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Clarkston Village
SUMMARY MINUTES CITY COUNCIL MEETING September 12, 2011
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November 09, 2011 - CITY OF THE VILLAGE OF CLARKSTON
Artemus M. Pappas Village Hall
375 DEPOT ROAD
CLARKSTON MI 48346
SUMMARY MINUTES CITY COUNCIL MEETING September 12, 2011
Meeting called to order at 7:00 p.m. by Mayor Luginski followed by the pledge of allegiance.
Roll: Present – Mayor Luginski, Bisio, Hunter, Hargis, Inabnit, Roth
Brueck — Absent
Others Present - City Manager Ritter
Moved by Hargis, supported by Hunter, to approve the Agenda as presented.
Motion carried. Brueck Absent
Moved by Roth with support by Inabnit to approve the consent agenda.
Motion carried 5-1 with Mr. Bisio voting no and Mr. Brueck Absent
Resolved by Hargis, supported by Hunter to approve City Treasurer's Contract with changes to Section 8 – Change Clerk/Treasurer to Treasurer.
Roll Call Vote:
Bisio Roth Inabnit Luginski Hargis Hunter Brueck
NO YES YES YES YES YES ABSENT
Resolution adopted 5-1 with Bisio voting No and Brueck Absent.
Moved by Roth, supported by Inabnit to approve the Temporary Authorization for Clarkston Union's request for Oktoberfest.
Motion Carried with Brueck Absent.
Resolution: FY005 – Re-adoption 2012 General Fund Budget. No action taken.
Resolution: FY006 – Resolved by Roth, supported by Hunter that Sandra Barlass be authorized to sign checks on behalf of the City of the Village of Clarkston and to remove Kim Howe as a signer. Two signatures of the three authorized check signers are required on each check. Effective immediately.
Roll Call Vote:
Bisio Roth Inabnit Luginski Hargis Hunter Brueck
YES YES YES YES YES YES ABSENT
Resolution adopted with Brueck absent.
Resolution – FY007 – Resolved by Inabnit, supported by Hunter to approve the SMART Municipal Credit Contract as presented.
Roll Call Vote:
Bisio Roth Inabnit Luginski Hargis Hunter Brueck
NO YES YES YES YES YES ABSENT
Resolution adopted 5-1 with Hargis voting No and Brueck Absent.
Resolution – FY008 – Resolved by Hunter, supported by Inabnit to approve Smooth Finish Concrete and Construction to do sidewalk repair and not to exceed $3500.00
Roll Call Vote:
Bisio Roth Inabnit Luginski Hargis Hunter Brueck
NO YES YES YES NO YES ABSENT
Resolution adopted with Brueck Absent.
Moved by Inabnit, supported by Hunter to extend the meeting pass 9:00 p.m.
Motion Carried with Brueck Absent.
Moved by Inabnit, supported by Roth to table Oakland County E-Commerce Program until next meeting.
Motion Carried with Brueck Absent.
Resolution – FY009 – Moved by Hargis, supported by Inabnit to table Website Maintenance Agreement until next meeting.
Motion Carried with Brueck Absent.
Resolution – FY010 – Resolved by Roth, supported by Hargis to approve up to $500.00 on plants to be planted on the east side of Mill Pond parking lot.
Roll Call Vote:
Bisio Roth Inabnit Luginski Hargis Hunter Brueck
NO YES YES NO YES YES ABSENT
Resolution adopted 4-2 with Bisio and Luginski voting No and Brueck Absent.
Moved by Roth support by Inabnit to Adjourn at 9:33PM
Motion Carried with Brueck Absent
Respectfully Submitted
Kelly Richter, City Clerk
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