Minutes-12/5/2017

Allayes, motion carried. c. Motion toApprove Third Reading ofOrdinance 2017-420 – AnOrdinance Amending Chapter 41, Health and Safety, oftheCity ofTiffin Code ofOrdinances andthe City ofTiffin Zoning Ordinance toAllow forthe SaleofConsumer Fireworks byKahler. Second byBartels. Roll Call: Upton, Bartels, Havens, Kahler. Absent: Ryan. Allayes, motion carried. I. Resolutions forApproval 1. Resolution 2017-122 – AResolution Authorizing andApproving aLoan Agreement, Providing fortheIssuance of $5,140,000General Obligation Corporate Purpose Bonds, Series 2017A and Providing fortheLevy ofTaxes toPaytheSame Motion toapprove Resolution 7-122 – AResolution Authorizing andApproving aLoan Agreement, Providing fortheIssuance of $5,140,000General Obligation Corporate Purpose Bonds, Series 2017A andProviding fortheLevy ofTaxes toPaytheSame byBartels. Second byUpton. Roll Call: Upton, Bartels, Havens, Kahler. Absent: Ryan. Allayes, motion carried 2. Resolution 2017-123 – AResolution Setting aDate forPublic Hearing onDesignation ofthe Expanded Tiffin Urban Renewal Area andonUrban Renewal Plan Amendment Garret Picklap – Farway Inc. –Announced property under contract toconstruct storeinthemiddle of 2018. Motion toapprove Resolution 2017-123 – AResolution Setting aDate forPublic Hearing on Designation oftheExpanded Tiffin Urban Renewal Area andonUrban Renewal Plan Amendment by Havens. Second byKahler. Roll Call: Upton, Bartels, Havens, Kahler. Absent: Ryan. Allayes, motion carried. 3. Resolution 2017-124 – AResolution toEnter into aConservation Easement Agreement Amendmend to res byKahler Second byHavens. All ayes, motion carried. Motion toapprove amended Resolution 2017-124 – AResolution toEnter intoaConservation Easement Agreement byUpton. Second byKahler. Roll Call: Upton, Bartels, Havens, Kahler. Absent: Ryan. Allayes, motion carried 4. Resolution 2017-125 – AResolution Setting aDate ofPublic Hearing toAmend the Residential Telecommunications Infrastructure Standard Ordinance Motion toapprove Resolution 2017-125 – AResolution Setting aDate ofPublic Hearing to Amend theResidential Telecommunications Infrastructure Standard Ordinance byHavens. Second byKahler. Roll Call: Upton, Bartels, Havens, Kahler. Absent: Ryan. Allayes, motion carried 5. Resolution 2017-126 – AResolution toEstablish aPetty Cash/Change Fund andPolicies on UseThereof Motion to amend by Bartels Second Havens, all ayes, motion arrie.d Motion toapprove amended Resolution 2017-126 – AResolution toEstablish aPetty Cash/Change Fund andPolicies onUse Thereof byHavens. Second byUtpon. Roll Call: Upton, Bartels, Havens, Kahler. Absent: Ryan.. All ayes, motion carried City Council Agenda Page 3of5