E-1 - Final Minutes - 5-7-24

C. Agenda Additions/Agenda Approval 1. Swearing-in of Tiffin Fire Department Personnel, Alec Skubal Motion to approve agenda with removal of item E-2 by Olney. Second by Orris. All ayes, agenda approved. D. Communications and Reports 1. Unscheduled If you wish to address the City Council on subjects pertaining to today’s meeting agenda, please wait until that item on the agenda is reached. If you wish to address the City Council on an item not on the agenda, please approach the lectern and give your name and address for the public record before discussing your item. Discussion: Carl Bundy, 623 Kimberlite, addressed concerns at 611 Kimberlite St. He included slide show of said concerns. 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 Liquor License Renewal – Kum & Go #137 3. Approval of Summary of Receipts Report Motion to approve Consent Agenda with the removal of E-2, which only includes City Council Minutes and Summary of Receipts and Clerk/Treasurers report by Havens. Second by Limkemann. All ayes, consent agenda approved. F. Mayoral Proclamation 1. Bicycle Month and Bike to Work Week – May 13-19 2. National Public Works Week G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. Resolution No. 2024-025 – A Resolution Setting the date of May 21, 2024, for a Public Hearing for the FY 2023-2024 Budget Amendment. Motion to approve Resolution No. 2024-025 – A Resolution Setting the date of May 21, 2024, for a Public Hearing for the FY 2023-2024 Budget Amendment by Orris. Second by Olney. Roll Call: Schnedler, Olney, Havens, Orris, Limkemann All ayes, motion carried. 2. Resolution No. 2024-026 – A Resolution Setting the date of June 4, 2024, for a Public Hearing on the Designation of the Expanded Tiffin Urban Renewal Area and on the Urban Renewal Plan Amendment. Motion to approve Resolution No. 2024-026 – A Resolution Setting the date of June 4, 2024, for a Public Hearing on the Designation of the Expanded Tiffin Urban Renewal Area and on the Urban Renewal Plan Amendment by Schnedler. Second by Orris. Roll Call: Orris, Havens, Olney, Limkemann, Schnedler. All ayes, motion carried. 3. Resolution No. 2024-027 – A Resolution Approving the Bond Purchase Agreement for the Sale of General Obligation Corporate Purpose Bonds, Series 2024A Motion to approve Resolution No. 2024-027 – A Resolution Approving the Bond Purchase Agreement for the Sale of General Obligation Corporate Purpose Bonds, Series 2024A by Orris. Second by Havens. City Council Agenda Page 2 of 4