020909 CC Sp MinCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL SPECIAL MEETING CONFERENCE ROOM
MONDAY, FEBRUARY 9, 2009 5:15 P.M.
MINUTES
1. CONVENE SPECIAL CITY COUNCIL MEETING
Mayor Lizee called the meeting to order at 5:15 P.M.
A. Roll Call
Present. Mayor Lizee; Councilmembers Bailey, Turgeon, Woodruff, and Zerby; and City
Administrator Heck
Absent: None
B.
Review Agenda
Turgeon move
d, Woodruff seconded, approving the agenda as presented. Motion passed 5/0.
2. INTERVIEW CANDIDATES FOR APPOINTMENT TO THE PLANNING COMMISSION
AND THE LAKE MINNETONKA COMMUNICATIONS
COMMISSION
BOARD
The following
candidates were interviewed for the consideration
of appointment
to the Planning
Commission an
d the Lake Minnetonka Communications Commission Board.
A.
Scott Schmitt, 6020 Mill Street
5:15 p.m.
Planning
B.
Pat Arnst, 5480 Teal Circle
5:30 p.m.
Planning
C.
Thomas Robb, 5940 Boulder Bridge Lane
5:45 p.m.
Planning
D.
Robert H. Cunningham, 22375 Murray Street
6:00 p.m.
Planning
E.
Bob Edmondson, 19585 Shady Hills Road
6:15 p.m.
Planning
F.
Bethany Connelly, 6040 Oakview Court
6:30 p.m.
LMCC
G.
Patrick Hodapp, 26195 Shorewood Oaks Drive
6:45 p.m.
LMCC
3. ADJOURN
Turgeon moved, Zerby seconded, Adjourning the City Council Special Meeting of February 9, 2009, at
7:04 P.M. Motion passed 510.
RESPECTFULLY SUBMITTED,
Christine Freeman, Recorder
Christine Lizee, Mayor
ATTEST:
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