Minutes-5/16/2023

Allayes, motion carried. 2. Resolution No. 2023-032 AResolution ofSupport oftheApplication oftheGrove ParkProject forFunding ViatheWorkforce Housing Tax Credit Program andPledging City Monies forthe Same. Motion toapprove Resolution No. 2023-032 AResolution ofSupport oftheApplication oftheGrove Park Project for Funding Via theWorkforce Housing Tax Credit Program and Pledging City Monies for theSame byOlney. Second bySchnedler. Roll Call: Limkemann, Havens, Olney, Schnedler. Allayes, motion carried. 3. Resolution No. 2023-033 AResolution Setting theDate ofMay 30, 2023, foraPublic Hearing toAmend theMunicipal Code ofTiffin, Chapter 35, Fire Protection. Motion toapprove Resolution No. 2023-033 AResolution Setting theDate ofMay 30, 2023, foraPublic Hearing toAmend theMunicipal Code ofTiffin, Chapter 35, Fire Protection byLimkemann. Second bySchnedler. Roll Call: Havens, Olney, Schnedler, Limkemann. Allayes, motion carried. 4. Resolution No. 2023-034 AResolution fortheFinal Acceptance ofthe Madden Addition Pedestrian Bridge and Trail. Motion toapprove with the condition ofacceptance andapproval by City Administrator andCity Attorney ofasigned easement agreement, release ofcurrent easement, andplatfrom thedeveloper forthetrail byLimkemann. Second byHavens. Motion toapprove asamended bySchnedler. Second byLimkemann. Roll Call: Olney, Schnedler, Limkemann, Havens. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toApprove byOlney. Second byHavens. Allayes, motion carried. 2. Consideration ofSpecial Events Application Tony Johnson, Country Friday atPark Place Outdoor Concert). Motion toapprove byLimkemann. Second bySchnedler. Allayes, motion carried. 3. Consideration ofPay Estimate #4 Boomerang Corporation, Well #5Pump, Controls andWater Main Project Motion toApprove byLimkemann. Second bySchnedler. Allayes, motion carried. 4. Discussion and Consideration ofChange Order forTiffin Fire Truck andCouncil Action as Needed. Motion toapprove byLimkemann. Second bySchnedler. Allayes, motion carried. 5. Discussion andConsideration ofFY2023-2024 Public Works Equipment Replacement and Council Action asNeeded. Motion toapprove asproposed byHavens. Second byLimkemann. Allayes, motion carried. L. Reports tobeReceived/Filed City Council Agenda Page 3of4