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08-26-19 CC WS MinutesCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL WORK SESSION MEETING COUNCIL CHAMBERS MONDAY, AUGUST 26, 2019 5:30 P.M. MINUTES 1. CONVENE CITY COUNCIL WORK SESSION MEETING Mayor Zerby called the meeting to order at 5:34 P.M. A. Roll Call Present. Mayor Zerby; Councilmembers Labadie, Siakel, and Johnson (arrived at 5:55 PM); City Administrator Lerud; Director of Public Works Brown; Planning Director Darling. B. Review Agenda Labadie moved, Siakel seconded, approving the agenda as presented. Motion passed 3/0. 2. ENGINEERING FIRM INTERVIEWS Mayor Zerby said the purpose of the work session this evening was to interview engineers from two firms. The third interview will be done at the first work session in September. The council interviewed the following individuals: Andrew Budde, Bolton & Menk David Ahrens, Stantec Following the interviews, Lerud presented a matrix on the proposed retainer fees, as well as comparative hourly rates for various positions. Lerud said he also provided information about what the city has paid for engineering services annually since 2016. 3. ADJOURN Johnson moved, Labadie seconded, to adjourn the meeting. Motion passed 4/0 and the meeting adjourned at 6:46 P.M.