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Clarkston Village


SUMMARY MINUTES CITY COUNCIL MEETING November 26, 2012



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December 19, 2012 - CITY OF THE VILLAGE OF CLARKSTON

Artemus M. Pappas Village Hall

375 Depot Road

CLARKSTON MI 48346

SUMMARY MINUTES CITY COUNCIL MEETING November 26, 2012

Meeting called to order at 7:02 p.m. by Mayor Pro Tem Hunter followed by the pledge of allegiance.

Clerk Richter gave the Oath of Office to new Council Member Carol Eberhardt.

Roll Present: Mayor Pro Tem Hunter, Sabol, Roth,

Haven and Eberhardt

Absent: Hargis and Mayor Luginski

Others Present City Manager Ritter

Moved by Sabol, supported by Roth to approve the agenda as presented.

Motion Carried.

Moved by Sabol, supported by Eberhardt to closed the Public Hearing at 7:07 p.m.

Motion Carried. Absent: Mayor Luginski and Hargis

Resolved by Sabol, supported by Haven to approve the Program Year 2013 Community Development Block Grant (CDBG) application in the approximate amount of $5,000 as follows and authorize the Mayor Pro Temp to sign the application and submit the documents to Oakland County.

Resolution Adopted.

Moved by Roth, supported by Haven to approve the consent agenda as presented.

Motion Carried. Absent: Mayor Luginski and Hargis

Moved by Roth, supported by Sabol to adopt the amended Ordinance No. 129-4 Illuminated "Open" signs.

Roll Call Vote: Ayes: Haven, Roth, Sabol

Nays: Mayor Pro Tem Hunter and Eberhardt

Absent: Mayor Luginski and Hargis

Motion Carried. Ordinance Adopted.

Moved by Sabol, supported by Haven to adopt the amended Ordinance No. 129-5, Article 16, Section 16.18 to reduce Planning Commission Membership from 7 to 5 members.

Roll Call Vote: Ayes: Mayor Pro Tem Hunter, Haven, Roth, Sabol and Eberhardt

Nays: None

Absent: Mayor Luginski and Hargis

Motion Carried. Ordinance Adopted.

Resolved by Haven, supported by Eberhardt to adopt the amended 2012/13 budget as of October 31, 2012.

Resolution Adopted.

Moved by Roth, supported by Haven to adjourn meeting at 8:25 p.m.

Respectfully Submitted,

Kelly Richter

City Clerk

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