Minutes-1/2/2018 (3)

Second byBartels. Roll Call: Upton, Bartels, Havens, Ryan, Schendler. Allayes, second reading approved. 2. Ordinance No. 2018-422 –AnOrdinance Providing forthe Division ofTaxes Levied on Taxable Property intheJanuary 2018 Addition totheTiffin Urban Renewal Area, Pursuant to Section 403.19oftheIowa Code a. Motion toApprove First Reading andProceed toSecond Reading Motion toapprove Ordinance No. 2018-422 –AnOrdinance Providing fortheDivision ofTaxes Levied onTaxable Property intheJanuary 2018 Addition totheTiffin Urban Renewal Area, Pursuant toSection 403.19oftheIowa Code byBaretls. Second byUpton. Roll Call: Upton, Bartels, Havens, Ryan, Schendler. Allayes, first reading approved. 3. Ordinance No. 2018-423 –AnOrdinance toAmend theCity ofTiffin, Iowa, Subdivision Ordinance No. 1998-218, byAmending Certain Provisions Relating toFinal Plat Requirements a. Motion toApprove First Reading andProceed toSecond Reading Motion toapprove Ordinance No. 2018-423 - AnOrdinance toAmend theCity ofTiffin, Iowa, Subdivision Ordinance No. 1998-218, byAmending Certain Provisions Relating toFinal Plat Requirements byHavens. Second bySchnedler. Roll Call: Upton, Bartels, Havens, Ryan, Schendler. Allayes, first reading approved. I. Resolutions forApproval 1. Resolution 2018-133 – AResolution toEnter into aConservation Easement Agreement Motion totable byHavens. Second bySchnedler. Allayes, motion approved. 2. Resolution 2018-134 – AResolution toDeclare Necessity andEstablish anUrban Renewal Area, Pursuant toSection 403.4 oftheCode ofIowa and Approve Urban Renewal Plan Amendment for theTiffin Urban Renewal Area Motion toapprove Resolution 2018-134 – AResolution toDeclare Necessity andEstablish an Urban Renewal Area, Pursuant toSection 403.4oftheCode ofIowa andApprove Urban Renewal Plan Amendment for theTiffin Urban Renewal Area byHavens. Second byUpton. Roll Call: Upton, Bartels, Havens, Ryan, Schendler. Allayes, motion approved. 3. Resolution 2018-135 – AResolution Setting aDate ofMeeting atwhich itisProposed to Approve aDevelopment Agreement with Fareway Stores, Inc.,Including Annual Appropriation Tax Increment Payments Motion toapprove Resolution 2018-135 – AResolution Setting aDateofMeeting atwhich itis Proposed toApprove aDevelopment Agreement with Fareway Stores, Inc.,Including Annual Appropriation Tax Increment Payments byBartels. Second bySchnedler Roll Call: Upton, Bartels, Havens, Ryan, Schendler. Allayes, motion approved. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byHavens. City Council Agenda Page 4of5