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   City of the Village of Clarkston
375 Depot Rd
Clarkston, Michigan 48346
City Council Special Meeting 
02 12 2021



Special City Council Meeting (OPEN Meeting)
Fri, Feb 12, 2021 11:00 AM - 12:00 PM (EST)


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1.

Call to Order

2.

Pledge of Allegiance

3.

Roll Call

Mayor Haven, Avery, Bonser, Casey, Kneisc, Luginski, Wylie


4.

Approval of Agenda - Motion

5.

Public Comments:

Individuals have the opportunity to address the City Council on subjects not on the Agenda, limiting their comments to three minutes. Alternatively, public comments may be emailed to City Manager Jonathan Smith @ smithj@villageofclarkston.org or City Clerk Jennifer Speagle @ speaglej@villageofclarkston.org and they will be read out loud during this time. If preferred, comments may be stated or submitted anonymously.
6.

Resolution: Closed Session to Discuss Pending Litigation

To Hold a Closed Session Meeting as permitted by State Statute MCL 15.268 (e) to discuss the Bisio v City of Clarkston Lawsuit (Oakland County Circuit Court Case number 2015-150462-CZ Pending before Honorable Leo Bowman.) 
6.a.

Call to Order

6.b.

Roll Call

Mayor Haven, Avery, Bonser, Casey, Kneisc, Luginski, Wylie


6.c.

Discussion: Legal Matters

Legal matters relative to the Bisio v Clarkston lawsuit. 
7.

Return to Open Session

8.

Roll Call

Mayor Haven, Avery, Bonser, Casey, Kneisc, Luginski, Wylie


9.

Resolution: Agenda Amendment

10.

Resolution: Budget Amendment

11.

Resolution: To Accept The Facilitated Settlement in the Bisio v Clarkston Lawsuit

12.

Adjourn

Only those matters that are on the agenda are to be considered for action.