Minutes-12/5/2017

6. Resolution 2017-127 – AResolution Approving thePreliminary PlatofPrairie Village Commercial Development Motion toapprove Resolution 2017-127 – AResolution Approving thePreliminary Plat of Prairie Village Commercial Development byHavens. Second byKahler. Roll Call: Upton, Bartels, Havens, Kahler. Absent: Ryan. Allayes, motion carried 7. Resolution 2017-128 – AResolution Authorizing theEntering into anAgreement with Prairie Village Commercial Development ofTiffin, Iowa foraDeveloper’sAgreement Motion toapprove Resolution 2017-128 – AResolution Authorizing theEntering intoan Agreement with Prairie Village Commercial Development ofTiffin, Iowa foraDeveloper’ s Agreement byHavens. Second byKahler. Roll Call: Upton, Bartels, Havens, Kahler. Absent: Ryan. Allayes, motion carried J. Old Business 1. Resolution 2017-121 – AResolution Approving Final PlatofTiffin Heights PartFive Motion toapprove Resolution 2017-121 – AResolution Approving Final Plat ofTiffin Heights Part Five byHavens. Second byKahler. Roll Call: Upton, Bartels, Havens, Kahler. Absent: Ryan.. Allayes, motion carried. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byKahler. Second byBartels. Allayes, motion carried. 2. Consideration ofChange Order #2 –Cornerstone Excavating – Motion toApprove byHavens. Second byBartels. Allayes, motion carried. 3. Consideration ofPayApplication #8 –Woodruff Construction – Motion toApprove byBartels. Second byUpton. Allayes, motion carried. 4. Consideration ofPayApplication #1 –Woodruff Construction – Motion toApprove byUpton. Second byHavens. Allayes, motion carried. 5. Discussion andConsideration toApprove Purchase andInstallation ofReplacement Pump at Wastewater Treatment Plant Wet Well andCouncil Action asNeeded Motion toapprove thepurchase andinstallation ofthereplacement pump attheWastewater Treatment Plant Wet Well byKahler. Second byUpton. Allayes, motion carried. 6. Discussion andConsideration toApprove Purchase Agreement for231Main Street, Tiffin, Iowa andCouncil Action asNeeded Motion toapprove amended purchase agreement for231Main Street, Tiffin Iowa byKahler. City Council Agenda Page 4of5