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City of Centerville <br />Council Meeting Minutes <br />June 23, 2004 <br />3. Mr. Greg Kieselhorst, Centerville Lion’s – Fete des Lacs Gambling Permit <br /> <br />Mr. Kieselhorst of 7155 Brian Drive addressed Council and asked for approval of the <br />bingo permit for the Festival. <br /> <br />Motion by Council Member Broussard Vickers, seconded by Council Member <br />Capra to approve the request of the Centerville Lions for an exempt permit fee for <br />bingo for the Festival as requested. All in favor. Motion carried unanimously. <br /> <br />VI. PUBLIC HEARINGS <br />None. <br /> <br />VII. NEW BUSINESS <br /> <br />1. Resolution #04-026 – Close Project Fund Centerville Town Office Park <br /> <br />Motion by Council Member Broussard Vickers, seconded by Council Member Lee <br />to approve Resolution #04-026 as presented. All in favor. Motion carried <br />unanimously. <br /> <br />2. Resolution #04-027 – Revise Investment Policy <br /> <br />Motion by Council Member Lee, seconded by Council Member Capra to approve <br />Resolution #04-027 as presented. All in favor. Motion carried unanimously. <br /> <br /> <br />3. Resolution #04-028 – Northland Securities Designated Depository <br /> <br />Motion by Council Member Capra, seconded by Council Member Paar to approve <br />Resolution #04-028 as presented. All in favor. Motion carried unanimously. <br /> <br /> <br />4. Resolution #04-029 – Modifying Resolution #04-001 to Include Northland <br />Securities/Pershing, LLC <br /> <br />Motion by Council Member Capra, seconded by Council Member Lee to approve <br />Resolution #04-029 as presented. All in favor. Motion carried unanimously. <br /> <br /> <br />5. Church of St. Genevieve Request for 3.2 Temporary Liquor License – August 15, <br />2004 Festival (Resolution #04-032) <br /> <br />Motion by Council Member Broussard Vickers, seconded by Council Member <br />Capra to approve Resolution #04-032 as presented. All in favor. Motion carried <br />unanimously. <br /> <br />Page 3 of 9 <br /> <br />