081291 CC SP Min
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CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
MONDAY, AUGUST 12, 1991
CONFERENCE ROOM
5755 COUNTRY CLUB ROAD
7:00 PM
MINUTES
CALL TO ORDER
Mayor Brancel called the meeting to order at 7:05 pm.
1. Roll Call
Present: Mayor Brancel, Councilmembers Gagne, Stover,
Daugherty and Lewis; also present Administrator
Hurm.
2.
Consideration of Appointment to the position of City Attorney
The Council met with the representatives of Larkin, Hoffman,
Daly & Lendgren, Ltd, to discuss in greater detail the
possibility of David C. Sellergren from their firm acting as
the Shorewood City Attorney. Mr. sellergren proposed at this
time that a retainer not be used but if the Council is
interested in a retainer we would review the work load after
a two to three month period. Mr. Sellergren stated that his
firm could function as prosecuting attorney on an interim
basis while the City is working with neighboring
municipalities to select a joint prosecuting attorney.
Following further discussion Mayor Brancel moved to appoint
David C. Sellergren of Larkin, Hoffman, Daly & Lendgren, Ltd.
as City Attorney; and to appoint the firm of Larkin, Hoffman,
Daly & Lendgren, Ltd. as prosecuting attorney on a temporary
basis during the process of selecting a joint prosecuting
attorney; motion was seconded by Lewis. Motion passed with
Stover dissenting.
3.
Adjournment
There being no further business Mayor Brancel adjourned the
meeting at 8:00 pm.
RESPECTFULLY SUBMITTED