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06-13-11 CC Exec Sess MinCITY OF SHOREWOOD CITY COUNCIL EXECUTIVE SESSION MONDAY, JUNE 13, 2011 h�r1n>ll�y 1. CONVENE CITY COUNCIL EXECUTIVE SESSION 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS IMMEDIATELY FOLLOWING REGULAR COUNCIL MEETING Acting Mayor Zerby called the meeting to order at 6:25 P.M. A. Roll Call Present. Acting Mayor Zerby; Councilmembers Hotvet, Siakel, and Woodruff; Attorney Keane: Administrator Heck; Finance Director DeJong; and Planning Director Nielsen Absent: Mayor Liz6e B. Review Agenda Woodruff moved, Hotvet seconded, approving the agenda as presented. Motion passed 4/0. 2. LAND ACQUISITION Acting Mayor Zerby, Councilmembers Hotvet, Siakel, and Woodruff, Attorney Keane, Administrator Heck, Finance Director DeJong, and Director Nielsen were present. The discussion was about land acquisition. 3. ADJOURN Hotvet moved, Woodruff seconded, Adjourning the City Council Executive Session of June 13, 2011, at 6:48 P.M. Motion passed 4/0. RESPECTFULLY SUBMITTED Christine Freeman, Recorder ATTEST I _.S Derby, Act] � ayor Administrator /Clerk