051401 CC WS Min
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CITY OF SHOREWOOD
CITY COUNCIL WORK SESSION
MONDA Y, MAY 14, 2001
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
6:00 P.M.
MINUTES
1. CONVENE WORK SESSION MEETING
Mayor Love called the meeting to order at 6:00 P.M.
A.
Roll Call
Present:
Mayor Love; Councilmembers Garfunkel, Lizee, Turgeon, and Zerby; Administrator
Dawson; Attorney Keane; Engineer Brown; Finance Director Burton; and Planning
Director Nielsen
Absent:
None
B.
Review Agenda
Mayor Love briefly reviewed the Agenda. Administrator Dawson requested Item 3, Other, be added to
this evening's Agenda.
Lizee moved, Turgeon seconded, approving the Agenda as amended. Motion passed 5/0.
2. Discussion of the Needs, Progress, and Process for a New Public Safety Facility - Fire Chief
Mark DuCharme and Police Chief Bryan Litsey will be making presentations
Fire Chief DuCharme and Police Chief Litsey made presentations regarding the needs, progress, and
process for a new Public Safety Facility in case the South Lake Minnetonka Police Department needed to
add to or replace their existing building. Fire Chief DuCharme noted the Fire Department would proceed
with construction of two fire stations in the Fire District.
Zerby moved, Lizee seconded, continuing the Work Session immediately following the Regular City
Council Meeting this evening at 6:53 P.M. Motion passed 5/0.
Mayor Love reconvened the Work Session at 9:50 P.M.
3. Other
Council briefly discussed the possibilities of planning a new City Hall in conjunction with a new Police
and Fire Safety campus.
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COUNCIL WORK SESSION MEETING MINUTES - MAY 14, 2001
Page 2 of 2
4.
Adjournment
Zerby moved, Turgeon seconded, adjourning the Work Session Meeting of May 14, 2001, at 10:10
P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
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