Minutes-11/29/2016

1. Resolution 2016- 072— Resolution Approving Development Agreement with TAT, LLC, Authorizing Annual Appropriation Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement Motion to amend Resolution 2016- 072— adding on Page 4 section 3 " with Council approval." By Upton. Second by Bartels. All ayes, resolution is amended. Motion to approve amended Resolution 2016- 072— Resolution Approving Development Agreement with TAT, LLC, Authorizing Annual Appropriation Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement by Upton. Second by Kahler. Roll Call: Havens, Kahler, Upton, Bartels. All ayes, resolution approved. L Motions for Approval 1. Consideration of Application to Allow Hunting on Property in Tiffin' s City Limits — Motion to Approve— No action taken. 2. Discussion and Consideration of Purchase of Pickup Truck for Building Official and Council Action as Needed\ Motion to approve Purchase of Pickup Truck for Building Official by Kahler. Second by Havens. All ayes, motion carried. 3. Discussion and Consideration of Appropriating Annual TIF Debt Certification and Council Action as Needed Motion to approve Appropriating Annual TIF Debt Certification by Bartels. Second by Bartels. All ayes, motion carried. L. Reports to be Received/ Filed 1. M. Reports from City Personnel 1. N. Adiournment Motion to adjourn by Upton. Second by Kahler. All ayes, motion carried. Meeting adjourned at 6: 29pm November 29, 2016 Ashley Platz, Deputy City Clerk C7i r. rl; fir° il Ay, (; la{ a a rr, of