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Council Agenda -5- August 14, 2023 <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Ruhland <br />SECONDER: Cavegn <br />AYES: All in favor <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Lyden <br />SECONDER: Cavegn <br />AYES: All in favor <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Stoesz <br />SECONDER: Cavegn <br />AYES: All in favor <br /> <br /> <br />B. Consider Resolution No. 23-80, Authorizing Preparation of Plans and <br />Specifications, Otter Lake Road Extension PH 2, Michael Grochala <br />i. Motion to: Approve Resolution 23-80 <br /> <br />C. Lake Drive Trunk Watermain Improvements, Diane Hankee <br />i. Consider Resolution No. 23-79, Accepting bids, Awarding Construction <br />Contract <br />ii. Consider Resolution No. 23-82, Approving Construction Services Contract <br />with WSB & Associates <br />a. Motion to: Approve Resolution 23-79 <br /> <br />b. Motion to: Approve Resolution 23-82 <br /> <br />7. UNFINISHED BUSINESS <br /> None <br />8. NEW BUSINESS <br /> None <br />Adjournment <br /> <br />A. Closed Meeting for the Discussion of the Sale of Real Property (Carole Estates 2nd <br />Addition, Lots 12 & 13, Block 2 and 7685 Lake Drive). <br />