Minutes-3/6/2018

1. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byHavens. Second byRyan. Allayes, motion carried. 2. Consideration ofChange Order #5 –WRH – Motion toApprove byHavens. Second byUpton. Allayes, motion carried. 3. Discussion andConsideration ofAdditional Right-of-Way Agreement with John Schneider for Traffic Signals atHighway 6andIreland Avenue andCouncil Action asNeeded L. Reports tobeReceived/Filed 1. M. Reports from City Personnel 1. Mayor’sReport – Nothing. 2. City Council Reports – HWY 6needs asafe passage way thatwillconnect thenorth sideof6 andsouth side of6inTiffin. Rec Center discussion andrequesting toentertain the idea ofa Rec Director position. Request toputtogether alisting ofinventory ofavailable housing units andwhat wehave ofcurrent inventory ofexisting andplatted. 3. Director ofPublic Work’sReport – Nothing. 4. Building Official Report – Nothing. 5. City Engineer’sReport – Nothing fromMetro. RFR isinDOT andready todo. Staret June 4th with 94working days. TrailPH7questions. Urbanization ofPhase 1update. 6. City Attorney’sReport – Nothing fromMetro. 7. City Administrator’ sReport – POA fortheTraffic Signal Base. Hawk Beacon Round about discussion. FY2018-2019 Budget Presentation N. Adjournment Motion toadjourn byRyan. Second byUpton. Allayes, meeting adjourned at10:03PM March 6,2018 Ashley Platz, City Clerk City Council Agenda Page 8of8