Minutes-12/5/2023

Motion toapprove Ordinance No. 2023-507 AnOrdinance Amending theTiffin Zoning Ordinance, Section 5,Fence andHedge Regulations, Subsection 5.05, Regarding Special Fences, Swimming Pools byLimkemann. Second byHavens. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. Allayes, third andfinal reading approved. I. Resolutions forApproval 1. Resolution No. 2023-080 AResolution Approving Plans, Specifications, Form ofContract and Estimate Costs forthe Sidewalk Connection toSoccer Fields Project. Motion toapprove Resolution No. 2023-080 AResolution Approving Plans, Specifications, Form ofContract and Estimate Costs for theSidewalk Connection toSoccer Fields Project byLimkemann. Second bySchnedler. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. Allayes, motion carried. 2. Resolution No. 2023-081 AResolution toAward theBidfortheSidewalk Connection toSoccer Fields Project. Motion toapprove Resolution No.2023-081 AResolution toAward theBidfor theSidewalk Connection toSoccer Fields Project byOrris. Second byLimkemann. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. Allayes, motion carried. 3. Resolution No. 2023-082 Iowa Development Group, Inc. regarding Daytona Estates, aPlanned Development Overlay (OPD) Concept andSite District, Tiffin, Iowa. Motion totable byOrris. Second byLimkemann. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove byHavens. Second byLimkemann. Allayes, motion carried. 2. Consideration ofChange Order #1 Boomerang Corporation, Potter Creek Interceptor Sewer Project Motion toapprove byLimkemann. Second byOrris. Allayes, motion carried. 3. Discussion andConsideration ofProfessional Services Agreement Proposal from MSA Professional Services, Inc.,forField Investigation fortheHighway 6Reconstruction Project and Council Action asNeeded. Motion toapprove byLimkemann. Second bySchnedler. Allayes, motion carried. 4. Discussion andConsideration ofBrand Identity Package Proposal with Riverside Writing and Myliu Marketing andCouncil Action asNeeded. Motion toapprove byLimkemann. Second byOrris. Allayes, motion carried. 5. Discussion and Consideration toReschedule theJanuary City Council Meetings toJanuary th 9and rd January 23 . Motion to approve byOrris. Second byHavens. Allayes, motion carried. City Council Agenda Page 3of4