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11-13-12 Executive Sess MinCITY OF SHOREWOOD CITY COUNCIL EXECUTIVE SESSION MONDAY, NOVEMBER 13, 2012 MINUTES 1. CONVENE CITY COUNCIL EXECUTIVE SESSION 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 5:30 P.M. Mayor Lizde called the meeting to order at 5:32 P.M. A. Roll Call Present. Mayor Lizke; Councilmembers Hotvet, Siakel, Woodruff, and Zerby; Attorney Keane; and, Interim City Administrator Joynes Absent: None B. Review Agenda Zerby moved, Woodruff seconded, approving the agenda as presented. Motion passed 510. Mayor Liz6e; Couneilmembers Hotvet, Siakel, Woodruff and Zerby; Attorney Keane; and, Interim Administrator Joynes were present. The purpose of the meeting was to discuss the personnel issues on this agenda: 2. CITY ADMINISTRATOR POSITION 3. CITY ENGINEER POSITION 4. ADJOURN Woodruff moved, Zerby seconded, Adjourning the City Council Executive Session of November 13, 2012, at 6:15 P.M. RESPECTFULLY SUBMITTED Christine Freeman, Recorder Christine Lizee, Mayor S. JoyneA, I*erK# City Administrator /Clerk