012599 CC SP Min• CITY OF SHOREWOOD CITY COUNCIL CHAMBERS
CITY COUNCIL SPECIAL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JANUARY 25, 1999 5:30 P.M.
MINUTES
1. CONVENE CITY COUNCIL SPECIAL MEETING
Mayor Love called the Special Meeting to order at 5:30 p.m.
A. Roll Call
Present: Mayor Love; Councilmembers Garfunkel, Lizee and Zerby; and Administrator Jim Hurm
Absent: Councilmember Stover
B . Review Agenda
There were no changes to the agenda as presented.
2. INTERVIEWS FOR CITY ATTORNEY POSITION
The City Council conducted interviews with the following for a performance evaluation consultant
position:
5:32 p.m. Arlene Vernon, HRX
5:50 p.m. Susan Hagstrum, The Bridgewater Group
6:07 p.m. Don Salverda, Don Salverda & Associates
• 6:22 p.m. Break
6:30 p.m. Tom Allen, Allen & Associates
Following interviews the City Council indicated that all candidates were very impressive but Tom Allen
and Associates would be added to the agenda at the regular Council meeting and at that time a motion
would be made to authorize the Mayor to enter into an agreement for services with Mr. Allen.
Councilmember Lizee indicated how pleased she was with Susan Hagstrum. The other Councilmembers
concurred that she was very good and should be considered for any services that might be necessary in
the future.
3. ADJOURN TO REGULAR MEETING )
The Council adjourned at 6:50 p.m. to the regular me ti /.
L- Z -
ATTEST: WOODY LOVE, MAYOR
C
JAr C. HURM, CITY ADMINISTRATOR