072699 CC ES MinCITY OF SHOREWOOD CITY COUNCIL CHAMBERS
• CITY COUNCIL EXECUTIVE SESSION 5755 COUNTRY CLUB ROAD
MONDAY, JULY 26,1999 IMMEDIATELY FOLLOWING
REGULAR MEETING
MINUTES
1. CONVENE CITY COUNCIL EXECUTIVE SESSION
Mayor Love called the meeting to order at 10:30 p.m.
A. Roll Call
Present: Mayor Love, Councilmembers Stover, Garfunkel, Lizee and Zerby; Administrator
Hurm, City Attorney Keane, City Engineer Brown, Finance Director Rolek, and
Planning Director Nielsen
B. Review Agenda
Attorney Keane stated that the issues of USF&G, and Cabalka, would be discussed.
2. USF&G
Attorney Keane reported that USF&G did not accept the settlement offer, and a new action has been
started.
• 3. CABALKA
Attorney Keane reported that the Cabalka's attorney rejected Shorewood's counteroffer, and the next
step will be a trial. Opinions were exchanged and the final consensus was given regarding continued
negotiations.
4. ADJOURN
Lizee moved, Stover seconded to adjourn the Executive Session at 10:55 p.m. Motion passed 510.
RESPECTFULLY SUBMITTED,
Kristine Kitzman, Recording Secretary
TimeSaver Off Site Secretarial, Inc.
JA%S C. HURM, CITY ADMINISTRATOR
do
WOODY LOVE, MAYOR