Minutes-11/21/2017

3. Resolution 2017-119 –AResolution Approving Preliminary PlatofTiffin Heights PartFour Motion toapprove Resolution 2017-119 –AResolution Approving Preliminary PlatofTiffin Heights Part Four Ryan. Second byHavens. Roll Call: Bartels, Havens, Ryan, Kahler. Absent: Upton. Alayes, motion carried. 4. Resolution 2017-120 –AResolution Approving Preliminary PlatofTiffin Heights PartFive Motion toapprove Resolution 2017-120 –AResolution Approving Preliminary PlatofTiffin Heights PartbyHavens. Second byBartels. Roll Call: Bartels, Havens, Ryan, Kahler. Absent: Upton. Alayes, motion carried. 5. Resolution 2017-121 –AResolution Approving Final PlatofTiffin Heights Part Five Motion toTable 2017-121duetonofinal platreceived byKahler. Second byRyan. Absent: Upton. Allayes, motion carried. J. OldBusiness 1. Resolution 2017-112 –AResolution Approving Final PlatofTiffin Heights PartFour Motion toapprove Resolution 2017-112 –AResolution Approving FinalPlatofTiffin Heights Part Four byRyan. Second byKahler. Roll Call: Bartels, Havens, Ryan, Kahler. Absent: Upton Allayes, motion carried. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove asamended byKahler. Second byBartels. Discussion: Pulling Tiffin FunDays – Johnson County Sheriff, motion byHavens, Second byBartels AllAyes. Allayes, motion carried. 2. Discussion andConsideration toApprove Purchase ofLadder Truck fortheTiffin FireAssociation- Motion toapprove byKahler. Second byRyan. Allayes, motion carried. 3. Discussion andConsideration ofAppropriating Annual TIFDebt Certification – Motion toapprove by Bartels. Second byHavens. Allayes, motion carried. 4. Discussion andConsideration ofAnnual Urban Renewal Report forFY2016-2017 byHavens. Second byRyan. Allayes, motion carried. 5. Discussion andConsideration ofOne-time Water andSewer Adjustment at110Summerhays Street – Motion toapprove byBartels. Second byHavens. City Council Agenda Page 3of4