Minutes: Regular Meeting 04/19/2022

9. Resolution No. 2022-039 – A Resolution Approving the Preliminary Plat of Park Place City Center – Part Three. Motion to approve Resolution No. 2022-039 – A Resolution Approving the Preliminary Plat of Park Place City Center – Part Three by Limkemann. Second by Schnedler. Roll Call: Schnedler, Limkemann, Havens, Olney. All ayes, motion carried. 10. Resolution No. 2022-040 – A Resolution Approving the Final Plat of Park Place City Center – Part Three. Motion to approve Resolution No. 2022-040 – A Resolution Approving the Final Plat of Park Place City Center – Part Three by Schnedler. Second by Limkemann. Roll Call: Schnedler, Limkemann, Havens, Olney. All ayes, motion carried. 11. Resolution No. 2022-041 – A Resolution Adopting Final Assessment Schedule for the 2017 Original Town Urbanization Project and Amending, Confirming and Levying the Assessments. Motion to approve Resolution No. 2022-041 – A Resolution Adopting Final Assessment Schedule for the 2017 Original Town Urbanization Project and Amending, Confirming and Levying the Assessments by Olney. Second by Limkemann. Roll Call: Limkemann, Havens, Olney, Schnedler. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Limkemann. Second by Havens. All ayes, motion carried. 2. Consideration of Pay Application #2 – Woodruff Construction, Public Works Facility – Motion to Approve by Limkemann. Second by Schnedler. All ayes, motion carried. 3. Consideration of Change Order #16 – Rathje Construction, Original Town Urbanization, Phase Two – Motion to Approve by Limkemann. Second by Havens. All ayes, motion carried. 4. Discussion and Consideration of One-time Water and Sewer Adjustment at 300 Main Street and Council Action as Needed. Motion to approve by Limkemann. Second by Schnedler. All ayes, motion carried. 5. Discussion and Consideration of Additional Paving to the Parking Lot at the Fire Station and Council Action as Needed. Motion to approve by Limkemann. Second by Schnedler. All ayes, motion carried. 6. Discussion and Consideration of Purchase of 2023 Chevy Tahoe for Tiffin Fire Department and Council Action as Needed. Motion to approve by Schnedler. Second by Limkemann. Roll Call Ayes: Schnedler, Limkemann. Nays: Olney, Havens. Absent: Orris. City Council Agenda Page 4 of 5