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HomeMy Public PortalAboutMinutes-11/29/2016 City of Tiffin, Iowa Meeting: Tiffin Special City Council Meeting Place: Tiffin City Hall, 300 Railroad Street, Tiffin, Iowa 52340 Date/Time: November 29, 2016—6:00 PM Web Page: www.tiffin-iowa.org Posted: November 28, 2016 (website&front entry of City Hall) Mayor: Steven Berner City Administrator/Clerk: Doug Boldt Council At Large: Jim Bartels City Attorney: Robert Michael Council At Large: Al Havens Deputy City Clerk: Ashley Platz Council At Large: Joan Kahler D.of Public Works: Brett Mehmen Council At Large: Mike Ryan City Engineer: Hart-Frederick Council At Large: Peggy Upton A. Call to Order—6:00 PM B. Roll Call The City Council of the City of Tiffin, Johnson County, Iowa, met in a Special session November 29, 2016 at 6:01 p.m. Mayor Steve Berner called the meeting to order. Upon roll being called the following named council members were present: Jim Bartels, Al Havens (Phoned in), Jo Kahler. Peggy Upton, Absent: Mike Ryan. Also present: City Administrator/Clerk Doug Boldt, Building Official Brian Shay, City Engineer Ben Carhoff& Jack Burnham, Attorney Bob Michael & Crystal Raiber, and other visitors. C. Agenda Additions/Agenda Approval Motion to approve the agenda by Upton. Second by Bartels. All ayes, agenda approved. D. Communications and Reports: 1. Unscheduled If you wish to address the City Council on subjects pertaining to today's meeting agenda,please wait until that item on the agenda is reached. If you wish to address the City Council on an item not on the agenda,please approach the lectern and give your name and address for the public record before discussing your item. E. Consent Agenda Note: These are routine items and will be enacted by one motion without separate discussion unless a Council Member requests separate consideration. 1. F. Public Hearing 1. Public Hearing on a Development Agreement between the City of Tiffin and TAT, LLC a. Close Public Hearing and Proceed to H-1 Motion to open public hearing by Kahler. Second by Upton. Roll Call: Upton, Bartels, Havens, Kahler. All ayes, public hearing opened at 6:02pm. No public present to speak, and nothing received at City Hall. Motion to close public hearing by Bartels. Second by Kahler. Roll Call: Bartels, Havens, Kahler, Upton. All ayes, public hearing closed at 6:04pm. G. Ordinance Approval/Amendment 1. H. Resolutions for Approval ¢"m;rir'il A r( aV a C7i a rr; 1 of 1. Resolution 2016-072—Resolution Approving Development Agreement with TAT, LLC, Authorizing Annual Appropriation Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement Motion to amend Resolution 2016-072—adding on Page 4 section 3 "with Council approval." By Upton. Second by Bartels. All ayes, resolution is amended. Motion to approve amended Resolution 2016-072—Resolution Approving Development Agreement with TAT, LLC, Authorizing Annual Appropriation Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement by Upton. Second by Kahler. Roll Call: Havens, Kahler, Upton, Bartels. All ayes, resolution approved. L Motions for Approval 1. Consideration of Application to Allow Hunting on Property in Tiffin's City Limits — Motion to Approve—No action taken. 2. Discussion and Consideration of Purchase of Pickup Truck for Building Official and Council Action as Needed\ Motion to approve Purchase of Pickup Truck for Building Official by Kahler. Second by Havens. All ayes, motion carried. 3. Discussion and Consideration of Appropriating Annual TIF Debt Certification and Council Action as Needed Motion to approve Appropriating Annual TIF Debt Certification by Bartels. Second by Bartels. All ayes, motion carried. L. Reports to be Received/Filed 1. M. Reports from City Personnel 1. N. Adiournment Motion to adjourn by Upton. Second by Kahler. All ayes, motion carried. Meeting adjourned at 6:29pm November 29, 2016 Ashley Platz, Deputy City Clerk ¢"r.rl;fir°il Ay, (; la{ a C7i a rr, of