02-14-11 CC Special Mtg MinCITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
MONDAY, FEBRUARY 14, 2011
MINUTES
1. CONVENE SPECIAL CITY COUNCIL MEETING
Acting Mayor Zerby called the meeting to order at 5:46 P.M.
A. Roll Call
5755 COUNTRY CLUB ROAD
CONFERENCE ROOM
5:45 P.M.
Present. Acting Mayor Zerby; Councilmembers Hotvet, Siakel, and Woodruff; and City
Administrator Heck
Absent: Mayor Liz6c
B. Review Agenda
Woodruff moved, Siakel seconded, approving the agenda as presented. Motion passed 4/0.
2. INTERVIEW CANDIDATES FOR APPOINTMENT TO THE PLANNING COMMISSION
The following candidates were interviewed for the consideration of appointment to the Planning
Commission.
A.
Steve Charbonnet, 26155 Shorewood Oaks Drive
5:45 p.m.
B.
Michael Garelick, 6060 Pond View Drive
6:00 p.m.
C.
Dustin Maddy, 26005 Smithtown Lane
6:15 p.m.
D.
Amy Berg, 5235 Shady Lane
6:30 p.m.
E.
Kevin Fluegel, 6035 Galpin Lake Road
6:45 p.m.
3. ADJOURN
Siakel moved, Woodruff seconded, Adjourning the City Council Special Meeting of February 14, 2011,
at 7:01 P.M. Motion passed 4/0.
RESPECTFULLY SUBMITTED
Christine Freeman, Recorder
ATTEST:
tt Zerby, Ac n Mayor