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121597 CC ES Min . . . CITY OF SHOREWOOD CITY COUNCIL EXECUTIVE SESSION MONDAY, DECEMBER 15, 1997 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 11:40 P.M. MINUTES 1. CONVENE EXECUTIVE SESSION MEETING Mayor Dahlberg called the meeting to order at 11 :40 p.m. Present: Mayor Dahlberg; Councilmembers Stover, O'Neill and Garfunkel; Administrator Hurm; City Attorney Dean Councilmember McCarty Absent: 2. DISCUSSION ON PENDING LITIGATION City Attorney Dean updated the City Council on all actual and pending law suites involving the City. 3. ADJOURNMENT Garfunkel moved, O'Neill seconded, to adjourn the Executive Session meeting at 12:04 a.m. Motion passed unanimously. ATTEST: L- C. HURM, CITY ADMINISTRATOR