E-1 - 4-15-25 Final Minutes

H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. Resolution No. 2025-036 – A Resolution Approving the City of Tiffin Fiscal Year 2025-2026 Annual Budget. Motion to approve Resolution No. 2025-036 – A Resolution Approving the City of Tiffin Fiscal Year 2025-2026 Annual Budget by Orris. Second by Schnedler. Roll Call: Olney, Schnedler, Havens, Orris. All ayes, motion carried. 2. Resolution No. 2025-037 – A Resolution Approving and Confirming the Plans, Specifications, Form of Contract and Estimate of Cost for the Water Treatment Plant Upgrades Project. Motion to approve Resolution No. 2025-037 – A Resolution Approving and Confirming the Plans, Specifications, Form of Contract and Estimate of Cost for the Water Treatment Plant Upgrades Project by Orris. Second by Schnedler. Roll Call: Orris, Olney, Schnedler, Havens. All ayes, motion carried. 3. Resolution No. 2025-038 – A Resolution Considering the Bids and Awarding the Contract for the Water Treatment Plant Upgrades Project. Motion to approve Resolution No. 2025-038 – A Resolution Considering the Bids and Awarding the Contract for the Water Treatment Plant Upgrades Project by Orris. Second by Schnedler. Roll Call: Olney, Schnedler, Havens, Orris. All ayes, motion carried. 4. Resolution No. 2025-039 – A Resolution Authorizing the Procurement of an Agenda Management Software for the City of Tiffin. Motion to approve by Schnedler. Second by Orris. Roll Call: Schnedler, Havens, Orris, Olney. All ayes, motion carried. 5. Resolution No. 2025-040 – A Resolution Approving the Closure of Main Street for Tiffin First Responders Association Pancake Breakfast. Motion to approve Resolution No. 2025-040 – A Resolution Approving the Closure of Main Street for Tiffin First Responders Association Pancake Breakfast by Schnedler. Second by Orris. Roll Call: Havens, Orris, Olney, Schnedler. All ayes, motion carried. 6. Resolution No. 2025-041 – A Resolution Setting the Date of May 20, 2025, for a Public Hearing on an Urban Renewal Plan Amendment for the Tiffin Urban Renewal Area. Motion to approve Resolution No. 2025-041 – A Resolution Setting the Date of May 20, 2025, for a Public Hearing on an Urban Renewal Plan Amendment for the Tiffin Urban Renewal Area by Orris. Second by Olney. Roll Call: Orris, Olney, Schnedler, Havens. All ayes, motion carried. 7. Resolution No. 2025-042 – A Resolution Approving the Preliminary Plat of 80/380 Commerce Park Addition. Motion to approve Resolution No. 2025-042 – A Resolution Approving the Preliminary Plat of 80/380 Commerce Park Addition by Olney. Second by Orris. Roll Call: Olney, Schnedler, Havens, Orris. All ayes, motion carried. City Council Agenda Page 3 of 5