Minutes: Regular Meeting 05/06/2025

Setting the Date of May 20, 2025, for a Public Hearing on the FY 2024-2025 Budget Amendment by Orris. Second by Schnedler. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. All ayes, motion carried. 4. Resolution No. 2025-049 – A Resolution Approving the Escrow Agreement with 80/380 Commerce Park, LLC. Motion to approve Resolution No. 2025-049 – A Resolution Approving the Escrow Agreement with 80/380 Commerce Park, LLC by Havens. Second by Orris. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. All ayes, motion carried. 5. Resolution No. 2025-050 – A Resolution Approving the Corridor Fire Marshals Mobile Food Vendor Fire Inspection Agreement. Motion to approve Resolution No. 2025-050 – A Resolution Approving the Corridor Fire Marshals Mobile Food Vendor Fire Inspection Agreement by Olney. Second by Havens. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to approve by Orris. Second by Limkemann. All ayes, motion carried. 2. Consideration of Pay Application #1 – Boomerang Corporation, North Park Road Improvements Project – Motion to approve by Orris. Second by Schnedler. All ayes, motion carried. 3. Discussion and Consideration of Ventrac Mower for Public Works Department and Council Action as Needed. Motion to approve by Limkemann. Second by Orris. All ayes, motion carried. 4. Discussion and Consideration of Motor Grader for Public Works Department as part of the Equipment Replacement Program and Council Action as Needed. Motion to approve by Orris. Second by Schnedler. All ayes, motion carried. 5. Discussion and Consideration of Authorizing the Procurement of a 360-degree Conference Camera for the City of Tiffin and Council Action as Needed. Motion to approve the Meeting Owl and OLED TVs by Limkemann. Second by Orris. All ayes, motion carried. 6. Discussion and Consideration of Purchase of Upfitting Equipment and Accessories for new Fire Truck and Council Action as Needed. Motion to approve by Havens. Second by Schnedler. All ayes, motion carried. 7. Discussion and Consideration of Guaranteed Maximum Price Amendment to the Professional Services Agreement with Miron Construction and Council Action as Needed. Motion to approve by Orris. Second by Limkemann. City Council Agenda Page 3 of 4