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02-10-14 CC Executive Sess MinCITY OF SHOREWOOD CITY COUNCIL EXECUTIVE SESSION MONDAY, FEBRUARY 10, 2014 MINUTES 1. CONVENE CITY COUNCIL EXECUTIVE SESSION 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 6:00 P.M. Mayor Zerby called the meeting to order at 6:00 P.M. A. Roll Call Present. Mayor Zerby; Councilmembers Hotvet, Siakel and Woodruff; City Administrator Joynes Absent: Councilmember Sundberg B. Review Agenda Hotvet moved, Woodruff seconded, approving the agenda as presented. Motion passed 4/0. 2. CITY ADMINISTRATOR POSITION The purpose of the executive session was to conduct the city administrator's performance review. The session was closed pursuant to Minn. Stat. 13d.05 Subd. 3. Mayor Zerby, Councilmembers Hotvet, Siakel and Woodruff, and Administrator Joynes were in attendance. 3. ADJOURN Siakel moved, Hotvet seconded, Adjourning the City Council Executive Session of February 10, 2014, at 6:59 P.M. RESPECTFULLY SUBMITTED, Jean Panchyshyn, Recorder ATTEST: AL LL du ,olu Je n Panchyshyn, City Cle k Scot Zerb Y > ayor