Minutes-3/8/2016-Council

4. Resolution 2016- 020 —Resolution Setting a Public Hearing for an Ordinance Amendment to Section 7. 04( e), Parking or Loading Space Motion to approve Resolution 2016- 020 - Resolution Setting a Public Hearing for an Ordinance Amendment to Section 7. 04( e), Parking or Loading Space by Ryan. Second by Havens. Roll Call: Ryan, Kahler, Upton, Bartels, Havens. All ayes, Resolution 2016- 020 passes. 5. Resolution 2016- 021 — Resolution Approving the City of Tiffin Fiscal Year 2016- 2017 Annual Budget Motion to approve Resolution 2016- 021 — Resolution Approving the City of Tiffin Fiscal Year 2016- 2017 Annual Budget by Ryan. Second by Havens. Roll Call: Kahler, Upton, Bartels, Havens, Ryan. All ayes, Resolution 2016- 021 passes. I Old Business 1. K. Motions for Approval 1. Consideration of Payables List —Motion to Approve by Havens. Second by Ryan. All ayes, Payables are approved. 2. Discussion and Consideration of Potential Change in Trail Phase 5 and Phase 6 and the Hiring of Hart -Frederick to Proceed and Council Action as Needed Jack Burnham- HFC Engineer- Presented the proposed change in Trail Ph 5 and Ph 6. Motion to modify Trail Ph 6 to make trail along Clear Creek and to instruct Hart -Frederick with the assistance as a proposal to MPO by Ryan Second by Kahler. All ayes, motion carried. 3. Discussion and Consideration of Purchase of Replacement Pump for Wastewater Treatment Facility and Council Action as Needed Motion to approve Purchase of Replacement Pump for Wastewater Treatment Facility by Kahler. Second by Upton. All ayes, motion carried. 4. Discussion and Consideration of City Hall Office Furniture Purchase and Council Action as Needed Motion to approve the City Hall Office Furniture Purchase by Kahler. Second by Ryan. Cite CoLulcil \ York Scssion 1( TLaidl t P Igc 5 of 0