Minutes-10/16/2018

Roll Call: Upton, Ryan, Schnedler, Havens, Bartels. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byRyan. Second bySchnedler. Allayes, Motion carried. 2. Consideration ofPayEstimate #11 –Final – Cornerstone Excavating, Inc. –Motion toApprove by Havens. Second bySchnedler Allayes, motion carried. 3. Discussion andConsideration toModify theTax Abatement Agreement with Quality Care and Council Action asNeeded Motion toapprove toModify theTax Abatement Agreement with Quality Care byRyan. Second byBartels. Allayes, motion carried. 4. Discussion andConsideration ofProfessional Services Proposal from Shive-Hattery for Architectural Planning Study forproposed Recreation Facility andCouncil Action asNeeded Motion toapprove acquiring theProfessional Services Proposal from Shive-Hattery for Architectural Planning Study forproposed Recreation Facility byUpton. Second byRyan. Allayes, motion carried. 5. Discussion andConsideration ofUnderdeck Pedestrian Lighting fortheI-380Overpass on Highway 6and Council Discussion asNeeded Motion toapproval ofUnderdeck Pedestrian Lighting for theI-380Overpass onHighway 6by Bartels. Second byUpton. Allayes, motion carried. 6. Consideration ofApplication toAllow Hunting onProperty inTiffin’sCity Limits (oneyear) – Motion toApprove Motion toapprove theApplication toAllow Hunting onProperty inTiffin’sCity Limits (oneyear) byRyan. Second byBartels. Allayes, motion carried. 7. Motion toAdjourn fromRegular Session into Closed Session inAccordance with Iowa Code Chapter 21.5.j forPotential Real Estate Purchase City Council Agenda Page 4of5