Source: Sherman Publications

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Clarkston Village
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

Absent-

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

Nays: None

Resolution Adopted.

Moved by Roth, supported by Inabnit, "That the meeting be adjourned". Motion carried.

The meeting was adjourned at 8:51 p.m.

Respectfully submitted,

Kimberly Howe

Clerk/Treasurer