042400 CC ES Min
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CITY OF SHOREWOOD
CITY COUNCIL EXECUTIVE SESSION
MONDAY, APRIL 24, 2000
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
8:30 P.M. or immediately following
Regular Meeting
MINUTES
1. CONVENE EXECUTIVE SESSION MEETING
Mayor Love called the meeting to order at 9:15 P.M.
A.
Roll Call
Present:
Mayor Love, Councilmembers Garfunkel, Lizee, Stover and Zerby; City
Attorney Tim Keane, Attorney Gary Van Cleve, Planning Director Nielsen;
Public Works Director/Engineer Brown
Absent:
None
B.
Review Agenda
Mayor Woody Love read the agenda for April 24, 2000. The agenda was approved as presented.
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2.
DISCUSSION REGARDING SOUTHSHORE SENIOR COMMUNITY CENTER -
USF&G CLAIM
Attorney VanCleve reviewed the status of the current litigation. He also noted that the
contractor, GEH, is now asking for additional money. The Council agreed to continue with the
litigation.
3. ADJOURNMENT
Garfunkel moved, Zerby seconded, adjourning the Executive Session to Work Session at
9:40 P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
a
Recording Secretary .
Woody Love, Mayor
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