Minutes-1/16/2018

I. Resolutions forApproval 1. Resolution 2018-104 – AResolution Authorizing theTransfer ofFunds Motion toapprove Resolution 2018-104 – AResolution Authorizing theTransfer ofFunds by Schnedler. Second byBartels. Roll Call: Bartels, Havens, Schnedler, Upton. Absent: Ryan. Allayes, motion carried. 2. Resolution 2018-105 – AResolution Approving Final Plat ofPrairie Village – Part 1 Motion toamend Resolution 2018-105 – AResolution Approving Final Plat ofPrairie Village – Part1by changing theResolution Number to2018-106byHavens. Second byUpton. Allayes, motion carried. Motion toapprove Amended Resolution 2018-106 – AResolution Approving theFinal Plat ofPrairie Village – Part 1byHavens. Second byBartels. Roll Call: Bartels, Havens, Schnedler, Upton. Absent: Ryan. Allayes, motion carried. 3. Resolution 2018-106 – AResolution Approving theEscrow Agreement forPrairie Village – Part 1 Motion toamend Resolution 2018-106 – AResolution Approving theEscrow Agreement forPrairie Village – Part 1bychanging theResolution Number to2018-105byHavens. Second byBartels. Allayes, motion carried. Motion toapprove Amended Resolution 2018-105 – AResolution Approving theEscrow Agreement forPrairie Village – Part 1byHavens. Second byBartels. Roll Call: Bartels, Havens, Schnedler, Upton. Absent: Ryan. Allayes, motion carried 4. Resolution 2018-107 – AResolution Approving theUpdating oftheCity ofTiffin’sCapital Improvement Plan Motion toamend Resolution 2018-107 – AResolution Approving theUpdating oftheCity ofTiffin’sCapital Improvement Plan toinclude theForevergreen Road Construction Project byBartels. Second byUpton. Allayes, motion carried Motion toapprove theamended Resolution 2018-107 – AResolution Approving theUpdating oftheCityof Tiffin’sCapital Improvement Plan toinclude the Forevergreen Road Construction Project byUpton. Second bySchnedler Roll Call: Bartels, Havens, Schnedler, Upton. Absent: Ryan. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byHavens. Second byBartels. Allayes, motion carried. CLAIMS REPORT 11-6-18 VENDOR INVOICE DESCRIPTION AMOUNT City Council Agenda Page 3of7