E-1 - 2-04-25 Final Minutes

H. Ordinance Approval/Amendment 1. Ordinance 2024-518 – An Ordinance Amending the Municipal Code of Tiffin, Iowa, Chapter 69, Parking Regulations, Section 69.09, Truck Parking Limited a. Motion to Approval Third and Final Reading Motion to approve Ordinance 2024-518 – An Ordinance Amending the Municipal Code of Tiffin, Iowa, Chapter 69, Parking Regulations, Section 69.09, Truck Parking Limited by Orris. Second by Havens. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. All ayes, third and final reading approved. I. Resolutions for Approval 1. Resolution No. 2025-013 – A Resolution taking Additional Action of Proposal to enter into a General Obligation Corporate Purpose Loan Agreement. Motion to approve Resolution No. 2025-013 – A Resolution taking Additional Action of Proposal to enter into a General Obligation Corporate Purpose Loan Agreement by Havens. Second Orris. Roll Call: Schnedler, Havens, Limkemann, Orris, Olney. All ayes, motion carried. 2. Resolution No. 2025-014 – A Resolution Approving the Escrow Agreement for Tiffin West – Phase 1. Motion to approve Resolution No. 2025-014 – A Resolution Approving the Escrow Agreement for Tiffin West – Phase 1 by Orris. Second by Havens. Roll Call: Havens, Limkemann, Orris, Olney, Schnedler. All ayes, motion carried. 3. Resolution No. 2025-015 – A Resolution Approving the Final Plat of Tiffin West – Phase 1. Motion to approve Resolution No. 2025-015 – A Resolution Approving the Final Plat of Tiffin West – Phase 1 by Havens. Second by Orris. Roll Call: Limkemann, Orris, Olney, Schnedler, Havens. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to approve by Schnedler. Second by Havens. All ayes, motion carried. 2. Consideration of Special Events Permit Application – Girls on the Run 5K – Naomi Bratsch-Prince and Heather Young – Motion to approve by Havens. Second by Orris. All ayes, motion carried. 3. Consideration of Pay Application #2 – Maxwell Construction, Tiffin Heights West Watermain Extension – Motion to approve by Orris. Second by Havens. All ayes, motion carried. 4. Discussion and Consideration of Professional Services Agreement Proposal from Miron Construction for Construction Services for the Recreation Center Project and Council Action as Needed. No Action Taken. 5. Discussion and Consideration of Additional Upsizing of Sanitary Sewer Line for Tiffin Heights West and Council Action as Needed. Motion to approve by Orris. Second by Havens. City Council Agenda Page 3 of 4