Minutes-11/25/2015

G. Public Hearing 1. Public Hearing on Sewer Revenue Loan and Disbursement Agreement Motion to open Public Hearing on Sewer Revenue Loan and Disbursement Agreement by Kahler. Second by Havens. Roll Call Vote: Bartels, Havens, Kahler, Upton. All ayes, Public Hearing opened at 7: 18PM. City Hall has not received any correspondence via email, phone, written, or in person. Motion to close Public Hearing on Sewer Revenue Loan and Disbursement Agreement by Havens. Second by Kahler. Roll Call Vote: Havens, Kahler, Bartels, Upton. All ayes, Public Hearing closed at 7: 18PM. H. Ordinance Approval/ Amendment 1. I. Resolutions for Approval 1. Resolution 2015- 123 — Resolution Approving Alliant Energy to Install Street Lights in Willow Ridge and for the City of Tiffin to Accept Financial Responsibility Thereof — Motion to approve Resolution 2015- 123 — Resolution Approving Alliant Energy to Install Street Lights in Willow Ridge and for the City of Tiffin to Accept Financial Responsibility Thereof by Havens. Second by Upton. Roll Call Vote: Kahler, Bartels, Upton, Havens. All ayes, Resolution 2015- 123 passed. 2. Resolution 2015- 124 — Resolution Taking Additional Action with respect to a Sewer Revenue Loan and Disbursement Agreement and Authorizing, Approving and Securing the Payment of a $ 400, 000 Sewer Revenue Loan and Disbursement Agreement Anticipation Project Note ( IFA Interim Loan and Disbursement Agreement) Motion to approve Resolution 2015- 124 — Resolution Taking Additional Action with respect to a Sewer Revenue Loan and Disbursement Agreement and Authorizing, Approving and Securing the Payment of a $ 400, 000 Sewer Revenue Loan and Disbursement Agreement Anticipation Project Note by Kahler. Second by Bartels. Randy — This is for the Planning and Design for the project. He said that the 2. 2 million includes the 400k for the planning and design of the project. Roll Call Vote: Kahler, Bartels, Upton, Haven. All ayes, Resolution 2015- 124 passed. City Council Work Session Agenda Page 3 of 9