Minutes-12/18/2018

F. Questions from Council Members regarding items onthe Regular City Council Agenda G. Other Business H. Adjournment Motion toadjourn byBartels Second byUpton. Allayes, meeting adjourned at6:57PM. Council Meeting A. Call toOrder –7:00PM B. Roll Call The City ofTiffin City Council metinaregular session attheSpringmier Community Library onTuesday, December 18, 2018. Mayor Berner called themeeting toorder at7:00PM. Upon rollbeing called the following members were present: Mike Ryan, JimBartels, AlHavens, Peggy Upton. Eric Schnedler. Absent: None. Other members present: City Administrator Doug Boldt, City Attorney Bob Michael, City Clerk Ashley Platz, Building Official Brian Shay, City Engineer Ben Carhoff andothers. C. Agenda Additions/Agenda Approval Motion toapprove byBartels. Second byUpton. Roll Call: Upton, Bartels, Havens, Ryan, Schnedler. Allayes, motion carried. D. Communications and Reports: 1. Unscheduled Deputy Adolph – Nothing toreport. E. Consent Agenda Note: These areroutine items andwillbeenacted byonemotion without separate discussion unless aCouncil Member requests separate consideration. 1. Approval ofCity Council Minutes 2. Approval ofClerk/Treasurer’sReport Motion toapprove Consent Agenda which includes Council Minutes andClerk/Treasurer’sReport Ryan. Second byHavens. Allayes, motion carried. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions forApproval 1. Resolution 2018-114 – AResolution Setting theDates forthePublic Hearing onthePlans, Specifications, Form ofContract andEstimate ofCost, Opening ofBids andAuthorizing Publication ofNotices for the2019 Interstate 380Box Culvert andGrading Project Motion toapprove Resolution 2018-114 – AResolution Setting theDates forthePublic Hearing onthe Plans, Specifications, Form ofContract andEstimate ofCost, Opening ofBids and Authorizing Publication ofNotices forthe2019 Interstate 380Box Culvert and Grading Project byHavens. City Council Agenda Page 2of6