minutes

Minutes: Regular Meeting 04/05/2022

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Second by Orris. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. All ayes, second reading approved. I. Resolutions for Approval 1. Resolution No. 2022-029 – A Resolution taking Additional Action to Enter into an Urban Renewal Loan Agreement, Combining Loan Agreements, and Authorizing the use of a Preliminary Official Statement for the Sale of Bonds. Motion to approve Resolution No. 2022-029 – A Resolution taking Additional Action to Enter into an Urban Renewal Loan Agreement, Combining Loan Agreements, and Authorizing the use of a Preliminary Official Statement for the Sale of Bonds by Havens. Second by Orris. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. All ayes, motion carried. 2. Resolution No. 2022-030 – A Resolution Setting the Date of April 19, 2022, for a Public Hearing to Amend the Municipal Code of Tiffin, Chapter 52, Weeds and Noxious Growth. Motion to approve Resolution No. 2022-030 – A Resolution Setting the Date of April 19, 2022, for a Public Hearing to Amend the Municipal Code of Tiffin, Chapter 52, Weeds and Noxious Growth by Limkemann. Second by Schnedler. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Limkemann. Second by Orris. All ayes, motion carried. 2. Consideration of Change Order #9 – Rathje Construction, Roundabout Project – Motion to Approve by Havens. Second by Limkemann. All ayes, motion carried. 3. Consideration of Amendment to Agreement – Shive-Hattery, Tiffin Public Works Facility – Motion to Approve by Schnedler. Second by Havens. All ayes, motion carried. 4. Discussion and Consideration of One-time Water and Sewer Adjustment at 99 Brown Street and Council Action as Needed. Motion to approve by Limkemann. Second by Havens. All ayes, motion carried. 5. Discussion and Consideration of Approval of Upgrades to Deerview Park and Council Action as Needed. Motion to approve by Orris. Second by Havens. All ayes, motion carried. L. Reports to be Received/Filed 1. M. Reports from City Personnel 1. Mayor’s Report – Discussion: Mayor Berner discussed the future of City Hall Rentals. Moratorium is lifted in May after City Hall’s electronic door is fixed. City Council Agenda Page 3 of 4

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