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Allayes, motion carried. 5. Resolution 2017-045 – AResolution Authorizing theSale andConveyance ofReal Estate totheIowa Department ofTransportation fortheWidening ofInterstate I-380 Motion totable duetowaiting onDOT toprovide thelanguage regarding Resolution 2017-045 – AResolution Authorizing theSale andConveyance ofReal Estate tothe Iowa Department ofTransportation fortheWidening ofInterstate I-380byBartels Second byHavens. Allayes, motion carried. 6. Resolution 2017-046 – AResolution Providing forNotice ofHearing onProposed Amendment totheRevitalization Plan fortheVillages Part IUrban Revitalization Area Motion toapprove Resolution 2017-046 – AResolution Providing forNotice ofHearing onProposed Amendment totheRevitalization Plan fortheVillages Part IUrban Revitalization Area byHavens. Second byBartels. RollCall: Bartels, Havens, Kahler. Absent: Upton, Ryan. Allayes, motion carried. 7. Resolution 2017-047 – AResolution Deleting Property fortheTiffin Urban Renewal Area Motion toapprove Resolution 2017-047 – AResolution Deleting Property fortheTiffin Urban Renewal Area byKahler. Second byHavens. Roll Call: Bartels, Havens, Kahler. Absent: Upton, Ryan. Allayes, motion carried. 8. Resolution 2017-048 – AResolution Setting DateforPublic Hearing onDesignation of theExpanded Tiffin Urban Renewal Area andonUrban Renewal Plan Amendment Motion toapprove Resolution 2017-048 – AResolution Setting Date forPublic Hearing onDesignation ofthe Expanded Tiffin Urban Renewal Area andonUrban Renewal Plan Amendment byHavens. Second byBartels. Roll Call: Bartels, Havens, Kahler. Absent: Upton, Ryan. Allayes, motion carried. 9. Resolution 2017-049 – AResolution toApprove theDeveloper’sAgreement forVillage Drive Improvements, RISE Grant Agreement andAcceptance oftheDeed forVillage Drive Discussion: Doug Boldt andMayor Berner haddiscussion regarding theadditional 4’ of road which equals 10% ofa40’ road. Motion totable tocorrect thelanguage ofthe Developers Agreement andRISE Grant Agreement Resolution 2017-049, Resolution 2017-050and2017-051byHavens. Second byBartels. Allayes, motion carried. 10.Resolution 2017-050 – Resolution Approving Plans, Specifications, Form ofContract andEstimate ofCost fortheClear Creek Commerce Park Improvements – Village Drive Extension Project -TABLED City Council Agenda Page 6of10

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