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Hugo City Council Meeting Minutes for October 15, 2018 <br />Page 3 of 7 <br /> <br /> <br /> <br />Approval of the Consent Agenda <br /> <br />Miron made motion, Klein seconded, to approve the following Consent Agenda: <br /> <br />1. Approval of Claims <br />2. Approve Annual Performance Review for Finance Coordinator Anna Wobse <br />3. Approve EMWREP Agreement with Washington Conservation District <br />4. Approve Off-Site Gambling Permit for Merrick, Inc. for Purse Bingo at Hugo Legion <br />5. Approve Resignation of Andy Luchsinger from the Hugo Fire Department <br /> <br />All Ayes. Motion carried. <br /> <br />Approval of Claims <br /> <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br /> <br />Approve Annual Performance Review for Finance Coordinator Anna Wobse <br /> <br />Anna Wobse was hired as the City’s Accounting Clerk on October 27, 2008, and worked under <br />the direction of Finance Director Ron Otkin in accounts payable and payroll functions. At its <br />March 19, 2018, meeting, Council approved Anna as the new Finance Coordinator. Adoption of <br />the Consent Agenda approved the annual performance review for Finance Coordinator Anna <br />Wobse. <br /> <br />Approve EMWREP Agreement with Washington Conservation District <br /> <br />At its March 21, 2016 meeting, Council approved membership to the East Metro Water Resource <br />Education Program (EMWREP) as part of the SWPPP educational component. The annual cost <br />of membership was $2,500. The contract expires on January 1, 2019. Adoption of the Consent <br />Agenda approved the agreement for another three years between Washington Conservation <br />District and Members of the 2019-2021 East Metro Water Resource Education Program at an <br />annual cost $2,700. <br /> <br />Approve Off-Site Gambling Permit for Merrick, Inc. for Purse Bingo at Hugo Legion <br /> <br />Merrick, Inc., requested approval of an Off-Site Gambling Permit to conduct Purse Bingo at the <br />Hugo American Legion. Merrick, Inc. is a nonprofit that serves adults with developmental <br />disabilities by providing vocational and social opportunities. The Legion would like to hold <br />Purse Bingo but does not want to carry and store the large inventory of merchandise. Adoption <br />of the Consent Agenda approved the Off-Site Gambling Permit for Merrick, Inc. for Purse Bingo <br />at the Hugo American Legion. <br /> <br />Approve Resignation of Andy Luchsinger from the Hugo Fire Department <br /> <br />Firefighter Andy Luchsinger had submitted his letter of resignation from the Hugo Fire <br />Department. Andy had served on the department since December, 2015. Adoption of the <br />Consent Agenda approved the resignation of Andy Luchsinger effective immediately.