Minutes-3/5/2024

3. Resolution No. 2024-016 AResolution Setting theDateofMarch 19, 2024, foraPublic Hearing toReduce theSpeed Limit onRoberts Ferry Road between Railroad Street andInterstate 80. Motion toapprove Resolution No.2024-016 AResolution Setting theDate ofMarch 19, 2024, foraPublic Hearing toReduce the Speed Limit onRoberts Ferry Road between Railroad Street andInterstate 80byOrris. Second bySchnedler. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. Allayes, motion carried. 4. Resolution No. 2024-017 AResolution Setting theConstruction Site Runoff Permit Fees (CSR) aspart oftheApproval Process foraStorm Water Management Plan. Motion toapprove Resolution No. 2024-017 AResolution Setting theConstruction Site Runoff Permit Fees (CSR) aspart oftheApproval Process foraStorm Water Management Plan byOrris. Second bySchnedler. Roll Call: Olney, Orris, Schnedler, Limkemann, Havens. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove byHavens. Second byOrris. Allayes, motion carried. 2. Consideration ofChange Order #2 Boomerang Corporation, Potter Creek Interceptor Sewer Project Motion toapprove byOlney. Second byOrris. Allayes, motion carried. 3. Consideration ofPay Estimate #3 Boomerang Corporation, Potter Creek Interceptor Sewer Project Motion toapprove byOrris. Second bySchnedler. Allayes, motion carried. 4. Discussion andConsideration ofProfessional Services Agreement Proposal from MSA Professional Services, Inc.,forFull Reconstruction Design fortheHighway 6Reconstruction Project andCouncil Action asNeeded. Motion toapprove byOlney. Second bySchnedler. Allayes, motion carried. 5. Discussion andConsideration ofOne-time Water and Sewer Adjustment at235 Cherry Lane and Council Action asNeeded. Motion toapprove byHavens. Second byOrris. Allayes, motion carried. 6. Discussion andConsideration ofPurchase ofSelf-Contained Breathing Apparatus (SCBA) for theTiffin Fire Department and Council Action asNeeded. Motion toapprove byOrris. Second byOlney. Allayes, motion carried. L. Reports tobeReceived/Filed 1. Annual Building Department Report 2. Annual Parks andRecreation Report M. Reports from City Personnel 1. t Nothing toReport. City Council Agenda Page 4of5