E-1 - 3-01-22 Final Minutes

2. Resolution No. 2022-021 – A Resolution Defining the Accounts Receivable Uncollectible Guidelines. Motion to approve Resolution No. 2022-021 – A Resolution Defining the Accounts Receivable Uncollectible Guidelines by Orris. Second by Limkemann. Roll Call: Schnedler, Havens, Orris, Olney, Limkemann. All ayes, motion carried. 3. Resolution No. 2022-022 – A Resolution Amending the Escrow Agreement for the Madden Addition. Motion to approve Resolution No. 2022-022 – A Resolution Amending the Escrow Agreement for the Madden Addition by Limkemann. Second by Havens. Roll Call: Havens, Orris, Olney, Limkemann, Schnedler. All ayes, motion carried. 4. Resolution No. 2022-023 – A Resolution Setting the Date of March 15, 2022, for a Public Hearing to Amend the Municipal Code of Tiffin, Chapter 52, Weeds and Noxious Growth. Motion to approve Resolution No. 2022-023 – A Resolution Setting the Date of March 15, 2022, for a Public Hearing to Amend the Municipal Code of Tiffin, Chapter 52, Weeds and Noxious Growth by Limkemann. Second by Schnedler. Roll Call: Orris, Olney, Limkemann, Schnedler, Havens. All ayes, motion carried. 5. Resolution No. 2022-024 – A Resolution Setting the Date of March 15, 2022, for a Public Hearing to Rezone Lot 10, Andersen Addition from R-4 to R-4/OPD. Motion to approve Resolution No. 2022-024 – A Resolution Setting the Date of March 15, 2022, for a Public Hearing to Rezone Lot 10, Andersen Addition from R-4 to R-4/OPD by Havens. Second by Limkemann. Roll Call: Olney, Limkemann, Schnedler, Havens, 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. 2. Pay Application #1 – Woodruff Construction, Public Works Building – Motion to Approve by Limkemann. Second by Olney. All ayes, motion carried. 3. Change Order #1 – Shawver Well Company, Well 5 Improvements – Motion to Approve by Havens. Second by Orris. All ayes, motion carried. 4. Pay Estimate #1 – Shawver Well Company, Well 5 Improvements – Motion to Approve by Schnedler. Second by Orris. All ayes, motion carried. City Council Agenda Page 3 of 4