E-1 - 11-16-21 Final Minutes

2. Resolution No. 2021-069 – 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. 2021-069 – 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 Havens. Second by Schnedler. Roll Call: Schnedler, Limkemann, Olney, Bartels, Havens. All ayes, motion carried. 3. Resolution No. 2021-070 – A Resolution Setting the Permit Fees for having Urban Chickens inside the City Limits of Tiffin. Motion to approve Resolution No. 2021-070 – A Resolution Setting the Permit Fees for having Urban Chickens inside the City Limits of Tiffin by Olney. Second by Bartels. Roll Call: Limkemann, Olney, Bartels, Havens, Schnedler. All ayes, motion carried. 4. Resolution No. 2021-071 – A Resolution Authorizing the Application for the Assistance to Firefighters Grant (AFG) for the City of Tiffin Fire Department. Motion to approve Resolution No. 2021-071 – A Resolution Authorizing the Application for the Assistance to Firefighters Grant (AFG) for the City of Tiffin Fire Department by Limkemann. Second by Schnedler. Roll Call: Olney, Bartels, Havens, Schnedler, Limkemann. All ayes, motion carried. 5. Resolution No. 2021-072 – A Resolution Setting the Date of December 21, 2021, for a Public Hearing on the Expanded Urban Renewal Area Designation and Urban Renewal Plan Amendment. Motion to approve Resolution No. 2021-072 – A Resolution Setting the Date of December 21, 2021, for a Public Hearing on the Expanded Urban Renewal Area Designation and Urban Renewal Plan Amendment by Limkemann. Second by Havens. Roll Call: Bartels, Havens, Schnedler, Limkemann, Olney. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Bartels. Second by Havens. All ayes, motion carried. 2. Discussion and Consideration of Appropriating Annual TIF Debt Certification and Council Action as Needed. Motion to approve by Havens. Second by Bartels. All ayes, motion carried. 3. Discussion and Consideration of Annual Urban Renewal Report for FY 2020-2021 and Council Action as Needed. Motion to approve by Bartels. Second by Schnedler. All ayes, motion carried. 4. Consideration of Change Order #9 – Rathje Construction, Original Town Urbanization Phase Two – Motion to Approve by Bartels. Second by Limkemann. All ayes, motion carried. City Council Agenda Page 4 of 5