E-1 - 12-21-21 Final Minutes

6. Resolution No. 2021-080 – A Resolution Approving First Amendment to Subdivider’s Agreement for Andersen Addition. Motion to approve Resolution No. 2021-080 – A Resolution Approving First Amendment to Subdivider’s Agreement for Andersen Addition by Schnedler. Second by Olney. Roll Call: Havens, Olney, Schnedler, Limkemann, Bartels. All ayes, motion carried. 7. Resolution No. 2021-081 – A Resolution Approving the Final Plat for Andersen Addition. Motion to approve Resolution No. 2021-081 – A Resolution Approving the Final Plat for Andersen Addition by Havens. Second by Olney. Roll Call: Olney, Schnedler, Limkemann, Bartels, Havens. All ayes, motion carried. 8. Resolution No. 2021-082 – A Resolution A Resolution Amending the 28E Agreement between the City of Tiffin and the Clear Creek Amana Community School District to Expand the Shared Use of the District’s and City’s Facilities. Motion to approve Resolution No. 2021-082 – A Resolution A Resolution Amending the 28E Agreement between the City of Tiffin and the Clear Creek Amana Community School District to Expand the Shared Use of the District’s and City’s Facilities by Schnedler. Second by Bartels. Roll Call: Schnedler, Limkemann, Bartels, Havens, Olney. All ayes, motion carried. 9. Resolution No. 2021-083 – A Resolution Establishing a Goal of Meeting or Exceeding 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. Motion to table Resolution No. 2021-083 – A Resolution Establishing a Goal of Meeting or Exceeding 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 by Havens. Second by Olney. All ayes, motion carried. I. Old Business 1. J. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Bartels. Second by Olney. All ayes, motion carried. 2. Discussion and Consideration of Approving Bid for Block Retaining Wall at 110 East 2nd Street and Council Action as Needed. Motion to approve by Havens. Second by Limkemann. All ayes, motion carried. L. Reports to be Received/Filed 1. November Johnson County Sheriff’s Report M. Reports from City Personnel 1. Mayor’s Report – Nothing to Report 2. City Council Reports – Discussion: Council Person Limkemann reported the Fire Department received a grant from County Financial. 3. Director of Public Work’s Report – Nothing to Report. 4. Building Official’s Report – Nothing to Report. 5. Recreation Director’s Report – Nothing to Report. City Council Agenda Page 5 of 6