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12-08-14 CC Exec Sess MinCITY OF SHOREWOOD CITY COUNCIL EXECUTIVE SESSION MONDAY, DECEMBER 8, 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 5:58 P.M. A. Roll Call Present. Mayor Zerby; Councilmembers Hotvet, Siakel, Sundberg and Woodruff, and City Administrator Joynes Absent: None B. Review Agenda Woodruff moved, Hotvet seconded, approving the agenda as presented. Motion passed 510. 2. CITY ADMINISTRATOR PERFORMANCE REVIEW The purpose of the executive session was to discuss the City Administrator's performance. The session was closed pursuant to Minn. Stat. 13d.05 Subd. 3. Mayor Zerby; Councilmembers Hotvet, Siakel, Sundberg and Woodruff-, and Administrator Joynes were in attendance. 3. ADJOURN Woodruff moved, Hotvet seconded, Adjourning the City Council Executive Session of December 8, 2014, at 7:01 P.M. RESPECTFULLY SUBMITTED, Christine Freeman, Recorder ATTEST: Jean('Panchyshyn, City Ckrk ScUt Zerby, "or