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07-15-21 CC Special Mtg MinutesCITY OF SHOREWOOD CITY COUNCIL SPECIAL MEETING THURSDAY, JULY 15, 2021 MINUTES 1. CONVENE CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 6:30 P.M. Mayor Labadie called the meeting to order at 6:45 P.M. A. Roll Call Present. Mayor Labadie; Councilmembers Siakel, Callies, and Gorham; City Administrator Lerud. Absent: Councilmember Johnson The special meeting was being held to interview legal firms to provide prosecution services to the City of Shorewood. Firms interviewed: Eckberg Lammers Campbell Knutson Kelly Lemmons Ken Potts After a discussion regarding the proposals, interviews, and experiences with the applicants, a motion was made by Callies, second by Gorham to designate Campbell Knutson as the city prosecutor and to begin contract discussions. All voted in favor of the motion. Lerud said at the last SLMPD Coordinating Committee meeting, the Committee asked each member city council to discuss the remaining open items. After a brief discussion it was decided to have the item on a work session agenda for the first meeting in September. Mayor Labadie asked if there were available dates for a retreat in November or December. After a brief discussion Lerud said he would send out a calendar invite to see if a date could be found to hold the meeting. With no other business, Gorham moved, Labadie seconded, Adjourning the City Council Special Meeting of July 15, 2021, at 9:24 P.M. All in favor, motion passed. 2 ATTEST: J 24��tw 1.11 Fft� 1-e fifer abadie, Mayor of f _F t , S&fidie Thone, City Clerk