022789 CC SP Min
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CITY OF SHOREWOOD
7:00 P.M. SPECIAL COUNCIL MEETING
7:30 P.M. REGULAR COUNCIL MEETING
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
MONDAY, FEBRUARY 27, 1989
MINUTES
CALL TO ORDER - SPECIAL MEETING
Mayor Haugen called the Special Council meeting of Monday,
February 27, 1989 to order at 7:00 P.M. in the City Hall Conference
Room.
INTERVIEW - PLANNING COMMISSION
The Council interviewed Moonyeen Boongaards, one of the applicants
for the vacancy on the Planning Commission. The Council will take
action on the appointment at a later date.
UNION NEGOTIATIONS UPDATE
Karen Olson,the Cities union negotiator from Labor Relations, was
present to update the Council on the requests and progress made
with the road department union. Their next meeting will be held
March 7, 1989. She will report back to the Council of any progress
and additional scheduled meetings.
ADJOURNMENT
Gagne moved, seconded by Brancel to adjourn the Special Council
meeting of February 27, 1989 at 7:23 P.M. Motion carried-unani-
mously.
CALL TO ORDER - REGULAR COUNCIL MEETING
Mayor Haugen opened the Regular Council meeting of Monday, February 27,
1989 at 7:30 P.M. in the Shorewood City Hall Council Chambers.
ROLL CALL
Present: Mayor Haugen, Councilmembers Gagne, Stover, Watten
and Brancel.
Staff: Attorney Froberg, Engineer Norton, Planner Nielsen,
and Acting Administrator/Clerk Kennelly.
APPROVAL OF MINUTES
Brancel moved, seconded by Gagne to approve the minutes of the
Special meeting of Monday, January 30, 1989 as written. Motion
carried - 5 ayes.
Gagne moved, seconded by Brancel to approve the minutes of the Regular
meeting of February 13, 1989 as amended. Motion carried - 4 ayes.
(Stover abstained-absent at meeting)
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