Minutes-5/18/2018

1. Resolution 2018-046 – AResolution Approving Plans, Specifications, Form ofContract and Estimate ofCost fortheIreland Avenue/Highway 6Traffic Signal Project Motion toapprove Resolution No. 2018-046 –AResolution Approving Plans, Specifications, Form ofContract andEstimate ofCost fortheIreland Avenue/Highway 6Traffic Signal Project byRyan. Second byBartels Roll Call: Havens, Bartels, Schnedler, Ryan. Absent: Upton. Allayes, motion carried. 2. Resolution 2018-047 – AResolution toAward BidfortheIreland Avenue/Highway 6Traffic Signal Project Motion toapprove Resolution No. 2018-047 –AResolution toAward BidtoPrice Industrial fortheIreland Avenue/Highway 6Traffic Signal Project byRyan. Second byUpton. Roll Call: Havens, Upton, Ryan, Bartels, Schnedler. Allayes, motion carried. 3. Resolution 2018-048 – AResolution Approving theUpdated City ofTiffin 2018 Comprehensive Plan Motion totable until next meeting Resolution No. 2018-048 – AResolution Approving the Updated City ofTiffin 2018 Comprehensive Plan byHavens. Second byUpton. Allayes, motion carried. 4. Resolution 2018-049 – AResolution Approving thePreliminary Plat forPark Place City Center Part Two Motion toapprove Resolution No. 2018-049 –AResolution Approving thePreliminary Plat for Park Place City Center – Part Two byHavens. Second byBartels. Roll Call:, Bartels, Schnedler, Upton, Havens, Ryan. Allayes, motion carried. 5. Resolution 2018-050 – AResolution Authorizing Entering into anAgreement with Park Place City Center – Part Two foraDeveloper’sAgreement Motion toamend Page 3 –should stateNorth & Eastand F-May withCouncil approval by Upton. Second byRyan. Allayes, motion carried. Motion toapprove Resolution No. 2018-050 –AResolution Authorizing Entering intoan Agreement with Park Place CityCenter – Part Two foraDeveloper’ sAgreement byRyan Second byBartels. Roll Call: Upton, Havens, Ryan, Upton, Havens, Bartels, Schnedler. Allayes, motion carried. 6. Resolution 2018-051 – AResolution toEnter into aConservation Easement Agreement Motion toapprove Resolution No. 2018-051 –AResolution toEnter intoaConservation Easement Agreement byHavens. Second byBartels. Roll Call: Upton, Havens, Ryan, Bartels, Schnedler. Allayes, motion carried. City Council Agenda Page 5of7