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091492 CC ES Min . . . CITY OF SHOREWOOD COUNCIL EXECUTIVE SESSION MONDAY, SEPTEMBER 14,1992 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER The meeting was called to order by Acting Mayor Rob Daugherty to consider pending litigation at 7:00 p.m. ROLL CALL Present: Acting Mayor Daugherty; Councilmembers Gagne, Lewis and Stover; Administrator Hurm, Engineer Dresel, Attorney Keane, Planner Nielsen; and Tom Humphrey, Attorney, Larkin and Hoffman. Absent: Mayor Brancel. Pending litigation was discussed. Acting Mayor Daugherty closed the Executive Session at 7:45 p.m. following which the Council re-convened the regular Council meeting. RESPECTFULLY SUBMITTED, Arlene H. Bergfalk Recording Secretary Northern Counties Secretarial Service ATTEST: .~ I.*P '11\ . . I r- VU II, t{ \ ~lYnt~ 1\-1/\/\ ROB DAUGHE TY, ACTING MAYOR C. HURM, CITY ADMINISTRATOR 1