Source: Sherman Publications

Clarkston Village
Synopsis of Nov. 12, 2013 meeting

December 11, 2013

CITY OF THE VILLAGE OF CLARKSTON

Artemus M. Pappas Village Hall

375 Depot Road

CLARKSTON MI 48346

SUMMARY MINUTES

CITY COUNCIL MEETING

November 12, 2013

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

Moved by Sabol, supported by Hunter to appoint Jan Gillespie as the Acting City Clerk of the City of the Village of Clarkston until a new Clerk is found.

Motion Carried.

Acting City Clerk, Jan Gillespie, was sworn into office by Mayor Luginski.

New Council member David Marsh was sworn into office by Acting City Clerk, Jan Gillespie.

New Council Member Sharron Catallo was sworn into office by Acting City Clerk, Jan Gillespie.

Council member Tom Hunter was sworn into office for another term by Acting City Clerk, Jan Gillespie.

Roll: Present - Mayor Luginski, Hunter, Sabol, Catallo, Marsh

Absent Haven, Roth

Moved by Hunter, supported by Sabol to approve the agenda as presented.

Motion Carried. Absent Haven, Roth

Moved by Sabol, supported by Hunter to accept the Consent Agenda as presented.

Motion Carried. Absent: Haven, Roth

Moved by Sabol, supported by Hunter to allow the Independence Township Parks and Recreation Department use of Depot Park on December 14th , for their annual Christmas Tree lighting ceremony. Insurance with the City named on the policy required before the event.

Motion Carried. Absent: Haven, Roth

Public Safety Committee - Mayor Luginski appointed Tom Hunter as possible Chairman, Karen Eckert, Gary Crandall, Richard Bisio, a retailer

Streets/Parking/Sidewalks Committee Mayor Luginski appointed David Marsh Chairman , Peg Roth, a retailer.

Trees/Gardens Committee Mayor Luginski appointed Sharron Catallo-Chairman, Jason Miller (DPW), Steve Hargis, Carol Eberhardt.

Moved by Hunter, supported by Catallo to set the public hearing to entertain comments from the public for the allocation of the CDBG 2014 funds be scheduled for December 9, 2014 at 7 p.m.

Motion Carried. Absent Haven, Roth

Resolved by Catallo, supported by Sabol to amend FY14 budget with Federal Revenue Source/Federal Grants 501 increased to $15,403 and Department 265, building and grounds increased to $15,403.

Roll Call Vote:

Ayes: Catallo, Luginski, Sabol, Marsh, Hunter

Nays: None

Absent: Haven, Roth

Resolution Adopted.

Moved by Mayor Luginski, supported by Catallo to appoint Tom Hunter as Mayor

Pro-Tem.

Motion Carried. Absent: Haven, Roth

Moved by Sabol, supported by Hunter to adjourn the meeting at 7:56 p.m.

Motion Carried. Absent: Haven, Roth

Respectfully Submitted,

Janet C. Gillespie

Acting City Clerk