Minutes-8/21/2018

Motion toapprove Resolution 2018-081 – AResolution Approving Disposition ofUrban Renewal Property andApproving Minimum Assessment Agreement byBartels. Second bySchnedler. Roll Call: Schnedler, Ryan, Havens, Upton, Bartels. Allayes, motion carried. 2. Resolution 2018-082 – AResolution toAuthorize theMayor andCity Clerk toSign theReal Estate Purchase Agreement and allNecessary Documents andTake allNecessary Actions forthePurchase ofProperty and Easements from Melvin Reeve asitrelates totheReconstruction ofPark Road Motion toapprove Resolution 2018-082 – AResolution toAuthorize theMayor and City Clerk toSign the Real Estate Purchase Agreement and allNecessary Documents and Take allNecessary Actions for the Purchase ofProperty andEasements fromMelvin Reeve asitrelates totheReconstruction ofParkRoad by Havens. Second bySchnedler. Roll Call: Upton, Bartels, Schnedler, Ryan, Havens. Allayes, motion carried. 3. Resolution 2018-083 – AResolution toApprove Real Estate Gift Agreement between theCity of Tiffin andtheClear Creek Amana Community School District forDonation ofRight-of-Way Motion toapprove Resolution 2018-083 – AResolution toApprove Real Estate GiftAgreement between theCity ofTiffin andtheClear Creek Amana Community School District forDonation ofRight-of-Way by Schnedler. Second byHavens. Roll Call: Ryan, Havens, Schnedler, Upton, Bartels. Allayes, motion carried. 4. Resolution 2018-084 – AResolution forFinal Acceptance ofthe21Inch Sanitary Sewer Line Project, Shared with Iowa Development Group, LLC. –Tiffin, Iowa Motion toapprove Resolution 2018-084 – AResolution forFinal Acceptance ofthe21Inch Sanitary Sewer Line Project, Shared with Iowa Development Group, LLC. –Tiffin, Iowa byBartels. Second bySchnedler. Roll Call: Schnedler, Ryan, Havens, Upton, Bartels. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove asamended byHavens. Second byRyan. Allayes, motion carried. Motion toremove theRathje check 23403 for $12,657.52andrecut check forthe updated change order amount of $14,007.36byHavens. Second bySchnedler Allayes, motion carried. 2. Consideration ofPayEstimate #5 –Portzen Construction – Motion toApprove byRyan Second bySchnedler. Allayes, motion carried. 3. Consideration ofChange Order #7 –Rathje Construction – Motion toApprove byRyan. City Council Agenda Page 3of4