11-14-11 CC Spec Mtg MinCITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
MONDAY, NOVEMBER 14, 2011
MINUTES
1. CONVENE SPECIAL CITY COUNCIL MEETING
5755 COUNTRY CLUB ROAD
CONFERENCE ROOM
5:30 P.M.
Mayor Lizee called the meeting to order at 5:30 P.M.
A. Roll Call
Present. Mayor Lizee; Councilmembers Hotvet, Siakel, Woodruff and Zerby; and City
Administrator Heck
Absent: None
B. Review Agenda
Zerby moved, Woodruff seconded, approving the agenda as presented. Motion passed 510.
2. INTERVIEW CANDIDATES FOR APPOINTMENT TO THE LAKE MINNETONKA
CONSERVATION DISTRICT
The following candidates were interviewed for the consideration of appointment to the Lake Minnetonka
Conservation District.
A. Mark Sylvester, 22020 Stratford Place 5:30 p.m.
B. David Cross, 5305 Shady Island Road 5:45 p.m.
3. ADJOURN
Woodruff moved, Hotvet seconded, Adjourning the City Council Special Meeting of November 14,
2011, at 6:02 P.M. Motion passed 510.
RESPECTFULLY SUBMITTED
Christine Freeman, Recorder
()W�vz
Christine Liz6e, Mayor
ATTEST
BriaSi Heck, City Administrator /Clerk