Minutes-5/3/2016 12:00:00 AM

I. Resolutions for Approval 1. Resolution 2016- 027 —Resolution Accepting Amendments to the Statewide Urban Design and Specifications ( SUDAS) Design Standards Manual and Specifications Manual by the City of Tiffin Motion to approve Resolution 2016- 027 - Resolution Accepting Amendments to the Statewide Urban Design and Specifications ( SUDAS) Design Standards Manual and Specifications Manual by the City of Tiffin by Upton. Second by Bartels. Roll Call: Bartels, Havens, Kahler, Upton. Absent: Ryan All ayes, motion carried 2. Resolution 2016- 028 — Resolution Approving Water Service Hook- up Outside the City Limits to 3354 Ireland Avenue Motion to approve Resolution 2016- 028 - Resolution Approving Water Service Hook- up Outside the City Limits to 3354 Ireland Avenue by Bartels. Second by Kahler. Roll Call: Bartels, Havens, Kahler, Upton. Absent: Ryan All ayes, motion carried 3. Resolution 2016- 029 — Resolution of Support of the Application of 808 on 5th, L.C. for Funding via the Workforce Housing Tax Credit Program and Pledging City Monies for the same Motion to amend the title & resolution to replace all 808 on 5th llc to Willow Ridge Development LLC by Upton. Second by Havens, All ayes, motion carried. Motion to amend and include $ 1000/ units not to exceed 23 units by Upton. Second by Kahler. All ayes, motion approved. Motion to approve Resolution 2016- 029 - Resolution of Support of the Application of Willow Ridge Development, LLC for Funding via the Workforce Housing Tax Credit Program and Pledging City Monies for the same by Havens. Second by Upton. Roll Call: Bartels, Havens, Kahler, Upton. Absent: Ryan All ayes, motion carried J. Old Business K. Motions for Approval 1. Consideration of Payables List — Motion to Approve by Bartels. Second by Kahler. All ayes, motion carried. CLAIMS REPORT 5- 3- 16 VENDOR INVOICE DESCRIPTION AMOUNT ADVANCED BUSINESS SYSTEMS NEW USER ACCT SET UP 600 City Cis+.uicil \ Vorl Sc iun cndit Parc 3 ut