Minutes-06/29/2015

Tiffin City Council Special Meeting The City of Tiffin City Council met in a Special Meeting on Monday, June 29, 2015 at Tiffin City Hall Council Chambers. Temporary Chair - James Bartels called the meeting to order at 6: 05 P. M. Roll Call: Joann Kahler, Peggy Upton, Jim Bartels, Al Havens. Absent: Mike Ryan, and Mayor Steve Berner. Also present: City Administrator/ Clerk Doug Boldt, Interim Assistant City Administrator Tim Long, and Deputy Clerk Ashley Jay -Platz Motion Kahler to appoint Bartels as Temporary Chair. Seconded by Havens. Roll Call: Kahler, Upton, Bartels, Havens. Absent: Ryan. All Ayes, Motion Carried. Motion Kahler approve agenda. Seconded by Upton. All ayes, motion carried Motion to open Public Hearing on FY 2014- 2015 Budget Amendment Kahler. Seconded by Upton. Open at 6: 08PM. Roll Call: Kahler, Upton, Bartels, Havens. Absent: Ryan. All Ayes, Motion Carried. No comments received at City Hall. Motion to close Public Hearing on FY 2014- 2015 Budget Amendment Havens. Seconded by Kahler. Closed at 6: 08PM. Roll Call: Kahler, Upton, Bartels, Havens, Absent: Ryan All Ayes, Motion Carried. Tim Long — Interim Assistant to the City Administrator — Presented the Budget Amendment and discussed specifics. Motion to Approve Resolution 2015- 088 — Resolution Approving FY 2014- 2015 Budget Amendment by Kahler. Seconded by Upton. All ayes, motion carried. Motion to adjourn by Upton. Seconded by Kahler. All ayes, motion carried. Meeting Adjourned at 6: 32 PM June 29, 2015 Ashley Jay- _) z, -Deputy Ci erk n City Council Agenda Page 1 of 1