Minutes-2/6/2024

The CityofTiffin City Council held aregular session Tuesday, February 6,2024, atthe City Hall Council Chambers. Mayor Kasparek called themeeting toorder at7:01PM. Upon rollbeing called the following members were present: Chris Olney, Eric Schnedler, AlHavens, Skylar Limkemann, Tim Orris. Others present City Administrator Doug Boldt andCity Clerk Abigail Hora. C. Agenda Additions/Agenda Approval Motion toapprove agenda byOlney. Second bySchnedler. Allayes, agenda approved. D. Communications and Reports 1. Unscheduled I agenda isreached. Ifyouwish toaddress theCity Council onanitem notontheagenda, please approach thelectern and give your name andaddress forthepublic record before discussing your item. E. Consent Agenda Note: These areroutine items andwillbeenacted byonemotion without separate discussion unless aCouncil Member requests separate consideration. 1. Approval ofCityCouncil Minutes 2. Approval ofSpecial City Council Minutes 3. Approval ofSummary ofReceipts Report Motion toapprove Consent Agenda which includes City Council Minutes, Special City Council Minutes andSummary ofReceipts byHavens. Second byLimkemann. Allayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions forApproval 1. Resolution No. 2024-004 AResolution Authorizing theTransfer ofFunds. Motion toapprove Resolution No. 2024-004 AResolution Authorizing theTransfer ofFunds byLimkemann. Second byOrris. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. Allayes, motion carried. 2. Resolution No. 2024-005 AResolution Setting theDate ofFebruary 20, 2024, foraPublic Hearing onProposal toenter into aGeneral Obligation Loan Agreement and toborrow money thereunder inaPrincipal Amount nottoexceed $3,750,000. Motion toapprove Resolution No. 2024-005 AResolution Setting theDate ofFebruary 20, 2024, foraPublic Hearing onProposal toenter into aGeneral Obligation Loan Agreement and toborrow money thereunder inaPrincipal Amount nottoexceed $3,750,000byHavens. Second byLimkemann. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. Allayes, motion carried. 3. Resolution No. 2024-006 AResolution Setting theDate ofMarch 5,2024, aPublic Hearing on thePlans, Specifications, Form ofContract, Estimate ofCosts andAuthorization Publication of Notices fortheConstruction oftheKimberlite Street South Improvements Project andOpening ofBids onFebruary 29, 2024. Motion toapprove Resolution No. 2024-006 AResolution Setting theDate ofMarch 5,2024, aPublic Hearing onthePlans, Specifications, Form ofContract, City Council Agenda Page 2of3