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032999 CC ES MinCITY OF SHOREWOOD CITY COUNCIL CHAMBERS CITY COUNCIL EXECUTIVE SESSION 5755 COUNTRY CLUB ROAD MONDAY, MARCH 29,1999 8:30 P.M. MINUTES 1. CONVENE CITY COUNCIL EXECUTIVE SESSION Mayor Love called the Executive Session to order at 8:30 p.m. A. Roll Call Present: Mayor Love; Councilmembers Zerby and Lizee; City Administrator Hurm; City Engineer Brown, Planning Director Nielsen, Finance Director Rolek; and City Attorney Keane Absent: Councilmembers Stover & Garfunkel B. Review Agenda There were no changes to the agenda as presented. 2. DISCUSSION OF LITIGATION MATTERS Attorney Keane briefed the Council on several legal matters regarding the Lundgren Brothers case. 3. ADJOURN There being no further business, Lizee mov p.m. WOODY LOVE, MAYOR C. HURM, CITY ADMINISTRATOR 0 he meeting at 9:07 • I call for a Work Session of the City Council to interview Scott Thomas, Minnehaha Creek Watershed District Board of Managers candidate. The meeting will be held on Monday, March 22, 1999 at 6:30 p.m. in the Conference Room at Shorewood City Hall. C j, v���'� Cam' � �l•r� wi�6�i� ;M1„�� City Council M tuber 31 /,�jj q q Date 40 City Council Member Date