071299 CC ES MinCITY OF SHOREWOOD CITY COUNCIL CHAMBERS
` CITY COUNCIL EXECUTIVE SESSION 5755 COUNTRY CLUB ROAD
MONDAY, JULY 12,1999 6:15 P.M.
MINUTES
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; City
Administrator Hurm; City Engineer Brown, Planning Director Nielsen; Finance
Director Rolek; City Attorney Keane; and Attorney Gary VanCleave
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 including USF&G, Ryan
Construction, and the Cabalka case.
3. ADJOURN
There being no further business, Lizee moved, Stover secon�'ed, to adjourn the meeting at
7:03 p.m. Motion passed unanimously. 4 / 7 1
ATTEST: WOODY LOVE, MAYOR
JA S C. HURM, CITY ADMINISTRATOR
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