Minutes-7/7/2020

b. Motion toSuspend theRequirement toPass Ordinance onTwo Considerations before Final Passage asstated inIowa Code Section 380.3 byHavens. Second bySchnedler. Roll Call: Bartels, Schnedler, Havens, Olney. Allayes, motion carried. c. Motion toApprove Third andFinal Reading Motion toapprove Ordinance No.2020-474 AnOrdinance Providing fortheDivision ofTaxes Levied onTaxable Property intheJune2020 Addition oftheTiffin Urban Renewal Area, Pursuant toSection 403.19oftheCode ofIowa byOlney. Second byBartels. Roll Call: Schnedler, Havens, Olney, Bartels. Allayes, third and finalreading approved. I. Resolutions forApproval 1. Resolution 2020-057 AResolution taking Additional Action onProposal toenter into aGeneral Obligation Refunding Loan Agreements and Authorizing theuseofaPreliminary Official Statement inconnection thereof. Motion toapprove Resolution 2020-057 AResolution taking Additional Action onProposal toenter into aGeneral Obligation Refunding Loan Agreements and Authorizing theuseofaPreliminary Official Statement inconnection thereof byHavens. Second bySchnedler. Roll Call: Schnedler, Havens, Olney, Bartels. Allayes, motion carried. 2. Resolution 2020-058 AResolution Approving Development Agreement with Hightower Development, Inc.,andAuthorizing Annual Appropriation Tax Increment Payments andPledging Certain Tax Increment Revenues tothePayment ofthe Agreement. Motion toamend the agreement toa5-year, nottoexceed $250,000 ($50,000peryear) development agreement pending Dorsey & Whitney approval byHavens. Second bySchnedler. Allayes, motion carried. Motion toapprove asamended Resolution 2020-058 AResolution Approving Development Agreement with Hightower Development, Inc.,andAuthorizing Annual Appropriation Tax Increment Payments andPledging Certain Tax Increment Revenues tothePayment ofthe Agreement byBartels. Second byHavens. Roll Call: Bartels, Schnedler, Havens, Olney. Allayes, motion carried. 3. Resolution 2020-059 AResolution Setting theSalaries fortheAppointed Officers and Employees ofthe CityofTiffin, Iowa. Motion toapprove Resolution 2020-059 AResolution Setting theSalaries fortheAppointed Officers andEmployees oftheCity ofTiffin, Iowa by Havens. Second bySchnedler. Roll Call: Bartels, Schnedler, Havens, Olney. All ayes, motion carried. 4. Resolution 2020-060 AResolution Approving theDisposition ofCity Right-of-Way. Motion to approve Resolution 2020-060 AResolution Approving theDisposition ofCityRight-of-Way by Olney. Second bySchnedler. Roll Call: Olney, Bartels, Schnedler, Havens. All ayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toApprove byHavens. Second bySchnedler. Allayes, motion carried. 2. Consideration ofSpecial Events Application Angels intheSnow Motion toApprove by Bartels. Second bySchnedler. Allayes, motion carried. 3. Discussion andConsideration ofAppointment tofillCity Councilperson Vacancy andCouncil Action asNeeded. Motion tofilltheappointment with aspecial election bySchnedler. Second by Havens. Allayes, motion carried. 4. Discussion andConsideration ofCarew Landscaping Invoice inreference toaCapped Sanitary Sewer Service Line atHotTub CarWash andCouncil Action asNeeded. Motion todeny the invoice aspresented bySchnedler. Second byHavens. Allayes, motion carried. City Council Agenda Page 3of4