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August 11, 2( 7. Consideration of Application for a Solicitor License — APX Alarm Security Solutions, lnc. Report No. 09-194. 8. Consideration of Request for Exemption from Lawful Gambling License — New Brighton Eagles Auxiliary #3718. Report No. 09-195. 9. Consideration of Renewal Application for Public Premise Liquor License — Jake's Sports Cafe Report No. 09-1.96. Motion by Councilmember Phillips, seconded by Councilmember Doffing to waive the reading and approve the Consent Agenda as presented. 5 Ayes, 0 Nays, Motion Carried Public Hearing None Council Business 1. Consideration of Project 09-9, Old Highway Watermain Upgrade 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 & Me* 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 Councilmember Burg, seconded by Councilmember Bauman to approve project 09-9. 5 Ayes, 0 Nays, Motion Carried 09 Page 3 of 4 the State of Minnesok Report No. 09-193. Resolution No 09.045. 7. Consideration c Application for a Sohcitc License — APX Alain Security Solutions, Lx Report No. 09-194. 8. Consideration of Reque< for Fxempdon frorn Lawk Gambling License — Nc % Bruton Eagles AuUiar #3718. Report No. 09-195. 9.Consideaation of Renewf Application for Publi Premise Liquor License Jake's Sports Cafe Report No, 09-196. Public Heade None Couned Business 1.. Consideration of Project 09-9, Old Highway Watennain Upgrade and Approval of tans and Spec's and Audiorimtion tt Advertise for Bids. Report No. 09-197.