Minutes: Regular Meeting 09/17/2024

D. Communications and Reports 1. Unscheduled This is an opportunity for those wishing to address the City Council on an item NOT on the agenda. If you wish to address the Council on subjects pertaining to today’s meeting agenda, please wait until that item on the agenda is reached. If you wish to speak now, please approach the lectern and give your name and address for the public record before discussing your item. As a reminder each speaker is limited to 3 minutes or less. As an additional reminder, in accordance with public meeting laws, the Council may only discuss or act on matters that are presented on this agenda. Discussion: Tom Burns, 240 Summerhays St, would like the trees in the City ROW removed. E. Consent Agenda Note: These are routine items and will be enacted by one motion without separate discussion unless a Council Member requests separate consideration. 1. Approval of City Council Minutes 2. Approval of Summary of Receipts Report 3. Approval of Clerk’s/Treasurers Report 4. Approval of Liquor License Permit – Parkside Liquor Motion to approve Consent Agenda which includes City Council Minutes, Summary of Receipts Report, Clerk/Treasurers Report and Liquor License for Parkside Liquor by Orris. Second by Schnedler. All ayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. Resolution 2024-056 – A Resolution Setting the Date of October 1, 2024, for a Public Hearing to Potentially Increase the Speed Limit on Forevergreen Road. Motion to approve Resolution 2024- 056 – A Resolution Setting the Date of October 1, 2024, for a Public Hearing to Potentially Increase the Speed Limit on Forevergreen Road by Limkemann. Second by Orris. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. All ayes, motion carried. 2. Resolution 2024-057 – A Resolution Setting the Date of October 1, 2024, for a Public Hearing to Potentially Increase the Speed Limit on Oakdale Boulevard. Motion to approve Resolution 2024- 057 – A Resolution Setting the Date of October 1, 2024, for a Public Hearing to Potentially Increase the Speed Limit on Oakdale Boulevard by Orris. Second by Limkemann. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. All ayes, motion carried. 3. Resolution 2024-058 – A Resolution Authorizing the Acquisition of Easements Necessary for the North Park Road Improvements Project – IDOT NO. STU-U-7762(615)--70-52. Motion to approve Resolution 2024-058 – A Resolution Authorizing the Acquisition of Easements Necessary for the North Park Road Improvements Project – IDOT NO. STU-U-7762(615)--70-52 by Limkemann. Second by Orris. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. All ayes, motion carried. 4. Resolution 2024-059 – A Resolution Authorizing the Tiffin Fire Department (Through the Tiffin Emergency Responders’ Association) to Proceed with Fundraising for a Potential New Fire Station and incur expenses not to exceed $15,000. Motion to approve Resolution 2024-059 – A Resolution Authorizing the Tiffin Fire Department (Through the Tiffin Emergency Responders’ Association) to City Council Agenda Page 2 of 4