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Second byOlney. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. Allayes, motion carried. 5. Resolution No. 2023-057 AResolution Setting theDate ofAugust 22, 2023, foraPublic Hearing forLotus HillasaPlanned Development Overlay Concept District. Motion toapprove Resolution No. 2023-057 AResolution Setting the Date ofAugust 22, 2023, foraPublic Hearing forLotus HillasaPlanned Development Overlay Concept District byOrris. Second byHavens. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. Allayes, motion carried. 6. Resolution No. 2023-058 AResolution Authorizing thePlacement ofAdditional Stop Signs at theIntersection ofDogwood Lane andCroell Avenue. Motion totable Resolution No. 2023-058 AResolution Authorizing the Placement ofAdditional Stop Signs atthe Intersection ofDogwood Lane andCroell Avenue byLimkemann. Second byOrris. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove byHavens. Second byLimkemann. Allayes, motion carried. 2. Consideration ofPay Estimate #14 Woodruff Construction, Tiffin Public Works Building Motion toapprove byLimkemann. Second byOrris. Allayes, motion carried. 3. Consideration ofPay Estimate #15 (Final) Woodruff Construction, Tiffin Public Works Building Motion toapprove byLimkemann. Second byOrris. Allayes, motion carried. 4. Discussion and Consideration ofSanitary Sewer System Design Proposal from MSA Professional Services for theHickory Knoll Subdivision andCouncil Action asNeeded. Motion toapprove by Havens. Second byLimkemann. Allayes, motion carried. 5. Discussion and Consideration ofAccess Systems Proposal forAdding Wireless Access Points and Firewall fortheFire Department andCouncil Action asNeeded. Motion toapprove bySchnedler. Second byLimkemann. Allayes, motion carried. 6. Motion toAdjourn from Regular Session into Closed Session inAccordance with Iowa Code Chapter 21.5(i)City Administrator Performance Evaluation byLimkemann. Second byHavens. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. Motion toadjourn from Closed Session into Regular Session bySchnedler. Second byLimkemann. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. Allayes, motion carried. L. Reports tobeReceived/Filed City Council Agenda Page 3of4

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