08-05-16 CC Exec Sess Mtg MinCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL EXECUTIVE SESSION LARGE CONVERENCE ROOM
MONDAY, AUGUST 5, 2016 6:30 PM
MINUTES
1. CONVENE CITY COUNCIL EXECUTIVE SESSION
Mayor Zerby called the meeting to order at 3:10 P.M.
A. Roll Call
Present. Mayor Zerby; Councilmembers Labadie, Siakel, Sundberg and Woodruff; Attorney
Keane; Director of Public Works Brown; and, Engineer Homby
Absent: None
B. Review Agenda
Woodruff moved, Sundberg seconded, approving the agenda as presented. Motion passed 5/0.
The purpose of the executive session was to discuss legal issues related to the Smithtown Road east trail
project. The session was closed pursuant to Minn. Stat. 13D.05. Subd. 3. Mayor Zerby; Councilmembers
Labadie, Siakel, Sundberg and Woodruff, Attorney Keane; Director of Public Works Brown; and,
Engineer Hornby were in attendance.
2. DISCUSSION OF LEGAL ISSUES RELATED TO SMITHTOWN ROAD EAST TRAIL
PROJECT
3. ADJOURN
Sundberg moved, Woodruff seconded, Adjourning the City Council Executive Session of August 5,
2016, at 4:02 P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Christine Freeman, Recorder
Sc Zerby Ma r
ATTEST:
f _
Je i Panchyshyn, City Clerk