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City Council Special Meeting

Special Meeting

Madison Heights, MI · July 8, 2024

AgendaMinutes

Minutes

City Council Special Meeting Madison Heights, Michigan July 08, 2024 A City Council Special Meeting was held on Monday, July 08, 2024 at 6:00 PM at City Hall Executive Conference Room - 300 W. 13 Mile Road PRESENT Mayor Roslyn Grafstein Mayor Pro Tem Mark Bliss Councilman Sean Fleming Councilman William Mier Councilman David Soltis (left at 6:10 p.m.) Councilor Quinn Wright ABSENT Councilor Emily Rohrbach OTHERS PRESENT City Manager Melissa Marsh City Attorney Larry Sherman Special MMRMA Legal Counsel Tim Ferand (left at 6:30 p.m.) Deputy City Manager/City Clerk Cheryl Rottmann Larry Campbell (arrived at 6:30 p.m.) CM-24-126. Excuse Councilmember. Motion to excuse Councilor Rohrbach. Motion made by Councilman Fleming, Seconded by Councilor Wright. Voting Yea: Mayor Grafstein, Mayor Pro Tem Bliss, Councilman Fleming, Councilman Mier, Councilman Soltis, Councilor Wright Absent: Councilor Rohrbach Motion carried. MEETING OPEN TO THE PUBLIC: There were no members of the public wishing to speak. CM-24-127. Closed Session. Motion to enter Closed Session to: 1. Consult with Legal Counsel concerning pending litigation, Williams v. City of Madison Heights, et al., pursuant to Section 8(e) of the Open Meetings Act, MCL 15.268(e); and 1 07-08-24 2. Consider the purchase or lease of real property up to the time and option to purchase or lease that real property is obtained, as permitted under the Open Meetings Act, MCL Section 15.268(1)(d) Motion made by Councilor Wright, Seconded by Councilman Mier. Roll Call Vote: Voting Yea: Mayor Grafstein, Mayor Pro Tem Bliss, Councilman Fleming, Councilman Mier, Councilor Wright Absent: Councilor Rohrbach, Councilman Soltis Motion carried. ADJOURNMENT: Having no further business, Mayor Pro Tem Bliss adjourned the meeting at 7:09 p.m. Roslyn Grafstein, Mayor Cheryl E. Rottmann, City Clerk 2 07-08-24

Agenda

CITY OF MADISON HEIGHTS CITY HALL EXECUTIVE CONFERENCE ROOM - 300 W. 13 MILE ROAD CITY COUNCIL SPECIAL MEETING AGENDA JULY 08, 2024 AT 6:00 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. Closed Session to consult with Legal Counsel concerning pending litigation, Williams v. City of Madison Heights, et al., pursuant to Section 8(e) of the Open Meetings Act, MCL 15.268(e) 2. Closed Session to consider the purchase or lease of real property up to the time and option to purchase or lease that real property is obtained, as permitted under the Open Meetings Act, MCL Section 15.268(1)(d) 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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