E-1 - 4-04-23 Final Minutes

2. Approval of Summary of Receipts Report Motion to approve Consent Agenda which includes City Council Minutes and Summary of Receipts by Havens. Second by Orris. All ayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. Public Hearing for the Conveyance and Dedication of a Stormwater Management Easement in the Tiffin City Park to Hawk Wash, LLC a. Close Public Hearing and Proceed to I-1 Motion to approve Public Hearing for the Conveyance and Dedication of a Stormwater Management Easement in the Tiffin City Park to Hawk Wash, LLC by Olney. Second by Limkemann. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. Discussion: Jon Marner with MMS present on behalf of Hawk Wash, LLC. Nothing Received at City Hall. Motion to close Public Hearing for the Conveyance and Dedication of a Stormwater Management Easement in the Tiffin City Park to Hawk Wash, LLC by Orris. Second by Schnedler. Roll Call: Olney, Orris, Schnedler, Limkemann, Havens. H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. Resolution No. 2023-022 – A Resolution Approving the Declaration of Shared Detention Basin Easement, the Construction and Dedication Agreement and the Temporary Construction Easement for the Detention Basin to be Constructed by Hawk Wash LLC, in the Tiffin City Park. Motion to approve Resolution No. 2023-022 – A Resolution Approving the Declaration of Shared Detention Basin Easement, the Construction and Dedication Agreement and the Temporary Construction Easement for the Detention Basin to be Constructed by Hawk Wash LLC, in the Tiffin City Park by Limkemann. Second by Havens. Roll Call: Orris, Schnedler, Limkemann, Havens, Olney. All ayes, motion carried. 2. Resolution No. 2023-023 – A Resolution Accepting the Staffing for Adequate Fire and Emergency Response (SAFER) Program for Recruitment and Retention of Volunteer Firefighters Activity for the City of Tiffin Fire Department. Motion to approve Resolution No. 2023-023 – A Resolution Accepting the Staffing for Adequate Fire and Emergency Response (SAFER) Program for Recruitment and Retention of Volunteer Firefighters Activity for the City of Tiffin Fire Department by Limkemann. Second by Orris. Roll Call: Schnedler, Limkemann, Havens, Olney, Orris. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Orris. Second by Havens. All ayes, motion carried. City Council Agenda Page 2 of 3