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112299 CC ES Minf n • CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL EXECUTIVE SESSION COUNCIL CHAMBERS MONDAY, NOVEMBER 22,1999 8:27 P.M. MINUTES 1. CONVENE EXECUTIVE SESSION MEETING Mayor Love called the meeting to order at 8:27 P.M. A. Roll Call Present: Mayor Love, Councilmembers Garfunkel, Lizee, Stover and Zerby; City Administrator Hurm; City Attorney Keane; Public Works Director Brown; Attorney Gary Van Cleve Absent: None B. Review Agenda 2. DISCUSSION WITH CITY ATTORNEY ON STATUS OF ON -GOING LITIGATION MATTER Attorney Keane and Attorney Van Cleve summarized progress on this litigation matter. They left the room as soon as the briefing was over, and prior to discussion of the following matters on the agenda. 3. DISCUSSION ON UNION NEGOTIATIONS The consensus of the Council was to support the tentative agreement. 4. ADJOURN Zerby moved, Garfunkel seconded, adjourning the Executive Session at 9:48 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED. Sally Keefe, Recording Secretary t l Ja s C. Hurm, City Administrator dc Woody Love, Mayor