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102797 CC ES Min . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD MONDAY, OCTOBER 27, 1997 COUNCIL CHAMBERS EXECUTIVE SESSION FOLLOWING REGULAR MEETING MINUTES EXECUTIVE SESSION 1. Mayor Dahlberg opened the meeting at 10: 16 p.m. Present: Mayor Dahlberg; Councilmembers Stover, O'Neill and Garfunkel; City Administrator Hurm; and City Attorney Dean Absent: Councilmember McCarty 2. DISCUSSION OF LITIGATION MATTERS Mayor Dahlberg briefed the Council on discussions he has had with Johnson with respect to litigation matters. City Attorney Dean updated the Council on the status of the case. 3. ADJOURN O'Neill moved, Garfunkel seconded, to adjourn the Executive Session at 10:44 p.m. Motion passed unanimously. . RESPECTFULL Y SUBMITTED. James C. Hurm, City Administrator ATTEST: /fi:t2 MAYOR t C. HURM, CITY ADMINISTRATOR .