E-1 - Final Council Meeting Minutes - 1-4-22

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. Appointment of Al Havens as Mayor Pro-Tem Motion to approve consent agenda which includes City Council Minutes and Appointment of Al Havens as Mayor Pro-Tem by Orris. Second by Schnedler. Havens abstained. All ayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. Resolution No. 2022-001 – A Resolution Setting the Date of January 18, 2022, for a Public Hearing to Rezone a portion of Lot 1, Gracehill Estates from R-1A to R-2/OPD – Pinnacle Ridge. Motion to approve Resolution No. 2022-001 – A Resolution Setting the Date of January 18, 2022, for a Public Hearing to Rezone a portion of Lot 1, Gracehill Estates from R-1A to R-2/OPD – Pinnacle Ridge by Schnedler. Second by Havens. Roll Call: Orris, Limkemann, Olney, Schnedler, Havens. All ayes, motion carried. 2. Resolution No. 2022-002 – A Resolution to Remove Sidewalk Requirement from Shamrock Center Subdivider’s Agreement. Motion to approve Resolution No. 2022-002 – A Resolution to Remove Sidewalk Requirement from Shamrock Center Subdivider’s Agreement by Havens. Second by Orris. Roll Call: Limkemann, Olney, Schnedler, Havens, Orris. All ayes, motion carried. 3. Resolution No. 2022-003 – A Resolution Adopting the Annual Hazardous Materials Response Fees for the City of Tiffin Fire Department. Motion to approve Resolution No. 2022-003 – A Resolution Adopting the Annual Hazardous Materials Response Fees for the City of Tiffin Fire Department by Limkemann. Second by Orris. Roll Call: Olney, Schnedler, Havens, Orris, Limkemann. All ayes, motion carried. J. Old Business 1. Resolution No. 2022-004 – A Resolution Establishing a Goal of Striving to Meet those Provisions of NFPA 1720: Standards for Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by Volunteer Fire Departments, 2020 Edition, that are Applicable to the City of Tiffin, Iowa. Motion to approve Resolution No. 2022-004 – A Resolution Establishing a Goal of Striving to Meet those Provisions of NFPA 1720: Standards for Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by Volunteer Fire Departments, 2020 Edition, that are Applicable to the City of Tiffin, Iowa by Havens. Second by Olney. Roll Call: Schnedler, Havens, Orris, Limkemann, Olney. All ayes, motion carried. City Council Agenda Page 2 of 3