City Council

City Council — regular meeting, April 8, 2015

Wednesday, April 8, 2015 0 agenda items 24 motions recorded 2 documents

·

Motions carried
16
of 19 substantive motions (procedural ones aside)
Split votes
1
at least one "no", or the motion failed
Minutes
Read
Coverage notes. 2 copies of these minutes; one is used (the others are compared) About coverage

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

otherroll call · p. 2

Motion to open public hearing by: Upton

Carried · moved by Peggy Upton, seconded by Joann Kahler

otherall ayes (implied) · p. 2

Motion to close public hearing by: Upton

Carried · moved by Peggy Upton, seconded by Joann Kahler

ordinanceroll call Ord. 2015-372 · p. 2

Motion to approve Ordinance 2015- 372 Establishing New Sewer and Water Connection Fees. — 2°d By: Ryan

Carried · moved by Mike Ryan, seconded by Al Havens

ordinanceroll call Ord. 2015-373 · p. 2

Motion to approve Ordinance 2015- 373 Changing the Utility Deposit from $ 150 to $ 75 — 2° d Reading By: Kahler

Carried · moved by Joann Kahler, seconded by Mike Ryan

ordinancefirstroll call Ord. 2015-374 · p. 2

Motion to approve Ordinance 2015- 374 Approving Tiffin Heights PAD Lot 109- The Boulders — 1St Reading By: Bartels

Carried · moved by Jim Bartels, seconded by Joann Kahler

resolutionroll call Res. 2015-037 · p. 2

Motion to approve Resolution 2015- 037 Approving Change Order # 1 from Rathje Construction for the Ireland Avenue Project in the Amount of $23, 370. 93 By: Ryan

Carried · moved by Mike Ryan, seconded by Peggy Upton

resolutionroll call Res. 2015-041 · p. 2

Motion to approve Resolution 2015- 041 Approving Pay Estimate from Cornerstone for 2014 Water & Sewer Extension Project( CCA Schools) DIV 11 for the amount of $159, 528. 80. By: Upton

Carried · moved by Peggy Upton, seconded by Mike Ryan

resolutionroll call Res. 2015-042 · p. 3

Motion to approve Resolution 2015- 042 Approving Pay Estimate # 1 from KMA Trucking & Excavating for 20141& 1 Phase 0 Project for the Amount of $36, 748. 37 By: Upton

Carried · moved by Peggy Upton, seconded by Jim Bartels

resolutionroll call Res. 2015-043 · p. 3

Motion to approve Resolution 2015-043 Approving the City to Pay for the Electricity used by the Woodfield Ridge Streetlights By: Upton

Carried · moved by Peggy Upton, seconded by Mike Ryan

resolutionroll call Res. 2015-044 · p. 3

Motion to approve Resolution 2015- 044 Approving the Improvements for Villages Phase 1 By: Bartels

Carried · moved by Jim Bartels, seconded by Peggy Upton

resolutionroll call Res. 2015-045 · p. 3

Motion to approve Resolution 2015- 045 Approving Urban Renewal Plan Amendment for the Tiffin Urban Renewal Area By: Bartels

Carried · moved by Jim Bartels, seconded by Joann Kahler

resolutionroll call Res. 2015-046 · p. 3

Motion to approve Resolution 2015- 046 To Fix a Date of Meeting at Which it is Proposed to Approve a Development Agreement with Big Country Seeds, Including Annual Appropriation Tax Increment Payments By: Ryan

Unknown 4–1 · moved by Mike Ryan, seconded by Al Havens · Voted no: Peggy Upton

resolutionroll call Res. 2015-047 · p. 3

Motion to approve Resolution 2015- 047 Authorizing Mayor and City Administrator to Sign Contracts for Police Service with Johnson County Sheriff Department By: Ryan

Carried · moved by Mike Ryan, seconded by Joann Kahler

resolutionall ayes (implied) Res. 2015-048 · p. 3

Motion to table until next week Resolution 2015- 048 Approving the Tax Increment Finance Policy By: Upton

