Minutes-12/09/2015

All ayes, Motion carried. Motion to approve amended Resolution 2015- 131 Resolution Setting a Date of January 19, 2016 at 7: 00 pm for Public Hearing on Designation of the Expanded Tiffin Urban Renewal Area and on the Urban Renewal Plan Amendment by Havens. Second by Kahler. Roll Call: Upton, Bartels, Havens, Kahler Absent: Ryan. All ayes, Resolution 2015- 131 passed. 2. Resolution 2015- 132 — Resolution Authorizing the Entering into an Agreement with the Tiffin Heights Part Three of Tiffin, Iowa for a Developer' s Agreement Motion to table until City Attorney is satisfied with the proposed wording of Resolution 2015- 132 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 Havens. Roll Call: Upton, Bartels, Havens, Kahler Absent: Ryan. All ayes, Resolution 2015- 132 tabled until next meeting. 3. Resolution 2015- 133 — Resolution Approving Final Plat of Tiffin Heights —Part Three Motion to table Resolution 2015- 133 Resolution Approving Final Plat of Tiffin Heights —Part Three by Havens. Second by Upton. All ayes, Resolution 2015- 133 tabled until next meeting. 4. Resolution 2015- 134 — Resolution for the Final Acceptance of the 2013 Capital Improvement Project Motion to approve Resolution 2015- 134 Resolution for the Final Acceptance of the 2013 Capital Improvement Project by Upton. Second by Bartels. Roll Call: Upton, Bartels, Havens, Kahler. Absent: Ryan. All ayes, Resolution 2015- 134 passed. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List —Motion to Approve by Bartels. Second by Kahler. All ayes, motion carried. CLAIMS REPORT 12- 11- 2015 VENDOR INVOICE DESCRIPTION AMOUNT ALTORFER INC STRAIGHT BOOM LIFT 559 BOLDT, DOUG MILEAGE EXP REIMB 121. 21 CARGILL INC SALT FOR WATER PLANT 4, 073. 83 CARUS PHOSPHATES INC WATER TREATMENT CHEMICALS 797. 6 CITY OF TIFFIN 210 GRANT ST - WATER BILL 39. 58 City Council Agenda Page 4 of 7