Minutes-12/19/2023

2. Resolution No. 2023-084 AResolution toAward theBidfortheOriginal Town Urbanization Project Phase Three. Motion toapprove Resolution No. 2023-084 AResolution toAward the Bidfor theOriginal Town Urbanization Project Phase Three byLimkemann. Second bySchnedler. Roll Call: Olney, Orris, Schnedler, Limkemann, Havens. Allayes, motion carried. 3. Resolution No. 2023-085 AResolution taking Additional Action with respect toaWater Revenue Loan andDisbursement Agreement andAuthorizing, Approving andSecuring the Payment ofa $143,774 Water Revenue Loan andDisbursement Agreement Anticipation Project Note (IFA Interim Loan andDisbursement Agreement). Motion toapprove Resolution No. 2023- 085 AResolution taking Addition Action with respect toaWater Revenue Loan and Disbursement Agreement andAuthorizing, Approving andSecuring thePayment ofa $143,774 Water Revenue Loan andDisbursement Agreement Anticipation Project Note (IFA Interim Loan andDisbursement Agreement) byLimkemann. Second bySchnedler. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. Allayes, motion carried. 4. Resolution No. 2023-86 AResolution Approving thePreliminary Plat ofDaytona Estates. Motion toapprove Resolution No.2023-86 AResolution Approving thePreliminary Plat of Daytona Estates byOrris. Second byOlney. Roll Call: Olney, Orris, Schnedler, Limkemann, Havens. Allayes, motion carried. J. Old Business 1. Resolution No. 2023-082 Development Group, Inc. regarding Daytona Estates, aPlanned Development Overlay (OPD) Concept andSite District, Tiffin, Iowa. Motion toapprove Resolution No.2023-082 A Daytona Estates, aPlanned Development Overlay (OPD) Concept andSiteDistrict, Tiffin, Iowa byHavens. Second byOrris. Roll Call: Orris, Schnedler, Limkemann, Havens, Olney. Allayes, motion carried. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove byOrris. Second byOlney. Allayes, motion carried. 2. Consideration ofPayEstimate #1 Boomerang Corporation, Potter Creek Interceptor Sewer Project Motion toapprove byHavens. Second byOrris. Allayes, motion carried. 3. Discussion andConsideration ofProfessional Services Agreement Proposal from MSA Professional Services, Inc.,fortheReverse Osmosis Water Treatment Plant Design and Council Action asNeeded. Motion toapprove byLimkemann. Second bySchnedler. Allayes, motion carried. 4. Motion toAdjourn from Regular Session into Closed Session inAccordance with Iowa Code Chapter 21.5(1)(C)todiscuss strategy with counsel inmatters thatare presently inlitigation or where litigation isimminent where itsdisclosure would belikely toprejudice ordisadvantage the position ofthegovernmental body inthat litigation byOrris. City Council Agenda Page 3of4