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08-22-11 CC Special Mtg MinCITY OF SHOREWOOD CITY COUNCIL SPECIAL MEETING MONDAY, AUGUST 22, 2011 MINUTES RESPECTFULLY SUBMITTED Christine Freeman, Recorder 1. CONVENE SPECIAL CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD CONFERENCE ROOM 6:00 P.M. Mayor Liz& called the meeting to order at 6:02 P.M. A. Roll Call Present. Mayor Liz6e; Councilmembers HoNet, Siakel, Woodruff and Zerby; and City Administrator Heck Absent: None B. Review Agenda Woodruff moved, Siakel seconded, approving the agenda as presented. Motion passed 5/0. 2. PARK COMMISSION INTERVIEWS The following candidates were interviewed for the consideration of appointment to the Park Commission. A. Susan Gordon, 19335 McKinley Place 6:00 P.M. B. Bill Haines, 25775 Birch Bluff Road 6:15 p.m. 3. ADJOURN Zerby moved, Woodruff seconded, Adjourning the City Council Special Meeting of August 22, 2011, at 6:29 P.M. Motion passed 5/0. ATTEST: / Christine Liz6e, Mayor BriagA eck, 7,Administrator/Clerk