Minutes-08/07/2013

CITY OF TIFFIN - Minutes Special Council Meeting The Tiffin City Council met in special session on Wednesday, August 7, 2013 at the Springmier Library at the CCA Middle School. Mayor Berner called the meeting to order at 6: 00 p. m. Roll Call vote: Joann Kahler, Mike Ryan ( via phone), Jim Bartels ( via phone), Peggy Upton, Royce Phillips. Absent: none. Also present: Administrator Jackson. Motion Kahler to approve the agenda, seconded Ryan. Motion carried. Resolution 2013- 144 Approving an increase in the wages for the Deputy Clerk position, not to exceed 36, 000 per year: Motion Upton to approve, seconded Kahler. Ayes= Kahler, Upton, Bartels, Ryan. Nays= Phillips. Motion passed. Deputy Clerk Position: Administrator Jackson selected Brent Gorton for the position. Motion Kahler to approve hiring, seconded Ryan. Ayes= Ryan, Bartels, Kahler. Nays= Phillips, Upton. Motion passed. Resolution 2013- 138 Creating a Comprehensive Plan Committee: Motion Kahler to approve, seconded Ryan. Ayes= Kahler, Upton, Ryan, Bartels. Nays= Phillips. Motion passed. Motion Kahler to adjourn at 6: 11 p. m., seconded by Upton. Motion carried. L, A4 0. 1171PirgALIA Michon Jacks* City Administrator/ Clerk Steven L. Berner, Mayor August 7, 2013