Minutes-8/16/2022

Allayes, third andfinal reading approved. I. Resolutions forApproval 1.Resolution No.2022-071A Resolution Setting theDate ofSeptember 6,2022, atwhich itis Proposed toApprove anAmended Development Agreement with DERS Development, LLC, including Annual Appropriation TaxIncrement Payments. Motion toapprove Resolution No. 2022-071 AResolution Setting theDate ofSeptember 6,2022, atwhich itisProposed to Approve anAmended Development Agreement with DERS Development, LLC, including Annual Appropriation Tax Increment Payments byLimkemann. Second bySchnedler. Roll Call: Orris, Schnedler, Limkemann, Havens, Olney. Allayes, motion carried. 2. Resolution No. 2022-072 AResolution Setting theDate ofSeptember 6,2022, foraPublic Hearing forLot55,Madden Addition asaPlanned Development Overlay Site District. Motion to approve Resolution No. 2022-072 AResolution Setting theDate ofSeptember 6,2022, for a Public Hearing forLot55, Madden Addition asaPlanned Development Overlay Site District by Schnedler. Second byOrris. Roll Call: Schnedler, Limkemann, Havens, Olney, Orris. Allayes, motion carried. 3. Resolution No. 2022-073 AResolution Designating Streets Where AT- Road Utility Vehicles may beOperated. Motion toapprove Resolution No. 2022-073 AResolution Road Utility Vehicles may beOperated bySchnedler. Second byOlney. Roll Call: Limkemann, Havens, Olney, Orris, Schnedler. Allayes, motion carried. 4. Resolution No. 2022-074 AResolution Approving theSettlement andRelease Agreement for Trail Phase 7Project. Motion toapprove Resolution No. 2022-074 AResolution Approving the Settlement andRelease Agreement forTrail Phase 7Project byLimkemann. Second byOrris. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toApprove byOrris. Second byLimkemann. Allayes, motion carried. 2. Consideration ofSpecial Events Application Tiffin Heights Block Party, Gina Smothers and Caitlin Thornburg Motion toApprove byLimkemann. Second bySchnedler. Allayes, motion carried. 3. Consideration ofPayEstimate #12 Rathje Construction, Original Town Urbanization Phase Two Motion toApprove byLimkemann. Second byOrris. Allayes, motion carried. 4. Consideration ofPay Application #6 Woodruff Construction, Tiffin Public Works Building Motion toApprove byOlney. Second byLimkemann. Allayes, motion carried. City Council Agenda Page 3of4