Minutes: Regular Meeting 02/01/2022

2. Resolution No. 2022-010 – A Resolution Approving the Extension of Grove Park as a Planned Development Overlay Concept. Motion to amend the extension date to July 5, 2022 by Schnedler. Second by Orris. All ayes, motion carried. Motion to approve as amended by Resolution No. 2022-010 – A Resolution Approving the Extension of Grove Park as a Planned Development Overlay Concept by Schnedler. 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 Havens. Second by Olney. All ayes, motion carried. 2. Discussion and Consideration to Approve Purchase Agreement for Lot 1, Park Place City Center – Part Three and Council Action as Needed. Motion to approve by Limkemann. 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 attended the MPO meeting and discussed the changes for Tiffin. 2. City Council Reports – Discussion: Council Person Havens attended the watershed meeting and discussed potential upcoming changes for Tiffin. 3. Director of Public Work’s Report – Nothing to Report. 4. Building Official’s Report – Nothing to Report. 5. Recreation Director’s Report – Discussion: Recreation Director Frank Haege gave us an update on winter basketball. Ice Rink has been a good success. Tiffin on Ice event will be Sunday February 6th. We will be advertising for a few part time position within the recreation department yet this year. 6. Engineer’s Report – Nothing to Report. 7. City Attorney’s Report – Nothing to Report. 8. City Administrator’s Report – Discussion: City Administrator Doug Boldt discussed a special council meeting on Tuesday, March 29 to approve the budget. N. Adjournment Motion to adjourn by Schnedler. Second by Limkemann. All ayes, meeting adjourned at 8:16 PM. ____________________________ February 2nd, 2022 Abigail Hora, City Clerk City Council Agenda Page 3 of 3