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i. Motion to: Approve Resolution 23-80 <br /> RESULT: CARRIED [UNANIMOUS] <br /> MOVER: Ruhland <br /> SECONDER: Cavegn <br /> AYES: Ruhland, Cavegn, Lyden, Stoesz, Rafferty <br /> C. Lake Drive Trunk Watermain Improvements, Diane Hankee <br /> City Engineer Diane Hankee requested Council that approve acceptance of bids and award a <br /> construction contract for the Lake Drive Trunk Water Main Improvement Project. She noted <br /> that a total of five (5) bids were received and Geislinger & Sons came in with the lowest bid <br /> at $315,650.01; she recommended Council approve Resolution 23-79 to award the bid. <br /> Engineer Hankee also noted that WSB has also submitted a proposal for completion of the <br /> construction services for the project at the cost of$31,450.00 and that staff is also requesting <br /> approval of Resolution 23-82 to approve the construction services contract. <br /> i. Motion to: Approve Resolution 23-79 <br /> RESULT: CARRIED[UNANIMOUS] <br /> MOVER: Lyden <br /> SECONDER: Cavegn <br /> AYES: Lyden, Cavegn, Stoesz, Ruhland, Rafferty <br /> ii. Motion to: Approve Resolution 23-82 <br /> RESULT: CARRIED[UNANIMOUS] <br /> MOVER: Lyden <br /> SECONDER: Cavegn <br /> AYES: Lyden, Cavegn, Stoesz, Ruhland, 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 /> ADJOURN <br />