Minutes-08/12/2015

0 Mark — Pet Health Center of Tiffin — discussed the agreement and gave background experience with other cities they have agreements. Motion by Havens, second by Kahler to table to next meeting to Enter into a Stray Animal Agreement with Pet Health Center of Tiffin as presented. Motion passed unanimously. Aye: Havens, Kahler, Upton, Bartels, Ryan Nay: None Absent: 6. Discussion and Consideration to Advertise for a Fulltime Building Official for the City of Tiffin and Council Action as Needed Motion by Kahler, second by Bartels to approve to Advertise for a Fulltime Building Official for the City of Tiffin as presented. Motion passed unanimously. Aye: Havens, Kahler, Upton, Bartels, Ryan Nay: None 7. Discussion and Consideration to Advertise for a Fulltime Utility Billing Clerk for the City of Tiffin and Council Action as Needed Motion by Havens, second by Kahler to approve to Advertise for a Fulltime Utility Billing Clerk for the City of Tiffin as presented. Motion passed unanimously. Aye: Havens, Kahler, Upton, Bartels, Ryan Nay: None 8. Discussion and Consideration of Purchase of Pitney Bowes Folder/ Inserter Machine and Council Action as Needed Motion by Upton, second by Kahler to approve the Purchase of Pitney Bowes Folder/ Inserter Machine Not to exceed $ 8173. 90 as presented. Motion passed unanimously. Aye: Havens, Kahler, Upton, Bartels, Ryan Nay: None 9. Discussion and Consideration to Authorize City Administrator to Contact Dorsey & Whitney to Amend Urban Renewal Plan and the Creation of Development Agreement( s) and Council Action as Needed Motion by Upton, second by Kahler to Authorize City Administrator to Contact Dorsey & Whitney to Amend Urban Renewal Plan and the Creation of Development Agreement( s) for Hart Family Dentistry as presented. Motion passed unanimously. Aye: Havens, Kahler, Upton, Bartels, Ryan Nay: None Mike Ryan left the meeting by phone at 7: 55pm Reports from City Personnel Mayor' s Report- nothing to report