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121599 CC SP Minn U 0 CITY OF SHOREWOOD CITY COUNCIL CHAMBERS CITY COUNCIL SPECIAL MEETING 5755 COUNTRY CLUB ROAD WEDNESDAY, DECEMBER 15,1999 7:00 P.M. MINUTES 1. CONVENE CITY COUNCIL SPECIAL MEETING Mayor Love called the Executive Session to order at 7:10 p.m. A. Roll Call Present: Mayor Love; Councilmembers Stover, Garfunkel, Lizee and Zerby; and Administrator Jim Hurm B. Review Agenda There were no changes to the agenda as presented. 2. INTERVIEWS FOR CITY ATTORNEY POSTION 7:10 p.m. John Dean, Ron Batty of Kennedy & Graven 7:45 p.m. Thomas Radio of Hinshaw & Culbertson 8:25 p.m. Tim Keane, of Larkin, Hoffman, Daly & Lindgren, Ltd. f Following the interviews and discussion, a consensus was reached that Tim Keane, of Larkin, Hoffman, Daly & Lindgren, Ltd. will be placed on the appointment resolution at. the January 10 meeting for appointment as City Attorney. 3. ADJOURN There being no further business the meeting was adjourned at 9:00 p.m. JIZAr" __- ATTEST: JV11N GARF L, ACTING MAYOR. , ( Z]4�� BRADLEY J. N EN, A TING CITY ADMINISTRATOR