Minutes-02/27/2013

Administrator Jackson pointed out that letting is part of the process so council is aware. Ayes= Upton, Bartels, Ryan, Kahler. Nays =Phillips. Motion passed. Resolution 2013 -031 Approving and Accepting of Infrastructure which Includes all Street, Water Mains, Sanitary Sewer and Storm Sewer, except for Sidewalks as per the Final Plat of Woodfield Ridge -Part Three: Motion made by Upton to adjourn this discussion item until a Special Meeting on Wednesday, March 6, 2013 at 5: 30 p. m. at the Springmier Library in the CCA Middle school, seconded by Bartels. All ayes. Motion passed. Resolution 2013 -032 Amending the 2013 Financial Investment Policy to have a One Year Cap of Funds at Solon State Bank in the Amount of $5, 000, 000: Council Person Upton indicated that County Auditor Weipert has been doing great things with money. Motion by Kahler to approve, seconded by Ryan. Ayes = Ryan, Kahler. Nays = Phillips, Upton, Bartels. Motion failed. Motion by Upton, seconded by Ryan to adjourn the meeting at 9: 17 p. m. All ayes. Motion carried unanimously. Michon Jac, on, City Administrator / Clerk Steven L. Berner, Mayor February 27, 2013