E-1 - 2-20-24 Final Minutes

3. Resolution No. 2024-009 – A Resolution Authorizing the Consolidation of Bank Accounts. Motion to approve Resolution No. 2024-009 – A Resolution Authorizing the Consolidation of Bank Accounts by Orris. Second by Olney. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. All ayes, motion carried. 4. Resolution No. 2024-010 – A Resolution Setting the Date of April 2, 2024, for a Public Hearing for the Purpose of Considering the Consolidated General Fund Tax Levy for the City of Tiffin’s Fiscal Year 2024-2025 Budget. Motion to approve Resolution No. 2024-010 – A Resolution Setting the Date of April 2, 2024, for a Public Hearing for the Purpose of Considering the Consolidated General Fund Tax Levy for the City of Tiffin’s Fiscal Year 2024-2025 Budget by Orris. Second by Havens. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. All ayes, motion carried. 5. Resolution No. 2024-011 – A Resolution Waiving the City of Tiffin’s 2-Mile Extra-Territorial Review of the Proposed US Cellular Tower Site located on 355th Street SW. Motion to approve Resolution No. 2024-011 – A Resolution Waiving the City of Tiffin’s 2-Mile Extra-Territorial Review of the Proposed US Cellular Tower Site located on 355th Street SW by Havens. Second by Orris. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. All ayes, motion carried. 6. Resolution No. 2024-012 – A Resolution Setting the Date of March 5, 2024, for a Public Hearing to Amend the Municipal Code of Tiffin, Iowa, Section 92.03(3) and Section 92.04(4)(a) of Chapter 92, to Increase the Late Payment and Non-Payment Fee. Motion to approve Resolution No. 2024-012 – A Resolution Setting the Date of March 5, 2024, for a Public Hearing to Amend the Municipal Code of Tiffin, Iowa, Section 92.03(3) and Section 92.04(4)(a) of Chapter 92, to Increase the Late Payment and Non-Payment Fee by Olney. Second by Orris. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. All ayes, motion carried. 7. Resolution No. 2024-013 – A Resolution Setting the Date of March 5, 2024, for a Public Hearing to Amend the Municipal Code of Tiffin, Iowa, Section 91.09 of Chapter 91, to Eliminate the use of Single-Purpose Meters. Motion to approve Resolution No. 2024-013 – A Resolution Setting the Date of March 5, 2024, for a Public Hearing to Amend the Municipal Code of Tiffin, Iowa, Section 91.09 of Chapter 91, to Eliminate the use of Single-Purpose Meters by Orris. Second by Schnedler. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. All ayes, motion carried. J. Old Business 1. Resolution No. 2024-003 – A Resolution Approving the 28E Agreement between the City of Tiffin and the Clear Creek Amana School District Board of Education for the Springmier Library. Motion to approve Resolution No. 2024-003 – A Resolution Approving the 28E Agreement between the City of Tiffin and the Clear Creek Amana School District Board of Education for the Springmier Library by Olney. Second by Orris. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. All ayes, motion carried. K. Motions for Approval 1. Consideration of Payables List – Motion to approve by Orris. City Council Agenda Page 3 of 5