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Clarkston Village


SUMMARY MINUTES CITY COUNCIL MEETING August 8, 2011



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October 12, 2011 - CITY OF THE VILLAGE OF CLARKSTON

Artemus M. Pappas Village Hall

375 Depot Road

CLARKSTON MI 48346

SUMMARY MINUTES CITY COUNCIL MEETING August 8, 2011

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

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

Others Present City Manager Ritter

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

Motion carried.

Moved by Hunter, Supported by Roth to approve the Consent Agenda as presented.

Motion Carried. Bisio voting no.

Moved by Brueck, supported by Hunter to put the Building, Planning and Zoning Fee Schedule Resolution back on the table.

Motion carried

Resolved by Hargis, supported by Inabnit to approve proposed fee schedule with changes by the City Manager.

Resolution Adopted.

Moved by Roth, supported by Hargis to appoint Frank Schoebel and Steve Hargis to the Planning Commission for a (3) year term ending June 30, 2014.

Motion Carried.

Moved by Inabit, supported by Brueck to appoint Sharron Catallo, Doug Roeser and Jim Brueck to the ZBA for a (3) year term ending June 30, 2014.

Motion Carried.

Moved by Bisio, supported by Inabnit to appoint Melissa Luginski to the Historic District Committee for a (3) year term ending June 30, 2014.

Motion Carried.

Moved by Inabnit, supported by Hunter to appoint Carol Eberhardt to the Board of Review for a (3) year term ending June 30, 2014.

Motion Carried.

Moved by Bisio, supported by Hargis that we authorize the City Manager to sign the engagement letter with O'Keefe & Associates in the form which is in the Council packet with a change in the scope of work also to state that O'Keefe & Associates will review the current year budget and suggest any changes in formatting or organization substance that may be appropriate to our budget.

Motion Carried.

Moved by Inabnit, supported by Bisio to extend the meeting pass 9:00 p.m.

Motion Carried.

Moved by Brueck, supported by Hunter to approve the recommended bid of $1020.95 from Belle Tire.

Motion Carried.

Moved by Roth, supported by Inabnit to adjourn meeting at 9:30 p.m.

Motion Carried.

Respectfully submitted,

Kelly Richter

City Clerk

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