083099 CC SP MinCITY OF SHOREWOOD COUNCIL CHAMBERS
• CITY COUNCIL SPECIAL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, AUGUST 30,1999 7:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL SPECIAL MEETING
Councilmember Garfunkel called the Special Meeting to order at 7:08 p.m.
A. Roll Call
Present: Councilmembers Garfunkel, Lizee and Zerby. Also present were City
Administrator Hurm, City Engineer Brown, and Finance Director Rolek.
Absent: Mayor Love and Councilmember Stover.
B. Review Agenda
Zerby moved, Lizee seconded, to approve the agenda as presented. Motion passed
unanimously.
2. CONSIDERATION OF A MOTION REGARDING CLAIMS
• The list of bills had been reviewed by the Councilmembers.
3. ADJOURN
Zerby moved, Lizee seconded, to adjourn the special meeting at 7:09 p.m. subject to
approval of the Claims. Motion passed unanimously.
J
•
C. HURM, CITY ADMINISTRATOR
CILMEMBER