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051297 CC ES Min . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD MONDAY, MAY 12, 1997 COUNCIL CHAMBERS EXECUTIVE SESSION FOLLOWING REGULAR MEETING MINUTES EXECUTIVE SESSION 1. Mayor Dahlberg opened the meeting at 11:00 p.m. Present: Mayor Dahlberg; Councilmembers Stover, McCarty, O'Neill and Garfunkel; City Administrator Hurm; City Attorney Dean; City Engineer Brown; Finance Director Rolek and Planning Director Nielsen. None Absent: 2. DISCUSSION OF LITIGATION MATTERS City Attorney Dean reviewed for the City Council several pending legal matters. He reviewed for them options in the Cabalka case and brought the Council up to date on the Johnson case. There was discussion on whether or not the City should appeal the latest Johnson case decision. 3. ADJOURN . There being no further business the meeting was adjourned at 12:27 p.m. RESPECTFULL Y SUBMITTED. James C. Hurm, City Administrator ATTEST: lA S C. HURM, CITY ADMINISTRATOR .