010799.ws
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL WORK SESSION COUNCIL CHAMBERS
THURSDAY, JANUARY 7, 1999 5:00 P.M.
The City Council will convene in Executive Session immediately following the interviews
and work session to review the Administrator’s performance.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizee _____
Zerby _____
B. Review Agenda
2. 5:00 P.M. COUNCIL WILL CONVENE IN THE COUNCIL CHAMBERS
TO COMMENCE INTERVIEWS FOR CITY ATTORNEY
APPOINTMENT
APPROXIMATELY 7:30 P.M. - ITEMS 3 THROUGH 6 TO BE REVIEWED
3. DISCUSSION IN PREPARATION FOR APPOINTMENT RESOLUTION –
DIRECTION TO STAFF
(Att.-#3 Draft Resolution)
4. DISCUSSION SIZE AND MAKEUP OF PLANNING COMMISSION –
DIRECTION TO STAFF
(Att.-#4 Draft Ordinance)
5. DISCUSSION ON RECONSIDERATION OF A RESOLUTION
ELECTING TO CONTINUE PARTICIPATING IN THE LOCAL
HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE
METROPOLITAN LIVABLE COMMUNITIES ACT YEAR 1999
–
DIRECTION TO STAFF
(Att.-#5 Draft Resolution)
6. DISCUSSION ON SENIOR HOUSING MORATORIUM - DIRECTION TO
STAFF
(Att.-#6 Adopted Ordinance)
7. 8:00 P.M. COUNCIL WILL CONVENE TO THE CONFERENCE ROOM
TO COMMENCE INTERVIEWS FOR PARK AND PLANNING
COMMISSION VACANCIES; DIRECTION TO STAFF REGARDING
PREPARATION OF APPOINTMENT RESOLUTION
8. ADJOURN TO EXECUTIVE SESSION
This meeting was called by Mayor Woody Love on 1/4/99.