041497 CC ES Min
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CITY OF SHOREWOOD
5755 COUNTRY CLUB ROAD
MONDA Y, APRIL 14, 1997
COUNCIL CHAMBERS
EXECUTIVE SESSION
FOLLOWING REGULAR
MEETING
MINUTES
EXECUTIVE SESSION
1. Acting Mayor Stover opened the meeting at 10:30 p.m.
Present:
Acting Mayor Stover; Councilmembers McCarty, O'Neill and Garfunkel;
City Administrator Hurm; City Attorney Dean; City Engineer Brown; and
Planning Director Nielsen.
Absent:
Mayor Dahlberg
2. DISCUSSION OF LITIGATION MATTERS
City Attorney Dean gave an update on the status of the Bache versus the City of
Shorewood and the Johnson versus the City of Shorewood cases. Options and strategies
were discussed.
3. ADJOURN
There being no further business, McCarty moved, Garfunkel seconded, to
adjourn the meeting at 11:22 p.m. Motion passed unanimously.
RESPECTFULL Y SUBMITTED.
James C. Hurm,
City Administrator
ATTEST:
YOR