Minutes-8/2/2016 12:00:00 AM

Roll Call: Upton, Kahler, Ryan, Havens, Bartels. Opened at 7: 12 PM Discussion: No comments received at City Hall, no public present to speak. Motion to close Public Hearing on Proposal to Enter into a Sewer Revenue Loan and Disbursement Agreement by Upton. Second by Havens. Roll Call: Kahler, Ryan, Havens, Bartels, Upton, Closed at 7: 12 PM H. Ordinance Approval/ Amendment 1. I. Resolutions for Approval 1. Resolution 2016- 050 — Resolution Taking Additional Action on Proposal to enter into a Sewer Revenue Loan and Disbursement Agreement and to Borrow Money thereunder in a Principal Amount not to Exceed $ 2, 400, 000 Motion to approve Resolution 2016- 050 — Resolution Taking Additional Action on Proposal to enter into a Sewer Revenue Loan and Disbursement Agreement and to Borrow Money thereunder in a Principal Amount not to Exceed $ 2, 400, 000 by Ryan. Second by Kahler. Price includes engineering in the not to exceed $ 2. 4 million. Roll Call: Ryan, Havens, Bartels, Upton, Kahler. All ayes, motion carried. 2. Resolution 2016- 051 — Resolution Authorizing Mailing and Publication of Notice of Intent to Commence Public Improvement Project to Construct the Roberts Ferry Road Improvement Project and to Acquire Property for the Project: and Setting the Date for Public Hearing on September 20, 2016 Motion to approve Resolution 2016- 051 — Resolution Authorizing Mailing and Publication of Notice of Intent to Commence Public Improvement Project to Construct the Roberts Ferry Road Improvement Project and to Acquire Property for the Project: and Setting the Date for Public Hearing on September 20, 2016 by Bartels. Second by Upton. Roll Call: Havens, Bartels, Upton, Kahler, Ryan. All ayes, motion carried. 3. Resolution 2016- 52 — Resolution Setting the Date for a Public Hearing to Increase the Sewer Rates for the City of Tiffin Motion to amend by Upton Second by Ryan. All ayes, motion carried. Motion to approve as amended Resolution 2016- 52 — Resolution Setting September 6, 2016 for a Public Hearing to Increase the Sewer Rates for the City of Tiffin by Kahler. Second by Havens. Roll Call: Bartels, Upton, Kahler, Ryan, Havens All ayes, motion carried. J. Old Business 1. City Council Agcnda Page 3 cf' 6