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RESULT: CARRIED [UNANIMOUS] <br /> MOVER: Lyden <br /> SECONDER: Stoesz <br /> AYES: Lyden,Stoesz,Ruhland,Rafferty <br /> ABSENT: Cavegn <br /> B. Consider Resolution No. 23-73,Approving Payment No. 1 and Final, 2023 Crack <br /> Fill and Seal Coat Project <br /> City Engineer Diane Hankee reviewed her staff report and requested approval of <br /> Resolultion 23-73 to approve the first and final payment in teha mount of$95,379.00 to <br /> Allied Blacktop Co. for the 2023 crack fill and seal coating work completed in the city. <br /> i. Motion to: Approve Resolution 23-73 <br /> RESULT: CARRIED [UNANIMOUS] <br /> MOVER: Cavegn <br /> SECONDER: Lyden <br /> AYES: Cavegn,Lyden,Ruhland,Stoesz,Rafferty <br /> C. Consider Resolution No. 23-74, Accepting Quotes and Awarding a Construction <br /> Contract,2023 Surface Water Management Project <br /> City Engineer Diane Hankee requsted approval of Resolution 23-74 presented a <br /> resolution to approve purchase of real property for installation of watermain. The project <br /> requires purchase of property as outlined in his staff report. <br /> i. Motion to: Approve Resolution 23-74 <br /> RESULT: CARRIED [UNANIMOUS] <br /> MOVER: Cavegn <br /> SECONDER: Ruhland <br /> AYES: Cavegn,Ruhland,Lyden,Stoesz,Rafferty <br /> 7. UNFINISHED BUSINESS <br /> There was no unfinished business. <br /> 8. NEW BUSINESS <br /> There was no new business. <br /> 9. COMMUNITY EVENTS <br /> Mayor Rafferty reviewed the upcoming Community Calendar. <br />