Minutes-12/6/2016

Motion to approve Resolution 2016- 074 — A Resolution Setting a Date of January 3, 2017 for Public Hearing for Amendment to the Planned Area Development ( PAD) Ordinance by Ryan. Second by Havens. Roll Call: Upton, Bartels, Havens, Ryan, Absent: Kahler. All ayes, Resolution 2016- 074 approved. 3. Resolution 2016- 075 — A Resolution Approving the Preliminary Plat of Woodfield Ridge Parts Six & Seven, a Subdivision to Tiffin, Iowa Motion to approve Resolution 2016- 075 — A Resolution Approving the Preliminary Plat of Woodfield Ridge— Parts Six & Seven, a Subdivision to Tiffin, Iowa by Upton. Second by Bartels. Roll Call: Upton, Bartels, Havens, Ryan, Absent: Kahler. All ayes, Resolution 2016- 075 approved. 4. Resolution 2016- 076 — A Resolution to Approve the Developer' s Agreement for Woodfield Ridge— Parts Six & Seven, Tiffin, Iowa Mayor Request— Outlot A- must install and pay for City potion of the sidewalk along Outlot A. Motion to amend the Developers agreement to add in Section 3. C. 04 at the end of the paragraph that the developer is responsible to install and pay for the City portion of the Sidewalk along Outlot A & C by final plat by Ryan. Second by Havens. All ayes, amendment carried. Motion to approve Resolution 2016- 076 — A Resolution to Approve the Developer' s Agreement for Woodfield Ridge— Parts Six & Seven, Tiffin, Iowa by Havens. Second by Bartels. Roll Call: Upton, Bartels, Havens, Ryan, Absent: Kahler. All ayes, Resolution 2016- 076 approved. 5. Resolution 2016- 077 — A Resolution of Support of the Application of Hunt Club LC, for Funding Via the Workforce Housing Tax Credit Program and Approving a Property Tax Abatement for Said Project Motion to amend Resolution 2016- 077 to add 5 paragraph " and pending the inclusion into the Urban Revitalization Area" by Upton. Second by Ryan. All ayes, amendment carried. Motion to approve amended Resolution 2016- 077 — A Resolution of Support of the Application of Hunt Club LC, for Funding Via the Workforce Housing Tax Credit Program and Approving a Property Tax Abatement for Said Project by Ryan. Second by Upton. Roll Call: Upton, Bartels, Havens, Ryan, Absent: Kahler. A' ( J o r?