Minutes: Regular Meeting 09/06/2022

I. Resolutions for Approval 1. Resolution No. 2022-075 – A Resolution Approving the Amended Development Agreement with DERS Development, LLC and DERS Tiffin, LLC, Authorizing Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement. Motion to approve Resolution No. 2022-075 – A Resolution Approving the Amended Development Agreement with DERS Development, LLC and DERS Tiffin, LLC, Authorizing Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement by Limkemann. Second by Orris. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. All ayes, motion carried. 2. Resolution No. 2022-076 – A Resolution for the Final Acceptance of Trail Phase 7 Project, Tiffin, Iowa – Contractor – Carter & Associates. Motion to approve Resolution No. 2022-076 – A Resolution for the Final Acceptance of Trail Phase 7 Project, Tiffin, Iowa – Contractor – Carter & Associates by Limkemann. Second by Orris. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. All ayes, motion carried. 3. Resolution No. 2022-077 – A Resolution Setting the Date of September 20, 2022, for a Public Hearing to Partially Vacate the Storm Sewer/Drainage Easement on Lot 2, Prairie Village Commercial Development – Part 1, Tiffin, Iowa. Motion to approve Resolution No. 2022-077 – A Resolution Setting the Date of September 20, 2022, for a Public Hearing to Partially Vacate the Storm Sewer/Drainage Easement on Lot 2, Prairie Village Commercial Development – Part 1, Tiffin, Iowa by Limkemann. Second by Orris. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. All ayes, motion carried. 4. Resolution No. 2022-078 – A Resolution Approving Alliant Energy to Install the Street Lights in Andersen Addition – Part Two and for the City of Tiffin to Accept Financial Responsibility Thereof. Motion to table Resolution No. 2022-078 – A Resolution Approving Alliant Energy to Install the Street Lights in Andersen Addition – Part Two and for the City of Tiffin to Accept Financial Responsibility Thereof by Limkemann. Second by Schnedler. All ayes, motion carried. J. Old Business 1. Resolution No. 2022-069 – A Resolution Approving the Updated Tiffin Fire Department Stipend Program. Motion to approve Resolution No. 2022-069 – A Resolution Approving the Updated Tiffin Fire Department Stipend Program by Orris. Second by Schnedler. Roll Call: Olney, Schnedler, Havens, Orris. Limkemann abstained. Four ayes, one abstained, motion carried. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Olney. Second by Orris. All ayes, motion carried. 2. Consideration of Pay Estimate #6 – Carter & Associates, Trail Phase 7 – Motion to Approve by Limkemann. Second by Orris. All ayes, motion carried. City Council Agenda Page 3 of 4