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City Council meeting of February 7, 2005 <br />Page 2 <br />Haas made motion, Petryk seconded, to approve the agenda for February 7, 2005 as amended. <br />All aye. Motion Carried. <br />PRESENTATION OF FRAMED PICTURE OF ONEKA ELEMENTARY SCHOOL (WBL <br />AREA SUPERINTENDENT TED BLAESING) <br />WBL School's/ISD 624 Superintendent Ted Blaesing, School Board Chair Rolf Parsons, and Board <br />member Chris Wachtler, presented a framed picture of the new Oneka Elementary School to Council. <br />Mayor Fran Miron and Council listened to a presentation from Superintendent Blaesing and accepted the <br />framed picture on behalf of the citizens of Hugo. <br />CONSENT AGENDA <br />Haas made motion, Granger seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Approve Charitable Gambling License for Indian Scouting to Hold Raffle at Wild Wings <br />Approve Final Authorization for Purchase of Ford F-550 Dump Body and Plow <br />Approve Advertisement for Sale of 1986 Rescue Truck for HFD <br />Approve Advertisement for Sale of 15 Scott SCBA Units for HFD <br />Approve Resignation of Jason Dahms from HFD <br />Approve Resignation of Jim Keithahn from Parks Commission and Authorization to Advertise <br />for Replacement <br />Approve Regular Meeting Date Change for Council and EDA to February 22, 2005 <br />Approve Appointment of Bronwen Kleissler as Vice Chair of the Planning Commission <br />Approve Charitable Gambling License for National Ataxia Foundation @ Ricci's <br />Approve Award of Bid to Mechanical Contractors for HVAC Annual Maintenance Agreement <br />for City Facilities <br />Approve Authorization to Prepare and Receive RFP's for Park Master Plan Update <br />Approve Pay Request #3 from Schifsky & Sons for Final Payment on Work Completed on Bald Eagle <br />Industrial Park 5d' Addition <br />All aye. Motion Carried. <br />GENERAL CLAIMS <br />Adoption of the Consent Agenda approved the claims roster for February 7, 2005 as presented. <br />APPROVE CHARITABLE GAMBLING PERMIT FOR INDIANHEAD SCOUTING <br />Indianhead Scouts made application to the City for a lawful gambling permit to conduct a raffle at Wild <br />Wings on Thursday, October 13, 2005 as a fund raiser at the annual pheasant hunt. Adoption of the <br />Consent Agenda approved the lawful gambling permit for Indianhead Scouting to hold a raffle at Wild <br />Wings on October 13, 2005. <br />