022497 CC ES Min
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CITY OF SHOREWOOD
5755 COUNTRY CLUB ROAD
MONDA Y, FEBRUARY 24, 1997
CONFERENCE ROOM
EXECUTIVE SESSION
8:30 PM
MINUTES
EXECUTIVE SESSION
1 . Mayor Dahlberg opened the meeting at 9:08 p.m.
Present:
Mayor Dahlberg; Councilmernbers McCarty, O'Neill and Garfunkel; City
Administrator Hurm; City Attorney Dean; League of Minnesota Cities
Attorney Callies; City Engineer Brown; and Planning Director Nielsen.
Absent:
Councilmember Stover
2. DISCUSSION OF LITIGATION MATTERS
A discussion was held on an offer by Mr. and Mrs. Lloyd Bache regarding the lawsuit they
have fIled against the City. Attorney Paula Callies was given direction in responding to the
settlement offer.
3. ADJOURN
McCarty moved, O'Neill seconded, to adjourn the Executive Session at
. 10:53 p.m. Motion passed 4/0.
RESPECTFULL Y SUBMITTED.
James C. Hurm,
City Administrator
ATTEST:
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S C. HURM, CITY ADMINISTRATOR
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