092407 CC ExS Min
CITY OF SHOREWOOD
CITY COUNCIL EXECUTIVE SESSION
MONDAY, SEPTEMBER 24,2007
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
6:00 PM
MINUTES
1. CONVENE CITY COUNCIL EXECUTIVE SESSION
A.
Roll Call
Present:
Mayor Lizee; Councilmembers Callies, Turgeon, Wellens and Woodruff; Planning
Director Nielsen, Acting Administrator/Director of Public Works Brown; Attorney
Keane, Special Counsel Hoff
Absent:
None
B.
Review Agenda
Without objection from Council, Mayor Lizee proceeded with the Agenda for the meeting.
2. Closed executive session pursuant to Minn. Stat. Section 13d.05 Subd. 3(B) for attorney-
client privilege discussion of
A. Threatened/pending/imminent litigation in the matter of Upper Lake Minnetonka
Yacht Club
B. Ron Johnson vs. City of Shorewood
C. 5795 Country Club Road, City of Shorewood vs. Ascending Praise Church, et. al.
Special Counsel Hoff updated Council on Items A and B noted above. Attorney Keane updated Council
on Item C noted above.
Discussion ensued with regard to the three cases.
3. ADJOURN
The Executive Session meeting of September 24,2007, Adjourned at 6:49 P.M.
Q~
ATTEST:
Christine Lizee, Mayor