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Clarkston Village
SUMMARY MINUTES CITY COUNCIL MEETING June 28, 2010
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July 21, 2010 - CITY OF THE VILLAGE OF CLARKSTON
375 Depot Road
CLARKSTON MI 48346
SUMMARY MINUTES CITY COUNCIL MEETING June 28, 2010
Meeting called to order at 7:00 p.m. by Mayor Pro Tem Gawronski followed by the pledge of allegiance.
Roll: Present - Brueck, Hunter, Inabnit, Gawronski, Roth
Absent - Arkwright, Hargis
Others Present - City Manager Ritter
Moved by Roth, supported by Inabnit to "Approve the agenda as presented except to remove Rotary Club Monument from Unfinished Business and place on the July 26 council meeting; Remove Dept/Operations Committee Report until the July 12 meeting." Motion carried.
Moved by Brueck, supported by Inabnit to, "Approve Consent Agenda as presented:
Draft – Minutes of the Regular City Council Meeting of 6/14/2010
Final - Minutes of the Regular City Council Meeting of 5/24/2010
Final – Minutes of the Regular City Council Meeting of 5/10/2010 moved to the 7/12/2010 meeting
Treasurer's Report:
Trial Balance (by Fund) as of 5/31/2010
Income Statement – General Fund thru 5/31/2010 removed for more discussion.
Motion carried.
Moved by Inabnit, supported by Brueck to approve the May 31, 2010 General Fund Income Statement. Motion carried.
Resolved by Brueck, supported by Hunter, "That the FY2010 Final General Fund Budget be amended as follows on June 28, 2010 – Revenues $823,782; Disbursements: $816,032 per the attached report".
ROLL CALL: Yeas:Brueck, Roth, Inabnit, Hunter, Gawronski
Nays:
Absent: Arkwright, Hargis
RESOLUTION ADOPTED
Resolved by Hunter, supported by Roth, "That the FY2010 Final Major Roads Budget be amended as follows on June 28, 2010 – Revenues: $57,101; Disbursements: $57,101 per the attached report."
ROLL CALL: Yeas: Brueck, Hunter, Roth, Gawronski, Inabnit
Nays:
Absent: Arkwright, Hargis
RESOLUTION ADOPTED
Resolved by Inabnit, supported by Roth, "That the FY2010 Final Local Roads Budget be amended as follows on June 28, 2010 – Revenues: $25,414; Disbursements: $22,381 per the attached report."
ROLL CALL: Yeas: Gawronski, Brueck, Hunter, Inabnit, Roth
Nays:
Absent: Arkwright, Hargis
RESOLUTION ADOPTED
Resolved by Hunter, supported by Brueck, "That the FY2011 General Fund Budget be adopted as follows on June 28, 2010 – Revenues: $829,713; Disbursements: $829,713 per the attached report."
ROLL CALL: Yeas: Gawronski, Roth, Brueck, Hunter
Nays: Inabnit
Absent: Arkwright, Hargis
RESOLUTION ADOPTED
Resolved by Hunter, supported by Roth, "That the FY2011 Major Roads Budget be adopted as follows on June 28, 2010 – Revenues: $60,000; Disbursements: $59,750 per the attached report."
ROLL CALL: Yeas: Gawronski, Roth, Inabnit,Brueck, Hunter
Nays:
Absent: Arkwright, Hargis
RESOLUTION ADOPTED
Resolved by Brueck, supported by Inabnit, "That the FY2011 Local Roads Budget be adopted as follows on June 28, 2010 – Revenues: $33,000; Disbursements: $29,150 per the attached report."
ROLL CALL: Yeas: Roth,Brueck, Inabnit, Hunter, Gawronski
Nays:
Absent: Arkwright, Hargis
RESOLUTION ADOPTED
Resolved by Brueck, supported by Hunter, "That Council adopt the FY2011 Council Salaries in the amount of $8,000.
ROLL CALL: Yeas: Gawronski, Roth, Inabnit, Brueck, Hunter
Nays:
Absent: Arkwright, Hargis
RESOLUTION ADOPTED
Resolved by Roth, supported by Inabnit, "That Council adopt the FY2011 Planning Commission Salaries in the amount of $1,500."
ROLL CALL: Yeas: Gawronski, Inabnit, Hunter, Roth, Brueck
Nays:
Absent: Arkwright, Hargis
RESOLUTION ADOPTED
Moved by Inabnit, supported by Roth, "That the Council approve the appointments of the Planning Commission."
Craig Frasa 6/30/2011 Filling Craig McLeod's Term
Robert Bondy 6/30/2013
Mike Scott 6/30/2013
Michael Gawronski 6/30/2013 Council Liaison
Motion carried.
Moved by Inabnit, supported by Hunter, "That the Council approve the appointments to the Zoning Board of Appeals."
Margaret DeCosta 6/30/2013
Scott Meyland 6/30/2013
Motion carried.
Moved by Roth, supported by Brueck, "That the Council approve the appointments to the Historic District Commission."
Kevin Harrison 6/30/2013
Motion carried.
Moved by Inabnit, supported by Roth, "That the Council approve the appointments to the Board of Review."
Joel Hoffman 6/30/2013
Scott Meyland 6/30/2013 Alternate
Motion carried.
Meeting adjourned at 8:48 p.m.
Respectfully submitted,
Janet C. Gillespie
Clerk/Treasurer
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