Minutes: Regular Meeting 07/05/2022

I. Resolutions for Approval 1. Resolution No. 2022-060 – A Resolution Approving a Second Extension of Grove Park as a Planned Development Overlay Concept. Motion to approve Resolution No. 2022-060 – A Resolution Approving a Second Extension of Grove Park as a Planned Development Overlay Concept by Schnedler. Second by Olney. Roll Call: Schnedler, Limkemann, Havens, Olney, Orris. All ayes, motion carried. 2. Resolution No. 2022-061 – A Resolution Amending Resolution No. 2022-042 and Resolution No. 2022-058 and Adjusting the Interest Rate for the Final Assessment for the 2017 Original Town Urbanization Project. Motion to approve Resolution No. 2022-061 – A Resolution Amending Resolution No. 2022-042 and Resolution No. 2022-058 and Adjusting the Interest Rate for the Final Assessment for the 2017 Original Town Urbanization Project by Limkemann. Second by Orris. Roll Call: Limkemann, Havens, Olney, Orris, Schnedler. All ayes, motion carried. 3. Resolution No. 2022-062 – A Resolution Setting the Date of July 19, 2022, for a Public Hearing for an Ordinance Amendment for All-Terrain Vehicles and Off-Road Utility Vehicles. Motion to approve Resolution No. 2022-062 – A Resolution Setting the Date of July 19, 2022, for a Public Hearing for an Ordinance Amendment for All-Terrain Vehicles and Off-Road Utility Vehicles by Orris. Second by Limkemann. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. All ayes, motion carried. 4. Resolution No. 2022-063 – A Resolution Setting the Date of July 19, 2022, for the Public Hearing on the Plans, Specifications, Form of Contract, Estimate of Costs and Authorizing Publication of Notices for the Tiffin Well #5 Pump, Controls and Watermain Project and Opening of Bids on July 21, 2022. Motion to approve Resolution No. 2022-063 – A Resolution Setting the Date of July 19, 2022, for the Public Hearing on the Plans, Specifications, Form of Contract, Estimate of Costs and Authorizing Publication of Notices for the Tiffin Well #5 Pump, Controls and Watermain Project and Opening of Bids on July 21, 2022 by Limkemann. Second by Orris. Roll Call: Olney, Orris, Schnedler, Limkemann, Havens. 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 Pay Estimate #2 – Shawver Well Company, Well #5 Improvements – Phase Two – Motion to Approve by Orris. Second by Limkemann. All ayes, motion carried. 3. Motion to have Attorney follow the advice given by the Attorney during the June 21, 2022, Closed Session by Olney. Second by Orris. All ayes, motion carried. City Council Agenda Page 3 of 4