Minutes-9/5/2017

J. Old Business 1. Resolution 2017-041 – AResolution Approving thePreliminary Plat ofPark Place – Parts One & Two, aSubdivision toTiffin, Iowa Motion toapprove Resolution 2017-041 – AResolution Approving thePreliminary Plat ofPark Place – Parts One & Two, aSubdivision toTiffin, Iowa byRyan. Second byKahler. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, motion carried. 2. Resolution 2017-042 – AResolution Approving thePreliminary Plat ofPark Place – Part Three, aSubdivision toTiffin, Iowa Motion toapprove Resolution 2017-042 – AResolution Approving thePreliminary Plat ofPark Place – Part Three, aSubdivision toTiffin, Iowa byRyan. Second byHavens. Roll Call: Upton, Bartels, Havens, Ryan, Kahler, Allayes, motion carried. 3. Resolution 2017-043 – AResolution Authorizing theEntering into anAgreement with Park Place Parts One & TwoofTiffin, Iowa foraDeveloper’sAgreement Motion toapprove Resolution 2017-043 – AResolution Authorizing theEntering intoan Agreement withPark Place Parts One & Two ofTiffin, Iowa foraDeveloper’s Agreement byRyan. Second byKahler. Roll Call: Upton, Bartels, Havens, Ryan, Kahler, Allayes, motion carried. 4. Resolution 2017-044 – AResolution Authorizing theEntering intoanAgreement with Park Place Part Three ofTiffin, Iowa for aDeveloper’sAgreement Motion toapprove Resolution 2017-044 – AResolution Authorizing theEntering intoan Agreement with Park Place Part Three ofTiffin, Iowa foraDeveloper’ sAgreement by Ryan. Second byHavens. Roll Call: Upton, Bartels, Havens, Ryan, Kahler, Allayes, motion carried. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byHavens. Second byKahler. Allayes, motion carried 2. Consideration ofPayEstimate #7 –WRH, Inc. –Motion toApprove byUpton. Second byRyan. Allayes, motion carried. 3. Discussion andConsideration toAuthorize Signatures forTemporary Construction Easement Agreement for Storm Sewer Work at480Roberts Ferry Road andCouncil Action asNeeded Motion toapprove authorizing signatures forTemporary Construction Easement Agreement for Storm Sewer Work at480Roberts Ferry Road byRyan. Second byKahler. Roll Call: Ayes- Bartels, Havens, Ryan, Kahler, Nay- Upton. Allayes, motion carried. City Council Agenda Page 5of6