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042798 CC ES Min . . . CITY OF SHOREWOOD CITY COUNCIL EXECUTIVE SESSION MONDAY, APRIL 27, 1998 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD FOLLOWING REGULAR PORTION OF MEETING MINUTES 1. CONVENE CITY COUNCIL EXECUTIVE SESSION Mayor Dahlberg called the meeting to order at 10:37 p.m. A . Roll Call Present: Mayor Dahlberg; Councilmembers Stover, O'Neill and Garfunkel; City Attorney John Dean and Corrine Thompson; City Planner Brad Nielsen; City Engineer Larry Brown; and Administrator Jim Hurm Absent: Councilmembers McCarty B . Review Agenda The agenda was approved as presented. 2. DISCUSSION ON STATUS OF CURRENT AND PENDING LITIGATION MA TTERS Attorney Dean briefed the Council on the status of pending and current litigation matters. 3. ADJOURNMENT Stover moved, Garfunkel seconded, to adjourn the City Council Executive Session Meeting at 11:45 p.m. Motion passed 4/0. RESPECTFULL Y SUBMITTED, James C. Hurm, City Administrator ATTEST: