Minutes-12/6/2016

Havens, Mike Ryan. Absent Jo Kahler, Also present: City Administrator/ Clerk Doug Boldt, Deputy City Clerk Ashley Platz, Building Official Brian Shay, City Engineer Ben Carhoff, City Attorney Robert Michael & Crystal Raiber and other visitors. C. Agenda Additions/ Agenda Approval Motion to approve agenda by Bartels Second by Ryan All ayes, motion carried. D. Communications and Reports: 1. Unscheduled If you wish to address the City Council on subjects pertaining to today' s meeting 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. E. Consent Agenda Note: These are routine items and will be enacted by one motion without separate discussion unless a Council Member requests separate consideration. 1. Approval of City Council Minutes 2. Approval of Special City Council Minutes ( 2) Motion to approve Consent Agenda by Ryan. Second by Bartels. All ayes, motion carried. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/ Amendment 1. L Resolutions for Approval 1. Resolution 2016- 073 — A Resolution Approving Alliant Energy to Install a Street Light at the Intersection of Railroad and College Street and for the City of Tiffin to Accept Financial Responsibility Thereof Motion to approve Resolution 2016- 073 — A Resolution Approving Alliant Energy to Install a Street Light at the Intersection of Railroad and College Street and for the City of Tiffin to Accept Financial Responsibility Thereof by Ryan. Second by Upton. Roll Call: Upton, Bartels, Havens, Ryan. Absent: Kahler. All ayes, Resolution 2016- 073 approved. 2. Resolution 2016- 074 — A Resolution Setting a Date for Public Hearing for Amendment to the Planned Area Development ( PAD) Ordinance Motion to amend resolution by adding date 1- 3- 17 Ryan. Seoond by Upton. All ayes, motion carried x` 11` Cmiric' il A' ( o 8,