Source: Sherman Publications

Remove Images Clarkston Village SUMMARY MINUTES CITY COUNCIL MEETING December 1, 2011 December 28, 2011 CITY OF THE VILLAGE OF CLARKSTON Artemus M. Pappas Village Hall 375 DEPOT ROAD CLARKSTON MI 48346 SUMMARY MINUTES CITY COUNCIL MEETING December 1, 2011 Meeting called to order at 7:00 p.m. by Mayor Luginski followed by the pledge of allegiance. Roll: Present – Mayor Luginski, Bisio, Hunter, Hargis, Inabnit, Roth and Haven Others Present - City Manager Ritter Moved by Haven, supported by Hargis, to approve the Agenda as presented. Motion carried. Moved by Hargis with support by Hunter to approve the consent agenda. Treasurer's Report: I Trial Balance (by fund) as of 10/31/2011 II Income Statement – G/F Actual vs. Budget as of 10/31/2011 Motion carried. Bisio voting no. Moved by Bisio to approve revised version that Mr. Bisio submitted after Mr. Ryan's. Motion failed lack of support. Moved by Hargis, supported by Haven to make a resolution to have Mr. Ryan's amended version on the table first, he is our representative for the City, use that as the foundation. Use Mr. Bisio's as the modifier. Support by Hunter to put Mr. Ryan's amended version on the table. Motion Carried. Moved by Haven, support by Hargis to amend the Ryan version and except with changes as First Reading. Motion Carried. Resolved by Inabnit, support by Roth to adopt the proposed CDBG 2012 allocation. Roll Call: Ayes: Bisio, Haven, Hargis, Hunter, Luginski, Inabnit and Roth Nays: None Resolution Passed. Moved by Roth, support by Hunter to approve the request to solicit bids for the purpose of selecting a firm to provide architectural and engineering services. Motion Carried. Moved by Inabnit, support by Hargis to extend meeting pass 9:00 p.m. Motion Carried. Moved by Roth support by Inabnit to Adjourn at 9:30 PM Motion Carried Respectfully Submitted, Kelly Richter, Clerk