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081098 CC ES Min . . . CITY OF SHOREWOOD CITY COUNCIL EXECUTIVE SESSION MONDA Y, AUGUST 10, 1998 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 6:30 P.M. MINUTES 1. CONVENE CITY COUNCIL EXECUTIVE SESSION Mayor Dahlberg called the meeting to order at 6:30 p.m. Roll Call Present: Mayor Dahlberg; Councilmembers Stover, O'Neill, Garfunkel and Champa; City Attorneys John Dean and Joe Young; City Planner Brad Nielsen; and Administrator Jim Hurm 2. DISCUSSION ON STATUS OF CURRENT AND PENDING LITIGATION MATTERS Attorney Dean briefed the Council on the status of current litigation status with regard to the Cabalka case. 3. ADJOURN TO REGULAR MEETING Mayor Dahlberg adjourned the City Council Executive Session Meeting to the regular City Council meeting at 6:57 p.m. 4. RECONVENED EXECUTIVE SESSION Mayor Dahlberg reconvened the City Council Executive Session Meeting at 9: 13 p.m. Mayor Dahlberg; Councilmembers Stover, O'Neill, Garfunkel and Champa; City Attorneys John Dean; City Planner Brad Nielsen; City Engineer Larry Brown; and Administrator Jim Hurm Council members continued their discussion of the status of the Cabalka case with the City Attorney. Present: 5. ADJOURNMENT There being no further business, O'Neill moved, Garfunkel seconded, to adjourn the City Council Executive Session Meeting at 9:48 p.m. RESPECTFULLY SUBMITTED, James C. Hurm, City Administrator JA