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Council Agenda -4- June 26, 2023 <br /> <br />Public Hearing closed at 7:03 PM. <br /> <br />ii) Motion To: Approve Resolution 23-58 <br /> <br /> <br />B) Consider Resolution 23-59, Order Project, Approve the Plans and Specifications <br />and Authorize the Ad for Bid 2023, Lake Drive Trunk Water Main Improvements, <br />Diane Hankee <br /> i) Motion to: Approve Resolution 23-59 <br /> <br /> <br />7. UNFINISHED BUSINESS <br /> None <br />8. NEW BUSINESS <br /> A) Closed Session: Preliminary Consideration of Allegations Against an Employee <br />Pursuant to Minn. Stat. §13D.05, Subd. 2D Council shall close the meeting when an allegation of <br />misconduct against an employee is brought forward. <br />i) Motion To: Close Meeting <br /> <br />Meeting closed at 7:07 PM. <br /> B) Open Session: Possible Action Related to Closed Session <br /> <br />RESULT: CARRIED [4 to 0] <br />MOVER: Stoesz <br />SECONDER: Cavegn <br />AYES: All <br />ABSENT: Ruhland <br />RESULT: CARRIED [4 to 0] <br />MOVER: Cavegn <br />SECONDER: Stoesz <br />AYES: All <br />ABSENT: Ruhland <br />RESULT: CARRIED [4 to 0] <br />MOVER: Lyden <br />SECONDER: Stoesz <br />AYES: all <br />ABSENT: Ruhland