Minutes: Regular Meeting 08/04/2020

present City Administrator Doug Boldt, City Clerk Abigail Hora, Building Official Brian Shay and others present. C. Agenda Additions/Agenda Approval Motion to approve agenda by Schnedler Second by Havens All ayes, agenda approved. D. Communications and Reports 1. Unscheduled If you wish to address the City Council on subjects pertaining to today’s meeting agenda, please wait until that item on the agenda is reached. If you wish to address the City Council on an item not on the agenda, please approach the lectern and give your name and address for the public record before discussing your item. • If anyone would like to address the City Council but is unable to attend the Council Meeting, you can do so by telephone by calling 319-545-2572 ext. 0 at 7:00 p.m. E. Consent Agenda Note: These are routine items and will be enacted by one motion without separate discussion unless a Council Member requests separate consideration. 1. Approval of City Council Minutes 2. Approval of Liquor License Renewal – Back Berner Bar & Grill Mayor Berner recused himself from the discussion of the consent agenda. Mayor Pro-Tem Havens lead the discussion. Motion to approve consent agenda which includes City Council Minutes and Liquor License by Bartels Second by Schnedler All ayes, consent agenda approved. F. Mayoral Proclamation 1. American Wind Week – August 9-15 G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. Resolution 2020-063 – A Resolution Authorizing and Approving a certain Loan Agreement, Providing for the Issuance of the General Obligation Urban Renewal and Refunding Bonds, Series 2020A and providing for the Levy of Taxes to Pay the same. Motion to approve Resolution 2020- 063 – A Resolution Authorizing and Approving a certain Loan Agreement, Providing for the Issuance of the General Obligation Urban Renewal and Refunding Bonds, Series 2020A and providing for the Levy of Taxes to Pay the same by Havens Second by Olney Roll Call: Olney, Bartels, Schnedler, Havens All ayes, motion carried. 2. Resolution 2020-064 – A Resolution Setting the Date for a Public Hearing to Rezone 505 South Park Road (Madden Addition) from R-1E to R-2, R-1D and R-1B, in the City of Tiffin. No Council Action was taken as requested by property owner. 3. Resolution 2020-065 – A Resolution Approving an Agreement and Contract with the Tiffin Fire Association for Fire, Rescue and EMS Services. Motion to approve Resolution 2020-065 – A Resolution Approving an Agreement and Contract with the Tiffin Fire Association for Fire, Rescue and EMS Services by Bartels Second by Olney City Council Agenda Page 2 of 4