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Clarkston Village


SUMMARY MINUTES CITY COUNCIL MEETING June 13, 2011



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August 17, 2011 - CITY OF THE VILLAGE OF CLARKSTON

375 Depot Road

CLARKSTON MI 48346

SUMMARY MINUTES CITY COUNCIL MEETING June 13, 2011

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

Roll. Present Brueck, Bisio, Inabnit, Roth, Hargis, Hunter and Luginski

Others Present City Manager Ritter

Moved by Bisio, supported by Hunter to approve and amend the agenda by adding under 8. Reports - c. Medical Marijuana.

Motion carried.

Moved by Bisio, supported by Inabnit to have the Public Hearing on the Draft 2012 Budget on June 27, 2011 at the regular council meeting. Notice to be properly published.

Motion Carried

Moved by Roth, supported by Brueck to approve Consent Agenda with May 23, 2011 minutes to be removed with corrections.

Motion Carried

Moved by Bisio, Supported by Inabnit to amend motion with corrections to the May 23, 2011 minutes.

Motion Carried

Resolved by Hargis, supported by Bisio to approve Employment Contract for City Clerk Position.

Roll Call: Aye: Bisio, Brueck, Hargis, Hunter, Luginski, Inabnit, And Roth

Resolution Adopted.

Moved by Inabnit, supported by Roth to approve the request to use Depot Park as submitted.

Resolved by Brueck, supported by Inabnit to approve the Oakland County 2012-2014 Cooperation Agreements.

Roll Call: Yea: Brueck, Hunter, Luginski, Inabnit and Roth

Nay: Bisio, Hargis

Resolution Adopted.

Moved by Inabnit, supported by Brueck to extend meeting beyond 9:00 p.m.

Motion Carried.

Resolved by Brueck, supported by Roth to amend the Debt Retirement Millage Rate to read 4.7034 mills.

Roll Call: Yea: Brueck, Hunter, Luginski, Inabnit, Roth, Bisio, Hargis

Nay: None

Resolution adopted.

Moved by Bisio, supported by Hargis to amend the Resolution to lower the Operating Millage Rates.

Motion Failed.

Resolved by Hunter, supported by Brueck to approve the 2011 Tax Year Operating Millage Rates as presented.

Roll Call: Yea: Brueck, Hunter, Luginski, Roth

Nay: Bisio, Hargis, Inabnit

Resolution adopted.

Resolved by Inabnit, supported by Brueck to approve the Assessing Contract with Oakland County.

Roll Call: Yea: Brueck, Hunter, Luginski, Roth, Bisio, Hargis, Inabnit

Nay: None

Resolution adopted.

Resolved by Roth, supported by Hargis to approve the purchase of safety mulch from Superior Ground Cover at the price of $15.50 a yard, with delivery. This to be taken from the Park Fund.

Roll Call: Yea: Brueck, Hunter, Luginski, Roth, Bisio, Hargis, Inabnit

Nay: None

Resolution adopted.

Moved by Inabnit, supported by Brueck to adjourn meeting at 10:25 p.m.

Motion carried

Respectfully submitted,

Kelly Richter

City Clerk

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