City Council Special Meeting

City Council Special Meeting Madison Heights, Michigan November 10, 2022 A City Council Special Meeting was held on Thursday, November 10, 2022 at 6:00 PM at Executive Conference Room, City Hall 300 W. 13 Mile Rd. PRESENT Mayor Roslyn Grafstein Mayor Pro Tem Mark Bliss Councilman Sean Fleming Councilor Emily Rohrbach Councilman David Soltis Councilor Quinn Wright ABSENT Councilwoman Toya Aaron OTHERS PRESENT City Manager Melissa Marsh City Attorney Larry Sherman MEETING OPEN TO THE PUBLIC: There were no members of the public wishing to speak. CC-22-305. Appointment of Acting Clerk. Motion made by Councilor Rohrbach, Seconded by Mayor Pro Tem Bliss, to appoint Melissa Marsh as the Clerk of the Special City Council meeting of November 10, 2022. Voting Yea: Mayor Grafstein, Mayor Pro Tem Bliss, Councilman Fleming, Councilor Rohrbach, Councilman Soltis, Councilor Wright Absent: Councilwoman Aaron Motion carried. CM-22-306. Pending Litigation - EWM-Miller Wash, LLC v. City of Madison Heights, which is exempt from disclosure as provided under the Section 8 of the Open Meetings Act. Motion made by Councilor Wright, Seconded by Councilor Rohrbach, to enter Closed Session to discuss pending litigation, EWM-Miller Wash, LLC v. City of Madison Heights, which is exempt from disclosure as provided under Section 8 of the Open Meetings Act. Roll Call Vote: Voting Yea: Mayor Grafstein, Mayor Pro Tem Bliss, Councilman Fleming, Councilor Rohrbach, Councilman Soltis, Councilor Wright 1 11-10-22  Absent: Councilwoman Aaron Motion carried. City Council recessed to Closed Session at 6:32 p.m. Mayor Grafstein reconvened the meeting at 7:39 p.m. CC-22-307. Pending Litigation - EWM-Miller Wash, LLC v. City of Madison Heights. Motion made by Mayor Pro Tem Bliss, Seconded by Councilman Fleming, to adopt the recommendation of the City Attorney made in Closed Sesson in the matter of EWM-Miller Wash, LLC v. City of Madison Heights. Voting Yea: Mayor Grafstein, Mayor Pro Tem Bliss, Councilman Fleming, Councilor Rohrbach, Councilman Soltis, Councilor Wright Absent: Councilwoman Aaron Motion carried. ADJOURNMENT: Having no further business, the meeting was adjourned at 7:42 p.m. Roslyn Grafstein Melissa Marsh Mayor Acting City Clerk 2 11-10-22