Minutes: Regular Meeting 09/20/2022

approve Resolution No. 2022-080 – A Resolution Setting the Date of October 18, 2022, for a Public Hearing on the Urban Renewal Plan Amendment for the Tiffin Urban Renewal Area by Limkemann. Second by Schnedler. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. All ayes, motion carried. 3. Resolution No. 2022-081 – A Resolution Waiving the City of Tiffin’s 2-Mile Extra-Territorial Review of the Vista Ridge Subdivision Preliminary and Final Plats. Motion to approve Resolution No. 2022-081 – A Resolution Waiving the City of Tiffin’s 2-Mile Extra-Territorial Review of the Vista Ridge Subdivision Preliminary and Final Plats by Limkemann. Second by Schnedler. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. All ayes, motion carried. 4. Resolution No. 2022-082 – A Resolution Approving Additional No Parking on the West Side of Elderberry Street. Motion to approve Resolution No. 2022-082 – A Resolution Approving Additional No Parking on the West Side of Elderberry Street by Limkemann. Second by Schnedler. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. All ayes, motion carried. 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 Change Order #18 – Rathje Construction, Original Town Urbanization Phase Two – Motion to Approve by Limkemann. Second by Havens. All ayes, motion carried. 3. Consideration of Pay Estimate #13 – Rathje Construction, Original Town Urbanization Phase Two – Motion to Approve by Limkemann. Second by Orris. All ayes, motion carried. 4. Consideration of Pay Application #7 – Woodruff Construction, Public Works Building – Motion to Approve. Motion to approve by Limkemann. Second by Havens. All ayes, motion carried. 5. Discussion and Consideration of Repair Work on Oakdale Boulevard and Council Action as Needed. Motion to approve Materbuilt quote by Limkemann. Second by Schnedler. All ayes, motion carried. 6. Discussion and Consideration of One-time Water and Sewer Adjustment for 204 Village Dr., Apt. #1 and Council Action as Needed. Motion to approve by Havens. Second by Limkemann. All ayes, motion carried. L. Reports to be Received/Filed 1. August Johnson County Sheriff’s Activity Report 2. Monthly Departmental Budget Reports City Council Agenda Page 3 of 4