Minutes- 1/5/2016 - Council

I. Resolutions for Approval 1. Resolution 2016- 001 — Resolution Setting the Time and Place of the Regular Meetings of the City Council Motion to approve Resolution 2016- 001 — Resolution Setting the Time and Place of the st & 2nd Regular Meetings of the City Council to be 1 Tuesday' s of every month by Ryan. Second by Kahler. Roll Call Vote: Upton, Bartels, Havens, Ryan, Kahler. All ayes, Resolution 2016- 001 approved. 2. Resolution 2016- 002 — Resolution Authorizing the Entering into an Agreement with the Tiffin Heights Part Three of Tiffin, Iowa for a Developer' s Agreement Motion to approve Resolution 2016- 002 —Resolution Authorizing the Entering into an Agreement with the Tiffin Heights Part Three of Tiffin, Iowa for a Developer' s Agreement by Upton. Second by Kahler. Roll Call Vote: Upton, Bartels, Havens, Ryan, Kahler. All ayes, Resolution 2016- 002 approved. 3. Resolution 2016- 003 — Resolution Approving Final Plat of Tiffin Heights — Part Three Motion to approved Resolution 2016- 003 — Resolution Approving Final Plat of Tiffin Heights — Part Three by Havens. Second by Ryan. Roll Call Vote: Upton, Bartels, Havens, Ryan, Kahler. All ayes, Resolution 2016- 003 approved. 4. Resolution 2016- 004 — Resolution Setting a Public Hearing Date for the FY 2015- 2016 Budget Amendment Motion to approve Resolution 2016- 004 — Resolution Setting a Public Hearing Date 2nd February 2016 for the FY 2015- 2016 Budget Amendment by Upton. Second by Bartels. Roll Call Vote: Upton, Bartels, Havens, Ryan, Kahler All ayes, Resolution 2016- 004 is approved. J. Old Business K. Motions for Approval 1. Consideration of Payables List —Motion to Approve by Kahler. Second by Bartels. All ayes, motion carried. City Council Work Session Agenda Page 3 of 6