E-1 - Final Minutes 1-5-21

Second by Olney. Roll Call: Olney, Limkemann, Bartels, Havens, Schnedler 4. Public Hearing on Proposed Development Agreement with MD Real Estate, LLC d/b/a Tiffin Family Care a. Close Public Hearing and Proceed to I-3 Motion to open Public Hearing on the Proposed Development Agreement with MD Real Estate, LLC d/b/a Tiffin Family Care by Bartels. Second by Schnedler. Roll Call: Olney, Limkemann, Havens, Bartels, Schnedler Discussion: Nothing received at City Hall. Public Present: None Motion to close the Public Hearing on the Proposed Development Agreement with MD Real Estate, LLC d/b/a Tiffin Family Care by Bartels Second by Limkemann. Roll Call: Schnedler, Bartels, Havens, Limkemann, Olney • If anyone would like to make a comment on any of the Public Hearings and are unable to attend the Council Meeting, you can do so by telephone by call 319-545-2572 ext. 0 at 7:00 p.m. H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. Resolution 2021-001 – A Resolution Approving the Annexation of Certain Property to the City of Tiffin, Iowa. Motion to approve Resolution 2021-001 – A Resolution Approving the Annexation of Certain Property to the City of Tiffin, Iowa by Limkemann. Second by Schnedler. Roll Call: Limekmann, Schnedler, Havens, Olney, Bartels Ally ayes, motion carried. 2. Resolution 2021-002 – A Resolution to Approve the Urban Renewal Plan Amendment for the Tiffin Urban Renewal Area. Motion to approve Resolution 2021-002 – A Resolution to Approve the Urban Renewal Plan Amendment for the Tiffin Urban Renewal Area by Olney. Second by Bartels. Roll Call: Bartels, Olney, Havens, Schnedler, Limkemann All ayes, motion carried. 3. Resolution 2021-003 – A Resolution Approving a Development Agreement with MD Real Estate, LLC d/b/a Tiffin Family Care, Authorizing Annual Appropriation Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement. Motion to approve Resolution 2021-003 – A Resolution Approving a Development Agreement with MD Real Estate, LLC d/b/a Tiffin Family Care, Authorizing Annual Appropriation Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement by Limkemann. Second by Schnedler. Roll Call: Olney, Schnedler, Havens, Bartels, Limkemann All ayes, motion carried. 4. Resolution 2021-004 – A Resolution Naming Depositories for City Funds and Approving City’s Investment Policy. Motion to amend Resolution 2021-004 – A Resolution Naming Depositories for City Funds and Approving City’s Investment Policy by to include Farmers State Bank by Schnedler. Mayor Berner recused himself. Second by Olney. All ayes, motion carried. City Council Agenda Page 3 of 4