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Clarkston Village


SUMMARY MINUTES CITY COUNCIL MEETING November 22, 2010



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December 15, 2010 - CITY OF THE VILLAGE OF CLARKSTON

375 Depot Road

CLARKSTON MI 48346

SUMMARY MINUTES CITY COUNCIL MEETING November 22, 2010

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

Present Luginski, Brueck, Bisio, Inabnit, Roth, Hunter, Hargis

Absent-

Others Present City Manager Ritter

Moved by Roth, supported by Inabnit to "Approve the Agenda as presented." Motion carried.

Moved by Bisio, supported by Inabnit to "Accept the Treasurer's reports as of 10/31/2010 as an informational report". Motion carried.

Moved by Bisio, supported by Inabnit. "That the Clerk be directed to correct the minutes of the 10/25/2010 to show both the original version and the corrections. And that all future corrections to minutes be in the same format." Motion carried.

Moved by Bisio, supported by Hunter to "Change November 8 draft minutes as discussed." Motion carried.

Moved by Luginski, supported by Bisio to "Adopt the Public Comments Policy as outlined on the attached document titled "Public Comments at City Council Meetings for the City of the Village of Clarkston".

Moved by Brueck, supported by Inabnit to, "Table this Public Comments Policy until the next Council meeting on December 13." Motion carried.

Resolved by Roth, with support by Hunter, "That on November 22, 2010, the Council resolved to designate Richard Pursley, DPW Manager, as the Single Street Administrator of the City of the Village of Clarkston in transactions with the State Transportation Department as provided in Section 13 (9) of Act 51, Public Acts of 1951."

ROLL CALL: Yeas - Brueck, Hargis, Luginski, Inabnit, Hunter, Roth, Bisio

Nays None

RESOLUTION RESOLVED

Resolved by Brueck, supported by Hunter, "That these financial institutions can be used as depositories for City funds: Chase Bank, Clarkston State Bank, Oxford Bank, Comerica and Bank of America, Oakland County Treasurers Investment Fund according to the Investment Policy and to comply with ACT 20 PA 1943."

ROLL CALL: Yeas - Luginski, Brueck, Bisio, Inabnit, Hargis, Hunter, Roth

Nays - None

RESOLUTION RESOLVED

Moved by Inabnit, supported by Roth to "Extend the meeting past 9:00 p.m." Motion carried.

Moved by Inabnit, supported by Roth to "Change the December 27, 2010 City Council meeting to Monday, December 6, 2010 at 7 p.m.". Motion carried.

The meeting was adjourned at 9:22 p.m.

Respectfully submitted,

Janet C. Gillespie

Clerk/Treasurer

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