Minutes: Regular Meeting 02/07/2023

C. Agenda Additions/Agenda Approval Motion to approve agenda by Schnedler. 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. 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 Special City Council Minutes Motion to approve Consent Agenda which includes City Council Minutes and Special City Council Minutes by Havens. Second by Orris. All ayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. Resolution No. 2023-005 – A Resolution Approving the Updating of the City of Tiffin’s Capital Improvements Plan a. Vote to Override Mayor’s Veto. Vote to override must be not less than two-thirds of all of the members of the Council Motion to override the Mayor veto on Resolution No. 2023-005 – A Resolution Approving the Updating of the City of Tiffin’s Capital Improvements Plan by Limkemann. Second by Schnedler. Roll Call Ayes: Schnedler, Limkemann. Nays: Olney, Orris, Havens. Motion failed. 2. Resolution No. 2023-011 – A Resolution Setting the Date of March 7, 2023, for the Public Hearing on the Plans, Specifications, Form of Contract, Estimate of Costs and Authorizing Publication of Notices for the Potter Creek Interceptor Sewer Project and Opening of Bids on March 2, 2023. Motion to approve Resolution No. 2023-011 – A Resolution Setting the Date of March 7, 2023, for the Public Hearing on the Plans, Specifications, Form of Contract, Estimate of Costs and Authorizing Publication of Notices for the Potter Creek Interceptor Sewer Project and Opening of Bids on March 2, 2023 by Havens. Second by Orris. Roll Call: Orris, Schnedler, Limkemann, Havens, Olney. All ayes, motion carried. 3. Resolution 2023-012 – A Resolution Approving the Designation of the American Rescue Plan Act (ARPA) Funding for the City of Tiffin. Motion to approve Resolution 2023-012 – A Resolution Approving the Designation of the American Rescue Plan Act (ARPA) Funding for the City of Tiffin by Olney. City Council Agenda Page 2 of 4