061200 CC WS Min
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CITY OF SHOREWOOD
CITY COUNCIL WORK SESSION
MONDAY, JUNE 12, 2000
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
(9:00 p.m. or Immediately following
Executive Session)
MINUTES
1. CONVENE WORK SESSION MEETING
Mayor Love called the meeting to order at 10:48 P.M.
A.
Roll Call
Present:
Mayor Love, Councilmembers Garfunkel, Lizee, Stover, and Zerby; Attorney Keane;
Planning Director Nielsen; Engineer Brown
Absent:
None
B.
Review Agenda
Lizee moved, Zerby seconded, approving the agenda as presented. Motion passed 5/0.
2. CITY ADMINISTRATOR SEARCH FIRM PROPOSALS
Director Nielsen reported on this matter. Council discussed the proposals regarding the potential search
firms. It was decided that Director Nielsen should contact the Brymeyer Group and place a contract on
the next Council agenda.
3.
ANNUAL APPRECIATION PARTY-SET A DATE
Councilmember Lizee will meet with the Deputy Clerk to discuss ideas and set a date for the Annual
Appreciation Party.
4.
CONSIDERATION
PERFORMANCES
OF
REWARD
FOR
OUTSTANDING
EMPLOYEE
There was no objection from Council regarding financial rewards for Pamela Helling, Twila Grout and
Cathy Elke for outstanding performance over the past six months.
5. ADJOURN
Stover moved, Lizee seconded, adjourning the Work Session Meeting of June 12, 2000, at 11:08
P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
Woody Love, Mayor