Carried · moved by Peggy Upton, seconded by Mike Ryan

resolutionroll call Res. 2015-049 · p. 3

Motion to approve Resolution 2015- 049 Approving the Renewal of The Depot' s Liquor License By: Kahler

Carried · moved by Joann Kahler, seconded by Mike Ryan

otherroll call · p. 3

Motion Bartels to go into closed session

Carried · moved by Jim Bartels, seconded by Mike Ryan

otherroll call · p. 3

Motion to open session back up by: Ryan

Carried · moved by Mike Ryan, seconded by Al Havens

otherroll call · p. 4

Motion to go into close session by: Havens

Unknown · moved by Al Havens, seconded by Joann Kahler

otherroll call · p. 4

Motion to leave closed session: Upton

Unknown, seconded by Al Havens

Procedural motions (5): agenda, minutes, payables approval, adjournment
  • Motion to Adjourn by: Bartels — carried (all ayes (implied))
  • Motion to approve agenda by: Bartels — carried (all ayes (implied))
  • Motion to approve minutes by: Kahler — carried (all ayes (implied))
  • Motion to approve payables and financial reports by: Ryan — carried (all ayes (implied))
  • Motion to adjourn: Ryan Second Bartels Unanimous — carried (all ayes (implied))

Attendance

Joann Kahler presentMike Ryan presentPeggy Upton presentJim Bartels presentAl Havens presentSteven Berner (mayor) present

Projects at this meeting

  • 2014 Water and Sewer Extension Project (CCA schools): Motion to approve Resolution 2015- 041 Approving Pay Estimate from Cornerstone for 2014 Water & Sewer Extension Project( CCA Schools) DIV 11 for the amount of $159, 528. 80. By: Upton; Motion to approve Resolution 2015- 042 Approving Pay Estimate # 1 from KMA Trucking & Excavating for 20141& 1 Phase 0 Project for the Amount of $36, 748. 37 By: Upton
  • Ireland Avenue Project (south): Motion to approve Resolution 2015- 037 Approving Change Order # 1 from Rathje Construction for the Ireland Avenue Project in the Amount of $23, 370. 93 By: Ryan
  • Law enforcement contract with the Johnson County Sheriff: Motion to approve Resolution 2015- 047 Authorizing Mayor and City Administrator to Sign Contracts for Police Service with Johnson County Sheriff Department By: Ryan
  • Tiffin Heights: Motion to approve Ordinance 2015- 374 Approving Tiffin Heights PAD Lot 109- The Boulders — 1St Reading By: Bartels
  • Urban renewal areas and TIF: Motion to approve Resolution 2015- 045 Approving Urban Renewal Plan Amendment for the Tiffin Urban Renewal Area By: Bartels; Motion to approve Resolution 2015- 046 To Fix a Date of Meeting at Which it is Proposed to Approve a Development Agreement with Big Country Seeds, Including Annual Appropriation Tax Increment Payments By: Ryan; Motion to table until next week Resolution 2015- 048 Approving the Tax Increment Finance Policy By: Upton
  • Woodfield Ridge: Motion to approve Resolution 2015-043 Approving the City to Pay for the Electricity used by the Woodfield Ridge Streetlights By: Upton

Ordinances and resolutions

Ord. 2015-372, Ord. 2015-373, Ord. 2015-374, Res. 2015-037, Res. 2015-041, Res. 2015-042, Res. 2015-043, Res. 2015-044, Res. 2015-045, Res. 2015-046, Res. 2015-047, Res. 2015-048, Res. 2015-049

Agenda

The archive has no itemized agenda for this meeting.

Documents

Sources

  • Laserfiche minutes archive: Minutes-04/08/2015 — original listing ↗
  • Minutes read by parser minutes/transition 2.4.0 from 2 copies.

This meeting as JSON · its votes as JSON

Data last updated October 15, 2026. Built from the archive's documents; see how the data is built.