010791 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
SPECIAL COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JANUARY 7, 1991 7:30 P.M.
AGENDA
1. CONVENE SPECIAL COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Mayor Brancel
Gagne
Stover
Daugherty
Lewis
C. Review Agenda
2. ADMINISTER OATH OF OFFICE
3. ANNUAL MEETING AND OFFICIAL DEPOSITORY - RESOLUTION NO. 1-91
APPOINTMENTS TO POSITIONS AND OFFICES WITHIN THE CITY OF
SHOREWOOD
Att. No. 3 - Resolution No. 1-91)
4. ORGANIZATION OF MEETINGS
a. Discuss change of meeting time to 7:00 p.m.
b. Roberts Rules of Order - Rule 10 and 11 (11:00 Rule)
c. Executive Summary of Council Packets
d. Agenda Additions and Handouts
e. Televise All Meetings
f. Distribution of Information
5. RECONSIDER RESOLUTION NO. 138-90 “A RESOLUTION APPROVING
THE PAY PLAN AND EMPLOYEE PAY ADJUSTMENTS FOR 1991”
6. EXECUTIVE SESSION - PERSONNEL MATTERS