Minutes-11/15/2022

Allayes, motion carried. 2. Resolution No. 2022-093 AResolution Approving thePreliminary andFinal Plats ofClear Creek Crossing. Motion toapprove Resolution No. 2022-093 AResolution Approving the Preliminary andFinal Plats ofClear Creek Crossing 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 byHavens. Second byOrris. Allayes, motion carried. 2. Consideration ofPayEstimate #9 Woodruff Construction, Tiffin Public Works Building Motion toApprove byLimkemann. Second byHavens. Allayes, motion carried. 3. Discussion andConsideration ofOne-Time Water andSewer Adjustment for212Village Drive, Apartment #7andCouncil Action asNeeded. Motion toapprove byOrris. Second bySchnedler. Allayes, motion carried. 4. Discussion andConsideration ofProfessional Services Agreement withMSA Professional Services foraComprehensive Water System Evaluation andCouncil Action asNeeded. Motion to approve byLimkemann. Second byOrris. Allayes, motion carried. L. Reports tobeReceived/Filed 1. October 2. Monthly Departmental Budget Reports 3. Annual Financial Report FY2022 M. Reports from City Personnel 1. Nothing toReport. 2. City Council Reports Discussion: Council Person Orris reported theTiffin Community Fund willbedonating halfofthekids rodeo forRec Fest in2023. 3. Report Nothing toReport. 4. Building Official Report - Discussion: Building Official Brian Shay isinsupport ofthe change tothe fence and hedge regulations. 5. sReport - Discussion: Recreation Director Frank Haege reported winter sports arejustbeginning. 6. City Nothing toReport. 7. - Nothing toReport. 8. City Administrator Discussion: City Administrator Doug Boldt requested aspecial th meeting onthe29ofNovember thetime willbesetatalaterdate. N. Adjournment Motion toadjourn bySchnedler. Second byOrris. Allayes, meeting adjourned at8:01PM. City Council Agenda Page 3of4