City of the Village of Clarkston
Artemus M. Pappas Village Hall
375 Depot Road
Clarkston, Michigan 48346
City Council
Special Meeting Minutes
 02 12 2021 Final Minutes
2/12/2021 – Minutes
1.Call To Order
By Mayor Haven at 11:00am. 
2.Pledge Of Allegiance
3.Roll Call Haven (Clarkston), Avery (Waterford), Casey (Clarkston), Kneisc (Clarkston), Luginski (Clarkston), Wylie (Clarkston) – Present. Bonser Absent. 
4.Approval Of Agenda – Motion
Motion by Avery Second by Luginski to approve the Agenda as presented. Haven, Avery, Casey, Kneisc, Luginski, Wylie – Yes Motion Carries.
5.Public Comments: Made by Chet Pardee regarding the need for a budget amendment pursuant to the Bisio v Clarkston settlement. 
6. Resolution: Closed Session To Discuss Pending Litigation Motion by Haven Second by Casey to enter into Closed Session as permitted by State Statute MCL 15.268 (e) to discuss the Bisio v Clarkston Lawsuit (Oakland County Circuit Court Case number 2015-150462-CZ Pending before Honorable Leo Bowman)
Haven, Avery, Casey, Kneisc, Luginski, Wylie – Yes Motion Carries. 
6.a. Call To Order by Mayor Haven at 11:25am. 
6.b. Roll Call Haven (Clarkston), Avery (Waterford), Casey (Clarkston), Kneisc (Clarkston), Luginski (Clarkston), Wylie (Clarkston) – Present. Bonser Absent. 
6.c. Discussion: Legal Matters
7. Return To Open Session Call to order by Mayor Haven @ 12:17pm.
8.Roll Call Haven (Clarkston), Avery (Waterford), Casey (Clarkston), Kneisc (Clarkston), Luginski (Clarkston), Wylie (Clarkston) -Present. Bonser Absent. 
9. Resolution: Agenda Amendment
Motion by Avery Second by Wylie to amend the current agenda to include a budget amendment. Haven, Avery, Casey, Kneisc, Luginski, Wylie – Yes Motion Carries.  
10. Resolution: Budget Amendment
Motion By Avery Second by Casey to Transfer in from Fund Balance $35,000.00 to General 101 Account. Haven, Avery, Casey, Kneisc, Luginski, Wylie – Yes. Motion Carries. 
11. Resolution: To Accept The Facilitated Settlement In The Bisio V Clarkston Lawsuit
Motion by Avery Second by Luginski to agree to accept the facilitated settlement in the Susan Bisio v Clarkston lawsuit and authorizes the City Treasurer to immediately authorize a single payment of $35,000.00 to effectuate the settlement specified by City Attorney, Mark Peyser. 
Haven, Avery, Casey, Kneisc, Luginski, Wylie – Yes Motion Carries. 
12. Adjourn Motion by Luginski Second by Wylie to Adjourn at 12:25pm. Haven, Avery, Casey, Kneisc, Luginski, Wylie – Yes Motion Carries. 
Respectfully Submitted by Jennifer Speagle, City Clerk.