Minutes-7/16/2019

L Resolutions for Approval 1. Resolution 2019- 086 — A Resolution taking Additional Action to enter into a General Obligation Corporate Purpose Agreement and Authorizing the use of the Updated Preliminary Official Statement for the Sale of Bonds Motion to approve Resolution 2019- 086 — A Resolution taking Additional Action to enter into a General Obligation Corporate Purpose Agreement and Authorizing the use of the Updated Preliminary Official Statement for the Sale of Bonds by Havens. Second by Bartels. Roll Call: Upton, Ryan, Havens, Schnedler, Bartels. All ayes, motion carried. 2. Resolution 2019- 087 — A Resolution Approving the Final Plat of Park Place — Part Six Motion to approve Resolution 2019- 087 — A Resolution Approving the Final Plat of Park Place — Part Six by Ryan. Second by Schnedler. Roll Call: Upton, Ryan, Havens, Schnedler, Bartels. All ayes, motion carried. 3. Resolution 2019- 088 — A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by TAT LLC, and Amending Resolution 2019- 078 for the Forevergreen Road Construction Project Motion to approve Resolution 2019- 088 — A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by TAT LLC, and Amending Resolution 2019- 078 for the Forevergreen Road Construction Project by Havens. Second by Ryan. Discussion: City Administrator gave background on reason for the amendment and the updated amount based on total square footage of each easement for both Resolution 2019- 88 & 2019- 89 Roll Call: Upton, Ryan, Havens, Schnedler, Bartels. All ayes, motion carried. 4. Resolution 2019- 089 — A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by DERS, LLC, and Amending Resolution 2019- 079 for the Forevergreen Road Construction Project Motion to approve Resolution 2019- 089 — A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by DERS, LLC, and Amending Resolution 2019- 079 for the Forevergreen Road Construction Project by Schnedler. Second by Havens. Roll Call: Upton, Ryan, Havens, Schnedler, Bartels. All ayes, motion carried. 5. Resolution 2019- 090 — A Resolution Waiving the City of Tiffin' s 2- mile Extra- territorial Review of Ruppert Valley Addition Preliminary and Final Plats Motion to approve Resolution 2019- 090 — A Resolution Waiving the City of Tiffin' s 2- mile Extra- territorial Review of Ruppert Valley Addition Preliminary and Final Plats by Upton. Second by Havens. Paul Ruppert— gave background as to reason for the request. Roll Call: Upton, Ryan, Havens, Schnedler, Bartels. All ayes, motion carried. 6. Resolution 2019- 091 — A Resolution Setting the Date for a Public Hearing to Rezone a portion of Shamrock Center from C- 213 to M- 2, in the City of Tiffin, Iowa Motion to approve Resolution 2019- 091 — A Resolution Setting the Date for a Public Hearing to Rezone a portion of Shamrock Center from C- 213 to M- 2, in the City of Tiffin, Iowa by Bartels.