Minutes-5/21/2024

Roll call: Havens, Olney, Schnedler, Orris, Limkemann H.Ordinance Approval/Amendment 1. I. Resolutions forApproval 1. Resolution No. 2024-030 AResolution Approving theFY2023-2024 Budget Amendment Motion toapprove Resolution No. 2024-030 AResolution Approving theFY2023-2024 Budget Amendment byOrris. Second byOlney. Roll call: Schnedler, Olney, Orris, Havens, Limkemann. Allayes, motion carried. 2. Resolution No. 2024-031 AResolution Authorizing andApproving aLoan Agreement, providing fortheIssuance of $3,565,000 General Obligation Corporate Purpose Bonds, Series 2024, and providing fortheLevy ofTaxes toPaythesame Motion toapprove Resolution No.2024-031 AResolution Authorizing andApproving aLoan Agreement, providing fortheIssuance of $3,565,000 General Obligation Corporate Purpose Bonds, Series 2024, andproviding fortheLevy ofTaxes toPaythesame byOrris. Second bySchnedler. Roll call: Limkemann, Havens, Schnedler, Orris, Olney. Allayes, motion carried. 3. Resolution No. 2024-032 AResolution Setting theDate ofJune 4,2024, foraPublic Hearing for Park Place City Center Part One, Phase 4,Lot8,asaPlanned Development Overlay SiteDistrict J. Old Business 1. Resolution No. 2024-028 AResolution Approving thePreliminary Plat ofTiffin Heights West, Tiffin, Iowa 2. Resolution No. 2024-029 with GHS Development, Inc.,Tiffin, Iowa, forTiffin Heights West K. Motions forApproval 1. Consideration ofPayables List Motion toApprove by Second by Allayes, motion carried. 2. Consideration ofSpecial Events Application 2024 June Drive-inMovies, Gina Smothers 3. Consideration ofSpecial Events Application CarShow, Nick Hansen 4. Discussion andConsideration toAuthorize theCity Administrator toNegotiate anAmendment to the2017 Development Agreement with 80/380LLC toAccommodate theExtension ofVillage Drive toSouth ParkRoad andCouncil Action asNeeded 5. Motion toAdjourn from Regular Session intoClosed Session inAccordance with Iowa Code Chapter 21.5(j)forPotential Real Estate Purchase L. Reports tobeReceived/Filed 1. April Johnson County Sheriff's Report 2. Monthly Departmental Budget Reports City Council Agenda Page 2of3