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08-16-2021 CC Special Mtg MinutesCITY OF SHOREWOOD CITY COUNCIL SPECIAL MEETING MONDAY, AUGUST 16, 2021 MINUTES 1. CONVENE CITY COUNCIL SPECIAL MEETING 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 6:30 P.M. Mayor Labadie called the meeting to order at 6:30 P.M. A. Roll Call Present. Mayor Labadie; Councilmembers Siakel, Callies, Johnson and Gorham; City Administrator Lerud. Council member Siakel was participating remotely from lobby of the Sable Hotel, 900 East Grand Avenue, Chicago, IL. Motion by Johnson, Second by Callies to approve the agenda, upon roll call vote, all voted in favor. Council member Callies made a statement that she is familiar with most of the attorneys interviewing tonight, and with all the firms. She said she does not have a conflict of interest that would require she recuse herself in the discussion or decision. The special meeting was being held to interview legal firms to provide civil legal services to the City of Shorewood. Firms interviewed: Campbell Knutson Hoff Barry Eckberg Lammers Kutak Rock The meeting recessed at 8:30 and was called back to order at 8:35. Because the lead city attorney from Campbell Knutson was not able to attend the meeting tonight due to a previously scheduled commitment from which he could not participate remotely, and because the city offered only one date for the interviews, it was the consensus of the council to invite the attorney from Campbell Knutson to interview. It was suggested he be scheduled as part of a work session in September or October with a council discussion to then follow. With no other business, Johnson moved, Gorham seconded, Adjourning the City Council Meeting. Upon roll call all in favor, motion passed. ATTEST: 150111 1, Ra (2 � � �e r zV jeryhifer abadie, Mayor