102907 CC Sp Mtg MinCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL SPECIAL MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 29, 2007 6:00 P.M.
MINUTES
1. CONVENE SPECIAL CITY COUNCIL MEETING
Mayor Lizee called the meeting to order at 6:00 P.M.
A. Roll Call
Present. Mayor Lizee; Councilmembers Callies, Turgeon, Wellens and Woodruff; Administrator
Dawson; Attorney Keane; and Finance Director Burton
Also Present: Jerry Vlaminck, Hospitality Services Corporation
Absent: None
B. Review Agenda
Wellens moved, Woodruff seconded, Approving the Agenda as presented. Motion passed 5/0.
CONSIDERATION OF PURCHASE OFFERS ON THE CITY'S LIQUOR STORES
The meeting discussion was closed as it related to consideration of offers to purchase the City's liquor
stores, as provided by Statute and under Attorney-Client privilege.
Turgeon moved, Woodruff seconded, accepting offers and entering into binding purchase
agreements for each of the City's liquor stores. Motion passed 4/1 with Lizee dissenting.
Council also directed Staff to prepare a plan for a partial refund to holders of wine club memberships.
3. ADJOURN
Wellens moved, Turgeon seconded, Adjourning the City Council Special Meeting of October 29,
2007, at 6:32 P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Christine Freeman, Recorder
"~ ~.~ ~^'
Christine Lizee, Mayor
ATTEST:
.~,°;
1
- ~
Craig ~~'. Uawson, City Administrator/Clerk