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04-10-17 CC Spec Mtg MinutesCITY OF SHOREWOOD CITY COUNCIL SPECIAL MEETING MONDAY, APRIL 10, 2017 MINUTES 1. CONVENE SPECIAL CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD LARGE CONFERENCE RM 6:00 P.M. Acting Mayor Siakel called the meeting to order at 6:16 P.M. A. Roll Call Present: Acting Mayor Siakel; Councilmembers Johnson, Labadie, and Sundberg; Attorney Keane (departed the meeting at 6:50 P.M.); and, Administrator Lerud (departed the meeting at 6:50 P.M.) Absent: Mayor Zerby 2. INTERVIEW CANDIDATE FOR CONSIDERATION OF APPOINTMENT TO THE SHOREWOOD PLANNING DIRECTOR POSITION A. 6:00 P.M. Marie Darling interviewed for the position of Planning Director. After the interview, Siakel moved, Labadie seconded, authorizing City Administrator Greg Lerud to offer the position of Shorewood Planning Director to Alice Marie Darling with a six month probationary period and giving him the latitude to write the offer letter laying out all of the terms. Motion passed 4/0. Administrator Lerud and Attorney Keane departed the meeting at 6:50 P.M. 3. INTERVIEW CANDIDATES FOR CONSIDERATION OF APPOINTMENT TO THE LAKE MINNETONKA COMMUNICATIONS COMMISSION B. 6:45 P.M. Tom Lesser 4. ADJOURN Labadie moved, Sundberg seconded, Adjourning the City Council Special Meeting of April 10, 2017, at 7:03 P.M. Motion passed 4/0. RESPECTFULLY SUBMITTED, Christine Freeman, Recorder Wne, City Clerk