Minutes: Regular Meeting 10/20/2020

2. Resolution 2020-081 – A Resolution Waiving the City of Tiffin’s 2-Mile Extra-Territorial Review of the Lincolns Landing Subdivision Preliminary Plat. Motion to approve Resolution 2020-081 – A Resolution Waiving the City of Tiffin’s 2-Mile Extra-Territorial Review of the Lincolns Landing Subdivision Preliminary Plat by Schnedler. Second by Limkemann. Roll Call: Schnedler, Olney, Havens, Limkemann, Bartels. All ayes, motion carried. 3. Resolution 2020-082 – A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by John Powell Rarick and Robert Rarick as Trustees of the Trust created in the Last Will and Testament of Ruth E. Rarick, Deceased, for the Forevergreen Road Construction Project. Motion to approve Resolution 2020-082 – A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by John Powell Rarick and Robert Rarick as Trustees of the Trust created in the Last Will and Testament of Ruth E. Rarick, Deceased, for the Forevergreen Road Construction Project by Havens. Second by Schnedler. Roll Call: Olney, Havens, Limkemann, Bartels, Schnedler. 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. Consideration of Pay Estimate #10 – Price Industrial, Traffic Signals Project – Motion to Approve by Havens. Second by Schnedler. All ayes, motion carried. L. Reports to be Received/Filed 1. September Johnson County Sheriff’s Activity Report M. Reports from City Personnel 1. Mayor’s Report – Nothing to Report 2. City Council Reports – Nothing to Report 3. Director of Public Work’s Report – Discussion: Brian Detert got an estimate to re-stripe North Park Road and blinking signal for school zone on North Park Road. Fountain will be dropped this weekend. 4. Building Official’s Report – Nothing to Report 5. Recreation Director’s Report – Nothing to Report 6. Engineer’s Report – Discussion: Conference call with the DNR about permeable pavers project and a resolution at the next meeting. 7. City Attorney’s Report – Nothing to Report 8. City Administrator’s Report – Discussion: Doug Boldt discussed the parking situation on Buck Street. No parking resolution will be on the next meeting agenda. Council has approved the closure of City Hall on Wednesday October 21st for staff training. Discussion on LOST with the surrounding communities on an upcoming ballot. N. Adjournment Motion to adjourn by Limkemann. Second by Schnedler. All ayes, meeting adjourned at 7:36 PM. City Council Agenda Page 3 of 4