121294 CC ES Min
.
.
.
CITY OF SHOREWOOD
CITY COUNCIL EXECUTIVE SESSION
MONDA Y, DECEMBER 12, 1994
CONFERENCE ROOM
5755 COUNTRY CLUB ROAD
5:30 P.M.
MINUTES
CONVENE EXECUTIVE SESSION
The meeting was called to order by Mayor Brancel at 5:45 p.m.
Roll Call
Mayor Brancel; Councilmembers Stover, Benson, Daugherty, and Lewis; City
Administrator Hurm, Finance Director Rolek, City Attorney Keane, City Engineer
Dressel, and Technical Expert Rick Voigt.
Voigt gave a presentation regarding the study, analysis and methodology used in his report. The
Council held general discussion regarding pending litigation.
Present:
Stover moved, Benson seconded, to adopt Resolution 94-98 relating to
Metropolitan Wastewater Services. Motion passed unanimously.
ADJOURN
Mayor Brancel adjourned the meeting at 6:45 p.m.
ATTEST:
\t?~~~~
ROBERT B. BEAN, MAYOR
JA