Minutes: Approval of 7/15 Council Minutes

C. Agenda Additions/Agenda Approval Motion to approve agenda by Orris. Second by Olney. All ayes, agenda approved. D. Communications and Reports 1. Unscheduled This is an opportunity for those wishing to address the City Council on an item NOT on the agenda. If you wish to address the Council on subjects pertaining to today’s meeting agenda, please wait until that item on the agenda is reached. If you wish to speak now, please approach the lectern and give your name and address for the public record before discussing your item. As a reminder each speaker is limited to 3 minutes or less. As an additional reminder, in accordance with public meeting laws, the Council may only discuss or act on matters that are presented on this agenda. E. Consent Agenda Note: These are routine items and will be enacted by one motion without separate discussion unless a Council Member requests separate consideration. 1. Approval of the June 24, 2025 Special City Council Minutes 2. Approval of the July 1, 2025, City Council Minutes 3. Approval of Summary of Receipts Report 4. Approval of Clerk’s/Treasurers Report Motion to approve Consent Agenda which includes Special City Council Minutes, City Council Minutes, Summary of Receipts and Clerk/Treasurers Report by Havens. Second by Orris. All ayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to approve by Orris. Second by Havens. All ayes, motion carried. 2. Consideration of Change Order #7 - Rathje Construction, Original Town Urbanization Project – Motion to approve by Havens. Second by Orris. All ayes, motion carried. 3. Consideration of Infrastructure Upsizing Reimbursement for Tiffin West – Honey Lane Development – Motion to approve by Orris. Second by Schnedler. All ayes, motion carried. 4. Consideration of Economic Development Grant Agreement Payment for Tiffin West – Honey Lane Development – Motion to approve by Olney. Second by Orris. All ayes, motion carried. City Council Agenda Page 2 of 3