SUMMARY of January 10, 2011
March 02, 2011 - CITY OF THE VILLAGE OF CLARKSTON
375 Depot Road
CLARKSTON MI 48346
SUMMARY January 10, 2011
Meeting called to order at 7:00 p.m. by Mayor Luginski followed by the pledge of allegiance.
Roll: Present – Luginski, Brueck, Bisio, Inabnit, Roth, Hunter, Hargis
Others Present – City Manager Ritter,
City Attorney Ryan
Moved by Bisio, supported by Inabnit, "That the Agenda be accepted as presented." Motion carried.
Moved by Brueck, supported by Roth, "That the Consent Agenda (as amended) of December 6, 2010, be accepted as presented." Motion carried.
Moved by Hunter, supported by Bisio, "That the Draft Minutes of December 13, 2010 Council Meeting be accepted, as corrected". Motion carried.
Moved by Brueck, supported by Bisio, "That the Cash Disbursement Report be accepted as an informational report as presented, with future feedback expected regarding questions about the Carlisle/Wortman and Seymour Stone expense entries". Motion carried.
Moved by Brueck, supported by Inabnit to "Accept and File the Constable Report, as presented". Motion carried.
Moved by Brueck, supported by Hargis to "Approve the appointment of Eric Haven to the Planning Commission". Motion carried.
Moved by Bisio, supported by Inabnit to "Accept the following new members to the Finance Committee:
· Joe Luginski, Chair,
· Richard Bisio, and
· Kimberly Howe
and to accept Stephen Hargis as the Council Liaison to the Planning Commission". Motion approved.
Resolved by Hargis, supported by Hunter, "That the City of the Village of Clarkston sell the Dodge Police Car as soon as possible".
Roll. Yeas: Bisio, Brueck, Hargis, Hunter, Luginski, Inabnit, Roth
Moved by Roth, supported by Inabnit, "That the meeting be adjourned". Motion carried.
The meeting was adjourned at 8:51 p.m.