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CITY OF SHOREWOOD
CITY COUNCIL EXECUTIVE SESSION
MONDAY, MARCH 8, 2004
5755 COUNTRY CLUB ROAD
CONFERENCE ROOM
6:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL EXECUTIVE SESSION
Mayor Love called the meeting to order at 6:03 P.M.
A. Roll Call
Present: Mayor Love; Councilmembers Garfunkel, Lizee, Turgeon, and Zerby; Administrator
Dawson; Attorney Keane; and Planning Director Nielsen
Also present: Special Counsel George Hoff and Justin Templin
Absent: None
B. Review Agenda
Mayor Love reviewed the Agenda for the evening, noting a discussion of the O'Donnell and Johnson
litigation would also be part of the Agenda for this evening. Without objection from Council, Mayor
Love proceeded with the Agenda.
2.
MINNETONKA MOORINGS LITIGATION
A discussion was held on litigation involving Minnetonka Moorings. Council also discussed litigation
involving the O'Donnell and Johnson cases.
3. ADJOURN
Turgeon moved, Garfunkel seconded, Adjourning the Executive Session Meeting of March 8, 2004, at
6:33 P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
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Woody Love, Mayor