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010499 CC SP MinCITY OF SHOREWOOD CITY COUNCIL CHAMBERS CITY COUNCIL SPECIAL MEETING 5755 COUNTRY CLUB ROAD MONDAY, JANUARY 4, 1999 6:00 P.M. MINUTES Administrator Hurm administered the Oath of Office to the newly elected Mayor and Councilmembers. Those taking the Oath were: Woody Love for a two year term as Mayor; Christine Lizee for a four year term as Councilmember; and Scott Zerby for a four year term as Councilmember. 1. CONVENE CITY COUNCIL EXECUTIVE SESSION Mayor Love called the Executive Session to order at 6:17 p.m. A. Roll Call Present: Mayor Love; Councilmembers Stover, Garfunkel, Lizee and Zerby; Administrator Jim Hurm; City Attorneys John Dean City Attorney John Dean and Attorneys George Hoff, Joe Young, and Bob Alsop reported on the status of litigation between the City and Eaglecrest, Cabalka, Ryan Construction, Perkins Construction, Southshore Center, Ron Johnson and Lundgren Brothers — Marsh Pointe. No action was taken at this time. • Mayor Love adjourned the Special Meeting at 9:04 p.m. _ ATTEST: WOODY LO L'yug v,,, JAMS C. HURM, CITY ADMINISTRATOR MAYOR