E-1 - Final Minutes - 6-18-24

Motion to approve Ordinance No. 2024-512 – An Ordinance Rezoning Lot 8, Park Place City Center Part One, Phase 4, Tiffin, Iowa, from Neighborhood Business District (C-1B) to a Planned Development Overlay Site District/Neighborhood Business District (OPD/C-1B) for Lot 8, Park Place City Center Part One, Phase 4, Tiffin, Iowa by Olney. Second by Havens. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. All ayes, first reading approved. I. Resolutions for Approval 1. Resolution No. 2024-036 – A Resolution Setting the Salaries for the Appointed Officers and Employees of the City of Tiffin, Iowa. Motion to approve Resolution No. 2024-036 – A Resolution Setting the Salaries for the Appointed Officers and Employees of the City of Tiffin, Iowa by Olney. Second by Limkemann. Roll Call: Olney, Orris, Schnedler, Limkemann, Havens All ayes, motion carried. 2. Resolution No. 2024-037 – A Resolution Approving the Substantial Completion of the Kimberlite Street – South Improvements Project Motion to approve Resolution No. 2024-037 – A Resolution Approving the Substantial Completion of the Kimberlite Street – South Improvements Project by Limkemann. Second by Orris. Roll Call: Orris, Schnedler, Limkemann, Havens, Olney All ayes, motion carried. 3. Resolution No. 2024-038 – A Resolution Setting the Date of July 2, 2024, for a Meeting at which it is Proposed to Approve a Development Agreement with Clear Creek Dog Resort, LLC, Including Annual Appropriation Tax Increment Payments Motion to approve Resolution No. 2024-038 – A Resolution Setting the Date of July 2, 2024, for a Meeting at which it is Proposed to Approve a Development Agreement with Clear Creek Dog Resort, LLC, Including Annual Appropriation Tax Increment Payments by Havens. Second by Olney. Roll Call: Schnedler, Limkemann, Havens, Olney, Orris All ayes, motion carried. 4. Resolution No. 2024-039 – A Resolution Setting the Date of July 16, 2024, for a Public Hearing on the Urban Renewal Plan Amendment for the 2017 Park Place Commercial Urban Renewal Area Motion to approve Resolution No. 2024-039 – A Resolution Setting the Date of July 16, 2024, for a Public Hearing on the Urban Renewal Plan Amendment for the 2017 Park Place Commercial Urban Renewal Area by Orris. Second by Schnedler. Roll Call: Limkemann, Havens, Olney, Orris, Schnedler All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Havens. Second by Olney. All ayes, motion carried. 2. Consideration of Pay Estimate #2 – All American Concrete, Kimberlite South – Improvements Project – Motion to Approve by Havens. Second by Orris. All ayes, motion carried. City Council Agenda Page 3 of 4