1-11-2021 CC Journal of Votes
CITY OF SHOREWOOD
CITY COUNCIL
JOURNAL OF VOTES
Meeting Date: Monday January 11, 2021
Attendance
Present: Mayor Labadie, Councilmembers Siakel, Johnson, and Callies
Absent: None
Action Item Votes
Johnson moved, Callies seconded, approving
APPROVAL OF AGENDA
the agenda as presented. Roll Call Vote: Ayes
– all. Motion passed 4/0.
Johnson moved, Siakel seconded, Approving
APPROVAL OF CONSENT AGENDA
AND ITEMS CONTAINED THEREIN
the Motions Contained on the Consent
Agenda and Adopting the Resolutions
City Council Regular Meeting Minutes of December 28,
Therein. Roll Call Vote: Ayes – all. Motion
2020
passed 4/0.
Approval of the Verified Claims List
Approval of Pay Equity Report Adopting RESOLUTION
NO. 21-001, “A Resolution Approving the Pay Equity
Report for City of Shorewood.”
Council Out-of-State Travel Policy Annual Review
Mileage Rate Reimbursement
Open Book Meeting Date 2021, Adopting RESOLUTION
NO. 21-002. “A Resolution Setting the 2021 Open Book
Meeting.”
Accepting Resignation and Declaring Council Vacancy,
Adopting RESOLUTION NO. 21-003, “A Resolution
Accepting Resignation and Declaring a Vacancy.”
APPROVAL OF RESOLUTION NO. 21-004, Johnson moved, Siakel seconded, Adopting
“A RESOLUTION DESIGNATING 2021 RESOLUTION NO. 21-004, “A Resolution
ANNUAL APPOINTMENTS TO CERTAIN Designating 2021 Annual Appointments to
OFFICES AND POSITION WITHIN THE Certain Offices and Position Within the City of
CITY OF SHOREWOOD Shorewood.” Roll Call Vote: Ayes – all. Motion
passed 4/0.
Johnson moved, Callies seconded, moving
APPROVAL TO MOVE TO CLOSED
the meeting into a Closed Session at 8:46
SESSION PURSUANT TO Minnesota Statute
P.M. Roll Call Vote: Ayes – all. Motion
13D.05 Subdivision 3(b), attorney-client privilege, for
the purpose of discussing legal considerations relating
passed 4/0.
to ongoing litigation regarding the enforcement of the
City’s zoning regulations for property located at 5450
Howard’s Point Road
Johnson moved, Siakel seconded, Adjourning
ADJOURNMENT
the City Council Regular Meeting of January
11, 2021, at 9:42 P.M. Roll Call Vote: Ayes –
all. Motion passed 4/0.