City Council — regular meeting, November 21, 2017

Gotherall ayes (implied) · p. 1

G Adjournment – Motion toadjourn byRyan

Carried · moved by Mike Ryan, seconded by Joann Kahler

Cotherall ayes (implied) · p. 2

C Agenda Additions/Agenda Approval – Motion toapprove theagenda byHavens

Carried · moved by Al Havens, seconded by Jim Bartels

H-1ordinancefirstroll call Ord. 2017-420 · p. 2

H-1 Ordinance No.2017-420 –AnOrdinance Amending Chapter 41,Health and Safety, oftheCity ofTiffin – Motion toapprove Ordinance 2017-420 –AnOrdinance Amending Chapter 41, Health andSafety, of theCityofTiffin Code ofOrdinances andtheCityofTiffin Zoning Ordinance toAllow fortheSaleof Consumer Fireworks byHavens

Carried · moved by Al Havens, seconded by Mike Ryan

I-1resolutionall ayes (implied) Res. 2017-117 · p. 2

I-1 Resolution 2017-117 –AResolution Authorizing Adoption ofPolicies andProcedures Regarding Municipal Securities Disclosure General Obligation Corporate Purpose Bonds, Series 2017 Motion toamend byadding onpageA-5 “14. Language toaddress theprocess bycitycouncil prior to submission totheCDC byHavens. Second byBartels. Allayes, motion carried. Motion toapprove Resolution 2017-117 –AResolution Authorizing Adoption ofPolicies and Procedures Regarding Municipal Securities Disclosure byBartels. Second b – Motion toamend byadding onpageA-5 “14. Language toaddress theprocess bycitycouncil prior to submission totheCDC byHavens

Carried · moved by Al Havens, seconded by Jim Bartels

I-1resolutionroll call Res. 2017-117 · p. 2

Motion toapprove Resolution 2017-117 –AResolution Authorizing Adoption ofPolicies and Procedures Regarding Municipal Securities Disclosure byBartels

Carried · moved by Jim Bartels, seconded by Mike Ryan

I-2resolutionroll call Res. 2017-118 · p. 2

Motion toapprove Resolution 2017-118 –AResolution Approving aBond Purchase Agreement forthe Sale ofGeneral Obligation Corporate Purpose Bonds, Series 2017 byRyan

Carried · moved by Mike Ryan, seconded by Joann Kahler

I-3resolutionroll call Res. 2017-119 · p. 3

Motion toapprove Resolution 2017-119 –AResolution Approving Preliminary PlatofTiffin Heights Part Four Ryan

Carried, seconded by Al Havens

I-4resolutionroll call Res. 2017-120 · p. 3

Motion toapprove Resolution 2017-120 –AResolution Approving Preliminary PlatofTiffin Heights PartbyHavens

Carried, seconded by Jim Bartels

I-5resolutionall ayes (implied) Res. 2017-121 · p. 3

I-5 Resolution 2017-121 –AResolution Approving Final PlatofTiffin Heights Part Five Motion toTable 2017-121duetonofinal platreceived byKahler. Second byRyan. Absent: Upton. Allayes, motion carried – Motion toTable 2017-121duetonofinal platreceived byKahler

Carried · moved by Joann Kahler, seconded by Mike Ryan

J-1resolutionroll call Res. 2017-112 · p. 3

Motion toapprove Resolution 2017-112 –AResolution Approving FinalPlatofTiffin Heights Part Four byRyan

Carried · moved by Mike Ryan, seconded by Joann Kahler

K-1other · p. 3

K-1 Consideration ofPayables List –Motion toApprove asamended byKahler. Second byBartels. Discussion: Pulling Tiffin FunDays – Johnson County Sheriff, motion byHavens, Second byBartels AllAyes. Allayes, motion carried – Motion toApprove asamended byKahler

Unknown · moved by Joann Kahler, seconded by Jim Bartels

K-1otherall ayes (implied) · p. 3

K-1 Consideration ofPayables List –Motion toApprove asamended byKahler. Second byBartels. Discussion: Pulling Tiffin FunDays – Johnson County Sheriff, motion byHavens, Second byBartels AllAyes. Allayes, motion carried – motion byHavens

Carried · moved by Al Havens, seconded by Jim Bartels

K-2otherall ayes (implied) · p. 3

K-2 Discussion andConsideration toApprove Purchase ofLadder Truck fortheTiffin FireAssociation- Motion toapprove byKahler. Second byRyan. Allayes, motion carried – Motion toapprove byKahler

Carried · moved by Joann Kahler, seconded by Mike Ryan

K-3otherall ayes (implied) · p. 3

K-3 Discussion andConsideration ofAppropriating Annual TIFDebt Certification – Motion toapprove by Bartels. Second byHavens. Allayes, motion carried – Motion toapprove by Bartels

Carried · moved by Jim Bartels, seconded by Al Havens

K-5otherall ayes (implied) · p. 3

K-5 Discussion andConsideration ofOne-time Water andSewer Adjustment at110Summerhays Street – Motion toapprove byBartels. Second byHavens. Allayes, motion carried. Second by Allayes, motion carried – Motion toapprove byBartels

Carried · moved by Jim Bartels, seconded by Al Havens

K-6otherroll call · p. 4

Motion toAdjourn from Regular Session intoClosed Session inAccordance with Iowa Code Chapter 21.5.jforPotential Real Estate Purchase byHavens

Carried · moved by Al Havens, seconded by Jim Bartels

K-6otherroll call · p. 4

K-6 Motion toAdjourn from Regular Session intoClosed Session inAccordance with Iowa Code Chapter 21.5.jforPotential Real Estate Purchase byHavens. Second byBartels. Roll Call: Bartels, Havens, Ryan, Kahler. Allayes. Motion carried. 8:36PM Motion toAdjourn from Closed Session intoRegular Session inAccordance with Iowa Code Chapter 21.5.jforPotential Real Estate Purchase byRyan. Second byKahler. Roll Call: Bartels, Havens, Ryan, Kahler. Absent: Upton. Allayes. Motion carried. 8:47PM Motion toapprove t – Motion toAdjourn from Closed Session intoRegular Session inAccordance with Iowa Code Chapter 21.5.jforPotential Real Estate Purchase byRyan

Carried · moved by Mike Ryan, seconded by Joann Kahler

K-6otherall ayes (implied) · p. 4

K-6 Motion toAdjourn from Regular Session intoClosed Session inAccordance with Iowa Code Chapter 21.5.jforPotential Real Estate Purchase byHavens. Second byBartels. Roll Call: Bartels, Havens, Ryan, Kahler. Allayes. Motion carried. 8:36PM Motion toAdjourn from Closed Session intoRegular Session inAccordance with Iowa Code Chapter 21.5.jforPotential Real Estate Purchase byRyan. Second byKahler. Roll Call: Bartels, Havens, Ryan, Kahler. Absent: Upton. Allayes. Motion carried. 8:47PM Motion toapprove t – Motion toapprove thecounter offerto231Main StbyRyan

Carried, seconded by Joann Kahler

Notherall ayes (implied) · p. 4

N Adjournment – Motion toadjourn byRyan

Carried · moved by Mike Ryan, seconded by Joann Kahler