010297 CC SP Min
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CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
JANUARY 2, 1997
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
6:30 P.M.
MINUTES
1. CONVENE SPECIAL MEETING
The meeting was called to order at 6:30 p.m.
A.
Roll Call
Present:
Mayor Dahlberg; Councilmembers Stover, McCarty, O'Neill and Garfunkel; and
City Administrator Hurm
2. OATH OF OFFICE
Administrator Hurm administered the oath of office to Council members elected November 5,
1996. Those members are as follows: Tom Dahlberg as Mayor; Kristi Stover as a four year
Council member; Jerry O'Neill as a two year Council member; and John Garfunkel as a four year
Council member.
3. INTERVIEWS FOR CITY ATTORNEY POSITION
6:45 p.m.
7:30 p.m.
8: 15 p.m.
Tim Keane of Larkin, Hoffman, Daly & Lindgren, Ltd.
Thomas Scott of Campbell, Knutson, Scott & Fuch, P .A.
John Dean of Kennedy & Graven
4. DISCUSSION OF INTERVIEWS AND DIRECTION TO STAFF ON
PREP ARA TION OF RESOLUTION MAKING APPOINTMENT
The City Council decided to review the information presented individually and discuss this
appointment at the scheduled work session of January 7, 1997. No direction was given to staff on
the preparation of the resolution.
5. ADJOURNMENT
O'Neill moved, Garfunkel seconded to adjourn the special meeting at 9:39 p.m.
Motion 5/0.
RESPECTFULLY SUBMITTED,
ATTEST:
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C. HURM, CITY ADMINISTRATOR