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082205 CC SP Min . . . . . . CITY OF SHOREWOOD CITY COUNCIL SPECIAL MEETING MONDAY, AUGUST 22, 2005 5755 COUNTRY CLUB ROAD CONFERENCE ROOM 6:30 P.M. MINUTES 1. CONVENE SPECIAL CITY COUNCIL MEETING Mayor Love called the meeting to order at 6:30 P.M. A. Roll Call Present: Mayor Love, Councilmembers Callies, Lizee, Turgeon, and Wellens; and Administrator Dawson Absent: None B. Review Agenda Without objection from the Council, Mayor Love proceeded with the Agenda for the evening. 2. INTERVIEW CANDIDATES FOR CONSIDERATION OF APPOINTMENT TO THE SHOREWOOD PARK COMMISSION A. 6:30 P.M. Park Commission Robert Hensley, 28110 Woodside Road B. 6:45 P.M. Park Commission Steven Loheit, 27915 Woodside Road Council conducted with two candidates, Robert Hensley and Steven Loheit, for consideration of appointment to the Shorewood Park Commission for a term of appointment from present date through February 28,2007, filling the term vacated in May 2005 by Mary Lou Meyer. 3. OTHER No other business was presented this evening. 4. ADJOURN RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary Lizee moved, Turgeon seconded, Adjourning the Work Session Meeting P.M. Motion passed 5/0.