City of the Village of Clarkston
Artemus M. Pappas Village Hall
375 Depot Road
Clarkston, Michigan 48346
Special Meeting Minutes
12/21/2019 Final Minutes
Call To Order By Mayor Haven @ 9:00am
Pledge Of Allegiance
Roll Call Mayor Haven, Avery, Luginski, Marsh, Reynolds, Wylie – Present. Kneisc – Absent
Approval Of Agenda – Motion Motioned by Avery, Seconded by Luginski. All Aye – Motion Carried
Resolution: Approval of Invoices for Payment
Motioned by Avery, seconded by Wylie to authorize the City Manager to proceed with the payment of
the attached invoices totaling $33,581.00. Avery, Haven, Luginski, Marsh, Reynolds, Wylie – Yes.
Kneisc – Absent. Resolution Adopted.
Resolution: Historic Preservation Consultation Contract Motioned by Wylie, seconded by Avery to authorize the City Manager to accept and sign the H2A agreement. The fee structure shown is for the planning only, The HDC’s 19-20 budget remains limited to $2000. Avery, Haven, Luginski, Marsh, Reynolds, Wylie – Yes. Kneisc absent. Resolution Adopted.
Adjourn Motioned by Wylie, seconded by Avery to adjourn at 9:38am. All Aye Motion Carried.
Respectfully Submitted by
Jennifer Speagle, City Clerk.