Minutes-1/23/2024

Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. Allayes, motion carried. 5.Resolution No. 2024-078 AResolution Authorizing theApplication fortheAssistance to Firefighters Grant (AFG) fortheCity ofTiffin Fire Department. Motion toapprove Resolution No. 2024-078 AResolution Authorizing theApplication fortheAssistance toFirefighters Grant (AFG) forthe CityofTiffin FireDepartment byHavens. Second byLimkemann. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. Allayes, motion carried. 6. Resolution No. 2024-079 AResolution Setting theDate ofJanuary 7,2025, foraPublic Hearing on theDesignation oftheExpanded Tiffin Urban Renewal Area andUrban Renewal Plan Amendment. Motion toapprove Resolution No.2024-079 AResolution Setting theDate ofJanuary 7,2025, for aPublic Hearing ontheDesignation oftheExpanded Tiffin Urban Renewal Area andUrban Renewal Plan Amendment byLimkemann. Second bySchnedler. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove byLimkemann. Second bySchnedler. Allayes, motion carried. 2. Discussion andConsideration ofProfessional Services Agreement Proposal from MSA Professional Services, Inc.,forConstruction (Bidding, Construction Administration, Resident Project Representative andOperational Phase) fortheWater Treatment Facility Upgrade Project and Council Action asNeeded. Motion toapprove byLimkemann. Second byOlney. Allayes, motion carried. 3. Motion toAdjourn from Regular Session into Closed Session inAccordance with Iowa Code Chapter 21.5(1)(C)todiscuss strategy with counsel inmatters that arepresently inlitigation orwhere litigation isimminent where itsdisclosure would belikely toprejudice ordisadvantage theposition ofthegovernmental body inthat litigation byOlney. Second byLimkemann. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. Allayes, motion carried. Motion toadjourn from closed session intoregular session bySchnedler. Second byLimkemann. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. Allayes, motion carried. L. Reports tobeReceived/Filed 1. M. Reports from City Personnel 1. Nothing toReport. 2. City Council Reports Nothing toReport. 3. Discussion: Public Works Director Brian Detert reported speed limit change onOakdale willbereplaced byend ofweek. Christmas light were placed intown this week. 4. Nothing toReport. City Council Agenda Page 3of4