033197 CC ES Min
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CITY OF SHOREWOOD
5755 COUNTRY CLUB ROAD
MONDAY, MARCH 31, 1997
COUNCIL CHAMBERS
EXECUTIVE SESSION
FOLLOWING SPECIAL
MEETING
MINUTES
EXECUTIVE SESSION
1. Mayor Dahlberg opened the meeting at 10: 19 p.m.
Present:
Mayor Dahlberg; Councilmembers Stover, O'Neill and Garfunkel; City
Administrator Hurm; City Attorney Dean; City Engineer Brown; and
Planning Director Nielsen.
Councilmember McCarty
Absent:
2. DISCUSSION OF LITIGATION MATTERS
The current status of the case of the Ron and Dee Johnson case was reviewed by the City
Attorney. Options and strategies were discussed.
Garfunkel moved, O'Neill seconded, to authorize an expenditure of up to
$3,500 for consulting engineering work with McCombs, Frank Roos, and
Associates for the purpose of evaluating drainage problems in the area of
the Johnson property. The authorization is contingent upon execution of an
agreement between the City and the J ohnsons limiting the future use of
information developed as a result of such consulting engineer work.
Motion passed unanimously.
John Dean recommended that this motion be placed on the next Council agenda, the
consent calendar, to be reaffirmed in open session.
3. ADJOURN
There being no further business, O'Neill moved, Stover seconded, to adjourn the
meeting at 12:48 p.m. Motion passed unanimously.
RESPECTFULL Y SUBMITTED.
James C. Hurm,
City Administrator
ATTEST: