Remove ImagesClarkston Village SUMMARY MINUTES CITY COUNCIL MEETING May 23, 2011 August 17, 2011 CITY OF THE VILLAGE OF CLARKSTON 375 Depot Road CLARKSTON MI 48346 SUMMARY MINUTES CITY COUNCIL MEETING May 23, 2011 Meeting called to order at 7:00 p.m. by Mayor Pro Tem Hunter followed by the pledge of allegiance. Roll. Present – Brueck, Bisio, Inabnit, Roth, Hargis & Luginski Others Present – City Manager Ritter Moved by Hargis supported by Hunter to approve the agenda. Motion Carried Moved by Brueck, supported by Roth to approve the Consent Agenda and remove a, b, and 6d, ii Motion Carried Moved by Bisio to correct the April 11 minutes to show he voted "no" to approve the consent agenda. Motion Carried with Mr. Bisio voting No. Moved by Hunter, support by Inabnit to approve three sets of meeting minutes as corrected. Motion Carried Moved by Brueck support by Roth to approve income statement as presented. Motion Carried Moved by Hargis support by Bisio to authorize the City Manager to sign participation application for the EECBG Advance Lighting LED Program. Motion Carried Resolved by Hunter support by Hargis to adopt Ordinance 129-2. It was moved by Bisio support by Hargis to amend p5, para 3, b-2 to eliminate 2 and renumber 3 and 4 to 2 and 3. Accepted by Hargis and Hunter. Roll Call: Yea: Hargis, Hunter, Bisio, Luginski, Inabnit, Brueck Nay: None Abstain: Roth Resolution Adopted Moved by Hargis to approve the Clerk's Contract, no second. Moved by Roth support by Brueck to table Clerk's contract until explanation of absence. Motion Carried Moved by Inabnit support by Roth to table Treasurer's contract. Motion Carried Moved by Inabnit support by Bisio to remove the Cable/Internet item from the table. Motion Carried Resolved by Hargis support by Inabnit to approve a three year contract with Comcast, unless a two year contract is available at same rate, for phone and internet service using a 2 line – 3 handset, 4 base set phone system. Resolution Adopted Moved by Inabnit support by Bisio to meet past 9:00 pm. Motion Carried Resolved by Hargis support by Inabnit to approve the DNRE Canada Goose Program for Mill Pond. Resolution Adopted Moved by Roth support by Inabnit to adjourn at 9:42 pm. Motion Carried Respectfully submitted, Kelly Richter Clerk |