Minutes-09/22/2015

Motion to approve Resolution 2015- 102 - Resolution Approving Development Agreement with Hart Dentistry, Authorizing Annual Appropriation Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement by Upton. Second by Havens. Roll Call Vote: Bartels, Havens, Kahler, Ryan, Upton. All ayes, motion carried. Ayes: Bartels, Havens, Kahler, Ryan, Upton Nays: None 2. Resolution 2015- 103 — Authorizing Internal Advance of Funds for an Urban Renewal Project Funding Motion to approve Resolution 2015- 103 — Authorizing Internal Advance of Funds for an Urban Renewal Project Funding Havens. Second by Ryan. Roll Call Vote: Bartels, Havens, Kahler, Ryan, Upton. All ayes, motion carried Ayes: Bartels, Havens, Kahler, Ryan, Upton Nays: None 3. Resolution 2015- 104 — Resolution Setting a Public Date of October 14, 2015, to Amend the Tiffin Zoning Ordinance Regarding Apartments in Commercial Zones and to Prohibit First Floor Apartments in Commercial Zoning Districts Motion to approve Resolution 2015- 104 — Resolution Setting a Public Date of October 14, 2015, to Amend the Tiffin Zoning Ordinance Regarding Apartments in Commercial Zones and to Prohibit First Floor Apartments in Commercial Zoning Districts by Ryan. Second by Upton. Roll Call Vote: Bartels, Havens, Kahler, Ryan, Upton. All ayes, motion carried Ayes: Bartels, Havens, Kahler, Ryan, Upton Nays: None 4. Resolution 2015- 105 — Resolution to Post Park Closed Hours and Eliminate Overnight Parking in all City Parks Motion to approve Resolution 2015- 105 — Resolution to Post Park Closed Hours and Eliminate Overnight Parking in all City Parks by Kahler. Second by Ryan. Roll Call Vote: Bartels, Havens, Kahler, Ryan, Upton. All ayes, motion carried. Ayes: Bartels, Havens, Kahler, Ryan, Upton Nays: None Motions for Approval 5. Consideration of Payables List — Motion to Approve Motion to remove Harding Concrete Upton 2nd Bartels all ayes Motion to approve the Payables List by Ryan. Second by Kahler. All ayes, motion carried. 6. Consideration of Pay Estimate # 8 — Rathje Construction —Motion to Approve Motion to approve Pay Estimate # 8 — Rathje Construction by Upton. Second by Ryan. All ayes, motion carried. 7. Discussion and Consideration to Approve Starting Wage Range for Building Official and Council Action as Needed City Council Work Session Agenda Page 3 of 4