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HomeMy Public PortalAboutMinutes-11/20/2010 City of Tiffin Special Meeting Monday November 22, 2010 Springmier Library Middle School 6:30pm Call Work Session to order II. Roll Call of Council Members III. Approval of Agenda IV. Old Business A. Second Public Hearing Woodfield Ridge Sidewalk Vacate 1. Resolution 2010-56 Sidewalk Vacate Woodfield Ridge Part One Lots 24 and 25 B. Allen Driveway 1. Pursuant to Iowa Code 21.5(1)c. City Council May Choose to Go to Closed Session for Discussion Pursuant to Ned and Ann Allen Driveway 2. Discussion Open Session V. New Business A. Resolution 2010-57 Approval of 2009-2010 Annual Financial Report B. Resolution 2010-58 Certify 2010 TIF Debt VI. Adjournment City of Tiffin Work Session Monday November 22, 2010 Springmier Library Middle School 7:00pm Call Work Session to order II. Roll Call of Council Members III. Approval of Agenda IV. Items of Discussion A. Joe Rasso, Iowa City Area Development B. McClure Engineering C. TiffinFest Committee D. Ireland Ave 1. Hwy 6 Access 2. College St Cul-de-Sac 3. School Board E. Portable Stop Signs Grant and Second F. Roberts Ferry Road and Goldfinch Dr Erosion G. Change Stop Signs on E Second St and Brown H. Villages I. Soccer Fields J. Municipal Building K. City Manual L. Investment Policy M. Water Tower VI. Adjournment TIFFIN CITY COUNCIL SPECIAL MEETING Mayor Royce Phillips called meeting to order at 6:32 pm. on Wednesday November 22, 2010 at the Springmier Library. Roll Call of members present Chris Ball, Jim Bartels, Mike Gericke, Mark Petersen and Travis Weipert. ■Iso present City Engineer, Mike Hart and City Clerk Ruth Demuth. notion made by Ball and seconded by Weipert for approval of Agenda as presented. All actions approved by all Ayes unless so noted other and a notice of absence. Motion made by Ball and Seconded by Weipert to open Public Hearing for second hearing on the sidewalk vacate between Lot#24 and Lot#25 in Woodfield Ridge Part One. No written or oral comments received for or against vacate of sidewalk. Motion made by Weipert and seconded by Ball to close hearing. Motion made by Ball and seconded by Weipert to read Resolution 2010-56 by title only. Motion made by Council person Gericke and seconded by Council person Ball to introduce Resolution 2010-56 Vacating Certain Property by Deed Pursuant to Section 354.23 Iowa Code for approval. Motion made by Bartels and seconded by Petersen to retire to closed session for discussion of possible litigation pursuant to Iowa Code 21.5(1)c. on the Ned and Ann Allen Driveway. Closed Session began at 6:40pm.Motion made by Weipert and seconded by Petersen to return to open session of the City Council meeting for discussion. City Council returned to Open Session at 6:55pm. . Motion made by Weipert and seconded by Ball to pay an amount of$8,000 to Ned and Ann Allen for reimbursement of engineering and grading costs involved on their driveway. Ayes: Ball, Gericke, Petersen and Weipert. Abstain: Bartels. Motion made by Ball and seconded by Weipert to direct Attorney Greenleaf to develop legal documents on reimbursement. Formal action by resolution for approval placed on December 8, 2010 regular city council meeting. Motion made by Petersen and seconded by Gericke to read Resolution 2010-57 by title only. Council person Gericke made motion and seconded by Council person Weipert to introduce for approval Resolution 2010-57 2009-2010 Annual Financial Report. Motion made by Bartels and seconded by Gericke to read by title only Resolution 2010-58. Motion made by Council person and seconded by Council person Gericke introduced for approval Resolution 58 To Certify 2010 Tiffin, Iowa TIF Debt to Johnson county Auditor Office. Motion made by Weipert and seconded by Petersen for adjournment at 7:10pm. TIFFIN CITY COUNCIL WORK SESSION nayor Royce Phillips called meeting to order at 7:10 pm. on Wednesday November 22, 2010 at the Springmier Library. Roll Call of members present Chris Ball, Jim Bartels, Mike Gericke, Mark Petersen and Travis Weipert. Also present City Engineer, Mike Hart and City Clerk Ruth Demuth. Motion by Weipert and seconded by Bartels for approval of Agenda as printed. Items of Discussion: Joe Raso, Iowa City Area Development, cancelled and rescheduled for Work Session December 15, 2010. Terry Lutz, President of McClure Engineering, presented marketing information on McClure Engineering and possible future funding ideas for future Capital Improvement Projects. Bill DeVore, representing Tiffinfest Committee, distributed and explained 2011 Budget for Tiffinfest. DeVore answered questions on events planned for the 2011 celebration. Peggy Upton, updated Council members on the decision made by the Clear Creek Amana School Board vote (6-1)to not support the request made by the City of Tiffin for alignment changes to the Ireland Ave Extension Project design plan. Council members discussed the placement of portable roll out stop signs at the intersection of Grant St and W Second St. during the school before and after hours for student safety. Council members did not want to place signs at this intersection because of the possible traffic congestion. Council person Petersen reported that he had been contact with CCA School Superintendent Schares and the school transportation department could possibly pick up elementary students at E Second St and Brown St. for student safety. Council members asked City Engineer to check on reported erosion concern on east side of road south of Goldfinch off Roberts Ferry Rd. and report back to Council. Discussion held on request to switch stop signs at intersection of E Second St. to Brown St. Council members asked Mayor to review with Attorney legal requirements for change. Mayor Phillips reported that High Development would resubmit revised rezoning request for Affordable Housing residential units for December 1, 2010 Planning and Zoning Commission. Council person Weipert made motion and seconded by Ball for adjo •. ent at 9.! •m.. II , Submitte�� A.R�� `- lip Rut Demuth, City Clerk Attest: _s ' AT e Prilf•s, Mal r ti