E-1 - Final Minutes - 8-6-24

Outlot B of Andersen Addition – Part Two, The States, Tiffin, Iowa by Schnedler. Second by Limkemann. Roll Call: Olney, Orris, Schnedler, Limkemann, Havens. Discussion: Nothing received at City Hall. Motion to close Public Hearing on Ordinance No. 2024-514 – An Ordinance Rezoning Lot 7 and Outlot B of Andersen Addition – Part Two, The States, Tiffin, Iowa, from Residential Multi-family (R-12) to a Planned Development Overlay Site District/Residential Multi-family (R-12/OPD) for Lot 7 and Outlot B of Andersen Addition – Part Two, The States, Tiffin, Iowa by Olney. Second by Havens. Roll Call: Schnedler, Limkemann, Havens, Olney, Orris. All ayes, motion carried. H. Ordinance Approval/Amendment 1. Ordinance No. 2024-514 – An Ordinance Rezoning Lot 7 and Outlot B of Andersen Addition – Part Two, The States, Tiffin, Iowa, from Residential Multi-family (R-12) to a Planned Development Overlay Site District/Residential Multi-family (R-12/OPD) for Lot 7 and Outlot B of Andersen Addition – Part Two, The States, Tiffin, Iowa a. Motion to Approve First Reading and Proceed to Second Reading Motion to approve Ordinance No. 2024-514 – An Ordinance Rezoning Lot 7 and Outlot B of Andersen Addition – Part Two, The States, Tiffin, Iowa, from Residential Multi-family (R-12) to a Planned Development Overlay Site District/Residential Multi-family (R-12/OPD) for Lot 7 and Outlot B of Andersen Addition – Part Two, The States, Tiffin, Iowa by Havens. Second by Limkemann. Roll Call: Limkemann, Havens, Olney, Orris, Schnedler. All ayes, first reading approved. I. Resolutions for Approval 1. Resolution No. 2024-048 – A Resolution Approving a Development Agreement with Park 8, LLC, and Authorizing Annual Appropriation Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement. Motion to approve Resolution No. 2024-048 – A Resolution Approving a Development Agreement with Park 8, LLC, and Authorizing Annual Appropriation Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement by Limkemann. Second by Havens. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. All ayes, motion carried. 2. Resolution No. 2024-049 – A Resolution Approving Second Amended Development Agreement with DERS Development, LLC, and DERS Tiffin, LLC, and Authorizing Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement. Motion to approve Resolution No. 2024-049 – A Resolution Approving Second Amended Development Agreement with DERS Development, LLC, and DERS Tiffin, LLC, and Authorizing Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement by Limkemann. Second by Olney. Roll Call: Olney, Orris, Schnedler, Limkemann, Havens. All ayes, motion carried. 3. Resolution No. 2024-050 – A Resolution to Award the Bid for the Water Treatment Plant Upgrade – Electrical Equipment Procurement – Standby Generator and ATS. Motion to approve Resolution No. 2024-050 – A Resolution to Award the Bid for the Water Treatment Plant Upgrade – Electrical Equipment Procurement – Standby Generator and ATS by Limkemann. Second by Orris. Roll Call: Orris, Schnedler, Limkemann, Havens, Olney. City Council Agenda Page 3 of 6