Minutes: Regular Meeting 11/21/2023

Resolution Approving the Iowa Statewide Transportation Alternatives Program (TAP) Application by Orris. Second by Limkemann. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. All ayes, motion carried. 2. Resolution No. 2023-078 – A Resolution to Fix the date of December 19, 2023, for a Public Hearing on a Proposal to enter into a Water Revenue Loan and Disbursement Agreement and to borrow Money thereunder in the Principal Amount not to exceed $143,774. Motion to approve Resolution No. 2023-078 – A Resolution to Fix the date of December 19, 2023, for a Public Hearing on a Proposal to enter into a Water Revenue Loan and Disbursement Agreement and to borrow Money thereunder in the Principal Amount not to exceed $143,774 by Olney. Second by Orris. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney, All ayes, motion carried. 3. Resolution No. 2023-079 – A Resolution Approving the Preliminary Plat of Prairie Heights, Tiffin, Iowa. Motion to approve by Havens. Second by Limkemann. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. 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. Discussion and Consideration of Special Events Application – Friday Night Main Event, Rodeo and Concert and Council Action as Needed. Motion to approve by Limkemann. Ayes: Schnedler. Roll Call Ayes: Schnedler, Limkemann, Orris. Nays: Olney, Havens. Three Ayes, motion carried. 3. Discussion and Consideration of Appropriating Annual TIF Debt Certification and Council Action as Needed. Motion to approve by Olney. Second by Schnedler. All ayes, motion carried. 4. Discussion and Consideration of Annual Urban Renewal Report for FY 2022-2023 and Council Action as Needed. Motion to approve by Limkemann. Second by Orris. All ayes, motion carried. 5. Discussion and Consideration of Proposal from Hinson Consulting to Update the 2019 Compensation Study and Council Action as Needed. Motion to approve by Limkemann. Second by Havens. All ayes, motion carried. 6. Discussion and Consideration of Johnson County Law Enforcement 28E Agreement through FY 2028/2029 and Council Action as Needed. Motion to approve as updated in the Council Packet by Limkemann. Second by Orris. All ayes, motion carried. City Council Agenda Page 3 of 4