Minutes-12/4/2018

Second bySchnedler. Allayes, meeting adjourned at7:10PM Council Meeting A. Call toOrder –7:00PM B. Roll Call The City ofTiffin City Council metinaregular session attheTiffin City Hall Council Chambers on Tuesday, December 4,2018. Mayor Berner called themeeting toorder at7:11PM. Upon rollbeing called thefollowing members were present: Mike Ryan, JimBartels, AlHavens, Peggy Upton, Eric Schnedler. Absent: None. Other members present: City Administrator Doug Boldt, City Clerk Ashley Platz, City Engineer BenCarhoff andothers. C. Agenda Additions/Agenda Approval Motion toapprove agenda bySchnedler. Second byRyan. Allayes, motion carried. D. Communications and Reports: 1. Unscheduled 2. Johnson County Sheriff Dept – Rep: Not present E. Consent Agenda 1. Approval ofCity Council Minutes Motion toapprove Consent Agenda which includes Council Minutes byHavens. Second bySchnedler. Allayes, motion carried. F. Mayoral Proclamation 1. G. Public Hearing 1. Public Hearing fortheDisposal ofPublic Property Located Immediately North of210Railroad Street a. Close Public Hearing andProceed toI-2 Motion toopen thePublic Hearing fortheDisposal ofPublic Property Located Immediately North of210 Railroad Street byBartels. Second byUpton. Roll Call: Schnedler, Ryan, Havens, Bartels, Upton. Allayes, public hearing opened at7:14PM Discussion: Nothing received atCity Hall andnopublic present. Motion toclose thePublic Hearing fortheDisposal ofPublic Property Located Immediately North of210 Railroad Street byHavens. Second byRyan. Roll Call: Schnedler, Ryan, Havens, Bartels, Upton. Allayes, public hearing closed at7:14PM H. Ordinance Approval/Amendment 1. I. Resolutions forApproval 1. Resolution 2018-109 – AResolution Approving the Updating oftheCity ofTiffin’sCapital Improvement Plan Motion toapprove Resolution 2018-109 – AResolution Approving theUpdating oftheCity ofTiffin’s Capital Improvement PlanbyUpton. City Council Agenda Page 2of4