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Tem_porary On Sale Liquor License - Lions , <br /> Mr. March explained that the Lions would like to serve wine coolers during the Fete des Lacs celebration. ' ' <br /> In order to serve wine coolers the City needs to approve the temporary permit. Ms. Gaustad commented <br /> to the Council that the City is in receipt of the Lion's certificate of insurance. <br /> Motion by Councilmember Travis, seconcied by Councilmember SweeneY_t_o approve the � <br /> temporar�on sale liauor license and to waive the associated fees. Travis, Sweeney, Wilharber � <br /> a,ye, Nelson abstained. Motion carried. _ � <br /> M.S. Funds � <br /> Mr. March requested MS funds be applied toward the Acorn Creek playground equipment. Mr. March ' <br /> has been :r� contact with Sharon Dezizl from t� e l�iultiple Scl2rosis Saciety. It was reported t�at the 1V�� <br /> fund has approximately $12,000 from charitable gambling that occurs at Kelly's Korner. The less the park <br /> dedication funds used to match the DNR grant, the more funds we will have to expend in other parks for <br /> other uses. <br /> Motion by Councilmember Sweeney, seconded bv Councilmember Nelson to approve the $12,001} <br /> for matchin� funds toward the Denartment of Natural Resources PlaYground grant. Motion <br /> carried unanimouslv. <br /> Waive Press Packet Fee for Quad <br /> Motion bv Councilmember Travis, seconded by Councilmember Nelson to provide a press packet <br /> to the Qaad Cammunitv Press at no charge. Motion carried unanimousIy. <br /> Resi�nation of the Ci Clerk <br /> On behalf of the City, Councilmember Nelson said Ry-Chel will be missed both professionally and <br /> personally. The Council wished her well in her endeavors. Ms. Gaustad said she was honored to have <br /> the opportunity to serve the citizens and council of Centerville. She thanked the Staff and the Council for <br /> the favorable memories and experiences. Ms. Gaustad commented that she would miss the Centerville <br /> family and would do all possible to assist in the job transition. <br /> Motion � Mayor Wilharber, seconded bv Councilmember Sweenev to reluctantiv accept Rv-Chel <br /> Gaustads resignation from the duties as Citv Clerk. Motion carried unanimouslv. <br /> VII. CONSENT AGENDA � <br /> � Annual Performance Review for Aimee Fairbrother - Receptionist Recommend one step increase to <br /> Step Z (Grade Z}. <br /> Motion b�Councilmember Travis , seconded bv Councilmember Nelson to approve the consent <br /> agenda. Motion carried unanimousl� <br /> �� VIII. COMMITTEE REPORTS <br /> Councilmember Nelson gave an update on the Y2K issues (attached). <br /> Page 4 of 5 <br />