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<br /> <br />B. Consider 2nd Reading Ordinance No. 09-23, Approving Sale of Land to JAVA <br />Companies, LLC, Lots 12 & 13, Block 2, Carole Estates 2 nd Addition and Part of 7685 <br />Lake Drive <br />City Administrator Sarah Cotton presented the second reading of Ordinance 09-23 for <br />Council consideration. She advised that the Ordinance, if approved, allows for the sale <br />of City property to JAVA Companies as explained when the first reading was presented <br />to Council on August 28, 2023. <br />i. Motion to: Dispense of full reading of Ordinance 09-23 <br /> <br />ii. Motion to: Approve Second Reading of Ordinance 09-23 <br /> <br />C. Consider Resolution No. 23-91, Approving Change Order No. 2, 2023 Pheasant Run <br />Reconstruction Project <br />City Engineer Diane Hankee requested approval of Change Order Number 2 for the <br />Pheasant Run reconstruction project. She advised the change order relates to removal <br />and replacement of gate valves; the total of the change order is $58,440.00. She advised <br />that the amount of the change order is within the projected contingencies and is within <br />budget. <br />i. Motion to: Approve Resolution 23-91 <br />7. UNFINISHED BUSINESS <br />There was no unfinished business. <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Lyden <br />SECONDER: Cavegn <br />AYES: Lyden, Cavegn, Stoesz, Ruhland, Rafferty <br /> <br /> <br />RESULT: CARRIED [4-0] <br />MOVER: Cavegn <br />SECONDER: Stoesz <br />AYES (Roll Call): Lyden, Stoesz, Cavegn, Rafferty <br />ABSTAIN: Ruhland <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Lyden <br />SECONDER: Stoesz <br />AYES: Lyden, Stoesz, Ruhland, Cavegn, Rafferty <br />