120897 CC WS Min
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CITY OF SHOREWOOD
WORK SESSION MEETING
MONDAY, DECEMBER 8, 1997
MINUTES
1. CONVENE CITY COUNCIL WORK SESSION
Mayor Dahlberg called the meeting to order at 6: 15 p.m.
A.
Roll Call
CONFERENCE ROOM
5755 COUNTRY CLUB ROAD
6:15 P.M.
Mayor Dahlberg; Councilmembers Stover, McCarty, O'Neill and Garfunkel.
Administrator Hurm was available to greet applicants.
B . Review Agenda
Present:
The agenda was approved as presented.
2. INTERVIEWS WITH PLANNING & PARK COMMISSION APPLICANTS
The following people were interviewed for the vacancies on the Park and Planning Commissions:
Applicant
Paula Callies, 20465 Radisson Road
Deborah Borkon, 5590 Shore Road
Jim Pisula, 26175 Shorewood Oaks Drive
Laura Turgeon, 24670 Amlee Road
Jeffery Bailey, 19660 Sweetwater Curve
Jerry Hayes, 19680 Chartwell Hill
Steve Hertzenberg, 26115 Shorewood Oaks Drive
Jay Venera, 5985 Seamans Drive
Mark Themig, 21780 Lilac Lane
Martin Wellens, 4755 Lakeway Terrace
Gina Hertzenberg, 26115 Shorewood Oaks Drive
Chuck Cochran, 5915 Strawberry Lane
Dan Puzak, 23830 Smithtown Road
Ann Packard, 5735 Brentridge Drive
Neil Anderson, 5815 Club Lane
Judy Farniok, 25404 Smithtown Road
Commission
Planning
Planning
Planning
Planning or Park
Planning
Planning
Planning
Planning
Park
Planning
Park
Park
Park
Park
Park or Planning
Park
Franklin Svoboda, 25580 Nelsine Drive, formally withdrew his application prior to the meeting.
Judy Famiok's interview was conducted via conference call. Patrick Collins and John Healy were
unable to attend the meeting.
3. DISCUSSION AND CONSENSUS OF APPOINTMENTS AND DIRECTION
TO STAFF TO PREPARE A RESOLUTION OF APPOINTMENT FOR
DECEMBER 15 MEETING
The Council was very pleased with the number and quality of the candidates for Commission
positions. After discussion, Council came to consensus that the following names should be
included in resolutions of appointment to be considered at their December 15, 1997 regular
meeting:
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CITY COUNCIL WORK SESSION MINUTES
DECEMBER 8, 1997 - PAGE 2
Planning Commission
Paula Callies
Jeffery Bailey
Patrick Collins
Park Commission
Dan Puzak
Mark Themig
Chuck Cochran
There was also a consensus that should a vacancy occur during 1998 on the Planning
Commission, Deborah Borkon will be asked to fill the vacancy, and should a vacancy occur during
1998 on the Park Commission, Ann Packard will be asked to fill the vacancy.
4. ADJOURNMENT
Stover_moved, McCarty seconded to adjourn the City Council Work Session
Meeting at 10:22 p.m. Motion passed 5/0.
ATTEST:
YOR