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01-14-13 CC Special Mtg MinCITY OF SHOREWOOD CITY COUNCIL SPECIAL MEETING MONDAY, JANUARY 14, 2012 MINUTES 1. CONVENE SPECIAL CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD LARGE CONFERENCE RM 6:15 P.M. Mayor Zerby called the meeting to order at 6:28 P.M. A. Roll Call Present: Mayor Zerby; Councilmembers Hotvet, Siakel and Woodruff Absent: Councilmember Sundberg B. Review Agenda Woodruff moved, Siakel seconded, approving the agenda as presented. Motion passed 510. 2. INTERVIEW CANDIDATES FOR THE LAKE MINNETONKA COMMUNICATIONS COMMISSION BOARD RJ Lavalee withdrew his request to be considered for the Lake Minnetonka Communications Commission Board prior to the interview process. Joseph I -luber was the only candidate interviewed. A. 6:30 P.M. Joseph Huber, 19762 Waterford Court 3. ADJOURN Woodruff moved, Siakel seconded, Adjourning the City Council Special Meeting of January 14, 2013, at 6:50 P.M. Motion passed 510. RESPECTFULLY SUBMITTED, Christine Freeman, Recorder Scat etfiy Mayo ATTEST: Jean Panchyshyn, Depu City Clerk