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Resolution Approving theIowa Statewide Transportation Alternatives Program (TAP) Application byOrris. Second byLimkemann. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. Allayes, motion carried. 2. Resolution No. 2023-078 AResolution toFixthedate ofDecember 19, 2023, foraPublic Hearing onaProposal toenter into aWater Revenue Loan and Disbursement Agreement andto borrow Money thereunder inthe Principal Amount nottoexceed $143,774. Motion toapprove Resolution No. 2023-078 AResolution toFixthedate ofDecember 19, 2023, foraPublic Hearing onaProposal toenter into aWater Revenue Loan and Disbursement Agreement andto borrow Money thereunder inthePrincipal Amount not toexceed $143,774byOlney. Second byOrris. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney, Allayes, motion carried. 3. Resolution No. 2023-079 AResolution Approving thePreliminary Plat ofPrairie Heights, Tiffin, Iowa. Motion toapprove byHavens. Second byLimkemann. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove byLimkemann. Second byOrris. Allayes, motion carried. 2. Discussion andConsideration ofSpecial Events Application Friday Night Main Event, Rodeo andConcert andCouncil Action asNeeded. Motion toapprove byLimkemann. Ayes: Schnedler. RollCall Ayes: Schnedler, Limkemann, Orris. Nays: Olney, Havens. Three Ayes, motion carried. 3. Discussion andConsideration ofAppropriating Annual TIFDebt Certification and Council Action asNeeded. Motion toapprove byOlney. Second bySchnedler. Allayes, motion carried. 4. Discussion andConsideration ofAnnual Urban Renewal Report forFY2022-2023 and Council Action asNeeded. Motion toapprove byLimkemann. Second byOrris. Allayes, motion carried. 5. Discussion andConsideration ofProposal from Hinson Consulting toUpdate the2019 Compensation Study andCouncil Action asNeeded. Motion toapprove byLimkemann. Second byHavens. Allayes, motion carried. 6. Discussion andConsideration ofJohnson County Law Enforcement 28E Agreement through FY2028/2029 andCouncil Action asNeeded. Motion toapprove asupdated intheCouncil Packet byLimkemann. Second byOrris. Allayes, motion carried. City Council Agenda Page 3of4

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