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City Council Special Meeting

Special Meeting

Madison Heights, MI · January 23, 2023

AgendaMinutes

Minutes

Special City Council Meeting Madison Heights City Council Madison Heights, Michigan January 23, 2023 A Special City Council Meeting of the Madison Heights City Council was held on Monday, January 23, 2023 at 6:30 p.m. in the Executive Conference Room at the Municipal Building at 300 West Thirteen Mile Road, Madison Heights, Michigan. Present: Mayor Pro Tem Bliss and Councilmembers: Aaron, Fleming, Rohrbach, Soltis and Wright. City Manager Marsh, City Attorney J. Sherman, and Deputy City Clerk Boucher. Absent: Mayor Grafstein Others Present: Special Legal Counsel Nate Fink and Special Legal Counsel Stephen Stella. CM-23-09. Excuse Councilmember. Motion made by Councilman Fleming, Seconded by Councilwoman Aaron, to excuse Mayor Grafstein from tonight's meeting. Voting Yea: Councilwoman Aaron, Mayor Pro Tem Bliss, Councilman Fleming, Councilor Rohrbach, Councilman Soltis, Councilor Wright Absent: Mayor Grafstein Motion carried. CM-23-10. Meeting Open to the Public. There were no members of the public wishing to speak. CM-23-11. Closed Meeting – Pending Litigation. Mayor Pro Tem Bliss requested a motion to move into Closed Meeting at 6:31 p.m. Motion by Councilor Wright, seconded by Councilor Rohrbach to move to a Closed Meeting to discuss Pending Litigation that is exempt from disclosure as provided for under Section 8 of the Open Meetings Act. Roll Call Vote: Voting Yea: Councilwoman Aaron, Mayor Pro Tem Bliss, Councilman Fleming, Councilor Rohrbach, Councilman Soltis, Councilor Wright Absent: Mayor Grafstein Motion carried. CM-23-12. Adjournment. There being no further business, Mayor Pro Tem Bliss adjourned the meeting at 7:10 p.m. Mark A. Bliss Phommady A. Boucher Mayor Pro Tem Deputy City Clerk 01-23-23

Agenda

CITY OF MADISON HEIGHTS CITY HALL CONFERENCE ROOM, 300 W. 13 MILE ROAD CITY COUNCIL SPECIAL MEETING AGENDA JANUARY 23, 2023 AT 6:30 PM Honorable Mayor and Council: Notice is hereby given that a Special Meeting of the Madison Heights City Council will be held for discussion and action upon the following: CALL TO ORDER ROLL CALL MEETING OPEN TO THE PUBLIC CLOSED SESSION: 1. Pending Litigation - City of Madison Heights v. Gary Sayers et al ADJOURNMENT NOTICE: Persons with disabilities needing accommodations for effective participation through electronic means in this meeting should contact the City Clerk at (248) 583-0826 or by email: clerks@madison- heights.org at least two working days in advance of the meeting. An attempt will be made to make reasonable accommodations.

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