Minutes: Regular Meeting 08/16/2022

All ayes, third and final reading approved. I. Resolutions for Approval 1. Resolution No. 2022-071 – A Resolution Setting the Date of September 6, 2022, at which it is Proposed to Approve an Amended Development Agreement with DERS Development, LLC, including Annual Appropriation Tax Increment Payments. Motion to approve Resolution No. 2022-071 – A Resolution Setting the Date of September 6, 2022, at which it is Proposed to Approve an Amended Development Agreement with DERS Development, LLC, including Annual Appropriation Tax Increment Payments by Limkemann. Second by Schnedler. Roll Call: Orris, Schnedler, Limkemann, Havens, Olney. All ayes, motion carried. 2. Resolution No. 2022-072 – A Resolution Setting the Date of September 6, 2022, for a Public Hearing for Lot 55, Madden Addition as a Planned Development Overlay Site District. Motion to approve Resolution No. 2022-072 – A Resolution Setting the Date of September 6, 2022, for a Public Hearing for Lot 55, Madden Addition as a Planned Development Overlay Site District by Schnedler. Second by Orris. Roll Call: Schnedler, Limkemann, Havens, Olney, Orris. All ayes, motion carried. 3. Resolution No. 2022-073 – A Resolution Designating Streets Where ATV’s and Off-Road Utility Vehicles may be Operated. Motion to approve Resolution No. 2022-073 – A Resolution Designating Streets Where ATV’s and Off-Road Utility Vehicles may be Operated by Schnedler. Second by Olney. Roll Call: Limkemann, Havens, Olney, Orris, Schnedler. All ayes, motion carried. 4. Resolution No. 2022-074 – A Resolution Approving the Settlement and Release Agreement for Trail Phase 7 Project. Motion to approve Resolution No. 2022-074 – A Resolution Approving the Settlement and Release Agreement for Trail Phase 7 Project by Limkemann. Second by Orris. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Orris. Second by Limkemann. All ayes, motion carried. 2. Consideration of Special Events Application – Tiffin Heights Block Party, Gina Smothers and Caitlin Thornburg – Motion to Approve by Limkemann. Second by Schnedler. All ayes, motion carried. 3. Consideration of Pay Estimate #12 – Rathje Construction, Original Town Urbanization Phase Two – Motion to Approve by Limkemann. Second by Orris. All ayes, motion carried. 4. Consideration of Pay Application #6 – Woodruff Construction, Tiffin Public Works Building – Motion to Approve by Olney. Second by Limkemann. All ayes, motion carried. City Council Agenda Page 3 of 4