030308 CC Sp MinCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL SPECIAL MEETING CONFERENCE ROOM
MONDAY, MARCH 3, 2008 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 Turgeon and Wellens
Absent: Councilmember Woodruff
B. Review Agenda
Turgeon moved, Wellen seconded, Approving the Agenda as Presented. Motion passed 3/0.
2. INTERVIEW CANDIDATES FOR CONSIDERATION OF APPOINTMENT TO WARD 3
CITY COUNCIL MEMBER
The following candidates were interviewed for the consideration of appointment to Ward 3 City Council
Member:
A. 6:00 p.m. Malinda Schmiechen, 22785 Murray Street
B. 6:20 p.m. John B. Dean, 6080 Chaska Road
C. 6:40 p.m. Jeffery V. Bailey, 19660 Sweetwater Curve
Motion was made by Wellens, seconded by Turgeon directing staff to prepare a resolution for
consideration at the March 10" Regular City Council meeting appointing Mr. Jeffery V. Bailey as
Ward 3 City Council Member. Motion passed 3/0.
3. OTHER
Acting City Administrator Brown inquired of the City Council if the search for City Administrator was to
be statewide or nationwide. Council Member Turgeon indicated a preference to stay in the Midwest area.
Discussion ensured and it was recommended that the search occur in the Midwest area.
4. ADJOURN
Wellens moved, Turgeon seconded, Adjourning the City Cou cil Special Meeting of March 3, 2008, at
7:42 P.M. Motion passed 3/0. ~-
ATTEST: Christine Lizee, Mayor
awrence A. Brown, Acting City Administrator/Clerk