E-1 - 5-16-2023 Final Minutes

2. Resolution No. 2023-032 – A Resolution of Support of the Application of the Grove Park Project for Funding Via the Workforce Housing Tax Credit Program and Pledging City Monies for the Same. Motion to approve Resolution No. 2023-032 – A Resolution of Support of the Application of the Grove Park Project for Funding Via the Workforce Housing Tax Credit Program and Pledging City Monies for the Same by Olney. Second by Schnedler. Roll Call: Limkemann, Havens, Olney, Schnedler. All ayes, motion carried. 3. Resolution No. 2023-033 – A Resolution Setting the Date of May 30, 2023, for a Public Hearing to Amend the Municipal Code of Tiffin, Chapter 35, Fire Protection. Motion to approve Resolution No. 2023-033 – A Resolution Setting the Date of May 30, 2023, for a Public Hearing to Amend the Municipal Code of Tiffin, Chapter 35, Fire Protection by Limkemann. Second by Schnedler. Roll Call: Havens, Olney, Schnedler, Limkemann. All ayes, motion carried. 4. Resolution No. 2023-034 – A Resolution for the Final Acceptance of the Madden Addition Pedestrian Bridge and Trail. Motion to approve with the condition of acceptance and approval by City Administrator and City Attorney of a signed easement agreement, release of current easement, and plat from the developer for the trail by Limkemann. Second by Havens. Motion to approve as amended by Schnedler. Second by Limkemann. Roll Call: Olney, Schnedler, Limkemann, Havens. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Olney. Second by Havens. All ayes, motion carried. 2. Consideration of Special Events Application – Tony Johnson, Country Friday at Park Place (Outdoor Concert). Motion to approve by Limkemann. Second by Schnedler. All ayes, motion carried. 3. Consideration of Pay Estimate #4 – Boomerang Corporation, Well #5 Pump, Controls and Water Main Project – Motion to Approve by Limkemann. Second by Schnedler. All ayes, motion carried. 4. Discussion and Consideration of Change Order for Tiffin Fire Truck and Council Action as Needed. Motion to approve by Limkemann. Second by Schnedler. All ayes, motion carried. 5. Discussion and Consideration of FY 2023-2024 Public Works Equipment Replacement and Council Action as Needed. Motion to approve as proposed by Havens. Second by Limkemann. All ayes, motion carried. City Council Agenda Page 3 of 4