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Clarkston Village


SUMMARY MINUTES CITY COUNCIL MEETING June 24, 2013



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July 03, 2013 - CITY OF THE VILLAGE OF CLARKSTON

Artemus M. Pappas Village Hall

375 Depot Road

CLARKSTON MI 48346

SUMMARY MINUTES CITY COUNCIL MEETING June 24, 2013

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

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

Motion Carried.

Moved by Sabol, supported by Bisio to approve the Consent Agenda as presented.

Motion Carried.

Moved by Roth, supported by Bisio to approve the request from the Lions for a beer tent at the Taste of Clarkston pending necessary paperwork and approvals.

Motion Carried.

Resolved by Sabol, supported by Roth to complete the Phragmities treatment with PlantWise at a cost not to exceed $2,500.

Resolution Approved.

Moved by Hunter, supported by Haven to postpone until we are able to research the statute and make sure what we are doing is consistent.

Motion Carried.

Resolved by Roth, supported by Sabol to amend the salary of the Lead Man (foreman) of the DPW from $13.00 an hour to $16.00 an hour, retroactive June 10, 2013.

Resolution Approved.

Resolved by Bisio, supported by Haven to adopt the amended general fund budget for fiscal year 2012-2013. This resolution adopts the amended general fund budget for fiscal year 2012-2013 by activity/department and serves as the general appropriations act required by the uniform budgeting and accounting act.

Resolution Approved.

Resolved by Hunter, supported by Roth that the FY2013 Final Major Roads budget be amended by activity/department as follows on June 24, 2013 and serves as the general appropriations act required by the uniform budgeting and accounting act.

Resolution Approved.

Resolved by Haven, supported by Bisio that the FY2013 Final Local Roads Budget be amended by activity/department as follows on June 24, 2013 and serves as the general appropriations act required by the uniform budgeting and accounting act.

Resolution Approved.

Resolved by Roth, supported by Sabol that the FY2013 Final Mill Pond Budget be amended by activity/department as follows on June 24, 2013 per the attached 2013 Final Mill Pond Budget and serves as the general appropriations act required by the uniform budgeting and accounting act.

Resolution Approved.

Resolved by Sabol, supported by Bisio to approve the 2013 Tax Year Operating Millage Rate of 13.1979.

Resolution Approved.

Resolved by Bisio, supported by Haven to approve and create the Capital Improvement Fund Policy as distributed at the meeting with changes.

Resolution Approved.

Resolved by Haven, supported by Hunter to adopt the General Fund Budget FY2014 by activity/department with revenues including 13.1979 mills operating levy in accordance with Michigan State Law and serves as the general appropriations act required by the uniform budgeting and accounting act.

Resolution Approved.

Resolved by Roth, supported by Hunter to adopt the Major Roads Fund Budget FY2014 by activity/department in accordance with Michigan State Law and serves as the general appropriations act required by the uniform budgeting and accounting act.

Resolution Approved.

Resolved by Sabol, supported by Bisio to adopt the Local Roads Fund Budget FY2014 by activity/department in accordance with Michigan State Law and serves as the general appropriations act required by the uniform budgeting and accounting act.

Resolution Approved.

Resolved by Hunter, supported by Roth to adopt the Mill Pond Lake Improvement Fund Budget FY2014 by activity/department in accordance with Michigan State Law and serves as the general appropriations act required by the uniform budgeting and accounting act.

Resolution Approved.

Moved by Roth, supported by Sabol to adjourn meeting at 8:31 p.m.

Motion Carried.

Respectfully Submitted,

Kelly Richter

City Clerk

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