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062397 CC ES Min '" . . . CITY OF SHOREWOOD EXECUTIVE SESSION MONDA Y, JUNE 23, 1997 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD FOLLOWING REGULAR MEETING MINUTES I. EXECUTIVE SESSION Mayor Dahlberg called the meeting to order at 9:39 p.m. A. Roll Call Present: Mayor Dahlberg; Councilmembers Stover, O'Neill and Garfunkel; Administrator Hurm; City Attorney Dean; Engineer Larry Brown. Councilmember McCarty. Absent: 2. DISCUSSION OF LITIGATION MATTERS City Attorney Dean reviewed for those present the current status of the Richard and Ingrid Hoyt case and the Thomas J. Vick case. No action was taken. 3. ADJOURNMENT Following general discussion, Garfunkel moved, O'Neill seconded to adjourn the meeting at 10:36 p.m. Motion passed 4/0. (Due to the lateness of the hour, the Council did not convene in work session format.) RESPECTFULL Y SUBMITTED, Cheryl Wall at, Recording Secretary TimeSaver Off Site Secretarial ATTEST: