042098 CC WS Min
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CITY OF SHOREWOOD
WORK SESSION MEETING
MONDA Y, APRIL 20, 1998
MINUTES
1. CONVENE CITY COUNCIL WORK SESSION
CONFERENCE ROOM
5755 COUNTRY CLUB ROAD
6:45 P.M.
Mayor Dahlberg called the meeting to order at 6:45 p.m.
A.
Roll Call
Present:
Mayor Dahlberg; Councilmembers Stover, O'Neill and Garfunkel.
Administrator Hurm was available to greet applicants
Absent:
Councilmember McCarty
B . Review Agenda
The agenda was approved as presented. Councilmembers discussed questions to ask
candidates.
2. INTERVIEWS WITH COUNCIL APPLICANTS
The following people were interviewed for the vacancies on the Council:
7:00 p.m.
7:25 p.m.
7:40 p.m.
8:00 p.m.
8:14 p.m.
Neil Anderson
Ed Bergslien
Martin Wellens
Frederic Bruno via telephone
Roger Champa
3. DISCUSSION AND CONSENSUS OF APPOINTMENT AND
DIRECTION TO STAFF TO PREPARE A RESOLUTION OF
APPOINTMENT TO CITY COUNCIL
After discussion, Council came to consensus that Roger Champa would be asked to fill the
vacancy on the City Council, and directed staff to prepare a resolution of appointment with
his name for consideration at the April 27 regular meeting.
4. DISCUSSION AND CONSENSUS OF APPOINTMENTS AND
DIRECTION TO STAFF TO PREPARE A RESOLUTION OF
APPOINTMENT TO PLANNING COMMISSION
There was also a consensus that Neil Anderson would be asked to fill the vacancy on the
Planning Commission created by the resignation of Virginia Kolstad; and Martin Wellens
would be asked to fill the vacancy created by the appointment of Roger Champa to the City
Council.. Staff was directed to prepare a resolution for the Ap,o,127 regular meeting making
these appointments.
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CITY COUNCIL WORK SESSION MINUTES
APRIL 20, 1998 - PAGE 2
5. ADJOURNMENT
Dahlberg moved, O'Neill seconded to adjourn the City Council Work
Session Meeting at 9:15 p.m. Motion passed 4/0.
AYOR