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Council Meeting Minutes for December 18, 2023 <br />Page 7 of 11 <br />Approve Lawful Gambling Exempt Permit for Forest Lake Ducks Unlimited for Banquet <br />at Sal’s Angus Grill <br />Forest Lake Ducks Unlimited had applied for a Lawful Gambling Exempt Permit to hold Bingo <br />and raffles during their banquet on January 14, 2024, at Sal’s Angus Grill. The permit would be <br />issued by the MN Gambling Control Board after approval by the City Council. Adoption of the <br />Consent Agenda approved the Lawful Gambling Exempt Permit for Forest Lakes Ducks <br />Unlimited. <br />Approve Final Pay Request No. 4 for the 2022 Oneka Parkway Improvement Project <br />North Valley, Inc. had submitted Pay Request No. 4 in the amount of $259,004.11 for work <br />certified through November 30, 2023, on the Oneka Parkway Project. The punch-list had been <br />completed and this was the final pay application for the project. Adoption of the Consent Agenda <br />approved payment to North Valley, Inc. in the amount of $259,004.11 and formally accepted the <br />project. <br />Approve Pay Request No. 4 for the TH61/159th Street Roundabout Improvement Project <br />Arnt Construction Company had submitted Pay Request No. 4 in the amount of $116,513.27 for <br />work certified through November 30, 2023, on the TH61/159th Street Roundabout Improvement <br />Project. Substantial work had been completed on the project and punch-list items would be <br />completed in the spring. Adoption of the Consent Agenda approved payment to Arnt <br />Construction Company in the amount of $116,513.27. <br />Approve Pay Request No. 1 for the Lift Station 12 Project <br />C.W. Houle, Inc. had submitted Pay Request No. 1 in the amount of $256,060.38 for work <br />certified through November 30, 2023, on the Lift Station No. 12 Project. After an unforeseen <br />start to the project, work was progressing in the right direction and just under 30% of the project <br />had been completed. Adoption of the Consent Agenda approved payment to C.W. Houle, Inc. in <br />the amount of $256,060.38. <br />Approve Reduction in Letter of Credit for Adelaide 6th, 7th and 8th Additions <br />Adelaide Landing 6th, 7th and 8th Additions were completed and just had punch-list items <br />remaining to finish in the spring. The developer was requesting reductions in the letters of <br />credit. The current letter of credit for the 6th Addition was in the amount of $251,903.62. Staff <br />had inspected the work completed to date and recommended Council approve the reduction in <br />the letter of credit to $185,423. This was a reduction to 10% of the original letter of credit of <br />$1,854,238. The current letter of credit for the 7th and 8th Additions was in the amount of <br />$192,444. Staff had inspected the work completed to date and recommended Council approve <br />the reduction in the letter of credit to $19,244. This was a reduction to 10% of the original letter <br />of credit of $192,444. Adoption of the Consent Agenda approved the reduction in the letter of <br />credit for Adelaide 6th addition to $185,423 and reduction in the letter of credit for Adelaide 7th <br />and 8th to $19,244.