020199 CC ES MinCITY OF SHOREWOOD CITY COUNCIL
• CITY COUNCIL EXECUTIVE SESSION 5755 COUNTRY
MONDAY, FEBRUARY 1, 1999 6:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL EXECUTIVE SESSION
•
0
CHAMBERS
CLUB ROAD
Mayor Love called the Executive Session to order at 5:45 p.m.
A. Roll Call
Present: Mayor Love; Councilmembers Garfunkel, Lizee and Zerby; Councilmember Stover
via telephone conference; City Administrator Hurm; City Engineer Brown,
Planning Director Nielsen; and City Attorney Keane and George Hoff
B . Review Agenda
There were no changes to the agenda as presented.
2. DISCUSSION OF LITIGATION - EAGLE CREST VS. CITY OF
SHOREWOOD
City Attorney Hoff summarized for the City Council the current status of the Eagle Crest vs. the
City of Shorewood litigation. There was discussion on how the settlement proposal as described
in the previous special Council meeting would affect the litigation.
Following further discussion of this litigation, City Engineer Brown and City Attorney Keane
discussed with those present the mediation process with Ryan Construction in the Ryan
Construction vs. City of Shorewood litigation.
3. ADJOURN
Lizee moved, Zerby seconded, to adjourn the Executive Sessi776
g at 6`44 p.m. Motion
passed unanimously. j/
ATT
T:WOODY LOVE,
C' Vtvyw
JAVES C. HURM, CITY ADMINISTRATOR