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Clarkston Village


SUMMARY MINUTES CITY COUNCIL MEETING November 13, 2012



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December 05, 2012 - CITY OF THE VILLAGE OF CLARKSTON

Artemus M. Pappas Village Hall

375 Depot Road

CLARKSTON MI 48346 SUMMARY MINUTES CITY COUNCIL MEETING November 13, 2012

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

Clerk Richter gave the Oath of Office and congratulated Mayor Joe Luginski, Council Members Peg Roth and Mike Sabol on their newly elected positions. Council Member Carol Eberhardt was absent.

Roll Present: Mayor Luginski, Sabol, Hargis, Roth and Hunter

Absent: Haven and Eberhardt

Others Present - City Manager Ritter and Attorney Ryan

Moved by Hargis, supported by Sabol to approve the agenda as presented. Motion Carried.

Moved by Hunter, supported by Hargis to approve the consent agenda as presented. Motion Carried. Absent: Haven and Eberhardt

Resolved by Sabol, supported by Roth to adjourn into Executive Session regarding 3 East Church lease. Resolution Approved.

Resolved by Roth, supported by Hunter to return to open session. Resolution Approved.

Resolved by Hargis, supported by Hunter to enter into a three year contract with John Morgan to lease 3 East Church. The terms of the contract is to pay an increase of $750 the first year, $750 the second year, No increase the third year with a starting date of January 1, 2013 ending December 31, 2015 The agreement includes a 6 month "exit clause" by either party. Resolution Approved.

Moved by Sabol, supported by Roth to table the Geophysical Seismic Survey until more information is received. Motion Carried.

Resolved by Roth, supported by Sabol to approve the new SDM License for Essence on Main, LLC Resolution Approved

Moved by Roth, supported by Hargis to adjourn meeting at 7:45 p.m. Motion Carried.

Respectfully submitted,

Kelly Richter,

City Clerk

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