Minutes-11/21/2017

Doug Boldt, City Clerk Ashley Platz, Public Works Director BrettMehmen, City Engineer BenCarhoff, Building Official Brian Shay, AsstPublic Works Director Brian Detert. C. Agenda Additions/Agenda Approval Motion toapprove theagenda byHavens. Second byBartels. Allayes, motion carried. D. Communications andReports: 1. Unscheduled If you wish to address the City Council on subjects pertaining to today’ smeeting agenda, please wait until that item on the agenda is reached. If you wish to address the City Council on an item not on the agenda, please approach the lectern and give your name and address for the public record before discussing your item. Johnson County – Present – nothing newtoreport. Ryan expressed hisconcerns ofthepeople crossing HWY 6and noticed kidscrossing andalmost darted outinfront ofhimatnight, with noreflective clothing on. Herequested to move upthefull. E. Consent Agenda Note: These are routine items and will be enacted by one motion without separate discussion unless aCouncil Member requests separate consideration. 1. Approval ofCity Council Minutes 2. Approval ofLiquor License Renewal – Bella Sala Motion toapprove theConsent Agenda which includes approval ofCouncil Minutes andBella Sala’sliquor license renewal byBartels. Second byRyan. Allayes, motion carried. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. Ordinance No.2017-420 –AnOrdinance Amending Chapter 41,Health and Safety, oftheCity ofTiffin Code ofOrdinances andtheCity ofTiffin Zoning Ordinance toAllow fortheSale ofConsumer Fireworks a. Motion toApprove First Reading andProceed toSecond Reading Motion toapprove Ordinance 2017-420 –AnOrdinance Amending Chapter 41, Health andSafety, of theCityofTiffin Code ofOrdinances andtheCityofTiffin Zoning Ordinance toAllow fortheSaleof Consumer Fireworks byHavens. Second byRyan. RollCall: Bartels, Havens, Ryan, Kahler. Absent: Upton. Alayes, motion carried. I. Resolutions forApproval 1. Resolution 2017-117 –AResolution Authorizing Adoption ofPolicies andProcedures Regarding Municipal Securities Disclosure General Obligation Corporate Purpose Bonds, Series 2017 Motion toamend byadding onpageA-5 “14. Language toaddress theprocess bycitycouncil prior to submission totheCDC byHavens. Second byBartels. Allayes, motion carried. Motion toapprove Resolution 2017-117 –AResolution Authorizing Adoption ofPolicies and Procedures Regarding Municipal Securities Disclosure byBartels. Second byRyan. Roll Call: Bartels, Havens, Ryan, Kahler. Absent: Upton. Alayes, motion carried. 2. Resolution 2017-118 –AResolution Approving aBond Purchase Agreement fortheSale ofGeneral Obligation Corporate Purpose Bonds, Series 2017 Motion toapprove Resolution 2017-118 –AResolution Approving aBond Purchase Agreement forthe Sale ofGeneral Obligation Corporate Purpose Bonds, Series 2017 byRyan. Second byKahler. Roll Call: Bartels, Havens, Ryan, Kahler. Absent: Upton. Alayes, motion carried. City Council Agenda Page 2of4