regular 1668 or $ .50 $ 834 or 224 $600.00 $10.0
1664 $ 832
Super 2184 $ .50 $1092 224 or $800.00 $12.00
228
Junior 1668 or $ .25 $ 417 224 $284.00 $5.00
1664 $ 4.16
- 2 -
(8) The licencee shall forward a copy of the licence to the manufacturer or the
distributor from which tickets are to be purchased.
(9) The applicant shall supply, upon the request of the licencing authority, a
signed right of access from the distributor and the manufacturer of the tickets
for which the application is submitted.
(10) The licencee shall indicate on the face of the tickets the name of the
organization, the numbers and amounts of the prizes to be awarded, the price of
a ticket, the serial number of the ticket, the licence number and the name of
the manufacturer of the ticket.
(11) The licencee shall maintain all funds raised in a separate account. Such
account shall be appropriately designated and into it shall be deposited all
and only monies received from the operation of the Break-Open Ticket Lottery
less the cash payments made for prizes and administrative expenses. All
withdrawals from such designated lottery account shall be exclusively by cheque
and only be for the purpose of the payment of the necessary and reasonable
expenses incurred in the operation of the lottery or for the disbursement of
. net proceeds derived for one or more charitable object or purposes. The
con-minglings of monies derived from the conduct of a lottery with any other
funds of the licencee or monies derived from Break-Open Tickets Lottery with
monies derived from any other type of lottery is strictly prohibited.
(12) The gross receipts derived from the sale of Break-Open Tickets shall be used
for the charitable or religious objects or purposes set out by the licencee in
the application for the licence less all reasonable costs actually expended for
the payment of prizes, the purchase of tickets, administrative costs and
licence fees.
(13) All proceeds derived from the sale of Break-Open Tickets shall be used for a
charitable or religious object or purpose in Ontario.
(14) No part of the proceeds derived from the conduct of a Break-Open Ticket Lottery
shall be applied to the premises at which the sale of Break-Open Tickets is
authorized unless the use of the proceeds for such purpose shall enhance the
ability of the licencee to perform services of public good or welfare, and
written permission is obtained from the Licencing Authority. The maximum amount
of proceeds which any licencee may expend on the premises shall not exceed
twenty-five percent of the total net proceeds derived from the conduct of the
lottery.
(15) No licencee shall offer for sale any ticket or number of tickets not contained
in a jar, box or other container in which all tickets of the given unit have
been placed for sale.
(16) When the number of tickets within the container has been apparently reduced by
one-half, the licencee shall refill the container by adding an additional unit
(units) of tickets.
(17) (a) The licencee shall designate a bona-fide member or members of the
organization to be primarily responsible for the sale of tickets, the payment
of prizes and the keeping of all required records.
(b) The actual handling or selling of tickets shall not be delegated to any
organization, company, entity, or to any other person who is not a bonafide
member of the licencee.
(18) No person who is in any way associated with the sale of Break-Open Tickets
shall be permitted to purchase a ticket or participate in the winnings of any
ticket.
(19) No person or organization shall receive any remuneration for selling Break-Open
Tickets. Maximum administrative expenses for the sale of tickets shall not
exceed .01C (one cent) for each ticket sold.
(20) The licencee shall not sell any ticket at a price other than the price
appearing on the face of the ticket.
. ..3
- 3 -
(21) All Break-Open Tickets shall be opened by the purchaser at the premises stated
on the licence and all winning tickets shall be exchanged for cash on the day
of sale.
(22) Winning tickets shall be defaced by the seller at the time of prize payout.
(23) Each licencee will be held responsible for and shall guarantee the payment of
all winnings.
(24) The licencee shall post the Break-Open Ticket Licence in a conspicuous place at
the premises where tickets are being sold.
(25) The licencee shall obtain invoices for all Break-Open Tickets purchased and
retain all invoices for a period of no less than two years.
(26) Each licence shall at all times maintain complete security over the Break-Open
Tickets in its possession and all funds associated therewith. For control of
inventory purposes, all stock must be stored and kept in one fixed location in
order to permit, if requested, the periodic reconciliation of stock usage and
cash flow.
(27) (a) The licencee shall not permit any person under the age of sixteen years to
purchase a ticket.
(b) The licencee shall not extend credit, accept cheques or accept payment by
way of credit card for the purchase of any Break-Open Tickets.
(28) Each licencee shall submit a -report on the sale of Break-Open Tickets as set
out in Form BOIL-R.
(29) Such officers as the Minister and Municipal Council may appoint, and all Peace
Officers shall, at all reasonable times, have direct and unencumbered access to
enquire into the nature, management and conduct of the proceedings for which
the licence has been granted, either prior to, during, or after the conclusion
of such proceedings.
(30) A licence may be suspended, cancelled or renewal refused by the issuing
authority for breach of any term or condition.
(31) The Minister may, at any time, suspend or cancel a licence for -the breach of
any term or condition, or where, in his opinion, to do so is in the public
interest.