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02-9-15 CC Spec Mtg MinCITY OF SHOREWOOD CITY COUNCIL SPECIAL MEETING MONDAY, FEBRUARY 9, 2015 MINUTES 5755 COUNTRY CLUB ROAD LARGE CONFERENCE RM 6:00 P.M. 1. CONVENE SPECIAL CITY COUNCIL MEETING Mayor Zerby called the meeting to order at 6:07 P.M. A. Roll Call Present: Mayor Zerby; Councilmernbers Labadie, Siakel, and Sundberg Absent: Councilmeanber Woodruff B. Review Agenda Siakel moved, Labadie seconded, approving the agenda as presented. Motion passed 410. 2. INTERVIEW CANDIDATES FOR CONSIDERATION OF APPOINTMENT TO THE SHORE, WOOD PLANNING COMMISSION A. 6:00 P.M. Brenna Ramy, 5825 Country Club Road B. 6:15 P.M. Robert Bean, 5285 St. Albans Bay Road (a phone interview) C. 6:30 P.M. Patrick Johnson, 26350 Alexander Lane D. 6:45 P.M. Ken Dallman, 5780 Eureka Road 3. ADJOURN Sundberg moved, Siakel seconded, Adjourning the City Council Special Meeting of February 9, 2015, at 6:59 P.M. Motion passed 410. RESPECTFULLY SUBMITTED, Christine Freeman, Recorder ATTEST: Jean Panchyshyn, City Cie& Sco ` Zerby, M r