Minutes: Regular Meeting 12/06/2022

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 Limkemann. Second by Orris. All ayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. Ordinance 2022-499 – An Ordinance to Amend the Tiffin Zoning Ordinance, Section 5, Fence and Hedge Regulations, Subsection 5.03, Regarding the Allowed Location of Fences a. Motion to Approve Second Reading and Proceed to Third Reading Motion to approve Ordinance 2022-499 – An Ordinance to Amend the Tiffin Zoning Ordinance, Section 5, Fence and Hedge Regulations, Subsection 5.03, Regarding the Allowed Location of Fences by Olney. Second by Orris. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. All ayes, second reading approved. I. Resolutions for Approval 1. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Havens. Second by Limkemann. All ayes, motion carried. 2. Consideration of Pay Estimate #15 – Rathje Construction, Original Town Urbanization Project Phase Two – Motion to Approve by Limkemann. Second by Orris. All ayes, motion carried. 3. Discussion and Consideration of Approval of Bid to Remove the House at 210 Grant Street and Council Action as Needed. Motion to approve Neuzil & Sons bid by Schnedler. Second by Havens. All ayes, motion carried. 4. Discussion and Consideration of Hiring Public Works Maintenance Worker and Council Action as Needed. Motion to approve by Havens. Second by Limkemann. All ayes, motion carried. 5. Discussion and Consideration to Direct the City Administrator to begin the Public Education Process for a potential Local Option Sales and Service Tax (LOST) Referendum and Council Action as Needed. Motion to approve by Limkemann. Second by Havens. All ayes, motion carried. City Council Agenda Page 2 of 3