City Council — regular meeting, January 16, 2018

Botherall ayes (implied) · p. 1

B Agenda Additions/Agenda Approval – Motion toapprove theagenda byHavens

Carried · moved by Al Havens, seconded by Eric Schnedler

Hotherall ayes (implied) · p. 1

H Adjournment – Motion toadjourn byUpton

Carried · moved by Peggy Upton, seconded by Eric Schnedler

G-1otherroll call · p. 2

Motion toopen Public Hearing onProposed Development Agreement with Fareway Stores, Inc byUpton

Unknown · moved by Peggy Upton, seconded by Al Havens

G-1otherroll call · p. 2

Motion toclose Public Hearing onProposed Development Agreement with Fareway Stores, Inc byUpton

Unknown · moved by Peggy Upton, seconded by Al Havens

H-1ordinancethirdroll call Ord. 2017-421, Ord. 2006-274 · p. 2

H-1 Ordinance No. 2017-421 –AnOrdinance Amending Ordinance No.2006-274, byadding – Motion toapprove Ordinance 2017-421 – AnOrdinance Amending Ordinance No. 2006-274, by adding Language toRequire theInstallation ofoneCustom 7Conductor VDC andBattery Alarm Cable from theService Provider’sPoint ofConnection totheDemarcation Point within the Building forSingle Family and Multi-Family Residential Structures byBartels

Carried · moved by Jim Bartels, seconded by Eric Schnedler

The signed copy records this vote differently.

H-2ordinancethirdroll call Ord. 2018-422 · p. 3

H-2 Ordinance No. 2018-422 –AnOrdinance Providing forthe Division ofTaxes Levied on – Motion toapprove Ordinance 2018-422 – AnOrdinance Providing fortheDivision ofTaxes Levied onTaxable Property intheJanuary 2018 Addition totheTiffin Urban Renewal Area, Pursuant toSection 403.19oftheIowa Code byBartels

Carried · moved by Jim Bartels, seconded by Eric Schnedler

H-2ordinancefinalroll call Ord. 2018-422 · p. 3

H-2 Ordinance No. 2018-422 –AnOrdinance Providing forthe Division ofTaxes Levied on – Motion tosuspend therequirement topass ordinance ontwo considerations before Final Passage as Stated inIowa Code Section 380.3 byBartels

Carried · moved by Jim Bartels, seconded by Eric Schnedler

H-2ordinancethirdroll call Ord. 2018-422 · p. 3

H-2 Ordinance No. 2018-422 –AnOrdinance Providing forthe Division ofTaxes Levied on – Motion toapprove 2018-422 –AnOrdinance Providing forthe Division ofTaxes Levied on Taxable Property intheJanuary 2018 Addition totheTiffin Urban Renewal Area, Pursuant to Section 403.19oftheIowa Code byHavens

Carried · moved by Al Havens, seconded by Peggy Upton

H-3ordinancesecondroll call Ord. 2018-423, Ord. 1998-218 · p. 3

Motion toapprove Ordinance No. 2018-423 –AnOrdinance toAmend theCity ofTiffin, Iowa, Subdivision Ordinance No. 1998-218, byAmending Certain Provisions Relating toFinal Plat Requirements byUpton

Carried · moved by Peggy Upton, seconded by Jim Bartels

I-1resolutionroll call Res. 2018-001 · p. 3

Motion toapprove Resolution 2018-001 – AResolution Approving Development Agreement with Fareway Stores, Inc.,Authorizing Annual Appropriation Tax Increment Payments and Pledging Certain Tax Increment Revenues tothePayment ofthe Agreement byBartels

Carried · moved by Jim Bartels, seconded by Eric Schnedler

I-2resolutionall ayes (implied) Res. 2018-002 · p. 4

Motion toTABLE Resolution 2018-002 –AResolution Approving theClosure of Kansas Avenue (per IDOT request) fortheConstruction oftheI- 80/I- 380Interchange Project byUpton

Carried · moved by Peggy Upton, seconded by Al Havens

I-3resolutionroll call Res. 2018-003 · p. 4

Motion toapprove Resolution 2018-003 – AResolution Setting theDate foraPublic Hearing on Proposal toEnter into aGeneral Obligation Annual Appropriation Fire Truck Acquisition Loan Agreement andtoBorrow Money thereunder inaPrincipal Amount nottoexceed $1,100,000 byHavens

Carried · moved by Al Havens, seconded by Peggy Upton

I-4resolutionroll call Res. 2018-004 · p. 4

Motion toapprove Resolution 2018-004 – AResolution Setting theDate foraPublic Hearing for Hunt Club LCasaPlanned Development Overlay Concept andSite District byUpton

Carried · moved by Peggy Upton, seconded by Jim Bartels

K-1otherall ayes (implied) · p. 4

K-1 Consideration ofPayables List –Motion toApprove byHavens. Second bySchnedler. Allayes, motion carried – Motion toApprove byHavens

Carried · moved by Al Havens, seconded by Eric Schnedler

K-2otherall ayes (implied) · p. 4

K-2 Consideration ofPayApplication #6 –Woodruff Construction – Motion toApprove byBartels. Second bySchnedler. Allayes, motion carried – Motion toApprove byBartels

Carried · moved by Jim Bartels, seconded by Eric Schnedler

Notherall ayes (implied) · p. 5

N Adjournment – Motion toadjourn byHavens

Carried · moved by Al Havens, seconded by Eric Schnedler