City Council Special Meeting

City Council Special Meeting Madison Heights, Michigan August 12, 2024 A City Council Special Meeting was held on Monday, August 12, 2024 at 7:00 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 Councilor Emily Rohrbach (arrived at 7:02 p.m.) Councilman David Soltis Councilor Quinn Wright ALSO PRESENT City Manager Melissa Marsh Assistant City Attorney Tim Burns Deputy City Manager/City Clerk Cheryl Rottmann Special MMRMA Legal Counsel Andrea Pike MEETING OPEN TO THE PUBLIC: There were no members of the public wishing to speak. CM-24-153. Legal Counsel to discuss pending litigation, Oakland County Circuit Court Case No.24-CZ-2024-205299-CZ - Skye Extraction, LLC v. Madison Heights Case, pursuant to Section 8(e) of the Open Meetings Act, MCL 15.268(e) Motion to enter Closed Executive Session for Legal Counsel to discuss pending litigation, Oakland County Circuit Court Case No. 24-CZ-2024-205299-CZ - Skye Extraction, LLC v. Madison Heights Case, pursuant to Section 8(e) of the Open Meetings Act, MCL 15.268(e). Motion made by Mayor Pro Tem Bliss, Seconded by Councilman Fleming. Voting Yea: Mayor Grafstein, Mayor Pro Tem Bliss, Councilman Fleming, Councilman Mier, Councilman Soltis, Councilor Wright Absent: Councilor Rohrbach Motion carried. ADJOURNMENT: Having no further business, Mayor Grafstein adjourned the meeting at 7:25 p.m. Roslyn Grafstein, Mayor Cheryl E. Rottmann, City Clerk 1 08-12-24