Minutes-1/17/2017

4. Resolution 2017-108 – AResolution Ordering thePreparation ofDetailed Plans, Specifications, Notice ofHearing, Notice toBidders andForm ofContract Motion toapprove Resolution 2017-108 – AResolution Ordering thePreparation ofDetailed Plans, Specifications, Notice ofHearing, Notice toBidders andForm ofContract byRyan. Second byKahler. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes 5. Resolution 2017-109 – AResolution toAward Bidforthe2017 Wastewater Treatment Plant Phase 2Improvement Project Motion toapprove Resolution 2017-109 – AResolution toAward Bid forthe2017 Wastewater Treatment Plant Phase 2Improvement Project byHavens. Second byBartels. Portsen Construction – won the bidhowever thebids did come 25%over expected. RollCall: Upton, Bartels, Havens, Ryan, Kahler. All ayes, motion carried. 6. Resolution 2017-110 – AResolution ofLocal Match fortheHazard Mitigation Grant Program Motion toapprove Resolution 2017-110 – AResolution ofLocal Match fortheHazard Mitigation Grant Program byRyan. Second byUpton. RollCall: Upton, Bartels, Havens, Ryan, Kahler. All ayes, motion carried. 7. Resolution 2017-111 – AResolution Approving Final Plat ofWoodfield Ridge Part Seven Motion toapprove Resolution 2017-111 – AResolution Approving Final Plat ofWoodfield Ridge Part Seven byRyan. Second byKahler. RollCall: Upton, Bartels, Havens, Ryan, Kahler. All ayes, motion carried. 8. Resolution 2017-112 – AResolution Approving Final PlatofTiffin Heights Part Four Motion toTABLE Resolution 2017-112 – AResolution Approving Final Plat ofTiffin Heights Part FourbyKahler. Second byUpton. Allayes, resoultuion 2017-112 – Tabled. 9. Resolution 2017-113 – AResolution Approving Final Plat ofPark Place Part One Motion toapprove Resolution 2017-113 – AResolution Approving Final Plat ofPark Place Part One byKahler. Second byHavens. RollCall: Upton, Bartels, Havens, Ryan, Kahler. All ayes, motion carried. City Council Agenda Page 6of9