Minutes-12/19/2017

Second byHavens. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, opened at7:33PM. Discussion: Noting received atCity Hall, notpublic present. Motion toclose byUpton. Second byRyan. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, closed at7:34PM. 2. Public Hearing forConservation Easement Agreement a. Close Public Hearing andProceed toH-1 Motion toopen Public Hearing forConservation Easement Agreement byRyan. Second byUpton. Discussion: Nothing received atCity Hall andnopublic present. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, opened at7:38PM. Motion toclose byRyan. Second byHavens. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, closed at7:38PM. I. Ordinance Approval/Amendment 1. Ordinance No. 2017-421 –AnOrdinance Amending Ordinance No.2006-274, byadding Language toRequire theInstallation ofoneCustom 7Conductor VDC andBattery Alarm Cable from theService Provider’sPoint ofConnection totheDemarcation Point within the Building forSingle Family and Multi-Family Residential Structures a. Motion toApprove First Reading andProceed toSecond Reading Motion toapprove Ordinance No. 2017-421 –Anordinance Amending Ordinance No. 2006- 274, byadding Language toRequire the Installation ofone Custom 7Conductor VDC and Battery Alarm Cable from theService Provider’sPoint ofConnection totheDemarcation Point within theBuilding forSingle Family andMulti-Family Residential Structures byHavens. Second byKahler. Discussion: Upton question astowhy werequire thisforonly theService Provider. Her concerns astowhy wewould enact alawthat only benefits South Slope. Discussion regarding also benefits theHomeowner aswell. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, first reading isapproved. J. Resolutions forApproval 1. Resolution 2017-129 –AResolution toEnter into aConservation Easement Agreement Motion toamend Resolution 2017-129tosetpublic hearing on1-2-17at7:00pm byKahler. Second byBartels. Allayes, motion totable carried. Motion toapprove amended Resolution 2017-129 – Resolution tosetthePublic Hearing to enter into aConservation Easement Agreement byHavens. Second byUpton. Allayes, motion carried. 2. Resolution 2017-130 – AResolution Approving theSite Plan fortheTiffin Industrial Park Lot 17, intheCity ofTiffin, Iowa, inJohnson County Motion toapprove Resolution 2017-130 – AResolution Approving the Site Plan fortheTiffin Industrial Park Lot17, intheCity ofTiffin, Iowa, inJohnson County byRyan. Second byHavens. Discussion: Dennis Spencer, Owner oftheExcavating Company, gave background oftheuse ofthe8000sqft building. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, motion carried. City Council Agenda Page 3of5