113092 CC ES Min
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CITY OF SHOREWOOD
COUNCIL EXECUTIVE SESSION
MONDAY, NOVEMBER 30,1992
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
10:10 P.M.
MINUTES
CALL TO ORDER
The Executive Session was called to order by Mayor Brancel at 10:10 p.m.
Present:
Mayor Brancel; Councilmembers Daugherty, Gagne, Lewis and Stover;
Councilmember-elect Benson; Administrator Hurm, Engineer Dresel,
Attorney Keane and Planner Nielsen.
PENDING LITIGATION
Keane reviewed the status of pending litigation. He (1) described the resolution of one
case, (2) outlined a proposal for settlement in another case and (3) distributed a copy
of his letter dated November 25, 1992 to the Metropolitan Waste Control Commission.
Council members discussed the matters and Keane responded to their questions.
ACTION
Daugherty moved, Gagne seconded to approve the settlement as proposed for (2)
above.
Motion passed 5/0.
ADJOURNMENT
Gagne moved, Daugherty seconded to adjourn the Executive Session at 10:55 p.m.
Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Arlene H. Bergfalk
Recording Secretary
Northern Counties Secretarial Service
ATTEST:
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BAR . B EL, MA"fOR
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