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<br /> <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 /> <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 /> <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 />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Cavegn <br />SECONDER: Lyden <br />AYES: Cavegn, Lyden, Ruhland, Stoesz, Rafferty <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Lyden <br />SECONDER: Stoesz <br />AYES: Lyden, Stoesz, Ruhland, Rafferty <br />ABSENT: Cavegn <br /> <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Cavegn <br />SECONDER: Ruhland <br />AYES: Cavegn, Ruhland, Lyden, Stoesz, Rafferty <br />