110508 CC Sp Min
CITY OF SHOREWOOD
SPECIAL COUNCIL MEETING
WEDNESDAY, NOVEMBER 5, 2008
5735 COUNTRY CLUB ROAD
SOUTHSHORE CENTER
5:30 P.M.
MINUTES
1. CALL TO ORDER
Mayor Lizee called the meeting to order at 5:30 p.rn.
A.
Roll Call
Present:
Mayor Lizee; Councilmembers Turgeon, Woodruff, Wellens, and Bailey; City
Administrator/Clerk Heck
Others Present: Scott Zerby
2. INTERVIEW OF ATTORNEY FIRMS
The Council interviewed four firms for consideration as the City Attorney. The firms in order of
appearance were:
A. Campbell Knutson - represented by Andrea Poehler and Tom Scott
B. LaVander, Gillen, and Miller - represented by Jay Karlovich and Tim Kunz
C. Kennedy and Graven - represented by Mary Tietjen and Melissa Manderschide
D. Malkerson, Gilliland, and Martin - represented by Tim Keane and Howard Rosten
The Council discussed the presentations and responses to the questions following the last candidate.
Consensus of the Council was to direct staff to place the item on the regular meeting agenda for the
Monday, November 10 Council meeting, with the recommendation to offer the job of City Attorney to
Kennedy and Graven.
3. ADJOURN
Wellens moved, Woodruff seconded, to adjourn the November 5, 2008, Special Meeting of the
Shorewood City Council at 9:45 p.m. Motion passed 5/0.
Christine Lizee, Mayor
ATTEST: