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090803 CC WS Min . . . CITY OF SHOREWOOD CITY COUNCIL WORK SESSION MONDAY, SEPTEMBER 8, 2003 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS Immediately Following Regular meeting MINUTES 1. CONVENE WORK SESSION MEETING Mayor Love called the meeting to order at 8:56 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 Without objection from Council, Mayor Love proceeded with the Agenda for this meeting. 2. LMCD MATTERS Mayor Love stated he was offended by the recent statements given by the Lake Minnetonka Conservation District president at a recent Council meeting, and expressed concern for the inappropriate use of that position. Council directed Staff to draft a letter to the LMCD indicating its disappointment in these statements. 3. ANNUAL APPRECIATION EVENT Administrator Dawson explained the City's Annual Appreciation Event was in its early planning stages, and consideration should be given to guidelines for invitations and entertainment for the evening. Councilmembers Lizee and Turgeon stated they would be willing to help with the planning of this event this year. 4. OTHER BUSINESS Administrator Dawson reminded Council of the Joint Meeting of the Council, Park and Planning Commissions on October 6,2003. He also noted a suggestion by the Excelsior City Council to meet with the four City Councils in the SLMPD on September 29,2003. 5. ADJOURN Turgeon moved, Lizee seconded, Adjourning the Regular City Council Meeting of September 8, 2003, at 9:03 P.M. Motion passed 5/0. . . . CITY COUNCIL WORK SESSION MEETING MINUTES September 9, 2003 Page 2 of2 RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary V1' / / '{,~ W dy Love, Mayor ATTEST: