City Council — regular meeting, July 16, 2019

H-1resolutionroll call Res. 2019-086 · p. 3

Motion to approve Resolution 2019- 086 — A Resolution taking Additional Action to enter into a General Obligation Corporate Purpose Agreement and Authorizing the use of the Updated Preliminary Official Statement for the Sale of Bonds by Havens

Carried · moved by Al Havens, seconded by Jim Bartels

H-2resolutionroll call Res. 2019-087 · p. 3

Motion to approve Resolution 2019- 087 — A Resolution Approving the Final Plat of Park Place — Part Six by Ryan

Carried · moved by Mike Ryan, seconded by Eric Schnedler

H-3resolutionroll call Res. 2019-088, Res. 2019-078 · p. 3

Motion to approve Resolution 2019- 088 — A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by TAT LLC, and Amending Resolution 2019- 078 for the Forevergreen Road Construction Project by Havens

Carried · moved by Al Havens, seconded by Mike Ryan

H-4resolutionroll call Res. 2019-089, Res. 2019-079 · p. 3

Motion to approve Resolution 2019- 089 — A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by DERS, LLC, and Amending Resolution 2019- 079 for the Forevergreen Road Construction Project by Schnedler

Carried · moved by Eric Schnedler, seconded by Al Havens

H-5resolutionroll call Res. 2019-090 · p. 3

Motion to approve Resolution 2019- 090 — A Resolution Waiving the City of Tiffin' s 2- mile Extraterritorial Review of Ruppert Valley Addition Preliminary and Final Plats by Upton

Carried · moved by Peggy Upton, seconded by Al Havens

H-6resolutionroll call Res. 2019-091 · p. 3

Motion to approve Resolution 2019- 091 — A Resolution Setting the Date for a Public Hearing to Rezone a portion of Shamrock Center from C- 213 to M- 2, in the City of Tiffin, Iowa by Bartels

Carried · moved by Jim Bartels, seconded by Eric Schnedler

K-2otherall ayes (implied) · p. 4

K-2 Consideration of Pay Estimate 415 — Portzen Construction – Motion to Approve by Ryan

Carried · moved by Mike Ryan, seconded by Al Havens

K-3otherall ayes (implied) · p. 4

K-3 Consideration of Pay Estimate 410 —Vieth Construction – Motion to Approve by Havens

Carried · moved by Al Havens, seconded by Mike Ryan

K-4otherall ayes (implied) · p. 4

K-4 Consideration of Pay Estimate 41 — Rathje Construction – Motion to Approve by Havens

Carried · moved by Al Havens, seconded by Mike Ryan

K-5otherall ayes (implied) · p. 4

K-5 Consideration of Change Order 43 — Rathje Construction – Motion to Approve and recommend not to exceed three ( 3) working days by Ryan

Carried · moved by Mike Ryan, seconded by Eric Schnedler

K-6otherall ayes (implied) · p. 4

K-6 Consideration Pay Estimate of 44 —Price Industrial – Motion to Approve by Havens

Carried · moved by Al Havens, seconded by Eric Schnedler

K-7otherall ayes (implied) · p. 4

K-7 Discussion and Consideration to Approve Purchase Agreement for 2793 Highway 6, Tiffin, Iowa and Council Action as Needed – Motion to approve the Purchase Agreement for 2793 Highway 6, Tiffin, Iowa by Ryan

Carried · moved by Mike Ryan, seconded by Al Havens

K-8otherall ayes (implied) · p. 4

K-8 Discussion and Consideration to Approve Purchase Agreement for the Northerly Portion of 607 E Marengo Road ( approximately 2510 square feet), Tiffin, Iowa and Council Action as Needed Discussion by Mayor Berner explained the driveway access that will need to be purchased – Motion to approve the Purchase Agreement for the Northerly Portion of 607 E Marengo Road approximately 2510 square feet), Tiffin, Iowa by Bartels

Carried · moved by Jim Bartels, seconded by Eric Schnedler

K-9otherroll call · p. 4

K-9 9 – Motion to Adjourn from Regular Session into Closed Session in Accordance with Iowa Code Chapter 21. 50) for Potential Real Estate Purchase by Havens

Unknown · moved by Al Havens, seconded by Eric Schnedler

K-9otherroll call · p. 4

K-9 9 – Motion to adjourn from Closed Session into Regular Session by Schnedler

Unknown · moved by Eric Schnedler, seconded by Mike Ryan

K-10otherroll call · p. 5

K-10 10 – Motion to Adjourn from Regular Session into Closed Session in Accordance with Iowa Code Chapter 21. 5( 1) — City Administrator Performance Evaluation by Bartels

Unknown · moved by Jim Bartels, seconded by Al Havens

K-10otherroll call · p. 5

K-10 10 – Motion to adjourn from Closed Session into Regular Session by Schnedler

Unknown · moved by Eric Schnedler, seconded by Al Havens