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09-001CITY OF SHOREWOO RESOLUTION NO. 09-001 A RESOLUTION SETTING THE 2009 REGULAR COUNCIL MEETING SCHEDULE FOR THE CITY OF SHOREWOOD WHEREAS, Minnesota Statutes require that council must keep a schedule of its regular meetings on file at its primary office; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: For the Year 2009, the Regular City Council meetings will be scheduled on the 2nd and 4th Mondays of each month. During construction of the City Hall building, the meetings shall be held at the Southshore Center, 5735 Country Club Road. After the City Hall construction is complete, the meetings shall be held in the Council Chamber of the Shorewood City Hall. Should a Regular City Council meeting fall on a holiday, the Council will give sufficient notice as to the alternate date for the meeting. For 2009, the holiday that falls on a regularly scheduled Council meeting day will be held on the following alternate date: Holiday Alternate Meeting Date Monday, May 25 - Memorial Day Tuesday, May 26, 2009 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 12th day of January, 2009. t Christine Lizee, Mayor ATTEST: Bri eck, Administrator/Clerk