021405 CC SP Min
.
.
.
CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
MONDAY, FEBRUARY 14,2005
5755 COUNTRY CLUB ROAD
CITY HALL CONFERENCE ROOM
5:45 P.M.
MINUTES
1. CONVENE SPECIAL MEETING
Mayor Love called the meeting to order at 5:45 P.M.
A.
Roll Call
Present:
Mayor Love; Councilmembers Lizee, Turgeon, Call1ies, and Wellens
Absent:
None
B.
Review Agenda
Mayor Love reviewed the Agenda and asked if the Councilmembers had any changes and there were none.
2. INTERVIEW CANDIDATES FOR CONSIDERATION OF APPOINTMENT TO THE
SHOREWOOD PARK COMMISSION AND PLANNING COMMISSION
The following candidates were interviewed for consideration of appointment to the Park Commission and
Planning Commission:
A. 5:45 p.m.
B. 6:00 p.m.
C. 6: 15 p.m.
D. 6:30 p.m.
E. 6:45 p.m.
David Meyer, 19675 Chartwell Hill
Richard Woodruff, 4485 Enchanted Cove
Sarah E. Meyer, 19625 Sweetwater Curve
John Moonen, 25560 Smithtown Road
Robert Gagne, 24840 Amlee Road
Planning Commission
Planning Commission
Planning Commission
Park Commission
Planning Commission
3. OTHER
There was no other business for discussion.
4. ADJOURN
Turgeon moved, Callies seconded, adjourning the City Council Special Meeting of February 14,
2005, at 6:57 P.M. !leU
ATTEST: Woody Love, Mayor