072888 CC SP Min
.
CITY OF SHOREWOOD
SPECIAL COUNCIL MEETING
THURSDAY, JULY 28, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
CALL TO ORDER
The Special Council meeting of the Shorewood City Council was
called to order at 7:00 P.M., Thursday, July 28, 1988, in the
Council Chambers by Mayor Rascop.
ROLL CALL
Present:
Absent:
Staff:
Mayor Rascop, Councilmembers Haugen, Gagne and Brancel.
Councilmember Stover
Administrator Vogt
FINANCE DIRECTOR INTERVIEW
..
Mr. Ron Guttormson was interviewed for the position of Finance
Director. This interview was necessitated by the fact that Darrell
Straumann, who was the Council's initial choice to fill the position,
accepted a position elsewhere. The interview ended at approximately
7:25 P.M. The Council then discussed the candidate. It was felt
that Mr. Guttormson has qualifications necessary to fill the
position. The same salary as previously discussed for the position
was agreed to.
ADMINISTRATOR'S REPORT
City Administrator Vogt updated the Council on the joint meeting
to be held with the Tonka Bay City Council regarding the Glen Road/
County Road 19 drainage project. This meeting has been set for
Tuesday, August 16, 1988 at 7:00 P.M. at the Tonka Bay City Hall.
The Council mentioned that it may wish to change the color of the
southeast area water tower. It was found that the paint has been
shipped and a change in color at this time would cost an additional
$3,000.00 to $5,000.
ADJOURNMENT
Rascop moved, seconded by Gagne to adjourn the Special Council
meeting of July 28, 1988 at 8:00 P.M. Motion carried-unanimously.
LZ4~~/
RESPECTFULLY SUBMITTED,
.
Daniel J. Vogt, City Administrator
-1-