Minutes: Regular Meeting 11/04/2025

3. Resolution 2025-084 – A Resolution Approving the Transfer of Proceeds from the Sale of City Equipment into the Fire Department Savings Account. Motion to approve by Olney. Second by Havens. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. All ayes, motion carried. 4. Resolution 2025-085 – A Resolution Authorizing Economic Development Grant Agreement with Honey Lane Development, LLC and Authorizing Internal Advance for Funding of Economic Development Grant Thereunder. Motion to approve by Orris. Second by Havens. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. All ayes, motion carried. 5. Resolution 2025-086 – A Resolution Approving the Escrow and Partial Release Agreement for Tiffin Heights West. Motion to approve by Orris. Second by Schnedler. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. All ayes, motion carried. 6. Resolution 2025-087 – A Resolution Approving the Final Plat of Tiffin Heights West. Motion to approve by Orris. Second by Olney. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. All ayes, motion carried. 7. Resolution 2025-088 – A Resolution Approving the Release and License Agreement for the North Liberty Fire Department Training Tower Facility and Hands-on Waiver. Motion to approve by Havens. Second by Orris. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to approve by Schnedler. Second by Orris. All ayes, motion carried. 2. Discussion and Consideration of Change Order #9 – Rathje Construction, Original Town Urbanization Project Phase 3 – Item was tabled during agenda item C. 3. Discussion and Consideration of Pay Application #10 – Rathje Construction, Original Town – Motion to approve by Orris. Second by Schnedler. All ayes, motion carried. 4. Discussion and Consideration of Pay Application #8 – Boomerang Corporation, North Park Road Improvements Project – Motion to approve by Orris. Second by Olney. All ayes, motion carried. 5. Discussion and Consideration of Pay Application #6 – Miron Construction, Recreation Center – Motion to approve by Orris. Second by Havens. All ayes, motion carried. City Council Agenda Page 3 of 4