E-1 - Final Minutes - 7-02-24

I. Resolutions for Approval 1. Resolution No. 2024-040 – A Resolution Approving a Development Agreement with Clear Creek Dog Resort, LLC, Authorizing Annual Appropriation Tax Increment Payments, and Pledging Certain Tax Increment Revenues to the Payment of the Agreement Motion to approve Resolution No. 2024-040 – A Resolution Approving a Development Agreement with Clear Creek Dog Resort, LLC, Authorizing Annual Appropriation Tax Increment Payments, and Pledging Certain Tax Increment Revenues to the Payment of the Agreement by Olney. Second by Havens. Roll Call: Limkemann, Havens, Olney, Orris, Schnedler. All ayes, motion carried. 2. Resolution No. 2024-041 – A Resolution Authorizing an Economic Development Grant Agreement with Honey Lane Development, LLC Motion to approve Resolution No. 2024-041 – A Resolution Authorizing an Economic Development Grant Agreement with Honey Lane Development, LLC by Limkemann. Second by Orris. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. All ayes, motion carried. 3. Resolution No. 2024-042 – A Resolution of Final Completion and Owner’s Acceptance of Work for the Potter Creek Interceptor Sewer Project Motion to approve Resolution No. 2024-042 – A Resolution of Final Completion and Owner’s Acceptance of Work for the Potter Creek Interceptor Sewer Project by Limkemann. Second by Schnedler. Roll Call: Orris, Schnedler, Limkemann, Havens, Olney All ayes, motion carried. 4. Resolution No. 2024-043 – A Resolution relating to the Financing of proposed Projects to be undertaken by Tiffin, Iowa; Establishing Compliance with Reimbursement Bond Regulations under the Internal Revenue Code Motion to approve Resolution No. 2024-043 – A Resolution relating to the Financing of proposed Projects to be undertaken by Tiffin, Iowa; Establishing Compliance with Reimbursement Bond Regulations under the Internal Revenue Code by Limkemann. Second by Schnedler. Roll Call: Orris, Schnedler, Limkemann, Havens, Olney. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Limkemann. Second by Orris. All ayes, motion carried. 2. Consideration of Change Order #3 – Boomerang Corporation, Potter Creek Interceptor Sewer Project – Motion to Approve by Havens. Second by Limkemann. All ayes, motion carried. 3. Consideration of Pay Estimate #5 (Final) – Boomerang, Potter Creek Interceptor Sewer Project – Motion to Approve by Limkemann. Second by Orris. All ayes, motion carried. 4. Discussion and Consideration of Hiring a Public Works Maintenance Worker and Council Action as Needed. Motion to approve by Limkemann. City Council Agenda Page 3 of 4