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Clarkston Village


SUMMARY MINUTES CITY COUNCIL MEETING March 26, 2012



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April 25, 2012 - CITY OF THE VILLAGE OF CLARKSTON

Artemus M. Pappas Village Hall

375 Depot Road

CLARKSTON MI 48346

SUMMARY MINUTES CITY COUNCIL MEETING March 26, 2012

Meeting called to order at 7:00 p.m. by Mayor Luginski followed by the pledge of allegiance.

Roll. Present Mayor Luginski, Bisio, Roth, Hunter, Haven, Hargis and Sabol

Others Present City Manager Ritter

Moved by Hargis, supported by Hunter to approve the Agenda as presented with the following changes: Old Business 9. b. to be combined with DIA Update Peggy Roth.

All in favor. Motion Carried.

Moved by Hunter, supported by Roth to approve the Consent Agenda as presented subject to removing item d. Treasurer's Report ii. Income Statement. This was not included in the packet.

All in favor. Motion Carried.

Resolved by Bisio, support by Hargis to adopt the following resolution:

1. The City of the Village of Clarkston shall contract with American Legal Publishing Corporation for codification of the city's ordinances, excluding the zoning and franchise ordinances as provided in the Codification agreement dated March 16, 2012.

2. The 2011-2012 budget is amended to add a line item of $2,733 for ordinance codification.

3. The finance committee is directed to include in the 2012-2013 budget expenses for ordinance codification of $2,733 to American Legal and $4,750 for legal expenses.

4. The finance committee is directed to include in the 2013-2014 budget an expense for ordinance codification of $2,734 to American Legal.

Roll Call Vote: Yes - Bisio, Hargis, Haven, Luginski, Roth, Hunter, and Sabol

No - None

All in favor. Resolution Adopted.

Moved by Hunter, support by Haven to approve the Proclamation for Clarkston's National Day of Prayer to be held on May 3, 2012.

All in favor. Motion Carried.

Moved by Roth, supported by Hargis to adjourn meeting at 8:08 p.m.

All in favor. Motion Carried.

Respectfully submitted,

Kelly Richter,

City Clerk

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