021108 CC Sp Mtg MinCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL SPECIAL MEETING CONFERENCE ROOM
MONDAY, FEBRUARY 11, 2008 5:45 P.M.
MINUTES
1. CONVENE SPECIAL CITY COUNCIL MEETING
Mayor Lizee called the meeting to order at 5:45 P.M.
A. Roll Call
Present. Mayor Lizee; Councihnembers Turgeon, Wellens and Woodruff
Absent: None
B. Review Agenda
Without objection from Council, Mayor Lizee proceeded with the Agenda for the meeting.
2. INTERVIEW CANDH)ATES FOR APPOINTMENT TO THE LAKE MINNETONKA
CONSERVATION DISTRICT BOARD, AND THE SHOREWOOD PARK COMMISSION
The following candidates were interviewed for the consideration of appointment to the Lake Minnetonka
Conservation District Board and the Shorewood Park Commission:
A. 5:45 p.m. Richard Siakel, 25680 Birch Bluff Road LMCD
B. 6:00 p.m. Greg Baranivsky, 27475 Blue Ridge Lane Park
C. 6:15 p.m. Travis DeMers, 24185 Wood Drive Park
D. 6:30 p.m. Jeremy Norman, 23690 Gillette Curve Park
E. 6:45 p.m. Steve Quinlan, 5795 Brentridge Drive Park
3. OTHER
Council discussed the Park Commission's recommendation to reduce the membership on the Park
Commission to five members from seven members. There was consensus to leave the membership at seven.
4. ADJOURN
Turgeon moved, Wellens seconded, Adjourning the City Council Special Meeting of February 11,
2008, at 6:59 P.M. Motion passed 4/0.
RESPECTFULLY SUBMITTED,
Christine Freeman, Recorder ~~"`a yy
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ATTEST: Christine Lizee, Mayor
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~`cting City Administrator/Clerk