Minutes-5/17/2016 12:00:00 AM

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 Liquor License —Kum & Go # 137 Motion to approve Consent agenda which includes City Council Minutes and Kum Go # 137 Liquor License renewal by Havens. Second by Ryan. All ayes, motion carried. F. Mayoral Proclamation 1. G. Public Hearin 1. Public Hearing Regarding an Application for a Clean Water State Revolving Fund Loan in and for the City of Tiffin Motion to open public hearing regarding an Application for a Clean Water State Revolving Fund Loan in and for the City of Tiffin by Ryan. Second by Upton. Roll Call: Upton, Havens, Ryan, Kahler. Absent: Bartels. All ayes, hearing opened at 7: 10 PM Discussion: Nothing was received at City Hall and no public was present to speak. Motion to close public hearing regarding an Application for a Clean Water State Revolving Fund Loan in and for the City of Tiffin by Upton. Second by Kahler. Roll Call: Upton, Havens, Ryan, Kahler. Absent: Bartels. All ayes, hearing closed at 7: 11 PM H. Ordinance Approval/ Amendment 1. I. Resolutions for Approval 1. Resolution 2016- 030 — Resolution Authorizing the Mayor to Sign the Environmental Information Document Randy —HFC- WWTP project- gave an updated on project status and permitting process. Motion to approve Resolution 2016- 030 — Resolution Authorizing the Mayor to Sign the Environmental Information Document by Ryan. Second by Upton. Roll Call: Havens, Ryan, Kahler, Upton. Absent: Bartels. All ayes, Resolution 2016- 030 approved. 2. Resolution 2016- 031 — Resolution Setting the Dates for the Public Hearing on the Plans, Specifications, Form of Contract and Estimate of Cost, And for Opening of Bids, and Authorizing Publication of Notices for the i' Itl Cot111C1i Work sc" ik11 A'_;1: mI'I