Minutes: Regular Meeting 06/16/2020

054 – A Resolution for the Final Acceptance of the Stormwater Rehabilitation Project, Tiffin, Iowa – Contractor – Triple B Construction by Havens Second by Bartels Roll Call: Havens, Olney, Bartels, Schnedler All ayes, motion carried. 6. Resolution 2020-055 – A Resolution Setting a Date of Meeting at which it is Proposed to Approve a Development Agreement with Hightower Development, Inc., Including Annual Appropriation Tax Increment Payments. Motion to approve Resolution 2020-055 – A Resolution Setting a Date of Meeting at which it is Proposed to Approve a Development Agreement with Hightower Development, Inc., Including Annual Appropriation Tax Increment Payments by Bartels Second by Olney Roll Call: Olney, Bartels, Schnedler, Havens All ayes, motion carried. 7. Resolution 2020-056 – A Resolution to Proceed with Forevergreen Road Construction Project and have Updated Appraisal (This resolution will be acted on after item K-10 – Closed Session). Motion to approve Resolution 2020-056 – A Resolution to Proceed with Forevergreen Road Construction Project and have Updated Appraisal (This resolution will be acted on after item K-10 – Closed Session) by Havens Second by Schnedler Roll Call: Bartels, Schnedler, Havens, Olney All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to pay all vendors except Grace Excavation from payable by Havens Second by Olney All ayes, motion carried. 2. Consideration of Special Events Application – Additional Movies in the Park – Infuse Church – Motion to Approve by Bartels Second by Havens All ayes, motion carried. 3. Consideration of Special Events Application – Sunday Outdoor Service – Infuse Church – Motion to Approve by Bartels Second by Olney All ayes, motion carried. 4. Consideration of Special Events Application – 5K for Peyton Haynes Foundation – Darrin Hayes – Motion to Approve by Havens Second by Olney All ayes, motion carried. 5. Consideration of Pay Estimate #6 (Final) – Triple B Construction, Stormwater Rehabilitation Project – Motion to Approve by Bartels Second by Havens All ayes, motion carried. City Council Agenda Page 4 of 6