042495 CC ES Min
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CITY OF SHOREWOOD
EXECUTIVE SESSION
MONDA Y, APRIL 24, 1995
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
10:14 P.M.
MINUTES
1. CONVENE EXECUTIVE SESSION MEETING
Mayor Bean called the meeting to order at 10: 14 p.m.
A. Roll Call
Present:
Mayor Bean; Councilmembers Benson, Malam, McCarty, and Stover;
Administrator Hurm, City Attorney Keane, and Planning Director Nielsen.
2. DISCUSSION
A. Johnson Properties
Keane outlined the history of the Ron Johnson litigation. He indicated at the present time, they are
involved in mediation with Mr. Johnson regarding the value of the taking of land for ponding.
This mediation was assigned by the court.
Nielsen indicated it may be appropriate for the p~es along with the mediator, to attend a City
Council Executive Session so the parties can receive the City's input. He described the plat Mr.
Johnson is proposing at this time.
There was Council consensus to participate in mediation with Mr. Johnson on May 10, 1995, in an
executive session, immediately following the work study session.
B.
Bonach Sewer Back-up
There was Council discussion regarding this case and what direction should be taken with this
claim. There was Council consensus to take no action against the Metropolitan Councilor the
League of Cities Trust.
3. ADJOURNMENT
McCarty moved, Stover seconded to adjourn the Executive Session meeting at
10:53 p.m. Motion passed 5/0.
RESPECTFULL Y SUBMITTED,
Lorri L. Kopishcke
Recording Secretary
TimeSaver Off Site Secretarial
ATTEST:
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ROBERT B. BEAN, MAYOR
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S C. HURM, CITY ADMINISTRATOR