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Clarkston Village


SUMMARY MINUTES CITY COUNCIL MEETING September 9, 2013



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September 25, 2013 - CITY OF THE VILLAGE OF CLARKSTON

Artemus M. Pappas Village Hall

375 Depot Road

CLARKSTON MI 48346

SUMMARY MINUTES CITY COUNCIL MEETING September 9, 2013

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

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

Absent: Haven

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

Motion Carried. Absent: Haven

Moved by Hunter, supported by Hargis to accept the Consent Agenda as presented.

Motion Carried. Absent: Haven

City Manager went over the Manager's Report with council. (Manager's Report attached for the record).

Moved by Hargis, Supported by Sabol to postpone approval of contract until next meeting of September 23, 2013.

Motion Carried. Absent: Haven

Moved by Sabol, supported by Hargis to designate Richard Bisio as the chairman of the Police Committee.

Motion Carried. Absent: Haven

Moved by Bisio, supported by Hargis to designate Peg Roth as the chairman of the Street Committee.

Motion Carried. Absent: Haven

Moved by Hunter, supported by Sabol to establish a Tree Committee which would include one council member and one or two residents.

Motion Carried. Absent: Haven

Moved by Roth, supported by Hunter to allow High Five Races LLC the use of the south half of the Main/Washington Street parking lot. Use is contingent upon furnishing the proper liability insurance rider to the City.

Motion Carried. Absent: Haven

Resolved by Hunter, supported by Hargis to enter into closed session regarding pending litigation Cotto v. Village of Clarkston.

Roll Call Vote: Absent: Haven

Resolution Approved.

Resolved by Hunter, supported by Hargis to come back to open session.

Roll Call Vote: Absent: Haven

Resolution Approved.

Resolved by Hunter, supported by Sabol to accept the recommendation of our city attorney to agree to settle the case in question for $20,000.

Roll Call Vote: Absent: Haven

Resolution Approved.

Moved by Roth, supported by Hargis to adjourn meeting at 8:55 p.m.

Respectfully Submitted,

Kelly Richter

City Clerk

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