2024.03.04 CC Packet - Laserfiche WebLink

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G.5 Approve Lawful Gambling Exempt Permit for Ducks Unlimited for Bingo at Sal’s Angus Grill Forest Lake Ducks Unlimited, a nonprofit organization, is applying for a Lawful Gambling Exempt Permit to conduct Bingo and raffles at their Banquet at Sal’s Angus Grill on Sunday, March 24, 2024. This permit is issued by the MN Gambling Control Board after it is approved by the City. Staff recommends Council approve the Lawful Gambling Exempt Permit for Ducks Unlimited. G.6 Approve Lawful Off-Site Gambling Permit for Merrick, Inc, for Bingo at Good Neighbor Days Merrick currently conducts Purse Bingo at the Hugo Legion. Merrick is working with the Hugo Lions Club to hold Bingo under their gambling permit during Good Neighbor Days on June 8-9 at Lions Park. An Off-Site Gambling Permit approved by Council is necessary for Merrick, Inc. to do this. Staff recommends Council approve the Off-Site Gambling Permit for Merrick, Inc. G.7 Approve Letter of Support for Federal Grant for MN Commercial Railway MN Commercial Railway is applying for a Consolidated Rail Infrastructure and Safety Improvements (CRISI) program grant through the Federal Railroad Administration (FRA) to Replace aging '70s era locomotives with new diesel locomotives that will significantly reduce emissions, fuel consumption and engine-related noise levels. MN Commercial Railway is requesting Council provide a letter of support for the grant. Staff recommends Council approve a letter to the Federal Railroad Administrator in support of the grant for MN Commercial Railway. G.8 Approve Final Plat and Development Agreement for Oneka Shores 3rd Addition M/I Homes is requesting approval of a final plat and development agreement in order to plat 77 lots and 1 outlot on parcels located north of Goodview Avenue and east of Highway 61 along the west side of Oneka Lake. The City Council reviewed and approved the preliminary plat and PUD for The Shores of Oneka Lake at its June 6, 2022, meeting. This request will plat 77 lots for the third phase of the development. The lots meet the minimum lot standards and requirements outlined in the regulations for The Shores of Oneka Lake PUD. Staff recommends approval ofthe resolution approving the Final Plat and Development Agreement for The Shores of Oneka Lake 3rd Addition. G.9 Approve Final Pay Request No. 3 for 2023 Birch Tree Ponds Street Improvement Project Northwest Asphalt, Inc. has submitted Pay Request No. 3 in the amount of $126,908.21 for work certified through November 30, 2023, on the 2023 Birch Tree Ponds Street Improvement Project. The punch-list has been completed and this is the final pay application for the project. Staff recommends Council approve payment to Northwest Asphalt, Inc. in the amount of $126,908.21 and formally accept the project.