Minutes- 1/5/2016 - Council

Havens, Jo Kahler, Mike Ryan. Absent: None. Also present: City Administrator/ Clerk Doug Boldt, City Attorney Raiber & Michael, City Engineer Ben Carhoff, Public Works Director Brett Mehmen, Deputy City Clerk Ashley Platz, Building Official Brian Shay, and other visitors. B. Roll Call C. Agenda Additions/ Agenda Approval Motion to approve agenda by Bartels. Second by Kahler. All ayes, agenda stands approved. D. Communications and Reports 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. a. Approval of City Council Minutes b. Approval of Liquor License Renewal —Throttle Down Sports Bar & Grill c. Appointment of Mike Ryan as Mayor Pro -Tem Motion to approve Consent Agenda which includes December Council minutes, Throttle Down Sports Bar & Grill Liquor License Renewal, and appointing Council Member Mike Ryan as Mayor Pro -Tem, by Upton. Second by Havens. All ayes, consent agenda approved. F. Mayoral Proclamation G. Public Hearing H. Ordinance Approval/ Amendment Ordinance No. 2015- 379 — Ordinance to Amend the Tiffin Zoning Ordinance Regarding Apartments in Commercial Zones and to Prohibit First Floor Apartments in Commercial Zoning Districts and to Allow Basement Apartments in Certain Commercial Zoning Districts and Amending Definitions i. Motion to Approve Second Reading and Proceed to Third Reading Motion to approve Ordinance No. 2015- 379 — Ordinance to Amend the Tiffin Zoning Ordinance Regarding Apartments in Commercial Zones and to Prohibit First Floor Apartments in Commercial Zoning Districts and to Allow Basement Apartments in Certain Commercial Zoning Districts and Amending Definitions by Havens. Second by Ryan. Roll Call Vote: Upton, Bartels, Havens, Ryan, Kahler. All ayes, Ordinance 2015- 379 approved. City Council Work Session Agenda Page 2 of 6