Minutes-7/5/2022

I. Resolutions forApproval 1. Resolution No. 2022-060 AResolution Approving aSecond Extension ofGrove Park asa Planned Development Overlay Concept. Motion toapprove Resolution No. 2022-060 A Resolution Approving aSecond Extension ofGrove Park asaPlanned Development Overlay Concept bySchnedler. Second byOlney. Roll Call: Schnedler, Limkemann, Havens, Olney, Orris. Allayes, motion carried. 2. Resolution No. 2022-061 AResolution Amending Resolution No. 2022-042 andResolution No. 2022-058 andAdjusting theInterest Rate fortheFinal Assessment forthe2017 Original Town Urbanization Project. Motion toapprove Resolution No.2022-061 AResolution Amending Resolution No. 2022-042andResolution No. 2022-058 andAdjusting the Interest Rate forthe Final Assessment forthe2017 Original Town Urbanization Project byLimkemann. Second byOrris. Roll Call: Limkemann, Havens, Olney, Orris, Schnedler. Allayes, motion carried. 3. Resolution No. 2022-062 AResolution Setting theDate ofJuly 19, 2022, foraPublic Hearing foranOrdinance Amendment forAll-Terrain Vehicles andOff-Road Utility Vehicles. Motion to approve Resolution No. 2022-062 AResolution Setting theDate ofJuly 19, 2022, foraPublic Hearing for anOrdinance Amendment for All-Terrain Vehicles andOff-Road Utility Vehicles by Orris. Second byLimkemann. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. Allayes, motion carried. 4. Resolution No. 2022-063 AResolution Setting theDate ofJuly 19, 2022, forthePublic Hearing onthePlans, Specifications, Form ofContract, Estimate ofCosts andAuthorizing Publication of Notices fortheTiffin Well #5Pump, Controls andWatermain Project andOpening ofBids on July21, 2022. Motion toapprove Resolution No.2022-063 AResolution Setting theDate of July 19, 2022, forthePublic Hearing onthePlans, Specifications, Form ofContract, Estimate of Costs andAuthorizing Publication ofNotices fortheTiffin Well #5Pump, Controls and Watermain Project andOpening ofBids onJuly 21, 2022 byLimkemann. Second byOrris. Roll Call: Olney, Orris, Schnedler, Limkemann, Havens. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toApprove byOrris. Second byLimkemann. Allayes, motion carried. 2. Consideration ofPayEstimate #2 Shawver Well Company, Well #5Improvements Phase Two Motion toApprove byOrris. Second byLimkemann. Allayes, motion carried. 3. Motion tohave Attorney follow theadvice given bytheAttorney during theJune 21, 2022, Closed Session byOlney. Second byOrris. Allayes, motion carried. City Council Agenda Page 3of4