City Council
City Council — regular meeting, May 3, 2016
Tuesday, May 3, 2016
0 agenda items
14 motions recorded
1 documents
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Votes
Each motion as the minutes record it: the agenda heading and the motion line. Names come from the roll call; "all ayes (implied)" marks a motion where the minutes say only "All ayes" or "carried unanimously", which credits the members recorded as present. Read the minutes
I-1resolutionroll call Res. 2016-027 · p. 3
Motion to approve Resolution 2016- 027 - Resolution Accepting Amendments to the Statewide Urban Design and Specifications ( SUDAS) Design Standards Manual and Specifications Manual by the City of Tiffin by Upton
Carried · moved by Peggy Upton, seconded by Jim Bartels
I-2resolutionroll call Res. 2016-028 · p. 3
Motion to approve Resolution 2016- 028 - Resolution Approving Water Service Hookup Outside the City Limits to 3354 Ireland Avenue by Bartels
Carried · moved by Jim Bartels, seconded by Joann Kahler
I-3resolutionall ayes (implied) Res. 2016-029 · p. 3
I-3 Resolution 2016- 029 — Resolution of Support of the Application of 808 on 5th, L.C. for Funding via the Workforce Housing Tax Credit Program and Pledging City Monies for the same – Motion to amend the title & resolution to replace all 808 on 5th llc to Willow Ridge Development LLC by Upton
Carried · moved by Peggy Upton, seconded by Al Havens
I-3resolutionall ayes (implied) Res. 2016-029 · p. 3
I-3 Resolution 2016- 029 — Resolution of Support of the Application of 808 on 5th, L.C. for Funding via the Workforce Housing Tax Credit Program and Pledging City Monies for the same – Motion to amend and include $ 1000/ units not to exceed 23 units by Upton
Carried · moved by Peggy Upton, seconded by Joann Kahler
I-3resolutionroll call Res. 2016-029 · p. 3
Motion to approve Resolution 2016- 029 - Resolution of Support of the Application of Willow Ridge Development, LLC for Funding via the Workforce Housing Tax Credit Program and Pledging City Monies for the same by Havens
Carried · moved by Al Havens, seconded by Peggy Upton
K-2otherall ayes (implied) · p. 5
K-2 Consideration of Pay Estimate # 2 — Metro Pavers, Inc – Motion to Approve by Upton
Carried · moved by Peggy Upton, seconded by Joann Kahler
K-3otherall ayes (implied) · p. 5
K-3 Consideration of Pay Estimate # 16 — Rathje Construction – Motion to Approve by Upton
Carried · moved by Peggy Upton, seconded by Jim Bartels
K-4otherall ayes (implied) · p. 6
K-4 Discussion and Consideration of Clearing Tree Line at Sewer Plant and Council Action as Needed – Motion to approve JEDD Construction Bids of $10250 to clear tree line at sewer plant by Kahler
Carried · moved by Joann Kahler, seconded by Al Havens
Procedural motions (6): agenda, minutes, payables approval, adjournment
- B Agenda Additions/ Agenda Approval – Motion to approve agenda by Kahler — carried (all ayes (implied))
- F Adiournment – Motion to adjourn by Upton — carried (all ayes (implied))
- C Agenda Additions/ Agenda Approval – Motion to approve the agenda by Kahler — carried (all ayes (implied))
- E-2 Approval of Liquor License — The Depot – Motion to approve Consent Agenda which includes City Council Minutes and The Depot Liquor License Renewal by Havens — carried (all ayes (implied))
- K-1 Consideration of Payables List – Motion to Approve by Bartels — carried (all ayes (implied))
- N Adiournment – Motion to adjourn by Upton — carried (all ayes (implied))
Attendance
Peggy Upton presentJim Bartels presentAl Havens presentJoann Kahler presentMike Ryan absentSteven Berner (mayor) present