Special City Council Meeting Monday, December 13, 2021 07:00 PM Robert E. Novitke Municipal Center - Council Chambers/Municipal Court, 20025 Mack Plaza, Grosse Pointe Woods, MI 48236

1.CALL TO ORDER

1. A.Administrative Memo: December 7, 2021

• 12-13-21.pdf (0.06 MB)

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.RECOGNITION OF COMMISSION MEMBERS

5.ACCEPTANCE OF AGENDA

6.INTERVIEW ATTORNEY TIM DIEMER

1. A.Tim Diemer Biography

• Tim Diemer Bio 12-3-21.pdf (0.04 MB)

7.COMMUNICATIONS

1. A.Retainer Agreement
   1. Letter 12/08/21 - Jacobs & Diemer

• Retainer Ltr to Anderson 12.8.21.pdf (0.08 MB)

8.NEW BUSINESS/PUBLIC COMMENT

9.CONSIDERATION OF A CLOSED SESSION UNDER SECTION 8(E) OF THE OPEN  MEETINGS ACT TO CONSULT WITH THE CITY ATTORNEY REGARDING TRIAL OR  SETTLEMENT STRATEGY IN CONNECTION WITH U.S. DISTRICT COURT CASE NO.  21-CV-12546, U.S. SPECIALTY INSURANCE COMPANY V GROSSE POINTE WOODS,  WHERE AN OPEN MEETING WOULD HAVE A DETRIMENTAL FINANCIAL EFFECT ON THE  CITY'S LITIGATION AND SETTLEMENT POSITION.

10.ADJOURNMENT

Lisa Kay Hathaway, MiPMC-3/MMC
City Clerk

IN ACCORDANCE WITH PUBLIC ACT 267 (OPEN MEETINGS ACT)
POSTED AND COPIES GIVEN TO NEWSPAPERS

The City of Grosse Pointe Woods will provide necessary, reasonable auxiliary aids and services, such as signers for the hearing impaired, or audio tapes of printed materials being considered at the meeting to individuals with disabilities.  All such requests must be made at least five days prior to a meeting.  Individuals with disabilities requiring auxiliary aids or services should contact the City of Grosse Pointe Woods by writing or call the City Clerk’s office, 20025 Mack Plaza, Grosse Pointe Woods, MI 48236  (313) 343-2440 or Telecommunications Device for the Deaf (TDD) 313 343-9249

*** NOTE TO PETITIONERS: YOU, OR A REPRESENTATIVE, ARE REQUESTED TO BE IN ATTENDANCE AT THE MEETING SHOULD THE COUNCIL HAVE QUESTIONS REGARDING YOUR REQUEST. ***