Minutes-1/19/2016

a. Motion to Approve First Reading and Proceed to Second Reading Motion to approve Ordinance No. 2016-380 – Ordinance Providing for the Division of Taxes Levied on Certain Taxable Property in the 2016 Addition to the Tiffin Urban Renewal Area Pursuant to Section 403.19 of the Code of Iowa by Havens. Second by Kahler. Roll Call: Havens, Ryan, Kahler, Upton, Bartels. All Ayes, 1st reading of Ordinance 2016-380 passed and moved the 2nd reading. I. Resolutions for Approval 1. Resolution 2016-005 – Resolution to Declare Necessity and Establish an Urban Renewal Area, Pursuant to Section 403.4 of the Code of Iowa and Approve Urban Renewal Plan Amendment for the 2016 Addition to the Tiffin Urban Renewal Area Motion to approve Resolution 2016-005 – Resolution to Declare Necessity and Establish an Urban Renewal Area, Pursuant to Section 403.4 of the Code of Iowa and Approve Urban Renewal Plan Amendment for the 2016 Addition to the Tiffin Urban Renewal Area by Havens. Second by Ryan. Roll Call: Kahler, Havens, Bartels, Ryan, Upton All ayes, resolution 2016-005 passed. 2. Resolution 2016-006 – Resolution Setting a Date of Meeting at which it is Proposed to Approve a Development Agreement with Iron Clad Partners, L.L.C., Including Annual Appropriation Tax Increment Payments in an Amount not to Exceed $110,000 Motion to approve Resolution 2016-006 – Resolution Setting a Date of February 2, 2016 Meeting at which it is Proposed to Approve a Development Agreement with Iron Clad Partners, L.L.C., Including Annual Appropriation Tax Increment Payments in an Amount not to Exceed $110,000 by Kahler. Second by Upton. Roll Call: Kahler, Havens, Bartels, Ryan, Upton All ayes, resolution 2016-006 passed. 3. Resolution 2016-007 – Resolution Setting a Public Hearing Date of February 2, 2016, for a Tiered Minimum Wage Ordinance Motion to approve Resolution 2016-007 – Resolution Setting a Public Hearing Date of February 2, 2016, for a Tiered Minimum Wage Ordinance by Upton. Second by Havens. Roll Call Ayes: Kahler, Havens, Upton. Nays: Ryan, Bartels All ayes, resolution 2016-007 passed.