minutes

Minutes-7/20/2021

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H. Ordinance Approval/Amendment 1. I. Resolutions forApproval 1. J. Old Business 1. Resolution 2021-020 AResolution Approving theName Change ofaPortion ofIreland Avenue toRoberts Ferry Road. Motion toapprove Resolution 2021-020 AResolution Approving the Name Change ofaPortion ofIreland Avenue toRoberts Ferry Road bymotion toamend tostate South Park Road byLimkemann. Second byHavens. Motion toapprove asamended bySchnedler. Second byOlney. Roll Call: Havens, Olney, Schnedler, Limkemann, Bartels. Allayes, motion carried. K. Motions forApproval 1. Consideration ofPayables List Motion toApprove byHavens. Second byBartels. Allayes, motion carried. 2. Consideration ofChange Order #3 Rathje Construction, Original Town Urbanization Project Phase Two Motion toApprove byHavens, Second byOlney. Allayes, motion carried. 3. Consideration ofPayEstimate #3 Rathje Construction, Original Town Urbanization Project Motion toApprove byBartels. Second byHavens. Allayes, motion carried. 4. Discussion andConsideration ofEngineering Services Agreement with Hart-Frederick Consultants fortheTrunkline Sewer Main Interceptor Project andCouncil Action asNeeded. Motion toapprove byBartels. Second byHavens. Allayes, motion carried. 5. Discussion andConsideration toHire aConsultant toPerform aLawEnforcement Assessment for theCity ofTiffin. Discussion: Doug Boldt willcontact theconsultant andsetupawork session rd forAugust 3at5: 00PM. Noaction taken. L. Reports tobeReceived/Filed 1. June Johnson County Sheri M. Reports from City Personnel 1. Discussion: Nothing toReport. 2. City Council Reports Discussion: City Council Person Limkemann reported that theCity willbe receiving agrant forabunker gear washer andafewother items thatwere requested. 3. Report Nothing toReport. 4. Building Official Report Discussion: Nothing toReport. 5. sReport Nothing toReport. 6. Nothing toReport. City Council Agenda Page 3of4

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