Minutes-06/24/2015

Motion to close the public hearing on Pinnacle Ridge PAD by Bartels. Seconded by Upton. Roll Call: Upton, Kahler, Bartels. Absent: Ryan, Havens. Motion passes. Public Hearing closed at 7: 26 PM Motion to approve Ordinance No. 2015- 375 — Ordinance Approving a Special Speed Zone for Park Road and Make Technical Corrections by Kahler. Seconded by Bartels. Discussion: Upton wanted to clarify that the State requires maximum speed limit of 25mph in school zones. Roll Call: Upton, Kahler, Bartels. Absent: Ryan, Havens. All ayes, Motion passes. Motion to approve Resolution 2015- 084 - Resolution Approving Bond Purchase Agreement for General Obligation Annual Appropriation Corporate Purpose Bonds, Series 2015A by Kahler. Seconded by Bartels. Roll Call: Upton, Kahler, Bartels. Absent: Ryan, Havens. All ayes, Motion passes. Motion to approve Resolution 2015- 085 - Resolution Approving the Placement of a Stop Sign at the corners of Potter Street and Lilac Street by Upton. Seconded by Kahler. Roll Call: Upton, Kahler, Bartels. Absent: Ryan, Havens. All ayes, Motion passes. Motion to approve Resolution 2015- 086 - Resolution Authorizing Internal Transfer of Funds for Reimbursements from Tax Increment Finance Revenues to other Funds of the City of Tiffin, Iowa, in the Amount of $1, 354,797 by Upton. Seconded by Kahler. Tim Long- Interim Assistant Administrator — Gave background about the TIF funds and financials, and reasons as to why it is necessary to transfer these funds into the appropriate accounts. Roll Call: Upton, Kahler, Bartels. Absent: Ryan, Havens. All ayes, Motion passes. Motion to approve Resolution 2015- 087 — Resolution Approving Amendment No. 1 to Access Easement Agreement for Verizon Wireless by Kahler. Seconded by Upton. Roll Call: Upton, Kahler, Bartels. Absent: Ryan, Havens. All ayes, Motion passes. Motion to approve the Payables List by Kahler. Seconded by Upton. All ayes, motion carried. Motion to approve the replacement of Deputy City Clerk' s Computer by Upton. Seconded by Kahler. All ayes, motion carried. Motion to approve an Application for Zoning Board of Adjustment member Dave Beitz by Kahler. Seconded by Upton. All ayes, motion carried. Motion to approve extending temporary contract of Tim Long by Upton. Seconded by Kahler. All ayes, motion carried. Motion to approve the Fiber Internet Build -out from South Slope by Upton. Seconded by Kahler. All ayes, motion carried. Motion to approve Setting the date for a public hearing on July 29, 2015 at 6: 00 PM for the FY 2014- 15 Budget Amendment by Upton. Seconded by Kahler. All ayes, motion carried. Motion to approve setting the date for a public hearing on July 8, 2015 to amend the burn pile ordinance by Kahler. Seconded by Upton. All ayes, motion carried. City Council Agenda Page 3 of 4