Source: Sherman Publications

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