032700 CC WS Min
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CITY OF SHOREWOOD
CITY COUNCIL WORK SESSION
MONDAY, MARCH 27, 2000
MINUTES
1. CONVENE WORK SESSION MEETING
Mayor Love called the meeting to order at 8:35 p.m.
A.
Roll Call
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
8:30 p.m. or immediately following
Regular Meeting
Present:
Mayor Love; Councilmembers Lizee and Garfunkel; Planning Director Nielsen;
Engineering Consultant Don Sterna (WSB)
Absent:
Councilmembers Stover and Zerby
B.
Review Agenda
Agenda Item 3, Freeman Park Multipurpose Building, will be addressed before Item 2.
3.
FREEMAN PARK MULTI-PURPOSE BUILDING
Nielsen reviewed the four scenarios for construction and financing of the proposed Freeman Park
multipurpose building. There was discussion about the potential for revenue from the concession
area of the building.
2. PERSONNEL
A. Finance Director Position
It was agreed that Staff will interview candidates and report back to Council on the selection ofa
Finance Director.
B. Administrator/ Clerk Position
Council directed Staff to prepare a Request for Proposal to hire a search firm to work on the
replacement of the Administrator/ Clerk.
C. Jeff Jensen's position
Insurance coverage for employee Jeff Jensen will be extended for one additional month.
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CITY COUNCIL AGENDA - MARCH 27, 2000
PAGE20F2
4. ADJOURN
Lizee moved and Garfunkel seconded to adjourn. Motion passed unanimously.
The meeting adjourned at 10:15 P.M.
RESPECTFULLY SUBMITTED,
Recording Secretary
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