Minutes-4/1/2025 (2)

Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. Allayes, third andfinal reading approved. I. Resolutions forApproval 1. Resolution No. 2025-032 AResolution toApproving aDevelopment Agreement with Park3,LLC, andAuthorizing Annual Appropriation Tax Increment Payments andPledging Certain Tax Increment Revenues tothePayment oftheAgreement. Motion toapprove Resolution No.2025-032 A Resolution toApproving aDevelopment Agreement with Park 3,LLC, andAuthorizing Annual Appropriation Tax Increment Payments andPledging Certain Tax Increment Revenues tothe Payment oftheAgreement byHavens. Second byOrris. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. Allayes, motion carried. 2. Resolution No. 2025-033 AResolution Approving andAdopting ofCity Council Procedural Rules fortheCity ofTiffin. Motion toapprove Resolution No. 2025-033 AResolution Approving and Adopting ofCity Council Procedural Rules fortheCity ofTiffin byOlney. Second byOrris. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. Allayes, motion carried. 3. Resolution No. 2025-034 AResolution Agreeing tobecome aMember oftheSafety Group East Iowa (SGEI) andApprove theIAMU Agreement fortheCity ofTiffin. Motion toapprove byOrris. Second byHavens. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. Allayes, motion carried. J. Old Business 1. Discussion andConsideration ofProfessional Services Agreement Proposal from Miron Construction forConstruction Services fortheRecreation Center Project andCouncil Action asNeeded. Motion to approve with thestipulation that legal isallowed tonegotiation thefinal changes totheproposal by Havens. Second byOrris. Nays: Limkemann, Schnedler. Allayes, motion carried. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove byOrris. Second byHavens. Allayes, motion carried. 2. Consideration ofSpecial Events Application Simply Made Market BriNicholson Motion to approve byOrris. Second bySchnedler. Allayes, motion carried. 3. Consideration ofPay Estimate #7 (Final) Boomerang Construction, Well #5Pump, Controls and Watermain Project Motion toapprove byOrris. Second byHavens. Allayes, motion carried. 4. Consideration ofPay Estimate #1 Boomerang Construction, North Park Road Construction Project Motion toapprove Olney. Second byOrris. Allayes, motion carried. City Council Agenda Page 3of4