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06-27-16 CC Exec Sess MInCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL EXECUTIVE SESSION LARGE CONVERENCE ROOM MONDAY, JUNE 27, 2016 6:30 PM MINUTES 1. CONVENE CITY COUNCIL EXECUTIVE SESSION Mayor Zerby called the meeting to order at 6:31 P.M. A. Roll Call Present. Mayor Zerby; Councilmembers Labadie, Siakel, and Woodruff; Attorney Keane; City Administrator Joynes; and, Planning Director Nielsen Absent: Councilmember Sundberg B. Review Agenda Woodruff moved, Labadie seconded, approving the agenda as presented. Motion passed 4/0. The purpose of the executive session was to discuss a request for a memorandum of understanding relating to the Smithtown Crossing and other property development. The session was closed pursuant to Minn. Stat. 13D.05. Subd. 3. Mayor Zerby; Councilmembers Labadie, Siakel, Sundberg and Woodruff; Attorney Keane; Administrator Joynes; and, Planning Director Nielsen were in attendance. 2. DISCUSSION OF REQUEST FOR MEMOANDUM OF UNDERSTANDING TO SMITHTOWN CROSSING AND OTHER PROPERTY DEVELOPMENT 3. ADJOURN Woodruff moved, Siakel seconded, Adjourning the City Council Executive Session of June 27, 2016, at 6:40 P.M. Motion passed 4/0. RESPECTFULLY SUBMITTED, Christine Freeman, Recorder Scot rby, ATTEST: get, i° rt ° 'fi r Jean Panchyshyn, City C erk