Minutes: Regular Meeting 06/16/2020

1. Ordinance No. 2020-474 – An Ordinance Providing for the Division of Taxes Levied on Taxable Property in the June 2020 Addition of the Tiffin Urban Renewal Area, Pursuant to Section 403.19 of the Code of Iowa a. Motion to Approve First Reading and Proceed to Second Reading Motion to approve Ordinance No. 2020-474 – An Ordinance Providing for the Division of Taxes Levied on Taxable Property in the June 2020 Addition of the Tiffin Urban Renewal Area, Pursuant to Section 403.19 of the Code of Iowa by Bartels Second by Havens Roll Call: Havens, Olney, Bartels, Schnedler All ayes, first reading approved. I. Resolutions for Approval 1. Resolution 2020-050 – A Resolution to Declare Necessity and Establish an Urban Renewal Area, Pursuant to Section 403.4 of the Code of Iowa and Approve the Urban Renewal Plan Amendment for the Tiffin Urban Renewal Area. Motion to approve Resolution 2020-050 – A Resolution to Declare Necessity and Establish an Urban Renewal Area, Pursuant to Section 403.4 of the Code of Iowa and Approve the Urban Renewal Plan Amendment for the Tiffin Urban Renewal Area by Havens Second by Schnedler Roll Call: Schnedler, Havens, Olney, Bartels All ayes, motion carried. 2. Resolution 2020-051 – A Resolution Setting a Date for Public Hearings and Additional Action on Proposals to enter into a General Obligation Loan Agreements and to Borrow Money thereunto. Motion to approve Resolution 2020-051 – A Resolution Setting a Date for Public Hearings and Additional Action on Proposals to enter into a General Obligation Loan Agreements and to Borrow Money thereunto by Bartels Second by Havens Roll Call: Olney, Bartels, Schnedler, Havens All ayes, motion carried. 3. Resolution 2020-052 – A Resolution Setting the Date for a Public Hearing to Dispose of Right-of- Way. Motion to approve Resolution 2020-052 – A Resolution Setting the Date for a Public Hearing to Dispose of Right-of-Way by Schnedler Second by Olney Roll Call: Bartels, Schnedler, Havens, Olney All ayes, motion carried. 4. Resolution 2020-053 – A Resolution Approving the Final Plat of Shamrock Center. Motion to amend Resolution 2020-053 – A Resolution Approving the Final Plat of Shamrock Center with the contingency of these three items: repair bank of the detention/retention pond, install chimney seals and re-establish drainage swail by Bartels Second by Havens All ayes, motion carried. Motion to approve as amended by Havens Second by Schnedler Roll Call: Schnedler, Havens, Olney, Bartels All ayes, motion carried. 5. Resolution 2020-054 – A Resolution for the Final Acceptance of the Stormwater Rehabilitation Project, Tiffin, Iowa – Contractor – Triple B Construction. Motion to approve Resolution 2020- City Council Agenda Page 3 of 6