CCP 08-25-2009 - Laserfiche WebLink

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August 11, 2C (MVHC) Revenues from the State of Minnesota. Report No. 09-193. Resolution No. 09-045. 7. Consideration ofApplication for a Solicitor License — APX Alarm Security Solutions, Inc. Report No. 09-194. 8. Consideration of Request for Exemption from Lawful Gambling License — New Brighton Eagles Auxiliary #3718. Report No. 09-195. • Council Business 1. Consideration of Project 09-9, Old Highway Watelmain UpWade and Approval of plans and Spec's and Authorization to Advertise for Bids. Report No. 09-197. Director of Public Works Grant Wyffels introduced Mark Kasma representing Bolton & Mertk, Inc. Director Wyffels explained currently, the only watermain servicing the entire NE portion of the City is an 8 -inch cast iron watermain. Given our current system demand from the industrial park located north of Highway 96,`a new hotel at Highway 96 opening this December, and the future water demand of the, Northwest Quadrant area, it is strongly recommended the 8 -inch pipe be upgraded to a 12 -inch pipe. As part of the Old Highway 8 Reconstruction project, a 12 -inch watermain was constructed from 1-694 and extended past the Long Lake Regional Park entrance. This project will connect to the new 12 -inch near the park entrance and 2,800 linear feet of watermain will be directionally drilled along the west side of Old Highway 8 to south of Applewood Point just north of Highway 96. The new 127 unit hotel currently under construction and scheduled to open this December, will not be put out of service by constructing this watermain in the fall of 2009. The remainder of the loop will be coordinated with future construction projects. Also, included in this project is the construction of an access trail to the existing sanitary sewer. Councilmember Burg questioned if the proposed trail was shared with the Trails Committee. Director Wyffels reported the trail Committee was very pleased with the proposal. The time frame was reviewed, completion would be expected October 30, 2009. • Motion by Couneffinember Burg, seconded by CouncUmember Bauman to approve project 09-9. 09 Page 3 of 5 Unallotimtt of Luer Government Aid (LGA (MVHC) Revenues fton the State of Minnesot Report No. 09-193. Resolution No 09-045. 7. Consideration c Application for a Solicitc License — APX Alam Security Sohaions, hx Report No. 09-194. 8. Wisideration of Roque for Exemption from Lawfi Gambling License — No, Brighton Eagles Auxiliar #3718. Report Na 09-195. 9.Cansidetation of Renews Application for Pubb Ptentise Liq" Uce se Jake's Sports Cafe Repent No. 09 196. Public Hearing None Council RUM 1.. Conskkration of Project094, Old Highway watemiain upgradeand Approval of fans and Spec's and Authorization a Advertise far $ids. Repeat No. 09 197.