Minutes-12/17/2019

4.Resolution 2019-129A Resolution Approving theLocal Match fortheHazard Mitigation Grant Program. Motion toapprove Resolution 2019-129 AResolution Approving theLocal Match forthe Hazard Mitigation Grant Program bySchnedler Second byRyan Roll Call: Bartels, Upton, Ryan, Schnedler, Havens Allayes, motion carried. 5. Resolution 2019-130 A lopment Inc. Regarding ParkPlace CityCenter Part One Phase Two, Planned Development Overlay (OPD) Site District, Tiffin, Iowa. Motion toapprove Resolution 2019-130 A Agreement withAndersen Development Inc. Regarding Park Place City Center Part One Phase Two, Planned Development Overlay (OPD) SiteDistrict, Tiffin, Iowa byHavens Second byRyan Roll Call: Upton, Ryan, Schnedler, Havens, Bartels Allayes, motion carried. J. OldBusiness 1. K. Motions forApproval 1. Consideration ofPayables List Motion toApprove byHavens Second byBartels Allayes, motion carried. 2. Consideration ofPayEstimate #20 Portzen Construction, Wastewater Treatment Plant Expansion Project Motion toApprove byBartels Second bySchnedler Allayes, motion carried. 3. Consideration ofPayEstimate #6 Rathje Construction, Roundabout Project Motion toApprove by Havens Second byRyan Allayes, motion carried. L. Reports tobeReceived/Filed 1. M. Reports from City Personnel th 1. Discussion: Jan8, update Library 28Eagreement 2. City Council Reports Discussion: Emergency Management meeting reviewed thebudget. NPark Rd & Forevergreen needs lightpoles. 3. Dire Report Nothing toReport 4. Building Official Report Nothing toReport 5. City EReport Discussion: Price Electric present andthelight poles arevertical. Cabinet isnot here; padpoured thisweek. 6. Nothing toReport th 7. City Administrator Change inJoint Meeting withCCA toJanuary8. N. Adjournment Motion toadjourn byRyan Second byUpton Allayes, meeting adjourned at7:54PM City Council Agenda Page 4of5